ODIN Holding, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
998 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ODIN Holding"
Registration number, date 40103923762, 24.08.2015
VAT number LV40103923762 from 09.02.2023 Europe VAT register
Register, date Commercial Register, 24.08.2015
Legal address Jūrkalnes iela 15, Rīga, LV-1046 Check address owners
Fixed capital 5 000 EUR, registered payment 24.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -1.47 0.44 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 5 000 € 1 € 5 000 Norway 24.08.2015 24.08.2015

Historical addresses

Rīga, Kārļa Ulmaņa gatve 3 Until 19.08.2016 8 years ago
Rīga, Olīvu iela 9 Until 16.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 08.07.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums pie konsolideta gada parskata 2023 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 08.07.2024  ZIP €11.00
Annual report 2023 PDF
GP Odin Holding 2023 kopa ar Neatkarigu revidentu zinojumu 2023 EDOC
Vadibas zinojums pie gada parskata 2023 PDF

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 19.07.2023  ZIP
Annual report 2022 PDF
VadibasZinojums OdinHolding KONSOL 2022 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.07.2023  ZIP €11.00
Annual report 2022 PDF
Odin revidentu zinojums atseviskais EDOC
Vadibas zinojums Odin standalone 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
ZRZ Odin Holding 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums ODIN Holding 2020 PDF
ZRZ Odin Holding 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 JPG
ZRZ Odin Holding 2019 Citi apstakli nerevidets ieprieksejais periods 2 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (610.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (2.37 MB) €11.00

2016

 Annual report 24.08.2015 - 31.12.2016 17.05.2017  PDF (765.79 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 16.36 KB 05.12.2022 27.11.2022 1

Articles of Association

 DOCX 16.36 KB 05.12.2022 27.11.2022 1

Articles of Association

 TIF 18.63 KB 18.09.2015 04.08.2015 1

Memorandum of Association

 TIF 98.4 KB 18.09.2015 04.08.2015 3

Shareholders’ register

TIF 49.39 KB 18.09.2015 04.08.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 64.02 KB 05.12.2022 05.12.2022 2

Application

 DOCX 42.03 KB 05.12.2022 29.11.2022 1

Application

 DOCX 42.03 KB 05.12.2022 29.11.2022 1

Articles of Association

 EDOC 22.5 KB 05.12.2022 27.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 16.31 KB 05.12.2022 27.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 16.31 KB 05.12.2022 27.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.95 KB 16.03.2022 16.03.2022 2

Application

 DOCX 47.53 KB 16.03.2022 04.03.2022 1

Application

 DOCX 47.53 KB 16.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

 RTF 178.42 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.61 KB 19.08.2016 19.08.2016 2

Application

 TIF 1.94 MB 25.08.2016 15.08.2016 4

Power of attorney, act of empowerment

 TIF 26.47 KB 25.08.2016 15.08.2016 1

Confirmation or consent to legal address

 DOCX 188.89 KB 17.08.2016 15.08.2016 1

Confirmation or consent to legal address

 EDOC 162.42 KB 17.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.85 KB 18.09.2015 24.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 21.18 KB 18.09.2015 13.08.2015 1

Announcement regarding the legal address

 TIF 12.87 KB 18.09.2015 04.08.2015 1

Application

 TIF 81.67 KB 18.09.2015 04.08.2015 3

Consent of a member of the Board / executive director

 TIF 39.63 KB 18.09.2015 04.08.2015 2

Confirmation or consent to legal address

 TIF 419.04 KB 18.09.2015 17.07.2015 8
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

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Date Source Title

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