Odina Dēli, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Odina Dēli"
Registration number, date 40203444696, 30.11.2022
VAT number LV40203444696 from 18.01.2023 Europe VAT register
Register, date Commercial Register, 30.11.2022
Legal address Kuldīgas iela 24, Tukums, Tukuma nov., LV-3104 Check address owners
Fixed capital 9 100 EUR, registered payment 17.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 9 111.37 0.00 0.00 0.00 09.12.2024
07.11.2024 5 565.86 0.00 0.00 0.00 07.11.2024
21.10.2024 4 520.74 0.00 0.00 0.00 21.10.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) -21.24 0
Personal income tax (thousands, €) 10.93 0
Statutory social insurance contributions (thousands, €) 19.64 0
Average employees count 5 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2022
* 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

50 % 4 550 € 1 € 4 550 Latvia 16.01.2023 17.01.2023

Natural person

50 % 4 550 € 1 € 4 550 Latvia 16.01.2023 17.01.2023

Apply information changes

"Odina Dēli", SIA

Kuldīgas 24, Tukums, Tukuma nov., LV-3104 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 30.11.2022 - 31.12.2023 12.03.2024  PDF (115.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 16.6 KB 17.01.2023 16.01.2023 1

Articles of Association

EDOC 24.33 KB 17.01.2023 13.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 28.42 KB 17.01.2023 13.01.2023 1

Articles of Association

DOC 18 KB 30.11.2022 14.11.2022 1

Articles of Association

DOC 18 KB 30.11.2022 14.11.2022 1

Memorandum of association

DOC 18 KB 30.11.2022 14.11.2022 1

Memorandum of association

DOC 18 KB 30.11.2022 14.11.2022 1

Shareholders’ register

DOC 15.5 KB 30.11.2022 14.11.2022 1

Shareholders’ register

DOC 15.5 KB 30.11.2022 14.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.93 KB 17.01.2023 16.01.2023 4

Bank statements or other document regarding the payment of the equity

PDF 411.22 KB 17.01.2023 16.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.71 KB 17.01.2023 13.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.73 KB 17.01.2023 13.01.2023 1

Bank statements or other document regarding the payment of the equity

PDF 411.23 KB 17.01.2023 13.01.2023 1

Bank statements or other document regarding the payment of the equity

PDF 412.93 KB 17.01.2023 13.01.2023 1

Protocols/decisions of a company/organisation

EDOC 28.75 KB 17.01.2023 13.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.32 KB 30.11.2022 30.11.2022 2

Application

DOC 53.5 KB 30.11.2022 25.11.2022 4

Application

DOC 53.5 KB 30.11.2022 25.11.2022 4

Announcement regarding the legal address

DOC 19 KB 30.11.2022 14.11.2022 1

Announcement regarding the legal address

DOC 19 KB 30.11.2022 14.11.2022 1

Articles of Association

EDOC 20.02 KB 30.11.2022 14.11.2022 1

Memorandum of association

EDOC 20.39 KB 30.11.2022 14.11.2022 1

Shareholders’ register

EDOC 19.91 KB 30.11.2022 14.11.2022 1
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