ODINS, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "ODINS" |
Registration number, date | 40203369542, 28.12.2021 |
VAT number | LV40203369542 from 28.02.2022 Europe VAT register |
Register, date | Commercial Register, 28.12.2021 |
Legal address | Priežu iela 7, Ādaži, Ādažu nov., LV-2164 Check address owners |
Fixed capital | 2 800 EUR, registered payment 27.05.2024 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -18.07 | -0.06 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Industries
Field from SRS | Elektroenerģijas ražošana (35.11) |
---|---|
CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 28.12.2021 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 30.05.2024 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2021 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "F.A.CONSULTING"Reg. no. 40103182006
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 21.05.2024 | 30.05.2024 |
SIA "Nilsson"Reg. no. 40103736290
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 21.05.2024 | 30.05.2024 |
Historical addresses
Ādažu nov., Ādažu pag., Ādaži, Priežu iela 7 | Until 02.07.2022 | 2 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (86.72 KB) | €11.00 |
2022 |
Annual report | 28.12.2021 - 31.12.2022 | 17.04.2023 | PDF (83.77 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.9 KB | 30.05.2024 | 21.05.2024 | 1 |
Shareholders’ register |
EDOC | 25.28 KB | 27.05.2024 | 20.05.2024 | 1 |
Articles of Association |
DOCX | 13.05 KB | 28.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOCX | 13.05 KB | 28.12.2021 | 06.12.2021 | 1 |
Memorandum of Association |
DOCX | 13.93 KB | 28.12.2021 | 06.12.2021 | 1 |
Memorandum of Association |
DOCX | 13.93 KB | 28.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 28.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 28.12.2021 | 06.12.2021 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 58.06 KB | 30.05.2024 | 27.05.2024 | 1 |
Application |
EDOC | 48.46 KB | 23.05.2024 | 23.05.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 28.12.2021 | 28.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
197.33 KB | 28.12.2021 | 21.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.33 KB | 28.12.2021 | 21.12.2021 | 1 | |
Announcement regarding the legal address |
DOCX | 12.81 KB | 28.12.2021 | 06.12.2021 | 1 |
Announcement regarding the legal address |
DOCX | 12.81 KB | 28.12.2021 | 06.12.2021 | 1 |
Articles of Association |
EDOC | 19.09 KB | 28.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 40.67 KB | 28.12.2021 | 06.12.2021 | 5 |
Application |
DOCX | 40.67 KB | 28.12.2021 | 06.12.2021 | 5 |
Memorandum of Association |
EDOC | 19.98 KB | 28.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 25 KB | 28.12.2021 | 06.12.2021 | 1 |