ODIO GROUP, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 11.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ODIO GROUP" |
| Registration number, date | 40003670359, 16.03.2004 |
| VAT number | None (excluded 15.11.2017) Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | Dzirciema iela 7A, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 828 EUR , registered 12.03.2014 (registered payment 12.03.2014: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.72 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ODIO" | Until 18.06.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Ilmājas iela 13-1 | Until 30.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Mērnieku iela 5-70 | Until 10.02.2011 | 13 years ago |
| Rīga, Katrīnas dambis 6/8 | Until 18.04.2008 | 16 years ago |
| Rīga, Garozes iela 17-74 | Until 18.06.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.08.2017.
Case number: C68450717 Started 22.08.2017,
ended 23.10.2019
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.10.2019 |
24.10.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
23.08.2018 |
23.08.2018 | Appointment of an administrator in an insolvency case |
Dragons Monvīds (Certificate nr. 00292)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
16.08.2018 |
17.08.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
12.12.2017 |
14.12.2017 | Appointment of an administrator in an insolvency case |
Andrejevs Valerijs (Certificate nr. 00255)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
28.11.2017 |
29.11.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
22.08.2017 |
22.08.2017 | Appointment of an administrator in an insolvency case |
Bružuks Kārlis (Certificate nr. 00548)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
22.08.2017 |
22.08.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bružuks Kārlis |
Miesnieku iela 8 biroja telpa 41, 42, Rīga, LV-1050 | Nr. 00548 (valid from 31.05.2016 till 31.05.2018) |
Phone +371 26668666
E-mail karlis.bruzuks@gmail.com
|
Andrejevs Valerijs |
Stabu iela 41-5, Rīga, LV-1011 | Nr. 00255 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 29209028
Phone 67278177
E-mail latlex@e-apollo.lv
|
Dragons Monvīds |
Kurzemes prospekts 112-39, Rīga, LV-1069 | Nr. 00292 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29265888
E-mail monvids.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (1.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | TIF (35.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.02.2009 | DOC (38 KB) | |
2007 |
Annual report | 03.04.2009 | TIF (772.11 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (606.24 KB) | ||
2005 |
Annual report | 30.01.2007 | TIF (726.85 KB) | ||
2004 |
Annual report | 29.11.2017 | TIF (608.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.83 KB | 29.11.2017 | 13.06.2014 | 2 |
Articles of Association |
TIF | 76.9 KB | 29.11.2017 | 04.03.2014 | 3 |
Shareholders’ register |
TIF | 73.97 KB | 29.11.2017 | 04.03.2014 | 3 |
Shareholders’ register |
TIF | 15.09 KB | 29.11.2017 | 22.11.2010 | 1 |
Shareholders’ register |
TIF | 14.18 KB | 29.11.2017 | 14.04.2008 | 1 |
Articles of Association |
TIF | 306.33 KB | 29.11.2017 | 08.03.2004 | 7 |
Memorandum of Association |
TIF | 58.54 KB | 29.11.2017 | 08.03.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.87 KB | 11.11.2019 | 11.11.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 45.7 KB | 11.11.2019 | 06.11.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 54.72 KB | 11.11.2019 | 06.11.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 11.11.2019 | 06.11.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.83 KB | 11.11.2019 | 06.11.2019 | 1 |
Notary’s decision |
EDOC | 66.1 KB | 24.10.2019 | 24.10.2019 | 1 |
Court decision/judgement |
96.99 KB | 23.10.2019 | 23.10.2019 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.75 KB | 20.02.2019 | 20.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.32 KB | 06.02.2019 | 05.02.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.66 KB | 06.02.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.36 KB | 06.12.2018 | 06.12.2018 | 2 |
Court decision/judgement |
87.01 KB | 23.08.2018 | 23.08.2018 | 1 | |
Notary’s decision |
EDOC | 70.26 KB | 23.08.2018 | 23.08.2018 | 2 |
Notary’s decision |
EDOC | 70.25 KB | 17.08.2018 | 17.08.2018 | 1 |
Court decision/judgement |
DOC | 91 KB | 17.08.2018 | 16.08.2018 | 2 |
Court decision/judgement |
EDOC | 81.75 KB | 17.08.2018 | 16.08.2018 | 2 |
Notary’s decision |
RTF | 192.99 KB | 14.12.2017 | 14.12.2017 | 2 |
Notary’s decision |
EDOC | 72.35 KB | 14.12.2017 | 14.12.2017 | 2 |
Court decision/judgement |
88.81 KB | 13.12.2017 | 12.12.2017 | 2 | |
Notary’s decision |
EDOC | 72.21 KB | 29.11.2017 | 29.11.2017 | 2 |
Court decision/judgement |
91.62 KB | 29.11.2017 | 28.11.2017 | 2 | |
Court decision/judgement |
118.28 KB | 22.08.2017 | 22.08.2017 | 3 | |
Notary’s decision |
EDOC | 72.44 KB | 22.08.2017 | 22.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.66 KB | 29.11.2017 | 30.10.2014 | 2 |
Application |
TIF | 146.4 KB | 29.11.2017 | 27.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.96 KB | 29.11.2017 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.96 KB | 29.11.2017 | 18.06.2014 | 2 |
Application |
TIF | 136.04 KB | 29.11.2017 | 13.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.88 KB | 29.11.2017 | 13.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.91 KB | 29.11.2017 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.55 KB | 29.11.2017 | 12.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.14 KB | 29.11.2017 | 07.03.2014 | 1 |
Application |
TIF | 214.92 KB | 29.11.2017 | 04.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.55 KB | 29.11.2017 | 04.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.99 KB | 29.11.2017 | 10.02.2011 | 2 |
Application |
TIF | 192.46 KB | 29.11.2017 | 07.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.7 KB | 29.11.2017 | 23.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.3 KB | 29.11.2017 | 08.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.78 KB | 29.11.2017 | 07.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.84 KB | 29.11.2017 | 22.07.2009 | 2 |
Application |
TIF | 139.38 KB | 29.11.2017 | 20.07.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.63 KB | 29.11.2017 | 20.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.05 KB | 29.11.2017 | 20.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.45 KB | 29.11.2017 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.98 KB | 29.11.2017 | 20.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 29.11.2017 | 05.06.2008 | 1 |
Sample report |
TIF | 31.76 KB | 29.11.2017 | 02.06.2008 | 1 |
Application |
TIF | 165.01 KB | 29.11.2017 | 26.05.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.97 KB | 29.11.2017 | 26.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.86 KB | 29.11.2017 | 26.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.24 KB | 29.11.2017 | 26.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.82 KB | 29.11.2017 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.12 KB | 29.11.2017 | 26.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.68 KB | 29.11.2017 | 18.04.2008 | 2 |
Confirmation or consent to legal address |
TIF | 13.43 KB | 29.11.2017 | 16.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.07 KB | 29.11.2017 | 16.04.2008 | 2 |
Sample report |
TIF | 32.12 KB | 29.11.2017 | 16.04.2008 | 1 |
Application |
TIF | 552.31 KB | 29.11.2017 | 14.04.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 29.11.2017 | 14.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.97 KB | 29.11.2017 | 21.03.2007 | 2 |
Application |
TIF | 188.38 KB | 29.11.2017 | 16.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.12 KB | 29.11.2017 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.82 KB | 29.11.2017 | 16.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.15 KB | 29.11.2017 | 16.03.2004 | 2 |
Registration certificates |
TIF | 34.35 KB | 29.11.2017 | 16.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.48 KB | 29.11.2017 | 10.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.88 KB | 29.11.2017 | 10.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.18 KB | 29.11.2017 | 08.03.2004 | 1 |
Application |
TIF | 134.96 KB | 29.11.2017 | 08.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.91 KB | 29.11.2017 | 08.03.2004 | 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.
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