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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 04.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Odisejs 1" |
| Registration number, date | 45403024976, 01.02.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.02.2010 |
| Legal address | "Ksaversi", Krustpils pag., Jēkabpils nov., LV-5204 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.05.2016 |
| 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
- Has liquidation process (from 04.06.2020)
- 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, €) | 0 | 0.06 | 0 |
| 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 | Mežizstrāde (02.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.06.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 27.04.2016 | 09.05.2016 |
Historical addresses
| Krustpils nov., Krustpils pag., Spunģēni, "Ksaversi" | Until 04.06.2020 | 5 years ago |
|---|---|---|
| Krustpils nov., Krustpils pag., "Ksaversi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| odisejs VAD ZIN | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | XLSX | ||||
2015 |
Annual report | 20.05.2016 | TIFF (3.64 MB) | €8.00 | |
2014 |
Annual report | 13.05.2015 | TIFF (3.69 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIFF (2.8 MB) | ||
2012 |
Annual report | 05.05.2013 | TIF (263.83 KB) | ||
2011 |
Annual report | 17.05.2012 | TIF (334.76 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (417.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.11 KB | 11.05.2016 | 27.04.2016 | 2 |
Shareholders’ register |
TIF | 14.78 KB | 11.05.2016 | 27.04.2016 | 1 |
Shareholders’ register |
TIF | 319.71 KB | 11.06.2014 | 29.04.2014 | 6 |
Articles of Association |
TIF | 18.9 KB | 08.02.2010 | 13.01.2010 | 1 |
Memorandum of Association |
TIF | 32.41 KB | 08.02.2010 | 13.01.2010 | 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 |
RTF | 193.21 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
DOCX | 38.88 KB | 04.06.2020 | 30.05.2020 | 3 |
Application |
DOCX | 38.88 KB | 04.06.2020 | 30.05.2020 | 3 |
Application |
EDOC | 48.61 KB | 04.06.2020 | 30.05.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.91 KB | 04.06.2020 | 30.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.91 KB | 04.06.2020 | 30.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.98 KB | 04.06.2020 | 30.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.83 KB | 11.05.2016 | 09.05.2016 | 2 |
Application |
TIF | 92.81 KB | 11.05.2016 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.63 KB | 11.05.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.21 KB | 11.06.2014 | 26.05.2014 | 2 |
Application |
TIF | 101.07 KB | 11.06.2014 | 15.05.2014 | 2 |
Notary’s decision |
TIF | 43.46 KB | 08.02.2010 | 01.02.2010 | 1 |
Registration certificates |
TIF | 51.2 KB | 08.02.2010 | 01.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.33 KB | 08.02.2010 | 26.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 08.02.2010 | 14.01.2010 | 1 |
Application |
TIF | 136.44 KB | 08.02.2010 | 14.01.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 350.75 KB | 08.02.2010 | 10.11.2009 | 11 |
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