ODISSEJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 19.07.2016
Business form Limited Liability Company
Registered name SIA "ODISSEJA"
Registration number, date 40003851612, 28.08.2006
VAT number None (excluded 10.11.2009) Europe VAT register
Register, date Commercial Register, 28.08.2006
Legal address Mēmeles iela 29, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 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 Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   19.07.2016
* 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 % 200 LVL 10 LVL 2 000 Latvia 12.04.2010 03.07.2009

Historical addresses

Rīgas rajons, Mārupes pagasts, "Strēlnieki" Until 28.08.2008 16 years ago
Rīga, Valdeķu iela 51-10 Until 12.04.2010 14 years ago
Mārupes nov., Mārupe, Mēmeles iela 29 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mēmeles iela 29 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.09.2024  PDF (77.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.09.2024  PDF (77.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.09.2024  PDF (77.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (75.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2021  PDF (75.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.02.2021  PDF (81.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.07.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin (19) JPG

2014

 Annual report 01.01.2014 - 31.12.2014 12.08.2015  ZIP €7.00
1_HTML izdruka HTML
VZ14 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.08.2015  ZIP
1_HTML izdruka HTML
VZ13 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 05.06.2014  ZIP
1_HTML izdruka HTML
Vad.zin. JPG

2011

 Annual report 01.01.2011 - 31.12.2011 16.10.2012  ZIP
1_HTML izdruka HTML
Sapulces protokols DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 16.10.2012  ZIP
1_HTML izdruka HTML
Sapulces protokols DOCX

2009

 Annual report 01.01.2009 - 31.12.2009 16.10.2012  ZIP
1_HTML izdruka HTML
Sapulces protokols DOCX

2008

 Annual report 01.01.2008 - 31.12.2008 16.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums. od DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1 MB 06.04.2017 07.04.2010 1

Articles of Association

 TIF 1.83 MB 06.04.2017 28.08.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 3.46 MB 06.04.2017 19.07.2016 2

Application

 TIF 5.03 MB 06.04.2017 04.07.2016 2

Protocols/decisions of a company/organisation

 TIF 887.63 KB 06.04.2017 04.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 2.96 MB 06.04.2017 12.04.2010 2

Announcement regarding the legal address

 TIF 690.88 KB 06.04.2017 07.04.2010 1

Application

 TIF 7.53 MB 06.04.2017 07.04.2010 3

Power of attorney, act of empowerment

 TIF 1.02 MB 06.04.2017 07.04.2010 1

Protocols/decisions of a company/organisation

 TIF 1.27 MB 06.04.2017 07.04.2010 1

Sample report

 TIF 1.28 MB 06.04.2017 07.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 2.78 MB 06.04.2017 16.03.2010 1

Application

 TIF 25.28 MB 06.04.2017 11.03.2010 12

Protocols/decisions of a company/organisation

 TIF 1.38 MB 06.04.2017 11.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 1.84 MB 06.04.2017 28.08.2008 1

Application

 TIF 4.36 MB 06.04.2017 25.08.2008 2

Receipts on the publication and state fees

 TIF 4.03 MB 06.04.2017 25.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 2.15 MB 06.04.2017 28.08.2006 2

Registration certificates

 TIF 1.39 MB 06.04.2017 28.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 987.47 KB 06.04.2017 23.08.2006 1

Receipts on the publication and state fees

 TIF 3 MB 06.04.2017 23.08.2006 2

Announcement regarding the legal address

 TIF 910.59 KB 06.04.2017 22.08.2006 1

Application

 TIF 15.69 MB 06.04.2017 22.08.2006 7

Appraisal reports

 TIF 1.09 MB 06.04.2017 22.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 2.69 MB 06.04.2017 22.08.2006 2

Power of attorney, act of empowerment

 TIF 607.69 KB 06.04.2017 22.08.2006 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