ODK & RB, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 04.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ODK & RB" |
| Registration number, date | 52103042271, 08.06.2007 |
| VAT number | None (excluded 04.03.2021) Europe VAT register |
| Register, date | Commercial Register, 08.06.2007 |
| Legal address | Paegļu iela 4, Skrunda, Kuldīgas nov., LV-3326 Check address owners |
| Fixed capital | 2 840 EUR , registered 18.06.2015 (registered payment 18.06.2015: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.04 | 0.31 | 0.42 |
| 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
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Aizputes nov., Kalvenes pag., Kalvene, Skolas iela 2 - 10 | Until 18.08.2020 | 5 years ago |
|---|---|---|
| Liepājas rajons, Kalvenes pagasts, "Deģi" | Until 03.07.2009 | 16 years ago |
| Aizputes nov., Aizpute, Ceriņu iela 5-8 | Until 18.06.2015 | 10 years ago |
| Aizputes nov., Kalvenes pag., "Deģi" | Until 07.06.2012 | 13 years ago |
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 20.08.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (477.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ODK vad.zin. | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums ODK | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi . | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ODK vad.zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadzinODK 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ODK4 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ODK vadibas zinojums 2011 | |||||
2010 |
Annual report | 20.05.2011 | TIF (420.2 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (204.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.05.2009 | ZIP (237.97 KB) | |
2007 |
Annual report | 02.07.2008 | TIF (964.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.15 KB | 04.03.2021 | 12.10.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.93 KB | 21.08.2020 | 20.08.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.93 KB | 21.08.2020 | 20.08.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.92 KB | 07.08.2020 | 27.07.2020 | 9 |
Shareholders’ register |
TIF | 124.3 KB | 17.08.2020 | 21.07.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.82 KB | 07.08.2020 | 21.07.2020 | 9 |
Shareholders’ register |
TIF | 88.18 KB | 05.09.2017 | 01.09.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.82 KB | 05.09.2017 | 03.08.2017 | 10 |
Amendments to the Articles of Association |
TIF | 329.08 KB | 22.07.2015 | 03.06.2015 | 4 |
Articles of Association |
TIF | 347.07 KB | 22.07.2015 | 03.06.2015 | 5 |
Shareholders’ register |
TIF | 51.88 KB | 22.07.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 12.92 KB | 07.02.2012 | 23.01.2012 | 1 |
Shareholders’ register |
TIF | 9.51 KB | 29.09.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 25.91 KB | 14.06.2007 | 29.03.2007 | 1 |
Memorandum of association |
TIF | 75.37 KB | 14.06.2007 | 29.03.2007 | 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 | 189.54 KB | 04.03.2021 | 04.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
DOCX | 36.41 KB | 04.03.2021 | 26.02.2021 | 2 |
Application |
EDOC | 42.29 KB | 04.03.2021 | 26.02.2021 | 2 |
Other documents |
DOCX | 38.67 KB | 04.03.2021 | 04.02.2021 | 5 |
Other documents |
EDOC | 44.1 KB | 04.03.2021 | 04.02.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 26.9 KB | 04.03.2021 | 04.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.28 KB | 04.03.2021 | 04.02.2021 | 2 |
Power of attorney, act of empowerment |
1.65 MB | 04.03.2021 | 17.11.2020 | 10 | |
Power of attorney, act of empowerment |
1.68 MB | 04.03.2021 | 17.11.2020 | 10 | |
Protocols/decisions of a company/organisation |
TIF | 32.13 KB | 04.03.2021 | 12.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.26 KB | 04.03.2021 | 12.10.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.27 KB | 04.03.2021 | 12.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.45 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
EDOC | 43.12 KB | 21.08.2020 | 20.08.2020 | 2 |
Application |
DOCX | 37.76 KB | 21.08.2020 | 20.08.2020 | 2 |
Application |
DOCX | 37.76 KB | 21.08.2020 | 20.08.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.98 KB | 21.08.2020 | 20.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.77 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
TIF | 270.54 KB | 07.08.2020 | 07.08.2020 | 7 |
Announcement regarding the legal address |
TIF | 17.88 KB | 07.08.2020 | 06.08.2020 | 1 |
Confirmation or consent to legal address |
TIF | 29.95 KB | 07.08.2020 | 06.08.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.36 KB | 07.08.2020 | 06.08.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 58.2 KB | 07.08.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.77 KB | 07.08.2020 | 06.08.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.25 KB | 07.08.2020 | 21.07.2020 | 9 |
Power of attorney, act of empowerment |
TIF | 351.34 KB | 07.08.2020 | 12.06.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.73 KB | 07.08.2020 | 06.04.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 24.07.2019 | 24.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 266.56 KB | 24.07.2019 | 15.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 05.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 05.09.2017 | 05.09.2017 | 1 |
Application |
TIF | 119.36 KB | 05.09.2017 | 04.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 52.53 KB | 05.09.2017 | 01.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.43 KB | 22.07.2015 | 18.06.2015 | 2 |
Application |
TIF | 220.27 KB | 22.07.2015 | 03.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 185.07 KB | 22.07.2015 | 03.06.2015 | 3 |
Copy of the personal identification document |
TIF | 194.16 KB | 07.08.2020 | 08.01.2015 | 9 |
Copy of the personal identification document |
TIF | 182.04 KB | 07.08.2020 | 29.08.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 20.08.2013 | 20.08.2013 | 1 |
Application |
TIF | 178.96 KB | 20.08.2013 | 12.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 17.93 KB | 20.08.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.36 KB | 07.06.2012 | 07.06.2012 | 1 |
Application |
TIF | 176.71 KB | 07.06.2012 | 30.05.2012 | 5 |
Confirmation or consent to legal address |
TIF | 12.72 KB | 07.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 07.02.2012 | 03.02.2012 | 2 |
Application |
TIF | 103.47 KB | 07.02.2012 | 23.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.54 KB | 07.02.2012 | 23.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 29.09.2011 | 28.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.39 KB | 29.09.2011 | 15.09.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 9.08 KB | 29.09.2011 | 14.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.48 KB | 29.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 137.63 KB | 29.09.2011 | 14.06.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.63 KB | 14.06.2007 | 08.06.2007 | 1 |
Registration certificates |
TIF | 68.32 KB | 14.06.2007 | 08.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.37 KB | 14.06.2007 | 09.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.29 KB | 14.06.2007 | 02.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 14.06.2007 | 02.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.75 KB | 14.06.2007 | 29.03.2007 | 1 |
Application |
TIF | 750.44 KB | 14.06.2007 | 29.03.2007 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 162.96 KB | 07.08.2020 | 15.12.2003 | 9 |
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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