ODK, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
3 by profit
15 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ODK"
Registration number, date 50103824561, 09.09.2014
VAT number LV50103824561 from 13.09.2014 Europe VAT register
Register, date Commercial Register, 09.09.2014
Legal address Biķernieku iela 160 k-12 – 2L, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 09.09.2014
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, €) 3.05 4.15 3.24
Personal income tax (thousands, €) 0.31 0.27 0.31
Statutory social insurance contributions (thousands, €) 0.35 0.29 0.38
Average employees count 2 2 2

Industries

Industry from zl.lv Alus tirdzniecība
Branch from zl.lv (NACE2) Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2014
* 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

60 % 60 € 28 € 1 680 Latvia 09.09.2014 09.09.2014

Natural person

40 % 40 € 28 € 1 120 Latvia 09.09.2014 09.09.2014

Apply information changes

ML

"ODK", SIA

Biķernieku 160, Rīga, LV-1079 Check address owners

Alus tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (79.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (79.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (79.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (79.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (79.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (82.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.03.2017  PDF (584.58 KB) €9.00

2015

Annual report 09.09.2014 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Lemums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 35.53 KB 30.09.2014 04.09.2014 1

Memorandum of association

TIF 46.08 KB 30.09.2014 04.09.2014 2

Shareholders’ register

TIF 30.17 KB 30.09.2014 04.09.2014 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

TIF 38.08 KB 30.09.2014 09.09.2014 2

Registration certificates

TIF 16.23 KB 30.09.2014 09.09.2014 1

Announcement regarding the legal address

TIF 19.89 KB 30.09.2014 04.09.2014 1

Application

TIF 95.45 KB 30.09.2014 04.09.2014 5

Bank statements or other document regarding the payment of the equity

TIF 105.91 KB 30.09.2014 04.09.2014 1

Confirmation or consent to legal address

TIF 6.12 KB 30.09.2014 02.09.2014 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