ODNIKA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ODNIKA"
Registration number, date 40103531022, 03.04.2012
VAT number None (excluded 03.03.2017) Europe VAT register
Register, date Commercial Register, 03.04.2012
Legal address Pionieru iela 88 – 14, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 29 007 EUR , registered 06.02.2014 (registered payment 06.02.2014: 29 007 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 12.25
Personal income tax (thousands, €) 0 0 1.1
Statutory social insurance contributions (thousands, €) 0 0 3.76
Average employees count 0 0 2

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Katlakalna iela 13 Until 20.09.2017 7 years ago
Olaines nov., Olaines pag., Jaunolaine, Pionieru iela 88 - 14 Until 30.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (1.87 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  HTML (99.65 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (96.77 KB)

2012

Annual report 03.04.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 288.64 KB 05.01.2017 25.11.2016 8

Amendments to the Articles of Association

TIF 13.85 KB 07.02.2014 28.01.2014 1

Articles of Association

TIF 46.27 KB 07.02.2014 28.01.2014 2

Regulations for the increase/reduction of the equity

TIF 44.33 KB 07.02.2014 28.01.2014 1

Shareholders’ register

TIF 49.83 KB 07.02.2014 28.01.2014 2

Articles of Association

TIF 31.08 KB 14.06.2012 07.06.2012 1

Regulations for the increase/reduction of the equity

TIF 64.81 KB 14.06.2012 07.06.2012 1

Shareholders’ register

TIF 25.71 KB 14.06.2012 07.06.2012 1

Articles of Association

TIF 24.16 KB 05.04.2012 02.04.2012 1

Memorandum of Association

TIF 52.1 KB 05.04.2012 02.04.2012 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

RTF 912.6 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.12 KB 04.02.2019 04.02.2019 2

State Revenue Service decisions/letters/statements

DOC 117 KB 31.07.2018 30.07.2018 1

State Revenue Service decisions/letters/statements

DOC 117 KB 31.07.2018 30.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 100.71 KB 31.07.2018 30.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 26.01.2018 26.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 26.01.2018 26.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 82.75 KB 25.01.2018 25.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 107.69 KB 20.09.2017 20.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.86 KB 30.12.2016 30.12.2016 2

Confirmation or consent to legal address

TIF 16.68 KB 03.11.2017 20.12.2016 1

Application

TIF 291.02 KB 05.01.2017 25.11.2016 6

Protocols/decisions of a company/organisation

TIF 74.24 KB 05.01.2017 25.11.2016 3

Consent of a member of the Board / executive director

TIF 116.43 KB 05.01.2017 14.11.2016 3

Decisions / letters / protocols of public notaries

TIF 58.27 KB 07.02.2014 06.02.2014 2

Application

TIF 125.37 KB 07.02.2014 28.01.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.29 KB 07.02.2014 28.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 39.93 KB 07.02.2014 28.01.2014 1

Protocols/decisions of a company/organisation

TIF 65.33 KB 07.02.2014 28.01.2014 2

Decisions / letters / protocols of public notaries

TIF 90.11 KB 14.06.2012 13.06.2012 2

Application

TIF 186.08 KB 14.06.2012 07.06.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.34 KB 14.06.2012 07.06.2012 1

Other documents

TIF 46.96 KB 14.06.2012 07.06.2012 1

Power of attorney, act of empowerment

TIF 33.93 KB 14.06.2012 07.06.2012 1

Protocols/decisions of a company/organisation

TIF 36.97 KB 14.06.2012 07.06.2012 1

Decisions / letters / protocols of public notaries

TIF 61.05 KB 05.04.2012 03.04.2012 2

Registration certificates

TIF 59.09 KB 05.04.2012 03.04.2012 1

Announcement regarding the legal address

TIF 14.98 KB 05.04.2012 02.04.2012 1

Application

TIF 471.86 KB 05.04.2012 02.04.2012 4

Confirmation or consent to legal address

TIF 20.15 KB 05.04.2012 02.04.2012 1

Submission/Application

TIF 23.32 KB 05.04.2012 02.04.2012 1

Appraisal reports

TIF 1.9 MB 14.06.2012 26.03.2012 6

Appraisal reports

TIF 4.11 MB 14.06.2012 26.03.2012 11

Appraisal reports

TIF 279.56 KB 05.04.2012 26.03.2012 5
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