ODOS, SIA

Limited Liability Company, Small company
Place in branch
87 by turnover
298 by profit
198 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ODOS
Registration number, date 40203324646, 09.06.2021
VAT number LV40203324646 from 06.07.2021 Europe VAT register
Register, date Commercial Register, 09.06.2021
Legal address Rīga, Gustava Zemgala gatve 77 Check address owners
Fixed capital 2 800 EUR, registered payment 09.06.2021
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, €) 35.41 17.04 0.4
Personal income tax (thousands, €) 1.8 2.17 0.15
Statutory social insurance contributions (thousands, €) 5.24 4.66 0.25
Average employees count 3 3 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.06.2021
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   09.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   09.06.2021
* 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

50 % 1 400 € 1 € 1 400 Latvia 09.06.2021 09.06.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 09.06.2021 09.06.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 PDF

2021

Annual report 09.06.2021 - 31.12.2021 12.07.2022  PDF (77.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.2 KB 09.06.2021 17.05.2021 1

Memorandum of association

DOCX 29.05 KB 09.06.2021 17.05.2021 1

Shareholders’ register

DOCX 19.17 KB 09.06.2021 17.05.2021 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

EDOC 63.7 KB 09.06.2021 09.06.2021 2

Bank statements or other document regarding the payment of the equity

PDF 51.11 KB 09.06.2021 18.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.66 KB 09.06.2021 18.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 57.58 KB 09.06.2021 18.05.2021 1

Announcement regarding the legal address

DOCX 25.91 KB 09.06.2021 17.05.2021 1

Announcement regarding the legal address

EDOC 37.12 KB 09.06.2021 17.05.2021 1

Articles of Association

EDOC 33.43 KB 09.06.2021 17.05.2021 1

Application

DOCX 58.23 KB 09.06.2021 17.05.2021 1

Application

EDOC 71.44 KB 09.06.2021 17.05.2021 1

Confirmation or consent to legal address

DOCX 25.58 KB 09.06.2021 17.05.2021 1

Confirmation or consent to legal address

EDOC 28.79 KB 09.06.2021 17.05.2021 1

Memorandum of association

EDOC 40.17 KB 09.06.2021 17.05.2021 1

Shareholders’ register

EDOC 33.22 KB 09.06.2021 17.05.2021 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