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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ODZ" |
| Registration number, date | 40103602823, 01.11.2012 |
| VAT number | LV40103602823 from 20.11.2012 Europe VAT register |
| Register, date | Commercial Register, 01.11.2012 |
| Legal address | "Lielbirzule", Sēmes pag., Tukuma nov., LV-3110 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 12.83 | 0.34 | 11.71 |
| Personal income tax (thousands, €) | 2.08 | 0.22 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 3.39 | 1.02 | 2.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2018 | Belgium | Belgium |
|
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 | 19.09.2023 |
* 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 % | 101 | € 28 | € 2 828 | Belgium | 26.03.2018 | 28.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"ODZ", SIA
"Lielbirzule", Sēmes pagasts, Tukuma nov., LV-3110 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Ģertrūdes iela 20-6A | Until 21.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ODZ revidenta zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.08.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DocuSign 210802 BS ODZ 2020 Vadibas zinojums | |||||
| DocuSign 210802 BS ODZ 2020 revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada p rskats 2019 1 | |||||
| Revidenta zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (97.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (1.68 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 ODZ VZ | |||||
2013 |
Annual report | 01.11.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Annual report ODZ VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 182.62 KB | 21.01.2019 | 26.03.2018 | 7 |
Amendments to the Articles of Association |
TIF | 15.54 KB | 06.01.2015 | 12.12.2014 | 1 |
Articles of Association |
TIF | 18.67 KB | 06.01.2015 | 12.12.2014 | 1 |
Shareholders’ register |
TIF | 30.58 KB | 06.01.2015 | 12.12.2014 | 1 |
Shareholders’ register |
TIF | 86.58 KB | 06.01.2015 | 17.01.2014 | 3 |
Amendments to the Articles of Association |
TIF | 79.59 KB | 06.01.2015 | 30.12.2013 | 3 |
Articles of Association |
TIF | 77.68 KB | 06.01.2015 | 30.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 89.45 KB | 06.01.2015 | 30.12.2013 | 3 |
Articles of Association |
TIF | 14.96 KB | 07.11.2012 | 31.10.2012 | 1 |
Memorandum of association |
TIF | 57.68 KB | 07.11.2012 | 31.10.2012 | 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 | 194.35 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
DOCX | 92.9 KB | 05.03.2019 | 04.03.2019 | 22 |
Application |
EDOC | 101.87 KB | 05.03.2019 | 04.03.2019 | 22 |
Application |
DOCX | 92.9 KB | 05.03.2019 | 04.03.2019 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 22.24 KB | 05.03.2019 | 04.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 05.03.2019 | 04.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 05.03.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.65 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.65 KB | 28.01.2019 | 28.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 22.01.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.65 KB | 22.01.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
DOCX | 46.1 KB | 29.11.2018 | 22.11.2018 | 5 |
Application |
EDOC | 54.98 KB | 29.11.2018 | 22.11.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 29.11.2018 | 22.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.26 KB | 29.11.2018 | 22.11.2018 | 2 |
Consent of a member of the Board / executive director |
372.46 KB | 29.11.2018 | 21.11.2018 | 1 | |
Consent of a member of the Board / executive director |
403.5 KB | 29.11.2018 | 21.11.2018 | 1 | |
Application |
TIF | 370.01 KB | 19.10.2018 | 26.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.07 KB | 06.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 83.35 KB | 06.01.2015 | 12.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.47 KB | 06.01.2015 | 12.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114.23 KB | 22.11.2014 | 21.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.06 KB | 06.01.2015 | 12.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 36.68 KB | 22.11.2014 | 06.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.43 KB | 06.01.2015 | 30.12.2013 | 2 |
Application |
TIF | 120.07 KB | 22.11.2014 | 30.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 07.11.2012 | 01.11.2012 | 2 |
Registration certificates |
TIF | 44.46 KB | 07.11.2012 | 01.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.6 KB | 07.11.2012 | 31.10.2012 | 1 |
Application |
TIF | 259.56 KB | 07.11.2012 | 31.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 15.52 KB | 07.11.2012 | 31.10.2012 | 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