Odzienas muiža, SIA
Limited Liability Company, Micro company
Place in branch
218 by turnover
65 by paid taxes
21 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Odzienas muiža" |
| Registration number, date | 40003765486, 01.09.2005 |
| VAT number | LV40003765486 from 19.12.2005 Europe VAT register |
| Register, date | Commercial Register, 01.09.2005 |
| Legal address | "Krogusmāja", Odziena, Vietalvas pag., Aizkraukles nov., LV-5109 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 08.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Odzienas muiža, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2020)
- 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, €) | 6.08 | 8.27 | 4.76 |
| Personal income tax (thousands, €) | 2.68 | 1.75 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 8.1 | 6.95 | 4.61 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 08.05.2020, € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 24.07.2015 |
* 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 % | 2 500 | € 100 | € 250 000 | 27.10.2023 | 08.11.2023 |
Contacts in cooperation with
Apply information changes
"Odzienas muiža", SIA
"Zemgaļi", Odziena, Vietalvas pagasts, Aizkraukles nov., LV-5109 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ultimo ratio" | Until 15.04.2024 | last year |
|---|
Historical addresses
| Rīga, Raiņa bulvāris 17 | Until 17.03.2009 | 16 years ago |
|---|---|---|
| Rīga, Elizabetes iela 57A-15 | Until 23.02.2010 | 15 years ago |
| Rīga, Ieriķu iela 67A | Until 13.07.2011 | 14 years ago |
| Rīga, Tēraudlietuves iela 22 | Until 08.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums GP 2022 Ultimo ratio | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| URatio lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ultimo rato Lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ultimo Lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (168.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (182.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (233.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Ultimo Ratio | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | ZIP (7 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (562.94 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (705.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.01 KB | 15.04.2024 | 09.04.2024 | 1 |
Articles of Association |
EDOC | 20.12 KB | 15.04.2024 | 09.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.27 KB | 08.11.2023 | 27.10.2023 | 1 |
Articles of Association |
EDOC | 20.12 KB | 08.11.2023 | 27.10.2023 | 1 |
Shareholders’ register |
EDOC | 21.22 KB | 08.11.2023 | 21.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.32 KB | 08.11.2023 | 19.10.2023 | 1 |
Shareholders’ register |
EDOC | 29.48 KB | 08.11.2023 | 19.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 18.22 KB | 01.06.2023 | 19.05.2023 | 1 |
Articles of Association |
EDOC | 20.17 KB | 01.06.2023 | 19.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.01 KB | 01.06.2023 | 19.05.2023 | 2 |
Shareholders’ register |
EDOC | 28.91 KB | 01.06.2023 | 19.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.89 KB | 01.06.2023 | 18.01.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.14 KB | 10.11.2022 | 09.11.2022 | 5 |
Amendments to the Articles of Association |
DOCX | 12.8 KB | 07.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOCX | 12.79 KB | 07.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOCX | 12.81 KB | 07.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 28.1 KB | 11.05.2011 | 21.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.91 KB | 15.04.2024 | 09.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.7 KB | 15.04.2024 | 09.04.2024 | 1 |
Application |
EDOC | 54.67 KB | 08.11.2023 | 08.11.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 136.74 KB | 08.11.2023 | 28.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.87 KB | 08.11.2023 | 19.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.58 KB | 08.11.2023 | 19.10.2023 | 1 |
Acceptance-conveyance act |
EDOC | 30.77 KB | 01.06.2023 | 19.05.2023 | 1 |
Application |
EDOC | 44.81 KB | 01.06.2023 | 19.05.2023 | 3 |
Application |
EDOC | 56.65 KB | 01.06.2023 | 19.05.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.42 KB | 01.06.2023 | 19.05.2023 | 1 |
Appraisal reports |
EDOC | 1.06 MB | 01.06.2023 | 19.05.2023 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 19.21 KB | 01.06.2023 | 19.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.69 KB | 01.06.2023 | 17.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 14.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 40.76 KB | 10.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 40.76 KB | 10.11.2022 | 09.11.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.6 KB | 10.11.2022 | 09.11.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 14.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 14.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 14.10.2016 | 07.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 46.97 KB | 07.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 28.81 KB | 07.07.2016 | 29.06.2016 | 1 |
Application |
DOCX | 21.81 KB | 07.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 37.8 KB | 07.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.82 KB | 07.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.82 KB | 07.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 28.98 KB | 07.07.2016 | 29.06.2016 | 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.
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