Odziņa 3, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Odziņa 3"
Registration number, date 44103086785, 19.06.2013
VAT number LV44103086785 from 04.07.2013 Europe VAT register
Register, date Commercial Register, 19.06.2013
Legal address "Viduspāpani", Rankas pag., Gulbenes nov., LV-4416 Check address owners
Fixed capital 37 800 EUR, registered payment 06.10.2017
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, €) 13.9 24.76 -4.04
Personal income tax (thousands, €) 30.95 29.94 12.12
Statutory social insurance contributions (thousands, €) 22.11 13.43 8.9
Average employees count 7 6 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Meža ogu un sēņu uzpirkšana un realizācija
Branch from zl.lv (NACE2) Meža produktu vākšana (02.30)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   19.06.2013
* 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 % 270 € 140 € 37 800 Latvia 02.10.2017 06.10.2017

Apply information changes

ML

"Odziņa 3", SIA

"Viduspāpani", Rankas pagasts, Gulbenes nov. LV-4416 Check address owners

Meža ogu un sēņu uzpirkšana un realizācija

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ODZINA3 2023 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums ODZINA 3 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
VZ Odzina PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ Odzina PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (94.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
VD Odzina PDF

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Odzina VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.03.2017  ZIP €9.00
Annual report 2016 PDF
Odzina vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
(Odzina vadibas zinojums .doc) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
Odzina valibas zinojuma PDF

2013

 Annual report 19.06.2013 - 31.12.2013 18.02.2014  HTML (87.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.21 KB 06.10.2017 02.10.2017 2

Amendments to the Articles of Association

 TIF 10.49 KB 03.10.2017 02.10.2017 1

Articles of Association

 TIF 37.98 KB 03.10.2017 02.10.2017 2

Regulations for the increase/reduction of the equity

 TIF 29.41 KB 06.10.2017 28.09.2017 1

Amendments to the Articles of Association

 TIF 11.78 KB 08.01.2015 30.12.2014 1

Articles of Association

 TIF 15.28 KB 08.01.2015 30.12.2014 1

Shareholders’ register

TIF 525.58 KB 08.01.2015 30.12.2014 2

Articles of Association

 TIF 19.31 KB 20.06.2013 13.06.2013 1

Memorandum of Association

 TIF 28.04 KB 20.06.2013 13.06.2013 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 191.71 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.21 KB 06.10.2017 06.10.2017 2

Application

 TIF 71.28 KB 03.10.2017 02.10.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.74 KB 03.10.2017 02.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 37.89 KB 03.10.2017 02.10.2017 1

Protocols/decisions of a company/organisation

 TIF 48.81 KB 06.10.2017 28.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 78.2 KB 08.01.2015 07.01.2015 2

Application

 TIF 119.33 KB 08.01.2015 30.12.2014 2

Protocols/decisions of a company/organisation

 TIF 19.74 KB 08.01.2015 30.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 56.03 KB 20.06.2013 19.06.2013 2

Registration certificates

 TIF 40.77 KB 20.06.2013 19.06.2013 1

Announcement regarding the legal address

 TIF 14.28 KB 20.06.2013 13.06.2013 1

Application

 TIF 172.27 KB 20.06.2013 13.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 18.64 KB 20.06.2013 13.06.2013 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