OMODO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OMODO"
Registration number, date 40203337903, 12.08.2021
VAT number None Europe VAT register
Register, date Commercial Register, 12.08.2021
Legal address Dzirnavu iela 2 – 1, Rīga, LV-1010 Check address owners
Fixed capital 1 EUR, registered payment 12.08.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2022
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   06.12.2022
* 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 % 1 € 1 € 1 Latvia 15.11.2022 06.12.2022

Historical addresses

Rīga, Ganu iela 2 - 23 Until 05.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (222.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (751.2 KB) €11.00

2021

Annual report 12.08.2021 - 31.12.2021 29.07.2022  PDF (626.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.65 KB 06.12.2022 15.11.2022 1

Articles of Association

DOCX 15.75 KB 12.08.2021 10.08.2021 1

Articles of Association

DOCX 15.75 KB 12.08.2021 10.08.2021 1

Memorandum of Association

DOCX 16.68 KB 12.08.2021 10.08.2021 1

Memorandum of Association

DOCX 16.68 KB 12.08.2021 10.08.2021 1

Shareholders’ register

DOCX 18.39 KB 12.08.2021 10.08.2021 1

Shareholders’ register

DOCX 18.39 KB 12.08.2021 10.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.61 KB 05.03.2024 07.11.2023 1

Application

DOCX 50.35 KB 06.12.2022 15.11.2022 1

Application

EDOC 55.82 KB 06.12.2022 15.11.2022 1

Protocols/decisions of a company/organisation

DOCX 16.89 KB 06.12.2022 15.11.2022 1

Protocols/decisions of a company/organisation

EDOC 23.15 KB 06.12.2022 15.11.2022 1

Shareholders’ register

EDOC 33.41 KB 06.12.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 12.08.2021 12.08.2021 2

Announcement regarding the legal address

DOCX 25.73 KB 12.08.2021 10.08.2021 1

Announcement regarding the legal address

DOCX 25.73 KB 12.08.2021 10.08.2021 1

Articles of Association

EDOC 21.83 KB 12.08.2021 10.08.2021 1

Application

DOCX 38.78 KB 12.08.2021 10.08.2021 1

Application

DOCX 38.78 KB 12.08.2021 10.08.2021 1

Memorandum of Association

EDOC 22.9 KB 12.08.2021 10.08.2021 1

Shareholders’ register

EDOC 24.52 KB 12.08.2021 10.08.2021 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