OD birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name OD birojs SIA
Registration number, date 40103395731, 21.03.2011
VAT number None (excluded 25.03.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.03.2011
Legal address Rusova iela 9 – 4, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 17.05.2023
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 12.51 12.04 10.38
Personal income tax (thousands, €) 4.41 4.20 3.53
Statutory social insurance contributions (thousands, €) 7.45 7.45 6.38
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.03.2011
* 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 % 2 800 € 1 € 2 800 16.05.2023 17.05.2023

Apply information changes

"OD birojs", SIA

Lēdurgas 22-1, Rīga, LV-1034 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Olgas Dubiņinas birojs" Until 17.05.2023 2 years ago

Historical addresses

Rīga, Lēdurgas iela 22 - 1 Until 17.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.01.2025  PDF (78.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.01.2024  PDF (78.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (79.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (79.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (82.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (82.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (82.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.02.2018  PDF (511.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.01.2017  PDF (471.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.01.2016  PDF (889.54 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  HTML (99.73 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (96.82 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  HTML (98.36 KB)

2011

Annual report 21.03.2011 - 31.12.2011 01.05.2012  HTML (99.38 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 165.92 KB 17.05.2023 16.05.2023 1

Regulations for the increase/reduction of the equity

PDF 158.16 KB 17.05.2023 16.05.2023 1

Shareholders’ register

PDF 157.44 KB 17.05.2023 16.05.2023 1

Shareholders’ register

PDF 158.48 KB 17.05.2023 16.05.2023 1

Articles of Association

TIF 51.99 KB 23.03.2011 15.03.2011 1

Memorandum of Association

TIF 62.19 KB 23.03.2011 15.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 239.16 KB 17.05.2023 16.05.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 171.5 KB 17.05.2023 16.05.2023 1

Statement of the Board regarding the payment of the equity

PDF 177.21 KB 17.05.2023 16.05.2023 1

Protocols/decisions of a company/organisation

PDF 188.99 KB 17.05.2023 16.05.2023 1

Decisions / letters / protocols of public notaries

TIF 95.98 KB 23.03.2011 21.03.2011 1

Registration certificates

TIF 133.69 KB 23.03.2011 21.03.2011 1

Application

TIF 850.8 KB 23.03.2011 16.03.2011 5

Bank statements or other document regarding the payment of the equity

TIF 167.34 KB 23.03.2011 16.03.2011 1

Announcement regarding the legal address

TIF 37.8 KB 23.03.2011 15.03.2011 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