ODA LUX, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
12 by paid taxes
5 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 "ODA LUX" |
| Registration number, date | 40003105937, 09.12.1992 |
| VAT number | LV40003105937 from 21.07.1998 Europe VAT register |
| Register, date | Commercial Register, 16.01.2004 |
| Legal address | Laimdotas iela 61 – 28, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 19.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 14.05.2024 | 4 671.09 | 0.00 | 0.00 | 4 671.09 | 14.05.2024 |
| 17.04.2024 | 7 460.20 | 0.00 | 0.00 | 5 684.94 | 17.04.2024 |
| 13.03.2024 | 7 803.31 | 0.00 | 0.00 | 6 362.57 | 13.03.2024 |
| 07.02.2024 | 7 966.45 | 0.00 | 0.00 | 6 632.41 | 07.02.2024 |
| 09.01.2024 | 7 957.81 | 0.00 | 0.00 | 6 587.66 | 09.01.2024 |
| 07.12.2023 | 7 286.18 | 0.00 | 0.00 | 6 541.11 | 07.12.2023 |
| 07.11.2023 | 6 852.88 | 0.00 | 0.00 | 6 852.88 | 07.11.2023 |
| 09.10.2023 | 6 805.34 | 0.00 | 0.00 | 6 805.34 | 09.10.2023 |
| 11.09.2023 | 7 535.56 | 0.00 | 0.00 | 7 530.98 | 11.09.2023 |
| 07.08.2023 | 7 788.21 | 0.00 | 0.00 | 7 788.21 | 07.08.2023 |
| 11.07.2023 | 7 788.58 | 0.00 | 0.00 | 7 788.58 | 11.07.2023 |
| 13.06.2023 | 8 422.00 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 8 446.27 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 8 564.88 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 7 889.42 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 7 378.41 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 6 502.50 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 6 026.63 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 6 096.64 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 044.27 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 646.65 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 173.39 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 738.44 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 713.29 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 735.76 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 4 268.29 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 3 438.30 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 723.39 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 130.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 594.43 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 789.86 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 232.98 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 152.89 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 1 508.42 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 259.33 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 975.70 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 601.87 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 862.90 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 643.77 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 475.72 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 567.66 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 385.91 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 574.15 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 811.21 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 4 976.95 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 439.70 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 4 680.30 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 409.28 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 345.49 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 334.64 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 926.70 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 039.55 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 847.46 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 254.58 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 916.59 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 936.56 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 805.97 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 333.23 | 0.00 | 0.00 | 474.02 | 15.05.2018 11:13 |
| 07.03.2018 | 2 168.68 | 0.00 | 0.00 | 948.01 | 14.03.2018 09:30 |
| 26.01.2018 | 1 470.57 | 0.00 | 0.00 | 1 422.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 383.73 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 100.45 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 517.71 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 182.94 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 953.43 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 548.23 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.35 | 4.2 | 7.83 |
| Personal income tax (thousands, €) | 2.11 | 1.01 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 3.5 | 1.95 | 2.4 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pirotehnika |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2008 |
* 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 |
33.33 % | 14 | € 71 | € 994 | Latvia | 13.02.2017 | 03.04.2017 |
Natural person |
33.33 % | 14 | € 71 | € 994 | Latvia | 13.02.2017 | 03.04.2017 |
Natural person |
33.33 % | 14 | € 71 | € 994 | Latvia | 13.02.2017 | 03.04.2017 |
Contacts in cooperation with
Apply information changes
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Historical company names
| Sabiedrība ar ierobežotu atbildību "ODA LUX" | Until 16.01.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad t ja zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad t ja zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditaja zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditaja zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditaja zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditaja zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (3.56 KB) | |
2008 |
Annual report | 02.06.2009 | TIF (487 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (480.62 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (338.24 KB) | ||
2005 |
Annual report | 30.06.2006 | TIF (539.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 226.52 KB | 04.04.2017 | 13.02.2017 | 8 |
Shareholders’ register |
1.1 MB | 17.10.2016 | 01.06.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 21.01.2021 | 21.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.25 KB | 19.01.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 03.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 03.04.2017 | 03.04.2017 | 1 |
Application |
TIF | 93.07 KB | 04.04.2017 | 16.02.2017 | 2 |
Shareholders’ register |
1.47 MB | 17.10.2016 | 01.06.2016 | 4 |
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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