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 2022
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 "Oddity" |
| Registration number, date | 40203022623, 29.09.2016 |
| VAT number | LV40203022623 from 04.07.2017 Europe VAT register |
| Register, date | Commercial Register, 29.09.2016 |
| Legal address | Krosa iela 14, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Oddity, 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
- No SRS administrative taxes debt over € 150
- 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, €) | 0.13 | -0.4 | 3.21 |
| Personal income tax (thousands, €) | 0 | 0.17 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 2.01 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.09.2016 |
* 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 % | 140 | € 20 | € 2 800 | Latvia | 29.09.2016 | 29.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "zefirs concrete design" | Until 26.10.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "zefirs concrete design" | Until 23.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.02.2024 | PDF (80.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (2.54 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | PDF (1.4 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (254.76 KB) | €11.00 |
2017 |
Annual report | 29.09.2016 - 31.12.2017 | 02.05.2018 | PDF (360.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 77.62 KB | 26.10.2017 | 17.10.2017 | 1 |
Shareholders’ register |
DOCX | 24.22 KB | 26.09.2016 | 22.09.2016 | 1 |
Shareholders’ register |
DOCX | 24.22 KB | 26.09.2016 | 22.09.2016 | 1 |
Articles of Association |
DOC | 25 KB | 16.09.2016 | 09.09.2016 | 1 |
Articles of Association |
DOC | 25 KB | 16.09.2016 | 09.09.2016 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 16.09.2016 | 09.09.2016 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 16.09.2016 | 09.09.2016 | 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 |
EDOC | 41.85 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
6.63 MB | 26.10.2017 | 23.10.2017 | 24 | |
Application |
6.86 MB | 26.10.2017 | 23.10.2017 | 24 | |
Articles of Association |
EDOC | 59.28 KB | 26.10.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.54 KB | 26.10.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 26.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 29.09.2016 | 29.09.2016 | 2 |
Announcement regarding the legal address |
EDOC | 21.88 KB | 26.09.2016 | 23.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 26.09.2016 | 23.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 26.09.2016 | 23.09.2016 | 1 |
Application |
EDOC | 2.79 MB | 26.09.2016 | 23.09.2016 | 9 |
Application |
2.9 MB | 26.09.2016 | 23.09.2016 | 9 | |
Application |
2.9 MB | 26.09.2016 | 23.09.2016 | 9 | |
Shareholders’ register |
EDOC | 36.6 KB | 26.09.2016 | 22.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 1.47 MB | 16.09.2016 | 15.09.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 12.89 KB | 16.09.2016 | 15.09.2016 | 2 |
Confirmation or consent to legal address |
JPG | 1.45 MB | 16.09.2016 | 15.09.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 12.89 KB | 16.09.2016 | 15.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.9 KB | 26.09.2016 | 12.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 735.42 KB | 26.09.2016 | 12.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.9 KB | 26.09.2016 | 12.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 757.08 KB | 26.09.2016 | 12.09.2016 | 2 |
Articles of Association |
EDOC | 21.78 KB | 16.09.2016 | 09.09.2016 | 1 |
Memorandum of Association |
EDOC | 22.35 KB | 16.09.2016 | 09.09.2016 | 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.
Request documents in Company register