Odess, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību "Odess" |
| Registration number, date | 40003896400, 08.02.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.02.2007 |
| Legal address | Tērauda iela 1 – 9, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 28.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 1.14 | 0.06 | 0.13 |
| Personal income tax (thousands, €) | 0.01 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 0.04 | 0.13 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2010 |
* 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 |
50.98 % | 1 451 | € 1 | € 1 451 | Latvia | 07.01.2024 | 28.03.2024 |
Natural person |
49.02 % | 1 395 | € 1 | € 1 395 | Latvia | 07.01.2024 | 28.03.2024 |
Historical addresses
| Tukuma rajons, Tukums, Imulas iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma nov., Tukums, Imulas iela 6 | Until 28.03.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Odess Vadibaszinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Odess Vadibaszinojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Odess Vadibaszinojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Odess Vadibaszinojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Odess Vadibaszinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Odess Vadibaszinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Odess Vadibaszinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Odess Vadibaszinojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Odess Vadibaszinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Odess Vadibaszinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Odess Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Odess Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Odess Vadibas Zinojums GP2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Odess.Vadibas.zinojums.2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (11.16 KB) | |
2008 |
Annual report | 05.05.2009 | TIF (423.04 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (430.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
116.56 KB | 28.03.2024 | 07.01.2024 | 1 | |
Shareholders’ register |
139.63 KB | 28.03.2024 | 07.01.2024 | 1 | |
Shareholders’ register |
TIF | 44.96 KB | 10.11.2008 | 06.10.2008 | 1 |
Articles of Association |
TIF | 33.52 KB | 19.02.2007 | 29.01.2007 | 1 |
Memorandum of association |
TIF | 71.62 KB | 19.02.2007 | 29.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
297.7 KB | 28.03.2024 | 17.03.2024 | 31 | |
Protocols/decisions of a company/organisation |
137.3 KB | 28.03.2024 | 07.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 58.07 KB | 13.07.2015 | 07.04.2010 | 1 |
Application |
TIF | 463.66 KB | 13.07.2015 | 31.03.2010 | 12 |
Consent of a member of the Board / executive director |
TIF | 19.93 KB | 13.07.2015 | 08.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.23 KB | 13.07.2015 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 10.11.2008 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.28 KB | 10.11.2008 | 09.10.2008 | 2 |
Application |
TIF | 105.89 KB | 10.11.2008 | 08.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.11 KB | 19.02.2007 | 08.02.2007 | 2 |
Registration certificates |
TIF | 92.86 KB | 19.02.2007 | 08.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 19.02.2007 | 01.02.2007 | 1 |
Other documents |
TIF | 19.85 KB | 19.02.2007 | 01.02.2007 | 1 |
Application |
TIF | 314.82 KB | 19.02.2007 | 31.01.2007 | 7 |
Appraisal reports |
TIF | 24.04 KB | 19.02.2007 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.88 KB | 19.02.2007 | 31.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.36 KB | 19.02.2007 | 29.01.2007 | 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