ODINS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ODINS"
Registration number, date 40203369542, 28.12.2021
VAT number LV40203369542 from 28.02.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.12.2021
Legal address Rīga, Latgales iela 433 Check address owners
Fixed capital 2 800 EUR, registered payment 27.05.2024
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, €) -17.15 -18.07 -0.06
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
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)
CSP industry
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2025
25.06.2025. aktualizēts Mark Orav personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
Estonia Estonia

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 25.06.2025. aktualizēts Mark Orav personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  25.06.2025

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2025
* 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 20.12.2024 02.01.2025

Historical addresses

Ādažu nov., Ādažu pag., Ādaži, Priežu iela 7 Until 02.07.2022 3 years ago
Ādažu nov., Ādaži, Priežu iela 7 Until 02.01.2025 11.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (79.44 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (86.72 KB) €11.00

2022

Annual report 28.12.2021 - 31.12.2022 17.04.2023  PDF (83.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.45 KB 02.01.2025 20.12.2024 1

Shareholders’ register

EDOC 33.9 KB 30.05.2024 21.05.2024 1

Shareholders’ register

EDOC 25.28 KB 27.05.2024 20.05.2024 1

Articles of Association

DOCX 13.05 KB 28.12.2021 06.12.2021 1

Articles of Association

DOCX 13.05 KB 28.12.2021 06.12.2021 1

Memorandum of Association

DOCX 13.93 KB 28.12.2021 06.12.2021 1

Memorandum of Association

DOCX 13.93 KB 28.12.2021 06.12.2021 1

Shareholders’ register

DOCX 19.16 KB 28.12.2021 06.12.2021 1

Shareholders’ register

DOCX 19.16 KB 28.12.2021 06.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 74.58 KB 02.01.2025 20.12.2024 1

Protocols/decisions of a company/organisation

EDOC 30.17 KB 02.01.2025 20.12.2024 1

Copy of the personal identification document

ASICE 250.19 KB 02.01.2025 14.12.2024 1

Application

EDOC 58.06 KB 30.05.2024 27.05.2024 1

Application

EDOC 48.46 KB 23.05.2024 23.05.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.86 KB 28.12.2021 28.12.2021 2

Bank statements or other document regarding the payment of the equity

PDF 197.33 KB 28.12.2021 21.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.33 KB 28.12.2021 21.12.2021 1

Announcement regarding the legal address

DOCX 12.81 KB 28.12.2021 06.12.2021 1

Announcement regarding the legal address

DOCX 12.81 KB 28.12.2021 06.12.2021 1

Articles of Association

EDOC 19.09 KB 28.12.2021 06.12.2021 1

Application

DOCX 40.67 KB 28.12.2021 06.12.2021 5

Application

DOCX 40.67 KB 28.12.2021 06.12.2021 5

Memorandum of Association

EDOC 19.98 KB 28.12.2021 06.12.2021 1

Shareholders’ register

EDOC 25 KB 28.12.2021 06.12.2021 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