Odyssey Studios, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Odyssey Studios"
Registration number, date 40203272414, 09.11.2020
VAT number LV40203272414 from 22.06.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.11.2020
Legal address Bauskas iela 207 – 35, Rīga, LV-1076 Check address owners
Fixed capital 2 800 EUR, registered payment 09.11.2020
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, €) 8.26 9.66 4.90
Personal income tax (thousands, €) 0.52 1.67 3.08
Statutory social insurance contributions (thousands, €) 2.91 2.50 1.80
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2020
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   09.11.2020
* 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 09.11.2020 09.11.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.04.2025  PDF (80.56 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (81.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (80.57 KB) €11.00

2021

Annual report 09.11.2020 - 31.12.2021 30.03.2022  PDF (80.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.03 KB 09.11.2020 02.11.2020 1

Memorandum of Association

DOCX 26.84 KB 09.11.2020 02.11.2020 1

Shareholders’ register

DOCX 18.29 KB 09.11.2020 02.11.2020 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 35.81 KB 09.11.2020 09.11.2020 2

Application

DOCX 49.82 KB 09.11.2020 05.11.2020 1

Application

EDOC 55.22 KB 09.11.2020 05.11.2020 1

Power of attorney, act of empowerment

PDF 877.22 KB 09.11.2020 05.11.2020 1

Power of attorney, act of empowerment

EDOC 818.62 KB 09.11.2020 05.11.2020 1

Announcement regarding the legal address

DOCX 25.66 KB 09.11.2020 02.11.2020 1

Announcement regarding the legal address

EDOC 28.54 KB 09.11.2020 02.11.2020 1

Articles of Association

EDOC 25.23 KB 09.11.2020 02.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.12 KB 09.11.2020 02.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.09 KB 09.11.2020 02.11.2020 1

Confirmation or consent to legal address

DOCX 25.57 KB 09.11.2020 02.11.2020 1

Confirmation or consent to legal address

EDOC 28.46 KB 09.11.2020 02.11.2020 1

Memorandum of Association

EDOC 29.7 KB 09.11.2020 02.11.2020 1

Shareholders’ register

EDOC 24.16 KB 09.11.2020 02.11.2020 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