| - |
SIA "ODIN Holding"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA "ODIN Holding" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103923762 | ||||||
| Reg. date | 24.08.2015 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Jūrkalnes iela 15, Rīga, LV-1046 | ||||||
| Registered share capital, date |
5,000 EUR, 24.08.2015
|
||||||
| Paid-in share capital, date |
5,000 EUR, 24.08.2015 |
||||||
| NACE | 64.21 Activities of holding companies | ||||||
| VAT payer |
|
||||||
| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 16.03.2022 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (10) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 0 EUR | Net profit 246 EUR | Equity -55,259 EUR | Date submitted02.08.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -9,869 EUR | Equity -5,191 EUR | Date submitted15.07.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit -192 EUR | Equity 4,678 EUR | Date submitted29.04.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -81 EUR | Equity 4,870 EUR | Date submitted01.05.2018 | Number of employees 0 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
|---|---|---|---|---|---|
| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions100 EUR | Personal Income Tax60 EUR | Other-1,140 EUR | Total-980 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-1,470 EUR | Total-1,470 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other440 EUR | Total440 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (24) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Announcement regarding the legal address (1) | |
| 18.09.2015 | Announcement regarding the legal address 04.08.2015 (TIF) • |
| Annual report (full) (4) | |
| 02.08.2021 | 2020 Annual report (full) (PDF) |
| 15.07.2020 | 2019 Annual report (full) (PDF) |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (5) | |
| 16.03.2022 | Application 04.03.2022 (edoc) • |
| 16.03.2022 | Application 04.03.2022 (DOCX) • |
| 16.03.2022 | Application 04.03.2022 (docx) • |
| 25.08.2016 | Application 15.08.2016 (TIF) • |
| 18.09.2015 | Application 04.08.2015 (TIF) • |
| Show all | |
| Articles of Association (1) | |
| 18.09.2015 | Articles of Association 04.08.2015 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 18.09.2015 | Bank statements or other document regarding the payment of the equity 13.08.2015 (TIF) • |
| Confirmation or consent to legal address (3) | |
| 17.08.2016 | Confirmation or consent to legal address 15.08.2016 (EDOC) • |
| 17.08.2016 | Confirmation or consent to legal address 15.08.2016 (docx) • |
| 18.09.2015 | Confirmation or consent to legal address 17.07.2015 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 18.09.2015 | Consent of a member of the Board / executive director 04.08.2015 (TIF) • |
| Decisions / letters / protocols of public notaries (5) | |
| 16.03.2022 | Decisions / letters / protocols of public notaries 16.03.2022 (rtf) |
| 16.03.2022 | Decisions / letters / protocols of public notaries 16.03.2022 (edoc) • |
| 19.08.2016 | Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) • |
| 19.08.2016 | Decisions / letters / protocols of public notaries 19.08.2016 (rtf) • |
| 18.09.2015 | Decisions / letters / protocols of public notaries 24.08.2015 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 18.09.2015 | Memorandum of Association 04.08.2015 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 25.08.2016 | Power of attorney, act of empowerment 15.08.2016 (TIF) • |
| Shareholders’ register (1) | |
| 18.09.2015 | Shareholders’ register 04.08.2015 (TIF) |
| 2022 (5) | |
| 16.03.2022 | Application 04.03.2022 (edoc) • |
| 16.03.2022 | Application 04.03.2022 (DOCX) • |
| 16.03.2022 | Application 04.03.2022 (docx) • |
| 16.03.2022 | Decisions / letters / protocols of public notaries 16.03.2022 (rtf) |
| 16.03.2022 | Decisions / letters / protocols of public notaries 16.03.2022 (edoc) • |
| Show all | |
| 2021 (1) | |
| 02.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 15.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| 2016 (6) | |
| 25.08.2016 | Application 15.08.2016 (TIF) • |
| 25.08.2016 | Power of attorney, act of empowerment 15.08.2016 (TIF) • |
| 19.08.2016 | Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) • |
| 19.08.2016 | Decisions / letters / protocols of public notaries 19.08.2016 (rtf) • |
| 17.08.2016 | Confirmation or consent to legal address 15.08.2016 (EDOC) • |
| 17.08.2016 | Confirmation or consent to legal address 15.08.2016 (docx) • |
| Show all | |
| 2015 (9) | |
| 18.09.2015 | Announcement regarding the legal address 04.08.2015 (TIF) • |
| 18.09.2015 | Application 04.08.2015 (TIF) • |
| 18.09.2015 | Articles of Association 04.08.2015 (TIF) |
| 18.09.2015 | Bank statements or other document regarding the payment of the equity 13.08.2015 (TIF) • |
| 18.09.2015 | Confirmation or consent to legal address 17.07.2015 (TIF) • |
| 18.09.2015 | Consent of a member of the Board / executive director 04.08.2015 (TIF) • |
| 18.09.2015 | Decisions / letters / protocols of public notaries 24.08.2015 (TIF) • |
| 18.09.2015 | Memorandum of Association 04.08.2015 (TIF) |
| 18.09.2015 | Shareholders’ register 04.08.2015 (TIF) |
| Show all | |
