Odin Energi Latvija, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Odin Energi Latvija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003961062, 08.10.2007
Register, Included in The Register Commercial register, 08.10.2007
SEPA identifier LV87ZZZ40003961062
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003961062 Is active 23.03.2016
Legal address Legal address: Rīga, Vīlandes iela 3 - 3, LV-1010 Previous addresses
Other registered in this address
Postal address Vīlandes iela 3 - 3, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K051192. 06.06.2008
Fixed capital Paid capital - 19 880.00 EUR (Registered in State Enterprise register 09.03.2016)
Activity code (NACE)
  • Support activities for petroleum and natural gas extraction (09.10, version 2.0) (Source: SRS, ZO.LV)
  • Support activities for other mining and quarrying (09.90, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.08.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
PILuxco S.a.r.l.(Registration number: B202158)208 Val des Bons Malades, L-2121, Luksemburga
From 06.08.2021 140 142.00 EUR 19 880.00 EUR 100.00 % 20.08.2021
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2019 Lithuania Lithuania

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 68819 - 68848
 68819 - 68848
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  105738
 105738
Equity capital
  109552
 109552
Fixed assets
  5420
 5420
Balance
  9258
 9258
Tangible assets
  4477
 4477
Liquidity
  41147 , Companies
 41147
Companies

About the company's comparative indices

Legal address on the map
Odin Energi Latvija Legal address on the map
Publications (0)