Basic data
Name SIA "ODIN Holding"
Legal form Limited liability company (SIA)
Registration number, date 40103923762, 24.08.2015
Register, Included in The Register Commercial register, 24.08.2015
SEPA identifier LV80ZZZ40103923762
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103923762 Is active 09.02.2023
Legal address Legal address: Rīga, Jūrkalnes iela 15, LV-1046 Previous addresses
Other registered in this address
Postal address Jūrkalnes iela 15, Rīga, LV-1046
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 24.08.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Activities of holding companies (64.21, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.12.2022
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 30.12.2024
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 (10)
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 24.08.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2015 5000 1.00 EUR 5 000.00 EUR 100.00 % 24.08.2015
Document country on the date of registration: Norway
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 113592 - 113620
 113592 - 113620
Net turnover
  86372 - 112125 , Major
 86372 - 112125
Major
Profit or loss
  8737 - 8738
 8737 - 8738
Equity capital
  6664
 6664
Fixed assets
  2910
 2910
Balance
  4752
 4752
Tangible assets
  65501 - 112124
 65501 - 112124
Liquidity
  35538 , Companies
 35538
Companies

About the company's comparative indices

Legal address on the map
ODIN Holding Legal address on the map
Publications (0)