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Sabiedrība ar ierobežotu atbildību "Odin Energi Latvija"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Odin Energi Latvija"
Legal form Limited Liability Company
Reg. No 40003961062
Reg. date 08.10.2007
Register Commercial Register
Legal Address Vīlandes iela 3 - 3, Rīga, LV-1010
Registered share capital, date 19,880 EUR, 09.03.2016
Paid-in share capital, date 19,880 EUR, 09.03.2016
NACE 09.10 Support activities for petroleum and natural gas extraction
VAT payer
LV40003961062 Registered Excluded
23.03.2016 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -30,924 EUR Equity -284,092 EUR Date submitted23.05.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -44,350 EUR Equity -253,168 EUR Date submitted31.05.2024 Number of employees 0
Year2022 Net sales 3,056 EUR Net profit -28,971 EUR Equity -208,818 EUR Date submitted02.06.2023 Number of employees 0
Year2021 Net sales 4,122 EUR Net profit -76,900 EUR Equity -179,847 EUR Date submitted01.06.2022 Number of employees 0
Year2020 Net sales 30,000 EUR Net profit -106,777 EUR Equity -102,948 EUR Date submitted18.04.2021 Number of employees 0
Year2019 Net sales 75,215 EUR Net profit 126,479 EUR Equity 3,830 EUR Date submitted10.07.2020 Number of employees 0
Year2018 Net sales 15,000 EUR Net profit -310,123 EUR Equity -122,650 EUR Date submitted23.04.2019 Number of employees 0
Year2017 Net sales 43,100 EUR Net profit -53,791 EUR Equity 187,514 EUR Date submitted27.04.2018 Number of employees 0
Year2016 Net sales 597,645 EUR Net profit 422,547 EUR Equity 241,305 EUR Date submitted25.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -88,520 EUR Equity -181,242 EUR Date submitted17.03.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -14,353 EUR Equity -92,722 EUR Date submitted01.05.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -15,327 LVL Equity -55,078 LVL Date submitted10.05.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit -17,256 LVL Equity -39,751 LVL Date submitted17.05.2013 Number of employees 0
Year2011 Net sales 0 LVL Net profit -15,110 LVL Equity -22,495 LVL Date submitted30.04.2012 Number of employees 0
Year2010 Net sales - Net profit - Equity - Date submitted26.09.2011 Number of employees
Year2009 Net sales 0 LVL Net profit -5,352 LVL Equity -11,567 LVL Date submitted27.04.2010 Number of employees 0
Year2008 Net sales - Net profit - Equity - Date submitted27.06.2009 Number of employees
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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 Contributions0 EUR Personal Income Tax0 EUR Other-820 EUR Total-820 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-610 EUR Total-610 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-480 EUR Total-480 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,100 EUR Total-1,100 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-2,190 EUR Total-2,190 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-25,740 EUR Total-25,740 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
14.03.2016 Amendments to the Articles of Association 09.01.2015 (TIF)
15.06.2010 Amendments to the Articles of Association 08.06.2010 (TIF)
18.06.2008 Amendments to the Articles of Association 03.06.2008 (TIF)
Announcement regarding the legal address (2)
15.06.2010 Announcement regarding the legal address 08.06.2010 (TIF) •
11.10.2007 Announcement regarding the legal address 02.10.2007 (TIF) •
Annual report (full) (18)
23.05.2025 2024 Annual report (full) (PDF)
31.05.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
01.06.2022 2021 Annual report (full) (PDF)
18.04.2021 2020 Annual report (full) (PDF)
10.07.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
17.03.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
17.05.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
26.09.2011 2010 Annual report (full) (TIF)
27.06.2009 2008 Annual report (full) (TIF)
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Application (7)
05.07.2021 Application 21.05.2021 (TIF) •
14.03.2016 Application 23.02.2016 (TIF) •
31.05.2013 Application 16.04.2013 (TIF) •
21.10.2011 Application 29.09.2011 (TIF) •
15.06.2010 Application 08.06.2010 (TIF) •
18.06.2008 Application 03.06.2008 (TIF) •
11.10.2007 Application 02.10.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
14.03.2016 Application of shareholders or third persons for the acquisition of shares 09.01.2015 (TIF) •
15.06.2010 Application of shareholders or third persons for the acquisition of shares 08.06.2010 (TIF) •
Articles of Association (4)
14.03.2016 Articles of Association 09.01.2015 (TIF)
15.06.2010 Articles of Association 08.06.2010 (TIF)
18.06.2008 Articles of Association 03.06.2008 (TIF)
11.10.2007 Articles of Association 02.10.2007 (TIF)
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Auditor’s opinion (1)
15.06.2010 Auditor’s opinion 07.06.2010 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
11.10.2007 Bank statements or other document regarding the payment of the equity 19.09.2007 (TIF) •
Confirmation or consent to legal address (1)
21.10.2011 Confirmation or consent to legal address 21.09.2011 (TIF) •
Consent of a member of the Board / executive director (1)
11.10.2007 Consent of a member of the Board / executive director 02.10.2007 (TIF) •
Copy of the personal identification document (1)
18.08.2021 Copy of the personal identification document 12.02.2013 (TIF) •
Decisions / letters / protocols of public notaries (8)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
02.04.2019 Decisions / letters / protocols of public notaries 02.04.2019 (edoc) •
14.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
31.05.2013 Decisions / letters / protocols of public notaries 30.05.2013 (TIF) •
21.10.2011 Decisions / letters / protocols of public notaries 20.10.2011 (TIF) •
15.06.2010 Decisions / letters / protocols of public notaries 14.06.2010 (TIF) •
18.06.2008 Decisions / letters / protocols of public notaries 06.06.2008 (TIF) •
11.10.2007 Decisions / letters / protocols of public notaries 08.10.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
18.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2021 (TIF)
18.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2021 (TIF)
18.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2021 (TIF)
14.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 25.02.2016 (TIF)
31.05.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2013 (TIF)
31.05.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2013 (TIF)
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Memorandum of Association (1)
11.10.2007 Memorandum of Association 02.10.2007 (TIF)
Power of attorney, act of empowerment (7)
18.08.2021 Power of attorney, act of empowerment 02.08.2021 (TIF) •
01.04.2019 Power of attorney, act of empowerment 20.03.2019 (TIF) •
14.03.2016 Power of attorney, act of empowerment 23.02.2016 (TIF) •
31.05.2013 Power of attorney, act of empowerment 16.04.2013 (TIF) •
21.10.2011 Power of attorney, act of empowerment 21.09.2011 (TIF) •
15.06.2010 Power of attorney, act of empowerment 21.05.2010 (TIF) •
11.10.2007 Power of attorney, act of empowerment 02.10.2007 (TIF) •
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Protocols/decisions of a company/organisation (4)
14.03.2016 Protocols/decisions of a company/organisation 09.01.2015 (TIF) •
21.10.2011 Protocols/decisions of a company/organisation 21.09.2011 (TIF) •
15.06.2010 Protocols/decisions of a company/organisation 08.06.2010 (TIF) •
18.06.2008 Protocols/decisions of a company/organisation 03.06.2008 (TIF) •
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Receipts on the publication and state fees (3)
16.11.2015 Receipts on the publication and state fees 03.06.2008 (TIF) •
16.11.2015 Receipts on the publication and state fees 04.06.2008 (TIF) •
11.10.2007 Receipts on the publication and state fees 03.10.2007 (TIF) •
Registration certificates (3)
18.06.2008 Registration certificates 06.06.2008 (TIF) •
18.06.2008 Registration certificates 08.10.2007 (TIF) •
11.10.2007 Registration certificates 08.10.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
15.06.2010 Regulations for the increase/reduction of the equity 08.06.2010 (TIF)
Sample report (1)
11.10.2007 Sample report 02.10.2007 (TIF) •
Shareholders’ register (5)
18.08.2021 Shareholders’ register 06.08.2021 (TIF)
14.03.2016 Shareholders’ register 09.01.2015 (TIF)
14.03.2016 Shareholders’ register 09.01.2015 (TIF)
31.05.2013 Shareholders’ register 11.10.2012 (TIF)
15.06.2010 Shareholders’ register 08.06.2010 (TIF)
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Statement regarding the beneficial owners (1)
02.04.2019 Statement regarding the beneficial owners 20.03.2019 (TIF) •
2025 (1)
23.05.2025 2024 Annual report (full) (PDF)
2024 (1)
31.05.2024 2023 Annual report (full) (PDF)
2023 (1)
02.06.2023 2022 Annual report (full) (PDF)
2022 (1)
01.06.2022 2021 Annual report (full) (PDF)
2021 (9)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
18.08.2021 Copy of the personal identification document 12.02.2013 (TIF) •
18.08.2021 Shareholders’ register 06.08.2021 (TIF)
18.08.2021 Power of attorney, act of empowerment 02.08.2021 (TIF) •
18.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2021 (TIF)
18.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2021 (TIF)
18.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2021 (TIF)
05.07.2021 Application 21.05.2021 (TIF) •
18.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
10.07.2020 2019 Annual report (full) (PDF)
2019 (4)
23.04.2019 2018 Annual report (full) (PDF)
02.04.2019 Decisions / letters / protocols of public notaries 02.04.2019 (edoc) •
02.04.2019 Statement regarding the beneficial owners 20.03.2019 (TIF) •
01.04.2019 Power of attorney, act of empowerment 20.03.2019 (TIF) •
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (3)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
2016 (11)
17.03.2016 2015 Annual report (full) (PDF)
14.03.2016 Articles of Association 09.01.2015 (TIF)
14.03.2016 Shareholders’ register 09.01.2015 (TIF)
14.03.2016 Shareholders’ register 09.01.2015 (TIF)
14.03.2016 Protocols/decisions of a company/organisation 09.01.2015 (TIF) •
14.03.2016 Power of attorney, act of empowerment 23.02.2016 (TIF) •
14.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 25.02.2016 (TIF)
14.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
14.03.2016 Amendments to the Articles of Association 09.01.2015 (TIF)
14.03.2016 Application of shareholders or third persons for the acquisition of shares 09.01.2015 (TIF) •
14.03.2016 Application 23.02.2016 (TIF) •
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2015 (3)
16.11.2015 Receipts on the publication and state fees 04.06.2008 (TIF) •
16.11.2015 Receipts on the publication and state fees 03.06.2008 (TIF) •
01.05.2015 2014 Annual report (full) (HTML)
2014 (1)
10.05.2014 2013 Annual report (full) (HTML)
2013 (7)
31.05.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2013 (TIF)
31.05.2013 Application 16.04.2013 (TIF) •
31.05.2013 Power of attorney, act of empowerment 16.04.2013 (TIF) •
31.05.2013 Decisions / letters / protocols of public notaries 30.05.2013 (TIF) •
31.05.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2013 (TIF)
31.05.2013 Shareholders’ register 11.10.2012 (TIF)
17.05.2013 2012 Annual report (full) (HTML)
Show all
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (6)
21.10.2011 Protocols/decisions of a company/organisation 21.09.2011 (TIF) •
21.10.2011 Confirmation or consent to legal address 21.09.2011 (TIF) •
21.10.2011 Decisions / letters / protocols of public notaries 20.10.2011 (TIF) •
21.10.2011 Power of attorney, act of empowerment 21.09.2011 (TIF) •
21.10.2011 Application 29.09.2011 (TIF) •
26.09.2011 2010 Annual report (full) (TIF)
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2010 (11)
15.06.2010 Protocols/decisions of a company/organisation 08.06.2010 (TIF) •
15.06.2010 Power of attorney, act of empowerment 21.05.2010 (TIF) •
15.06.2010 Regulations for the increase/reduction of the equity 08.06.2010 (TIF)
15.06.2010 Shareholders’ register 08.06.2010 (TIF)
15.06.2010 Application of shareholders or third persons for the acquisition of shares 08.06.2010 (TIF) •
15.06.2010 Announcement regarding the legal address 08.06.2010 (TIF) •
15.06.2010 Articles of Association 08.06.2010 (TIF)
15.06.2010 Decisions / letters / protocols of public notaries 14.06.2010 (TIF) •
15.06.2010 Application 08.06.2010 (TIF) •
15.06.2010 Amendments to the Articles of Association 08.06.2010 (TIF)
15.06.2010 Auditor’s opinion 07.06.2010 (TIF) •
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2009 (1)
27.06.2009 2008 Annual report (full) (TIF)
2008 (7)
18.06.2008 Decisions / letters / protocols of public notaries 06.06.2008 (TIF) •
18.06.2008 Articles of Association 03.06.2008 (TIF)
18.06.2008 Application 03.06.2008 (TIF) •
18.06.2008 Protocols/decisions of a company/organisation 03.06.2008 (TIF) •
18.06.2008 Amendments to the Articles of Association 03.06.2008 (TIF)
18.06.2008 Registration certificates 06.06.2008 (TIF) •
18.06.2008 Registration certificates 08.10.2007 (TIF) •
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2007 (11)
11.10.2007 Sample report 02.10.2007 (TIF) •
11.10.2007 Articles of Association 02.10.2007 (TIF)
11.10.2007 Memorandum of Association 02.10.2007 (TIF)
11.10.2007 Bank statements or other document regarding the payment of the equity 19.09.2007 (TIF) •
11.10.2007 Registration certificates 08.10.2007 (TIF) •
11.10.2007 Receipts on the publication and state fees 03.10.2007 (TIF) •
11.10.2007 Announcement regarding the legal address 02.10.2007 (TIF) •
11.10.2007 Application 02.10.2007 (TIF) •
11.10.2007 Power of attorney, act of empowerment 02.10.2007 (TIF) •
11.10.2007 Decisions / letters / protocols of public notaries 08.10.2007 (TIF) •
11.10.2007 Consent of a member of the Board / executive director 02.10.2007 (TIF) •
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