AD OMNIA, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
19 by profit
38 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AD OMNIA" |
| Registration number, date | 40103159989, 27.03.2008 |
| VAT number | LV40103159989 from 15.09.2008 Europe VAT register |
| Register, date | Commercial Register, 27.03.2008 |
| Legal address | Bruņinieku iela 20 – 41, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.91 | 26.69 | 11.85 |
| Personal income tax (thousands, €) | 5.24 | 6.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.65 | 9.65 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.07.2015 | 09.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (162.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (84.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (378.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (96.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (371.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (346.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (414.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (548.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AD Omnia | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AD Omnia | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AD Omnia | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AD Omnia | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AD Omnia | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AD Omnia | RTF | ||||
2009 |
Annual report | 09.03.2010 | TIF (640.04 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (573.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.24 KB | 14.09.2015 | 22.07.2015 | 1 |
Articles of Association |
TIF | 56 KB | 14.09.2015 | 22.07.2015 | 2 |
Shareholders’ register |
TIF | 17.11 KB | 14.09.2015 | 22.07.2015 | 1 |
Shareholders’ register |
TIF | 62.03 KB | 30.07.2014 | 27.06.2014 | 2 |
Shareholders’ register |
TIF | 84.78 KB | 20.12.2011 | 13.12.2011 | 1 |
Articles of Association |
TIF | 25.84 KB | 07.04.2008 | 20.03.2008 | 1 |
Memorandum of association |
TIF | 30.63 KB | 07.04.2008 | 13.03.2008 | 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 |
TIF | 80.68 KB | 14.09.2015 | 09.09.2015 | 2 |
Application |
TIF | 262.11 KB | 14.09.2015 | 22.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.52 KB | 14.09.2015 | 22.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.67 KB | 14.09.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.09 KB | 30.07.2014 | 25.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.75 KB | 14.12.2015 | 21.07.2014 | 1 |
Application |
TIF | 353.47 KB | 30.07.2014 | 21.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 12.72 KB | 14.12.2015 | 30.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.88 KB | 30.07.2014 | 26.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.04 KB | 30.07.2014 | 26.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.82 KB | 20.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 349.92 KB | 20.12.2011 | 13.12.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 79.44 KB | 20.12.2011 | 13.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 84.63 KB | 20.12.2011 | 13.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 07.04.2008 | 27.03.2008 | 2 |
Registration certificates |
TIF | 23.16 KB | 07.04.2008 | 27.03.2008 | 1 |
Application |
TIF | 114.62 KB | 07.04.2008 | 14.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.22 KB | 07.04.2008 | 14.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.22 KB | 07.04.2008 | 13.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 5.26 KB | 07.04.2008 | 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