O.M.Consulting, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "O.M.Consulting"
Registration number, date 40103404767, 11.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 11.04.2011
Legal address Prūšu iela 46 – 8, Rīga, LV-1057 Check address owners
Fixed capital 2 846 EUR, registered payment 01.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.51 0.45 0.59
Personal income tax (thousands, €) 0.19 0.18 0.16
Statutory social insurance contributions (thousands, €) 0.32 0.27 0.26
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.04.2011
* 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 € 1 423 € 2 846 Latvia 27.11.2022 01.12.2022

Historical addresses

Rīga, Lokomotīves iela 24 Until 01.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (116.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (115.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.05.2022  PDF (115.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (114.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.03.2020  PDF (114.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (112.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.05.2018  PDF (94.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (231.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (237.18 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
OM Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
OM Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
OM Vad zin 2012 JPG

2011

 Annual report 11.04.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
OM Vadibas zinojums 2011 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 29.5 KB 01.12.2022 27.11.2022 1

Amendments to the Articles of Association

 DOC 29.5 KB 01.12.2022 27.11.2022 1

Articles of Association

 DOC 44.5 KB 01.12.2022 27.11.2022 1

Articles of Association

 DOC 44.5 KB 01.12.2022 27.11.2022 1

Shareholders’ register

DOC 29.5 KB 01.12.2022 27.11.2022 1

Shareholders’ register

DOC 29.5 KB 01.12.2022 27.11.2022 1

Articles of Association

 TIF 42.65 KB 17.12.2012 10.12.2012 2

Shareholders’ register

TIF 13.04 KB 17.12.2012 10.12.2012 1

Regulations for the increase/reduction of the equity

 TIF 24.53 KB 17.12.2012 20.11.2012 1

Articles of Association

 TIF 204.94 KB 14.04.2011 06.04.2011 3

Memorandum of Association

 TIF 79.55 KB 14.04.2011 06.04.2011 1

Amendments to the Articles of Association

 TIF 11.27 KB 17.12.2012 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

 EDOC 61.94 KB 01.12.2022 01.12.2022 2

Amendments to the Articles of Association

 EDOC 15.37 KB 01.12.2022 27.11.2022 1

Articles of Association

 EDOC 19.22 KB 01.12.2022 27.11.2022 1

Application

 DOCX 51.12 KB 01.12.2022 27.11.2022 1

Application

 DOCX 51.12 KB 01.12.2022 27.11.2022 1

Protocols/decisions of a company/organisation

 DOC 50 KB 01.12.2022 27.11.2022 1

Protocols/decisions of a company/organisation

 DOC 50 KB 01.12.2022 27.11.2022 1

Shareholders’ register

EDOC 15.78 KB 01.12.2022 27.11.2022 1

Application

 TIF 178.12 KB 27.12.2019 23.12.2019 2

Decisions / letters / protocols of public notaries

 TIF 44.68 KB 17.12.2012 13.12.2012 2

Application

 TIF 179.13 KB 17.12.2012 10.12.2012 2

Protocols/decisions of a company/organisation

 TIF 25.62 KB 17.12.2012 20.11.2012 1

Protocols/decisions of a company/organisation

 TIF 16.38 KB 17.12.2012 20.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 111.36 KB 14.04.2011 11.04.2011 1

Registration certificates

 TIF 157.29 KB 14.04.2011 11.04.2011 1

Announcement regarding the legal address

 TIF 58.95 KB 14.04.2011 06.04.2011 1

Application

 TIF 597.14 KB 14.04.2011 06.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 77.38 KB 14.04.2011 06.04.2011 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