O.M. KAPITAL, SIA
Limited Liability Company
Place in branch
43 by turnover
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 "O.M. KAPITAL" |
| Registration number, date | 40003807281, 02.03.2006 |
| VAT number | None (excluded 11.05.2017) Europe VAT register |
| Register, date | Commercial Register, 02.03.2006 |
| Legal address | Silmaļu iela 17 – 30, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tiltu un tuneļu būvniecība (42.13) |
|---|---|
| CSP industry | Tiltu un tuneļu būvniecība (42.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.10.2024 | 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 | 03.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2024 |
* 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 |
50.50 % | 51 | € 28 | € 1 428 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
49.50 % | 50 | € 28 | € 1 400 | Latvia | 27.09.2024 | 03.10.2024 |
Historical addresses
| Rīga, Vidrižu iela 4-31 | Until 15.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Vidrižu iela 1 | Until 19.02.2013 | 11 years ago |
| Rīga, Maskavas iela 258 k-2 - 20 | Until 01.03.2024 | 10 months ago |
| Rīga, Latgales iela 258 k-2 - 20 | Until 03.10.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.01.2024 | PDF (77.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.01.2023 | PDF (78.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.01.2022 | PDF (77.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.01.2021 | PDF (78.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | PDF (78.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 18.01.2011 | RAR (322.31 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.02.2010 | RAR (14.67 KB) | |
2008 |
Annual report | 26.01.2009 | TIFF (407.14 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (415.02 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.28 KB | 03.10.2024 | 27.09.2024 | 1 |
Articles of Association |
EDOC | 40.87 KB | 30.09.2024 | 27.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.39 KB | 11.11.2021 | 17.02.2015 | 1 |
Articles of Association |
TIF | 17.16 KB | 11.11.2021 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 52.49 KB | 11.11.2021 | 17.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.58 KB | 11.11.2021 | 23.09.2008 | 1 |
Articles of Association |
TIF | 24.55 KB | 11.11.2021 | 23.09.2008 | 1 |
Shareholders’ register |
TIF | 22.8 KB | 11.11.2021 | 22.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.41 KB | 11.11.2021 | 06.11.2007 | 1 |
Articles of Association |
TIF | 25.15 KB | 11.11.2021 | 06.11.2007 | 1 |
Shareholders’ register |
TIF | 22.63 KB | 11.11.2021 | 06.11.2007 | 1 |
Articles of Association |
TIF | 87.11 KB | 11.11.2021 | 23.02.2006 | 4 |
Memorandum of association |
TIF | 81.93 KB | 11.11.2021 | 23.02.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.83 KB | 30.09.2024 | 27.09.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 40.5 KB | 30.09.2024 | 20.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.5 KB | 11.11.2021 | 15.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 11.11.2021 | 12.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.87 KB | 11.11.2021 | 12.02.2007 | 1 |
Application |
TIF | 109.37 KB | 11.11.2021 | 08.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 11.11.2021 | 05.09.2006 | 2 |
Application |
TIF | 107.94 KB | 11.11.2021 | 28.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 15.4 KB | 11.11.2021 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.71 KB | 11.11.2021 | 28.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.03 KB | 11.11.2021 | 15.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.75 KB | 11.11.2021 | 02.03.2006 | 2 |
Registration certificates |
TIF | 42.86 KB | 11.11.2021 | 02.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.63 KB | 11.11.2021 | 24.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.55 KB | 11.11.2021 | 23.02.2006 | 1 |
Application |
TIF | 226.78 KB | 11.11.2021 | 23.02.2006 | 8 |
Consent of the auditor |
TIF | 11.67 KB | 11.11.2021 | 23.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.64 KB | 11.11.2021 | 23.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.01 KB | 11.11.2021 | 23.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.7 KB | 11.11.2021 | 23.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 11.11.2021 | 23.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.88 KB | 11.11.2021 | 23.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.62 KB | 11.11.2021 | 23.02.2006 | 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