OM 31, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name OM 31 SIA
Registration number, date 40203082590, 21.07.2017
VAT number LV40203082590 from 05.10.2018 Europe VAT register
Register, date Commercial Register, 21.07.2017
Legal address Vīlandes iela 1 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 21.10.2022
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, €) -0.44 137.23 878.72
Personal income tax (thousands, €) 0 0.35 1.01
Statutory social insurance contributions (thousands, €) 0 0.82 0.03
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.07.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   15.10.2018

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   15.10.2018
* 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

Sabiedrība ar ierobežotu atbildību "Prokapital invest"

Reg. no. 40103518683
Jūrmala, Bulduru prospekts 147 - 8

64 % 1 792 € 1 € 1 792 Latvia 02.10.2023 06.10.2023

Natural person

36 % 1 008 € 1 € 1 008 Latvia 02.10.2023 06.10.2023

Historical addresses

Jūrmala, Bulduru prospekts 147 - 8 Until 07.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (82.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.06.2021  PDF (82.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.47 KB) €11.00

2017

 Annual report 21.07.2017 - 31.12.2017 03.09.2018  PDF (79.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 118.41 KB 06.10.2023 02.10.2023 1

Shareholders’ register

EDOC 48.69 KB 06.10.2023 11.05.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 243.01 KB 17.05.2023 27.04.2023 7

Shareholders’ register

DOCX 21.32 KB 21.10.2022 17.10.2022 1

Shareholders’ register

DOCX 21.32 KB 21.10.2022 17.10.2022 1

Regulations for the increase/reduction of the equity

 DOC 49.5 KB 12.09.2022 07.09.2022 1

Regulations for the increase/reduction of the equity

 DOC 49.5 KB 12.09.2022 07.09.2022 1

Amendments to the Articles of Association

 DOCX 20.51 KB 21.10.2022 01.09.2022 1

Amendments to the Articles of Association

 DOCX 20.51 KB 21.10.2022 01.09.2022 1

Articles of Association

 DOCX 21.07 KB 21.10.2022 01.09.2022 1

Articles of Association

 DOCX 21.07 KB 21.10.2022 01.09.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 143.03 KB 22.05.2023 26.05.2022 7

Shareholders’ register

DOCX 20.51 KB 18.12.2019 12.12.2019 1

Shareholders’ register

DOCX 23.07 KB 25.03.2019 19.03.2019 1

Articles of Association

 DOCX 20.26 KB 21.12.2018 07.12.2018 1

Regulations for the increase/reduction of the equity

 DOCX 20.65 KB 21.12.2018 07.12.2018 1

Shareholders’ register

DOCX 21.35 KB 21.12.2018 07.12.2018 1

Shareholders’ register

DOCX 21.13 KB 08.11.2018 01.11.2018 1

Amendments to the Articles of Association

 DOCX 19.68 KB 15.10.2018 20.08.2018 1

Articles of Association

 DOCX 19.1 KB 15.10.2018 20.08.2018 1

Shareholders’ register

DOCX 20.84 KB 04.07.2018 20.06.2018 1

Shareholders’ register

TIF 56.74 KB 20.07.2017 19.07.2017 3

Articles of Association

 TIF 17.56 KB 20.07.2017 17.07.2017 1

Memorandum of Association

 TIF 67.23 KB 20.07.2017 17.07.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 75.55 KB 06.10.2023 03.10.2023 1

Application

 EDOC 86.76 KB 25.05.2023 24.05.2023 1

Power of attorney, act of empowerment

 TIF 299.04 KB 17.05.2023 27.04.2023 9

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 21.10.2022 21.10.2022 2

Application

 DOCX 46.2 KB 21.10.2022 18.10.2022 3

Application

 DOCX 46.2 KB 21.10.2022 18.10.2022 3

Shareholders’ register

EDOC 43.42 KB 21.10.2022 17.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63.01 KB 12.09.2022 12.09.2022 2

Application

 DOCX 47.51 KB 12.09.2022 07.09.2022 1

Application

 DOCX 47.51 KB 12.09.2022 07.09.2022 1

Regulations for the increase/reduction of the equity

 EDOC 36.34 KB 12.09.2022 07.09.2022 1

Amendments to the Articles of Association

 EDOC 33.85 KB 21.10.2022 01.09.2022 1

Articles of Association

 EDOC 42.58 KB 21.10.2022 01.09.2022 1

Protocols/decisions of a company/organisation

 DOC 57 KB 12.09.2022 01.09.2022 1

Protocols/decisions of a company/organisation

 DOC 57 KB 12.09.2022 01.09.2022 1

Power of attorney, act of empowerment

 TIF 351.49 KB 17.05.2023 29.04.2022 9

Power of attorney, act of empowerment

 TIF 354.52 KB 17.05.2023 27.04.2022 9

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 18.12.2019 18.12.2019 2

Application

 DOCX 43.7 KB 18.12.2019 12.12.2019 3

Application

 EDOC 63.78 KB 18.12.2019 12.12.2019 3

Shareholders’ register

EDOC 53.2 KB 18.12.2019 12.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 25.03.2019 25.03.2019 2

Shareholders’ register

EDOC 43.58 KB 25.03.2019 19.03.2019 1

Power of attorney, act of empowerment

 TIF 325.3 KB 21.03.2019 07.03.2019 8

Power of attorney, act of empowerment

 TIF 325.06 KB 21.03.2019 07.03.2019 8

Decisions / letters / protocols of public notaries

 RTF 52.54 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.77 KB 07.02.2019 07.02.2019 2

Application

 DOCX 34.18 KB 07.02.2019 30.01.2019 2

Application

 DOCX 34.18 KB 07.02.2019 30.01.2019 2

Application

 EDOC 54.25 KB 07.02.2019 30.01.2019 2

Confirmation or consent to legal address

 TIF 21.25 KB 04.02.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 21.12.2018 21.12.2018 2

Acceptance-conveyance act

 EDOC 54.12 KB 21.12.2018 07.12.2018 1

Acceptance-conveyance act

 DOCX 22.29 KB 21.12.2018 07.12.2018 1

Articles of Association

 EDOC 52.41 KB 21.12.2018 07.12.2018 1

Application

 EDOC 56.24 KB 21.12.2018 07.12.2018 2

Application

 DOCX 36.05 KB 21.12.2018 07.12.2018 2

Application of shareholders or third persons for the acquisition of shares

EDOC 28.93 KB 21.12.2018 07.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.68 KB 21.12.2018 07.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.05 KB 21.12.2018 07.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.61 KB 21.12.2018 07.12.2018 1

Appraisal reports

 DOC 75.5 KB 21.12.2018 07.12.2018 2

Appraisal reports

 EDOC 37.03 KB 21.12.2018 07.12.2018 2

Protocols/decisions of a company/organisation

 EDOC 37.64 KB 21.12.2018 07.12.2018 1

Protocols/decisions of a company/organisation

 DOCX 31.07 KB 21.12.2018 07.12.2018 1

Regulations for the increase/reduction of the equity

 EDOC 41.21 KB 21.12.2018 07.12.2018 1

Shareholders’ register

EDOC 53.82 KB 21.12.2018 07.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 08.11.2018 08.11.2018 2

Application

 EDOC 58.74 KB 08.11.2018 02.11.2018 4

Application

 DOCX 38.49 KB 08.11.2018 02.11.2018 4

Shareholders’ register

EDOC 53.45 KB 08.11.2018 01.11.2018 1

Power of attorney, act of empowerment

 TIF 226.5 KB 07.11.2018 16.10.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 15.10.2018 15.10.2018 2

Application

 DOCX 31.38 KB 15.10.2018 05.10.2018 1

Application

 EDOC 40.6 KB 15.10.2018 05.10.2018 1

Application

 DOCX 49.68 KB 15.10.2018 24.09.2018 4

Application

 EDOC 69.8 KB 15.10.2018 24.09.2018 4

Amendments to the Articles of Association

 EDOC 40.03 KB 15.10.2018 20.08.2018 1

Articles of Association

 EDOC 51.5 KB 15.10.2018 20.08.2018 1

Protocols/decisions of a company/organisation

 DOCX 21.23 KB 15.10.2018 20.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 29.97 KB 15.10.2018 20.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 04.07.2018 04.07.2018 2

Application

 DOCX 75.23 KB 04.07.2018 29.06.2018 21

Application

 EDOC 81.85 KB 04.07.2018 29.06.2018 21

Shareholders’ register

EDOC 28.74 KB 04.07.2018 20.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.49 KB 21.07.2017 21.07.2017 2

Application

 TIF 201.73 KB 20.07.2017 19.07.2017 6

Application

 TIF 140.96 KB 20.07.2017 19.07.2017 6

Bank statements or other document regarding the payment of the equity

TIF 42.7 KB 20.07.2017 19.07.2017 1

Announcement regarding the legal address

 TIF 11.86 KB 20.07.2017 17.07.2017 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