OM Solutions, SIA
Limited Liability Company, Micro company
Place in branch
774 by turnover
492 by profit
147 by paid taxes
31 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 "OM Solutions" |
| Registration number, date | 40103191070, 15.09.2008 |
| VAT number | LV40103191070 from 23.10.2008 Europe VAT register |
| Register, date | Commercial Register, 15.09.2008 |
| Legal address | Liepājas iela 2 – 19, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.08.2015 |
| 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
- No contacts information
- 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, €) | 3.18 | 2.24 | 2.45 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.59 | 1.29 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| Types of activities from statues | Mazumtirdzniecība pa pastu vai Interneta veikalos Datu apstrāde, uzturēšana un ar to saistītās darbības Interneta portālu darbība u.c. statūtos paredzētā darbība |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.06.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.08.2015 | 18.08.2015 |
Historical company names
| SIA "GM Solutions" | Until 28.06.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 55 | Until 08.10.2010 | 15 years ago |
|---|---|---|
| Rīga, Citadeles iela 12 | Until 18.08.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (80.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (80.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (80.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (81.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (83.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums OM Solutions | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums OM Solutions | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 OM Solutions Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums OMSolutions | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums OMSolutions | RTF | ||||
2010 |
Annual report | 11.07.2011 | TIF (857.7 KB) | ||
2009 |
Annual report: Board statement | 15.09.2008 - 31.12.2009 | 26.04.2010 | TIF (47.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.44 KB | 21.08.2015 | 13.08.2015 | 1 |
Articles of Association |
TIF | 11.95 KB | 21.08.2015 | 13.08.2015 | 1 |
Shareholders’ register |
TIF | 38.6 KB | 21.08.2015 | 13.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.83 KB | 30.06.2011 | 21.06.2011 | 1 |
Articles of Association |
TIF | 28.38 KB | 30.06.2011 | 21.06.2011 | 1 |
Shareholders’ register |
TIF | 34.32 KB | 30.06.2011 | 17.06.2011 | 1 |
Shareholders’ register |
TIF | 148.04 KB | 17.11.2010 | 24.09.2010 | 2 |
Shareholders’ register |
TIF | 52.07 KB | 27.09.2010 | 20.09.2010 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 54.1 KB | 27.09.2010 | 16.09.2010 | 2 |
Shareholders’ register |
TIF | 22.09 KB | 05.05.2009 | 21.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.27 KB | 05.05.2009 | 26.09.2008 | 1 |
Articles of Association |
TIF | 113.4 KB | 05.05.2009 | 26.09.2008 | 4 |
Articles of Association |
TIF | 124.03 KB | 05.05.2009 | 12.09.2008 | 4 |
Memorandum of Association |
TIF | 34.92 KB | 05.05.2009 | 12.09.2008 | 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 | 46.87 KB | 21.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 117.59 KB | 21.08.2015 | 13.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.25 KB | 21.08.2015 | 13.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.45 KB | 21.08.2015 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.52 KB | 30.06.2011 | 28.06.2011 | 2 |
Registration certificates |
TIF | 151.55 KB | 30.06.2011 | 28.06.2011 | 2 |
Application |
TIF | 277.13 KB | 30.06.2011 | 21.06.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 27.8 KB | 30.06.2011 | 21.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.74 KB | 30.06.2011 | 16.06.2011 | 1 |
Other documents |
TIF | 408.73 KB | 30.06.2011 | 01.06.2011 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 16.12.2010 | 15.12.2010 | 2 |
Application |
TIF | 115.17 KB | 16.12.2010 | 10.12.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.73 KB | 16.12.2010 | 10.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 17.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 262.35 KB | 17.11.2010 | 13.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 11.10.2010 | 08.10.2010 | 1 |
Application |
TIF | 70.41 KB | 11.10.2010 | 07.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 48.84 KB | 17.11.2010 | 01.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 04.10.2010 | 01.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 30.71 KB | 11.10.2010 | 27.09.2010 | 1 |
Application |
TIF | 128.82 KB | 04.10.2010 | 27.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.23 KB | 04.10.2010 | 27.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 31.88 KB | 04.10.2010 | 27.09.2010 | 1 |
Other documents |
TIF | 85.24 KB | 17.11.2010 | 24.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 12.53 KB | 11.10.2010 | 24.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.43 KB | 04.10.2010 | 24.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 27.09.2010 | 24.09.2010 | 1 |
Application |
TIF | 122.88 KB | 27.09.2010 | 21.09.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.86 KB | 27.09.2010 | 20.09.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 25.63 KB | 27.09.2010 | 20.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 34.13 KB | 27.09.2010 | 20.09.2010 | 1 |
document.Ā1 |
TIF | 59.4 KB | 27.09.2010 | 16.09.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 260.75 KB | 17.11.2010 | 15.09.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 159.4 KB | 27.09.2010 | 15.09.2010 | 7 |
Other documents |
TIF | 175.44 KB | 30.06.2011 | 26.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 05.05.2009 | 25.11.2008 | 1 |
Application |
TIF | 139.19 KB | 05.05.2009 | 21.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 18.09 KB | 05.05.2009 | 21.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.52 KB | 05.05.2009 | 21.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 05.05.2009 | 02.10.2008 | 1 |
Submission/Application |
TIF | 14.93 KB | 05.05.2009 | 29.09.2008 | 1 |
Application |
TIF | 195.48 KB | 05.05.2009 | 26.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 17.89 KB | 05.05.2009 | 26.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.25 KB | 05.05.2009 | 26.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.24 KB | 05.05.2009 | 26.09.2008 | 2 |
Sample report |
TIF | 35.29 KB | 05.05.2009 | 26.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 05.05.2009 | 15.09.2008 | 1 |
Registration certificates |
TIF | 41.79 KB | 05.05.2009 | 15.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.54 KB | 05.05.2009 | 12.09.2008 | 1 |
Application |
TIF | 159.91 KB | 05.05.2009 | 12.09.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.24 KB | 05.05.2009 | 12.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.05 KB | 05.05.2009 | 12.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.02 KB | 05.05.2009 | 12.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 427.64 KB | 17.11.2010 | 9 | |
Power of attorney, act of empowerment |
TIF | 296.5 KB | 05.05.2009 | 9 | |
Receipts on the publication and state fees |
TIF | 55.58 KB | 05.05.2009 | 3 |
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