OM TEENUSED, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "OM TEENUSED" SIA
Registration number, date 40103686996, 02.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 02.07.2013
Legal address Turaidas iela 3, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 24.03.2016
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, €) 0.05 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 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2019
Estonia Estonia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.07.2013
* 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

"OM TEENUSED" OU

Reg. no. 11195478
Kolde pst 84-12, Tallin, Harju country, 10321 Estonia

100 % 2 845 € 1 € 2 845 Estonia 28.12.2015 24.03.2016

Historical company names

"Castovanni Latvia" SIA Until 24.03.2016 8 years ago

Historical addresses

Rīga, Lāčplēša iela 20A-14 Until 17.09.2014 10 years ago
Rīga, Brīvības iela 97 - 12 Until 24.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
OM VADZ2023 ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
vadzin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
vadzin JPG

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
OM VADZ ASICE

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
OM VADZ ODT

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
Scan 20190313 131628 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.02.2018  ZIP €11.00
Annual report 2017 PDF
vadzin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  ZIP €9.00
Annual report 2016 PDF
vadzin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin PDF

2014

 Annual report 02.07.2013 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Castovanni Latvia PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

BDOC 13.7 KB 16.02.2016 09.02.2016 1

Amendments to the Articles of Association

 BDOC 9.28 KB 03.02.2016 28.01.2016 1

Articles of Association

 BDOC 10.03 KB 03.02.2016 28.12.2015 1

Shareholders’ register

TIF 69.24 KB 25.07.2013 27.06.2013 4

Articles of Association

 TIF 26.48 KB 25.07.2013 21.06.2013 1

Memorandum of Association

 TIF 80.92 KB 25.07.2013 21.06.2013 2

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 40.21 KB 28.03.2019 28.03.2019 2

Statement regarding the beneficial owners

 ASICE 101.11 KB 28.03.2019 28.03.2019 3

Decisions / letters / protocols of public notaries

 RTF 179.38 KB 24.03.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 24.03.2016 24.03.2016 2

Power of attorney, act of empowerment

 BDOC 16.39 KB 23.02.2016 22.02.2016 1

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

 TIF 263.66 KB 30.03.2016 10.02.2016 8

Application

 BDOC 540.76 KB 03.02.2016 28.01.2016 2

Protocols/decisions of a company/organisation

 BDOC 11.27 KB 03.02.2016 28.01.2016 1

Confirmation or consent to legal address

 TIF 21.48 KB 30.03.2016 22.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 28.4 KB 22.09.2014 17.09.2014 1

Confirmation or consent to legal address

 TIF 10.73 KB 22.09.2014 29.08.2014 1

Application

 TIF 45.85 KB 22.09.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.62 KB 25.07.2013 02.07.2013 2

Registration certificates

 TIF 26.49 KB 25.07.2013 02.07.2013 1

Application

 TIF 122.66 KB 25.07.2013 27.06.2013 4

Bank statements or other document regarding the payment of the equity

TIF 11.83 KB 25.07.2013 27.06.2013 1

Submission/Application

 TIF 8.26 KB 25.07.2013 27.06.2013 1

Announcement regarding the legal address

 TIF 14.2 KB 25.07.2013 21.06.2013 1

Confirmation or consent to legal address

 TIF 15.1 KB 25.07.2013 21.06.2013 1

Consent of a member of the Board / executive director

 TIF 68.02 KB 25.07.2013 21.06.2013 4

Power of attorney, act of empowerment

 TIF 150.46 KB 25.07.2013 21.06.2013 5

Power of attorney, act of empowerment

 TIF 39.84 KB 25.07.2013 05.09.2011 2

Power of attorney, act of empowerment

 TIF 244.5 KB 25.07.2013 01.11.2010 6
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