OM trading, SIA

Limited Liability Company, Micro company
Place in branch
397 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OM trading"
Registration number, date 40003926527, 28.05.2007
VAT number None (excluded 02.08.2019) Europe VAT register
Register, date Commercial Register, 28.05.2007
Legal address Artilērijas iela 46 – 1B, Rīga, LV-1009 Check address owners
Fixed capital 2 844 EUR, registered payment 29.07.2015
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 0.13 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2024
Latvia India

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   13.02.2024
* 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

100 % 2 844 € 1 € 2 844 India 06.02.2024 13.02.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "DAVIL" Until 13.02.2024 last year

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Maskavas iela 9-13 Until 03.07.2009 16 years ago
Salaspils nov., Salaspils, Maskavas iela 9 - 13 Until 10.01.2024 last year
Salaspils nov., Salaspils, Ķesterciema iela 9 - 13 Until 04.02.2024 last year
Salaspils nov., Salaspils, Ķesterciema iela 9 - 13 Until 13.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (77.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (76.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.11.2022  PDF (76.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (106.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2021  PDF (106.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (503.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (504.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (516.69 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.05 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
Lemums 2011 davil ZIP

2010

Annual report 01.01.2010 - 31.12.2010 27.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 davil ZIP

2009

Annual report 25.05.2010  TIF (404.56 KB)

2008

Annual report 02.09.2009  TIF (400.83 KB)

2007

Annual report 04.02.2009  TIF (411.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 39.58 KB 13.02.2024 06.02.2024 1

Shareholders’ register

EDOC 40.42 KB 13.02.2024 06.02.2024 1

Amendments to the Articles of Association

TIF 9.95 KB 05.08.2015 22.07.2015 1

Articles of Association

TIF 21.76 KB 05.08.2015 22.07.2015 1

Shareholders’ register

TIF 83.82 KB 05.08.2015 22.07.2015 2

Articles of Association

TIF 23.1 KB 30.05.2007 16.05.2007 1

Memorandum of association

TIF 57.32 KB 30.05.2007 16.05.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.15 KB 13.02.2024 09.02.2024 4

Protocols/decisions of a company/organisation

EDOC 48.89 KB 13.02.2024 06.02.2024 1

Decisions / letters / protocols of public notaries

TIF 75.88 KB 05.08.2015 29.07.2015 2

Application

TIF 76.41 KB 05.08.2015 22.07.2015 2

Protocols/decisions of a company/organisation

TIF 53.27 KB 05.08.2015 22.07.2015 2

Decisions / letters / protocols of public notaries

TIF 32.41 KB 15.01.2009 26.09.2008 1

Application

TIF 57.11 KB 15.01.2009 24.09.2008 3

Receipts on the publication and state fees

TIF 26.82 KB 15.01.2009 24.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 49.2 KB 15.01.2009 15.09.2008 2

Decisions / letters / protocols of public notaries

TIF 65.15 KB 30.05.2007 28.05.2007 2

Registration certificates

TIF 61.62 KB 30.05.2007 28.05.2007 1

Application

TIF 191.34 KB 30.05.2007 23.05.2007 4

Announcement regarding the legal address

TIF 12.24 KB 30.05.2007 16.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 24.55 KB 30.05.2007 16.05.2007 1

Receipts on the publication and state fees

TIF 64.31 KB 30.05.2007 16.05.2007 2

Power of attorney, act of empowerment

TIF 13.77 KB 30.05.2007 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