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 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
- 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 | 0.13 | 0 |
| 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 | 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 | 9.5 months ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Maskavas iela 9-13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Maskavas iela 9 - 13 | Until 10.01.2024 | 10.5 months ago |
| Salaspils nov., Salaspils, Ķesterciema iela 9 - 13 | Until 04.02.2024 | 10 months ago |
| Salaspils nov., Salaspils, Ķesterciema iela 9 - 13 | Until 13.02.2024 | 9.5 months ago |
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 | |||||
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