OMA BIKE MORE, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 31.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OMA BIKE MORE"
Registration number, date 40103705695, 29.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 29.08.2013
Legal address Siguldas nov., Mores pag., "Pitņi" Check address owners
Fixed capital 10 EUR, registered payment 16.10.2015
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 0.05 0.05
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 Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   31.10.2024
* 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 % 10 € 1 € 10 Latvia 05.10.2015 16.10.2015

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (94.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (94.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (94.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (94.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (96.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (94.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 EDOC

2014

Annual report 01.01.2014 - 31.12.2014 22.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 LK EDOC

2013

Annual report 29.08.2013 - 31.12.2013 10.08.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums LK EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.56 MB 19.10.2015 05.10.2015 1

Articles of Association

DOCX 11.82 KB 14.10.2015 05.10.2015 1

Articles of Association

DOCX 11.82 KB 14.10.2015 05.10.2015 1

Articles of Association

TIF 15.36 KB 05.09.2013 26.08.2013 1

Shareholders’ register

DOC 33 KB 26.08.2013 26.08.2013 1

Shareholders’ register

DOC 33 KB 26.08.2013 26.08.2013 1

Memorandum of association

TIF 41.43 KB 05.09.2013 16.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.19 KB 31.10.2024 27.10.2024 1

Protocols/decisions of a company/organisation

EDOC 24.29 KB 31.10.2024 25.10.2024 1

Decisions / letters / protocols of public notaries

RTF 183.08 KB 16.10.2015 16.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 16.10.2015 16.10.2015 1

Application

DOCX 26.25 KB 14.10.2015 12.10.2015 3

Application

EDOC 38.86 KB 14.10.2015 12.10.2015 3

Shareholders’ register

EDOC 1.56 MB 19.10.2015 05.10.2015 1

Articles of Association

EDOC 39.31 KB 14.10.2015 05.10.2015 1

Protocols/decisions of a company/organisation

DOC 142 KB 14.10.2015 05.10.2015 2

Protocols/decisions of a company/organisation

EDOC 75.35 KB 14.10.2015 05.10.2015 2

Decisions / letters / protocols of public notaries

TIF 42.97 KB 05.09.2013 29.08.2013 2

Registration certificates

TIF 40.55 KB 05.09.2013 29.08.2013 1

Statement of the Board regarding the payment of the equity

TIF 10.16 KB 05.09.2013 26.08.2013 1

Shareholders’ register

EDOC 26.65 KB 26.08.2013 26.08.2013 1

Confirmation or consent to legal address

TIF 10.87 KB 05.09.2013 23.08.2013 1

Application

TIF 162.97 KB 05.09.2013 19.08.2013 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