Omarketing, SIA
Limited Liability Company, Small company
Place in branch
49 by turnover
43 by paid taxes
37 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 Omarketing |
| Registration number, date | 44103144871, 23.04.2020 |
| VAT number | LV44103144871 from 13.05.2020 Europe VAT register |
| Register, date | Commercial Register, 23.04.2020 |
| Legal address | Birzes iela 42 – 38, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Omarketing, SIA
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
- Has contacts
- 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, €) | 267.41 | 212 | 162.77 |
| Personal income tax (thousands, €) | 38.07 | 25.57 | 18.95 |
| Statutory social insurance contributions (thousands, €) | 74.11 | 53.75 | 39.82 |
| Average employees count | 12 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.07.2023 | 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 | 26.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2020 |
* 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 |
35 % | 980 | € 1 | € 980 | Latvia | 18.07.2023 | 26.07.2023 |
Natural person |
35 % | 980 | € 1 | € 980 | Latvia | 18.07.2023 | 26.07.2023 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 18.07.2023 | 26.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Omarketing", SIA
Ernesta Birznieka-Upīša 18 - 10, Rīga, LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Lāčplēša iela 62 - 52 | Until 13.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (87.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (83.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OMARKETING Vadibas zinojums 2021 pdf | |||||
2020 |
Annual report | 23.04.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| OMARKETING VADIBAS ZINOJUMS 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.21 KB | 26.07.2023 | 18.07.2023 | 1 |
Articles of Association |
EDOC | 27.93 KB | 26.07.2023 | 18.07.2023 | 1 |
Shareholders’ register |
EDOC | 44 KB | 26.07.2023 | 18.07.2023 | 1 |
Shareholders’ register |
DOCX | 15.04 KB | 26.07.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOCX | 15.04 KB | 26.07.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 30.03.2022 | 03.03.2022 | 2 |
Shareholders’ register |
DOCX | 10.82 KB | 06.05.2021 | 28.04.2021 | 1 |
Articles of Association |
DOCX | 16.08 KB | 23.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOCX | 16.08 KB | 23.04.2020 | 14.04.2020 | 1 |
Memorandum of Association |
DOCX | 17.77 KB | 23.04.2020 | 14.04.2020 | 1 |
Memorandum of Association |
DOCX | 17.77 KB | 23.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 23.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 23.04.2020 | 14.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.61 KB | 26.07.2023 | 20.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.07 KB | 26.07.2023 | 18.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
DOCX | 46.27 KB | 26.07.2022 | 20.07.2022 | 1 |
Application |
DOCX | 46.27 KB | 26.07.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.44 KB | 26.07.2022 | 19.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.44 KB | 26.07.2022 | 19.07.2022 | 1 |
Shareholders’ register |
EDOC | 37.11 KB | 26.07.2022 | 19.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 13.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 26.22 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 26.22 KB | 08.06.2022 | 08.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 45.54 KB | 30.03.2022 | 17.03.2022 | 3 |
Application |
DOCX | 45.54 KB | 30.03.2022 | 17.03.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 64.6 KB | 30.03.2022 | 03.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 64.6 KB | 30.03.2022 | 03.03.2022 | 1 |
Shareholders’ register |
EDOC | 20.17 KB | 30.03.2022 | 03.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
EDOC | 596.87 KB | 06.05.2021 | 28.04.2021 | 1 |
Application |
DOCX | 597.19 KB | 06.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
EDOC | 18.48 KB | 06.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
DOCX | 32.92 KB | 23.04.2020 | 17.04.2020 | 3 |
Application |
EDOC | 41.4 KB | 23.04.2020 | 17.04.2020 | 3 |
Application |
DOCX | 32.92 KB | 23.04.2020 | 17.04.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
159.97 KB | 23.04.2020 | 17.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.97 KB | 23.04.2020 | 17.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.03 KB | 23.04.2020 | 17.04.2020 | 1 |
Announcement regarding the legal address |
DOCX | 18.02 KB | 23.04.2020 | 14.04.2020 | 1 |
Announcement regarding the legal address |
EDOC | 26.07 KB | 23.04.2020 | 14.04.2020 | 1 |
Announcement regarding the legal address |
DOCX | 18.02 KB | 23.04.2020 | 14.04.2020 | 1 |
Articles of Association |
EDOC | 24.72 KB | 23.04.2020 | 14.04.2020 | 1 |
Memorandum of Association |
EDOC | 26.47 KB | 23.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
EDOC | 26.35 KB | 23.04.2020 | 14.04.2020 | 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.
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