OMB Construct, SIA

Limited Liability Company, Small company
Place in branch
25 by turnover
13 by profit
49 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OMB Construct"
Registration number, date 40103877463, 06.03.2015
VAT number LV40103877463 from 10.03.2015 Europe VAT register
Register, date Commercial Register, 06.03.2015
Legal address Atgāzenes iela 12 – 5, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 06.03.2015
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, €) 137.13 88.78 41.29
Personal income tax (thousands, €) 22.89 20.83 10.89
Statutory social insurance contributions (thousands, €) 48.4 37.28 23.56
Average employees count 7 6 7

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   06.03.2015
* 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 % 2 800 € 1 € 2 800 Latvia 06.03.2015 06.03.2015

Apply information changes

ML

"OMB Construct", SIA

Atgāzenes 12-5, Rīga, LV-1004 Check address owners

Ūdensapgāde un kanalizācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 gads 21.05.2021 XLSX

2019

Annual report 01.01.2019 - 31.12.2019 04.09.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 04.09.2020 FINAL EDOC

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums OMB Construct 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums OMB Construct 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums OMB Construct 2016 PDF

2015

Annual report 06.03.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums OMB Construct 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 206.21 KB 24.04.2015 24.02.2015 2

Articles of Association

TIF 14.28 KB 24.04.2015 17.02.2015 1

Memorandum of Association

TIF 25.97 KB 24.04.2015 17.02.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 62.55 KB 24.04.2015 06.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 19.11 KB 24.04.2015 03.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 18.76 KB 24.04.2015 24.02.2015 1

Application

TIF 260.77 KB 24.04.2015 23.02.2015 3

Announcement regarding the legal address

TIF 11.11 KB 24.04.2015 17.02.2015 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