OMB Consult, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OMB Consult" |
| Registration number, date | 40103856315, 18.12.2014 |
| VAT number | None (excluded 23.03.2022) Europe VAT register |
| Register, date | Commercial Register, 18.12.2014 |
| Legal address | Atgāzenes iela 12 – 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 15 EUR, registered payment 18.12.2014 |
| 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
- Positive 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 | 0 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2018 | 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 | 06.08.2018 |
* 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 % | 15 | € 1 | € 15 | Latvia | 11.07.2018 | 06.08.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.09.2022 | PDF (126.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (421.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums OMB Consult 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums OMB Construct 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums OMB Consult 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums OMB Consult 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums OMB Consult 2015 | DOCX | ||||
2014 |
Annual report | 18.12.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OMB Consult ap 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.42 KB | 06.08.2018 | 11.07.2018 | 1 |
Shareholders’ register |
TIF | 70.49 KB | 12.02.2015 | 15.12.2014 | 2 |
Articles of Association |
TIF | 15.2 KB | 12.02.2015 | 12.12.2014 | 1 |
Memorandum of Association |
TIF | 28.88 KB | 12.02.2015 | 12.12.2014 | 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 |
EDOC | 70.17 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
DOCX | 55.37 KB | 06.08.2018 | 11.07.2018 | 6 |
Application |
EDOC | 76.26 KB | 06.08.2018 | 11.07.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 21.15 KB | 06.08.2018 | 11.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.04 KB | 06.08.2018 | 11.07.2018 | 1 |
Shareholders’ register |
EDOC | 42.14 KB | 06.08.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.74 KB | 12.02.2015 | 18.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.52 KB | 12.02.2015 | 12.12.2014 | 1 |
Application |
TIF | 118.83 KB | 12.02.2015 | 12.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.72 KB | 12.02.2015 | 12.12.2014 | 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