OMB Resources, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name OMB Resources SIA
Registration number, date 40203495283, 06.07.2023
VAT number None Europe VAT register
Register, date Commercial Register, 06.07.2023
Legal address Vidus iela 5 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 15.07.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2024
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   15.07.2024
* 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 % 2 800 € 1 € 2 800 Latvia 11.07.2024 15.07.2024

Historical company names

Drei Sprachen GmbH SIA Until 15.07.2024 last month

Historical addresses

Rīga, Alberta iela 12 - 15 Until 28.07.2023 last year
Kuldīgas nov., Alsungas pag., Alsunga, Raiņa iela 16 - 5 Until 15.07.2024 last month

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.16 KB 15.07.2024 11.07.2024 1

Articles of Association

EDOC 18.39 KB 15.07.2024 11.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.51 KB 15.07.2024 11.07.2024 1

Shareholders’ register

EDOC 19.27 KB 15.07.2024 11.07.2024 1

Shareholders’ register

ASICE 30.67 KB 15.07.2024 11.07.2024 1

Articles of Association

ASICE 21.13 KB 06.07.2023 30.06.2023 1

Memorandum of Association

ASICE 21.57 KB 06.07.2023 30.06.2023 1

Shareholders’ register

ASICE 28.93 KB 06.07.2023 30.06.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 18.21 KB 15.07.2024 11.07.2024 1

Application

EDOC 42.17 KB 15.07.2024 11.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 67.25 KB 15.07.2024 11.07.2024 1

Protocols/decisions of a company/organisation

EDOC 21.24 KB 15.07.2024 11.07.2024 1

Application

ASICE 55.71 KB 28.07.2023 25.07.2023 1

Application

ASICE 46.75 KB 06.07.2023 06.07.2023 5
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