Ombo, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
336 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ombo"
Registration number, date 40103372245, 25.01.2011
VAT number None (excluded 19.07.2011) Europe VAT register
Register, date Commercial Register, 25.01.2011
Legal address Dignājas iela 18 – 2, Rīga, LV-1004 Check address owners
Fixed capital 8 EUR, registered payment 14.07.2015
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, €) 1.03 3.29 5.6
Personal income tax (thousands, €) 0.33 0.54 0.15
Statutory social insurance contributions (thousands, €) 0.29 0.62 0
Average employees count 2 2 2

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.01.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.01.2011
* 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

50 % 1 € 4 € 4 Latvia 08.07.2015 14.07.2015

Natural person

50 % 1 € 4 € 4 Latvia 08.07.2015 14.07.2015

Historical addresses

Rīga, Stērstu iela 22 - 7 Until 17.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (84.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (84.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (78.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (78.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (77.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (77.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (80.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (817.29 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.06.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  HTML (87.98 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vad zinj PDF

2011

Annual report 25.01.2011 - 31.12.2011 14.09.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.55 KB 20.07.2015 08.07.2015 1

Articles of Association

TIF 16.22 KB 20.07.2015 08.07.2015 1

Shareholders’ register

TIF 73.55 KB 20.07.2015 08.07.2015 2

Articles of Association

TIF 16.83 KB 28.01.2011 20.01.2011 1

Memorandum of association

TIF 40.84 KB 28.01.2011 20.01.2011 2

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 66.04 KB 17.02.2021 17.02.2021 1

Application

TIF 121.96 KB 11.02.2021 11.02.2021 3

Decisions / letters / protocols of public notaries

TIF 73.23 KB 20.07.2015 14.07.2015 2

Application

TIF 110.62 KB 20.07.2015 08.07.2015 2

Protocols/decisions of a company/organisation

TIF 60.97 KB 20.07.2015 08.07.2015 2

Decisions / letters / protocols of public notaries

TIF 43.25 KB 28.01.2011 25.01.2011 2

Registration certificates

TIF 45.79 KB 28.01.2011 25.01.2011 1

Application

TIF 128.88 KB 28.01.2011 21.01.2011 4

Statement of the Board regarding the payment of the equity

TIF 10.31 KB 28.01.2011 21.01.2011 1

Announcement regarding the legal address

TIF 11.09 KB 28.01.2011 20.01.2011 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