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 | Sabiedrība ar ierobežotu atbildību "Omby" |
| Registration number, date | 40103919023, 05.08.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.08.2015 |
| Legal address | Plūmju iela 4, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 05.08.2015 |
| 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
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: baleta un deju |
|---|---|
| Branch from zl.lv (NACE2) | Kultūras izglītība (85.52) |
| Field from SRS | Sporta un ārpusskolas izglītība (85.51) |
| CSP industry | Sporta un ārpusskolas izglītība (85.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 19.08.2022 |
* 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 % | 1 000 | € 1 | € 1 000 | Latvia | 05.08.2015 | 19.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 76 - 38 | Until 19.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2019 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 05.08.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2014(1) | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.23 KB | 19.08.2022 | 12.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 19.08.2022 | 12.08.2022 | 1 |
Articles of Association |
DOC | 122 KB | 31.07.2015 | 31.07.2015 | 1 |
Articles of Association |
DOC | 122 KB | 31.07.2015 | 31.07.2015 | 1 |
Shareholders’ register |
266.65 KB | 31.07.2015 | 31.07.2015 | 1 | |
Shareholders’ register |
266.65 KB | 31.07.2015 | 31.07.2015 | 1 | |
Memorandum of Association |
DOC | 121.5 KB | 31.07.2015 | 29.07.2015 | 1 |
Memorandum of Association |
DOC | 121.5 KB | 31.07.2015 | 29.07.2015 | 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 |
EDOC | 62.65 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
DOCX | 58.93 KB | 19.08.2022 | 18.08.2022 | 4 |
Application |
DOCX | 58.93 KB | 19.08.2022 | 18.08.2022 | 4 |
Shareholders’ register |
EDOC | 40.73 KB | 19.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 05.08.2015 | 05.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 05.08.2015 | 05.08.2015 | 2 |
Announcement regarding the legal address |
DOC | 122 KB | 31.07.2015 | 31.07.2015 | 1 |
Announcement regarding the legal address |
EDOC | 55.33 KB | 31.07.2015 | 31.07.2015 | 1 |
Articles of Association |
EDOC | 50.22 KB | 31.07.2015 | 31.07.2015 | 1 |
Application |
DOCX | 23.18 KB | 31.07.2015 | 31.07.2015 | 2 |
Application |
EDOC | 38.22 KB | 31.07.2015 | 31.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
268.77 KB | 31.07.2015 | 31.07.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.46 KB | 31.07.2015 | 31.07.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 128 KB | 31.07.2015 | 31.07.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.11 KB | 31.07.2015 | 31.07.2015 | 1 |
Shareholders’ register |
EDOC | 281.06 KB | 31.07.2015 | 31.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.94 KB | 03.09.2015 | 30.07.2015 | 1 |
Memorandum of Association |
EDOC | 56.95 KB | 31.07.2015 | 29.07.2015 | 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