OMC & CO, SIA
Limited Liability Company, Small company
Place in branch
41 by turnover
28 by profit
33 by paid taxes
24 by employees
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 | OMC & CO SIA |
| Registration number, date | 40103274692, 17.02.2010 |
| VAT number | LV40103274692 from 02.03.2010 Europe VAT register |
| Register, date | Commercial Register, 17.02.2010 |
| Legal address | Augusta Deglava iela 126 – 155, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 435.06 | 277.69 | 256.15 |
| Personal income tax (thousands, €) | 32.3 | 11.42 | 12.32 |
| Statutory social insurance contributions (thousands, €) | 74.64 | 36.37 | 34.69 |
| Average employees count | 15 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2023 | Latvia | Cuba |
|
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 | 12.06.2023 |
* 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 |
75.01 % | 2 134 | € 1 | € 2 134 | Cuba | 27.02.2023 | 08.03.2023 |
Natural person |
24.99 % | 711 | € 1 | € 711 | Russian Federation | 27.02.2023 | 08.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"OMC & CO", SIA
Augusta Deglava 126-155, Rīga LV-1082 Check address owners
Pārtikas vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (1.95 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.95 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 g p vad zin | JPEG | ||||
2010 |
Annual report | 01.06.2011 | TIF (525.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.75 KB | 08.03.2023 | 27.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 16.58 KB | 16.05.2016 | 14.04.2016 | 1 |
Articles of Association |
TIF | 20.09 KB | 16.05.2016 | 14.04.2016 | 1 |
Shareholders’ register |
TIF | 77.15 KB | 16.05.2016 | 14.04.2016 | 2 |
Shareholders’ register |
TIF | 46.9 KB | 25.10.2013 | 21.10.2013 | 2 |
Articles of Association |
TIF | 16.75 KB | 15.02.2011 | 03.02.2011 | 1 |
Shareholders’ register |
TIF | 9.6 KB | 15.02.2011 | 03.02.2011 | 1 |
Articles of Association |
TIF | 30.07 KB | 15.03.2010 | 15.02.2010 | 1 |
Memorandum of Association |
TIF | 58.74 KB | 15.03.2010 | 15.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.99 KB | 12.06.2023 | 06.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.17 KB | 12.06.2023 | 06.06.2023 | 1 |
Application |
EDOC | 31.6 KB | 08.03.2023 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 16.05.2016 | 12.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.18 KB | 16.05.2016 | 09.05.2016 | 1 |
Application |
TIF | 189.75 KB | 16.05.2016 | 14.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.47 KB | 16.05.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 25.10.2013 | 24.10.2013 | 2 |
Application |
TIF | 76.59 KB | 25.10.2013 | 21.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 25.10.2013 | 15.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 15.02.2011 | 11.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 19.1 KB | 15.02.2011 | 07.02.2011 | 1 |
Marriage contract |
TIF | 127.45 KB | 25.10.2013 | 04.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.92 KB | 15.02.2011 | 04.02.2011 | 1 |
Application |
TIF | 119.48 KB | 15.02.2011 | 03.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.8 KB | 15.02.2011 | 03.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.91 KB | 15.03.2010 | 17.02.2010 | 1 |
Registration certificates |
TIF | 34.41 KB | 15.03.2010 | 17.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 24.49 KB | 15.03.2010 | 15.02.2010 | 1 |
Application |
TIF | 1003.09 KB | 15.03.2010 | 15.02.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.3 KB | 15.03.2010 | 15.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 36.5 KB | 15.03.2010 | 08.02.2010 | 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