OMEGA 4, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
7 by paid taxes
12 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 | SIA "OMEGA 4" |
| Registration number, date | 48503006349, 04.05.1999 |
| VAT number | LV48503006349 from 10.05.1999 Europe VAT register |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | "Bērzkalni", Nīgrandes pag., Saldus nov., LV-3899 Check address owners |
| Fixed capital | 34 128 EUR, registered payment 04.12.2014 |
| 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
- 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, €) | 60.57 | 74.36 | 60.93 |
| Personal income tax (thousands, €) | 14.97 | 18.69 | 19.27 |
| Statutory social insurance contributions (thousands, €) | 24.31 | 31.28 | 30.01 |
| Average employees count | 6 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Meliorācijas darbi |
|---|---|
| Branch from zl.lv (NACE2) | Būvlaukuma sagatavošana (43.12) |
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 29.04.2010 |
* 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 % | 24 | € 1 422 | € 34 128 | Latvia | 01.12.2014 | 04.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Omega 4", SIA
"Bērziņi", Nīgrande, Nīgrandes pagasts, Saldus nov., LV-3899 Check address owners
Meliorācijas darbi
Historical addresses
| Saldus rajons, Nīgrandes pagasts, "Bērzkalni" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saldus nov., Nīgrandes pag., "Bērzkalni" | Until 27.05.2011 | 13 years ago |
| Saldus nov., Nīgrandes pag., "Bērziņi" | Until 26.07.2017 | 7 years ago |
| Saldus nov., Nīgrandes pag., Nīgrande, "Bērziņi" | Until 13.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (382.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (378.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (388.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadi bas zin ojums signed | EDOC | ||||
| revidenta zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Omega 4 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibs zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RTF | ||||
2009 |
Annual report | 22.03.2010 | TIF (667.86 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (714.71 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (886.16 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (772.59 KB) | ||
2005 |
Annual report | 07.05.2010 | TIF (565.56 KB) | ||
2004 |
Annual report | 07.05.2010 | TIF (472.53 KB) | ||
2003 |
Annual report | 07.05.2010 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 07.05.2010 | TIF (781.86 KB) | ||
2001 |
Annual report | 07.05.2010 | TIF (706.66 KB) | ||
2000 |
Annual report | 07.05.2010 | TIF (690.03 KB) | ||
1999 |
Annual report | 07.05.2010 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.04 KB | 08.12.2014 | 01.12.2014 | 1 |
Shareholders’ register |
TIF | 54.19 KB | 08.12.2014 | 01.12.2014 | 2 |
Articles of Association |
TIF | 33.16 KB | 15.08.2008 | 31.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.91 KB | 15.08.2008 | 31.07.2008 | 1 |
Shareholders’ register |
TIF | 16.92 KB | 15.08.2008 | 31.07.2008 | 1 |
Articles of Association |
TIF | 21.82 KB | 07.05.2010 | 16.04.2007 | 1 |
Articles of Association |
TIF | 56.76 KB | 07.05.2010 | 26.04.2004 | 1 |
Shareholders’ register |
TIF | 13.36 KB | 07.05.2010 | 26.04.2004 | 1 |
Articles of Association |
TIF | 811.36 KB | 07.05.2010 | 04.05.1999 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.72 KB | 13.08.2024 | 13.08.2024 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.29 KB | 08.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 129.53 KB | 08.12.2014 | 01.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18 KB | 08.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 31.05.2011 | 27.05.2011 | 1 |
Application |
TIF | 341.18 KB | 31.05.2011 | 25.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 07.05.2010 | 29.04.2010 | 1 |
Application |
TIF | 314.03 KB | 07.05.2010 | 27.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.91 KB | 07.05.2010 | 27.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.76 KB | 15.08.2008 | 07.08.2008 | 1 |
Application |
TIF | 203.36 KB | 15.08.2008 | 05.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 1.08 MB | 15.08.2008 | 04.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.56 KB | 15.08.2008 | 31.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.88 KB | 07.05.2010 | 23.04.2007 | 1 |
Application |
TIF | 181.59 KB | 07.05.2010 | 16.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.44 KB | 07.05.2010 | 16.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.74 KB | 07.05.2010 | 10.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 07.05.2010 | 08.05.2004 | 1 |
Registration certificates |
TIF | 188.4 KB | 07.05.2010 | 08.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 55.37 KB | 07.05.2010 | 27.04.2004 | 2 |
Application |
TIF | 254.23 KB | 07.05.2010 | 26.04.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 8.65 KB | 07.05.2010 | 26.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 07.05.2010 | 13.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 78.5 KB | 07.05.2010 | 06.02.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.63 KB | 07.05.2010 | 05.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.92 KB | 07.05.2010 | 14.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 251.62 KB | 07.05.2010 | 04.05.1999 | 1 |
Registration certificates |
TIF | 100.51 KB | 07.05.2010 | 04.05.1999 | 1 |
Sample report |
TIF | 29.75 KB | 07.05.2010 | 30.04.1999 | 1 |
Application |
TIF | 236.16 KB | 07.05.2010 | 29.04.1999 | 4 |
Receipts on the publication and state fees |
TIF | 51.54 KB | 07.05.2010 | 29.04.1999 | 2 |
Application |
TIF | 50.63 KB | 07.05.2010 | 1 | |
Appraisal reports |
TIF | 76.06 KB | 07.05.2010 | 2 | |
Appraisal reports |
TIF | 43.13 KB | 07.05.2010 | 1 | |
Copy of the personal identification document |
TIF | 56.93 KB | 07.05.2010 | 2 | |
Submission/Application |
TIF | 29.31 KB | 07.05.2010 | 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