Omega Aviation Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Omega Aviation Group"
Registration number, date 40103670162, 14.05.2013
VAT number None (excluded 19.09.2019) Europe VAT register
Register, date Commercial Register, 14.05.2013
Legal address Tehnikas iela 6, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 2 844 EUR , registered 13.06.2016 (registered payment 13.06.2016: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 -0.95 2.48
Personal income tax (thousands, €) 0 0 1.71
Statutory social insurance contributions (thousands, €) 0 0 2.38
Average employees count 3 3 5

Industries

Field from SRS Aviotransporta palīgdarbības (52.23)
CSP industry Aviotransporta palīgdarbības (52.23)

Historical addresses

Rīga, Gramzdas iela 19 k-3 -7 Until 17.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (800.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums OAG 2014 PDF

2013

Annual report 14.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
OAG vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 310.46 KB 15.06.2016 08.06.2016 1

Shareholders’ register

TIF 318.15 KB 15.06.2016 07.06.2016 1

Amendments to the Articles of Association

TIF 22.99 KB 15.06.2016 27.05.2016 1

Articles of Association

TIF 43.26 KB 15.06.2016 27.05.2016 1

Shareholders’ register

TIF 29.71 KB 04.07.2014 10.06.2014 1

Shareholders’ register

TIF 60 KB 23.08.2013 16.08.2013 3

Articles of Association

TIF 20.86 KB 13.06.2013 09.05.2013 1

Memorandum of Association

TIF 20.54 KB 13.06.2013 08.05.2013 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

RTF 916.32 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 98.49 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.02 KB 07.02.2020 19.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.29 KB 07.02.2020 19.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.49 KB 07.02.2020 19.12.2019 3

Decisions / letters / protocols of public notaries

TIF 68.12 KB 15.06.2016 13.06.2016 2

Submission/Application

TIF 27.9 KB 15.06.2016 08.06.2016 1

Application

TIF 234.28 KB 15.06.2016 07.06.2016 2

Protocols/decisions of a company/organisation

TIF 40.37 KB 15.06.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

TIF 44.41 KB 19.06.2014 18.06.2014 2

Application

TIF 72.73 KB 19.06.2014 21.05.2014 2

Power of attorney, act of empowerment

TIF 66.01 KB 15.06.2016 22.01.2014 1

Decisions / letters / protocols of public notaries

TIF 33.09 KB 18.09.2013 17.09.2013 2

Cover letter

TIF 18.38 KB 18.09.2013 12.09.2013 1

Power of attorney, act of empowerment

TIF 18.15 KB 18.09.2013 12.09.2013 1

Confirmation or consent to legal address

TIF 10.67 KB 18.09.2013 26.08.2013 1

Decisions / letters / protocols of public notaries

TIF 47.2 KB 23.08.2013 21.08.2013 2

Application

TIF 63.07 KB 23.08.2013 16.08.2013 2

Decisions / letters / protocols of public notaries

TIF 40.47 KB 13.06.2013 14.05.2013 2

Registration certificates

TIF 63.46 KB 13.06.2013 14.05.2013 1

Application

TIF 328.14 KB 13.06.2013 13.05.2013 7

Submission/Application

TIF 16.53 KB 13.06.2013 13.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.3 KB 13.06.2013 09.05.2013 1

Announcement regarding the legal address

TIF 8.02 KB 13.06.2013 08.05.2013 1

Consent of a member of the Board / executive director

TIF 8.53 KB 13.06.2013 08.05.2013 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