OMEGA BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
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 "OMEGA BALTIC" |
| Registration number, date | 40003924579, 21.05.2007 |
| VAT number | None (excluded 09.05.2017) Europe VAT register |
| Register, date | Commercial Register, 21.05.2007 |
| Legal address | Stabu iela 19 – 105, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 04.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Ireland | Ireland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Ireland | Ireland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.05.2007 |
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. | 21.05.2007 |
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. | 21.05.2007 |
* 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 |
37.51 % | 1 066 | € 1 | € 1 066 | Ireland | 25.09.2018 | 04.12.2018 |
Natural person |
37.51 % | 1 066 | € 1 | € 1 066 | Ireland | 25.09.2018 | 04.12.2018 |
Natural person |
12.49 % | 355 | € 1 | € 355 | Latvia | 25.09.2018 | 04.12.2018 |
Natural person |
12.49 % | 355 | € 1 | € 355 | Latvia | 25.09.2018 | 04.12.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (1.88 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (1.15 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OMEGA Baltic vadibas zinojums GP 2022 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (201.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin OMEGA GP 2019 parakst | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Omega baltic GP 2018 vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Omega Baltic Vadibas zinojums 2017 GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vADIBAS ZIN 2016 GP OMEGA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZIN 2015 GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BILANCE (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCE (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCE (1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New Microsoft Office Excel Worksheet (2) | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Omega baltic vadibas zinojums | TXT | ||||
2009 |
Annual report | 26.04.2010 | TIF (328.03 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (377.61 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 73.94 KB | 30.11.2018 | 25.09.2018 | 3 |
Shareholders’ register |
TIF | 101.27 KB | 30.11.2018 | 25.09.2018 | 3 |
Articles of Association |
TIF | 94.04 KB | 24.05.2007 | 07.05.2007 | 3 |
Memorandum of association |
TIF | 63.17 KB | 24.05.2007 | 07.05.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.54 KB | 05.12.2024 | 04.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.21 KB | 28.11.2024 | 28.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.59 KB | 22.07.2022 | 21.07.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.53 KB | 05.07.2022 | 04.07.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.76 KB | 16.03.2020 | 16.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.8 KB | 05.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
TIF | 280.72 KB | 30.11.2018 | 27.09.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 17.04 KB | 30.11.2018 | 25.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.7 KB | 30.11.2018 | 25.09.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 144.79 KB | 30.11.2018 | 03.09.2018 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.61 KB | 12.07.2018 | 12.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.54 KB | 30.01.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 87.18 KB | 25.05.2017 | 23.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.89 KB | 25.05.2017 | 23.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.99 KB | 16.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.48 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.48 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 19.05.2016 | 19.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.94 KB | 17.05.2016 | 16.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
368.29 KB | 17.05.2016 | 16.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 23.07.2014 | 23.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.89 KB | 18.07.2014 | 17.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 14.11.2013 | 14.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.34 KB | 15.11.2013 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 15.11.2013 | 19.10.2009 | 2 |
Marriage contract |
TIF | 188.05 KB | 15.11.2013 | 13.10.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 24.05.2007 | 21.05.2007 | 2 |
Registration certificates |
TIF | 41.8 KB | 24.05.2007 | 21.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.54 KB | 24.05.2007 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63.82 KB | 24.05.2007 | 16.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 8 KB | 24.05.2007 | 07.05.2007 | 1 |
Application |
TIF | 268.21 KB | 24.05.2007 | 07.05.2007 | 9 |
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