OMega Būve, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
118 by profit
90 by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību "OMega Būve" |
| Registration number, date | 40203225528, 29.08.2019 |
| VAT number | LV40203225528 from 17.02.2022 Europe VAT register |
| Register, date | Commercial Register, 29.08.2019 |
| Legal address | Bišu iela 14, Jūrmala, LV-2012 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 29.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OMega Būve, SIA
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
- No contacts information
- 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, €) | 17.2 | 8.55 | 2.45 |
| Personal income tax (thousands, €) | 3.14 | 2.77 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 4.06 | 1.46 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2020 | 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 | 07.08.2020 |
* 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 % | 2 801 | € 1 | € 2 801 | Latvia | 15.09.2020 | 29.09.2020 |
Contacts in cooperation with
Apply information changes
"OMega būve", SIA
Bišu 14, Jūrmala, LV-2012 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical company names
| SIA Komanda24 Noma | Until 07.08.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 72 | Until 07.08.2020 | 5 years ago |
|---|---|---|
| Rīga, Brīvības iela 140 - 2 | Until 16.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (83.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (83.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (85.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.6 KB) | €11.00 |
2019 |
Annual report | 29.08.2019 - 31.12.2019 | 29.06.2020 | PDF (143.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
70.97 KB | 29.09.2020 | 15.09.2020 | 1 | |
Articles of Association |
57.06 KB | 29.09.2020 | 15.09.2020 | 1 | |
Shareholders’ register |
36.36 KB | 29.09.2020 | 15.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
79.12 KB | 29.09.2020 | 10.09.2020 | 1 | |
Articles of Association |
DOC | 12 KB | 04.08.2020 | 21.07.2020 | 1 |
Articles of Association |
DOC | 12 KB | 04.08.2020 | 21.07.2020 | 1 |
Shareholders’ register |
TIF | 57.54 KB | 13.07.2020 | 10.07.2020 | 2 |
Articles of Association |
TIF | 11.17 KB | 08.08.2019 | 06.08.2019 | 1 |
Shareholders’ register |
TIF | 56.36 KB | 08.08.2019 | 06.08.2019 | 3 |
Memorandum of Association |
TIF | 28.61 KB | 08.08.2019 | 06.08.2001 | 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 | 66.52 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
122.26 KB | 16.12.2020 | 11.12.2020 | 1 | |
Application |
EDOC | 127.79 KB | 16.12.2020 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.74 KB | 29.09.2020 | 29.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 77.99 KB | 29.09.2020 | 15.09.2020 | 1 |
Articles of Association |
EDOC | 64.59 KB | 29.09.2020 | 15.09.2020 | 1 |
Application |
EDOC | 131.8 KB | 29.09.2020 | 15.09.2020 | 2 |
Application |
126.5 KB | 29.09.2020 | 15.09.2020 | 2 | |
Shareholders’ register |
EDOC | 44.43 KB | 29.09.2020 | 15.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.2 KB | 29.09.2020 | 11.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
35.18 KB | 29.09.2020 | 11.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.06 KB | 29.09.2020 | 11.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
49.24 KB | 29.09.2020 | 11.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.66 KB | 29.09.2020 | 11.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.64 KB | 29.09.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
103.77 KB | 29.09.2020 | 10.09.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 109.74 KB | 29.09.2020 | 10.09.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 86.13 KB | 29.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.82 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
ODT | 36.58 KB | 04.08.2020 | 04.08.2020 | 4 |
Application |
ODT | 36.58 KB | 04.08.2020 | 04.08.2020 | 4 |
Application |
EDOC | 42.68 KB | 04.08.2020 | 04.08.2020 | 4 |
Articles of Association |
EDOC | 11.16 KB | 04.08.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.58 KB | 23.07.2020 | 21.07.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.89 KB | 23.07.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.97 KB | 13.07.2020 | 10.07.2020 | 1 |
Confirmation or consent to legal address |
TIF | 23.91 KB | 13.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
TIF | 266.99 KB | 08.08.2019 | 08.08.2019 | 6 |
Confirmation or consent to legal address |
TIF | 14.29 KB | 08.08.2019 | 07.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 493.18 KB | 28.08.2019 | 20.09.2018 | 10 |
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