OMEGA COAL TERMINAL, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
11 by profit
46 by paid taxes
39 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 COAL TERMINAL" |
| Registration number, date | 40203215036, 05.06.2019 |
| VAT number | LV40203215036 from 17.12.2020 Europe VAT register |
| Register, date | Commercial Register, 05.06.2019 |
| Legal address | Rīga, Ernestīnes iela 6 - 2 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.06.2019 |
| 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
- 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, €) | 25.28 | 18.21 | 547.88 |
| Personal income tax (thousands, €) | 3.9 | 3.65 | 3.43 |
| Statutory social insurance contributions (thousands, €) | 6.09 | 5.71 | 5.38 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.06.2019 | 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 | 05.06.2019 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 05.06.2019 | 05.06.2019 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 05.06.2019 | 05.06.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.01.2020 |
Right to represent individually |
Natural person
(from 02.01.2020 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| omega vad.zin. 20240426 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| omega vz 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| omegavz | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| omega vz | |||||
2019 |
Annual report | 05.06.2019 - 31.12.2019 | 24.02.2020 | PDF (1.33 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.33 KB | 03.07.2020 | 27.03.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.05 KB | 17.02.2020 | 17.02.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.48 KB | 07.11.2019 | 06.11.2019 | 3 |
Shareholders’ register |
TIF | 44.12 KB | 04.06.2019 | 31.05.2019 | 2 |
Articles of Association |
TIF | 33.54 KB | 04.06.2019 | 28.05.2019 | 1 |
Memorandum of association |
TIF | 63.24 KB | 04.06.2019 | 28.05.2019 | 2 |
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 | 190.49 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
DOCX | 35.31 KB | 03.07.2020 | 02.07.2020 | 3 |
Application |
EDOC | 41.17 KB | 03.07.2020 | 02.07.2020 | 3 |
Auditor’s opinion |
DOCX | 25.23 KB | 03.07.2020 | 01.07.2020 | 3 |
Auditor’s opinion |
EDOC | 30.79 KB | 03.07.2020 | 01.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 03.07.2020 | 27.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.16 KB | 03.07.2020 | 27.03.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.25 KB | 03.07.2020 | 27.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
DOCX | 36.25 KB | 17.02.2020 | 17.02.2020 | 1 |
Application |
EDOC | 44.95 KB | 17.02.2020 | 17.02.2020 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 40.5 KB | 17.02.2020 | 17.02.2020 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 21.23 KB | 17.02.2020 | 17.02.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.85 KB | 17.02.2020 | 17.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
DOCX | 38.96 KB | 02.01.2020 | 23.12.2019 | 2 |
Application |
EDOC | 47.61 KB | 02.01.2020 | 23.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
EDOC | 44.9 KB | 07.11.2019 | 06.11.2019 | 1 |
Application |
DOCX | 36.16 KB | 07.11.2019 | 06.11.2019 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 19.66 KB | 07.11.2019 | 06.11.2019 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 28.37 KB | 07.11.2019 | 06.11.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.79 KB | 07.11.2019 | 06.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
TIF | 420.99 KB | 05.06.2019 | 31.05.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 15.09 KB | 04.06.2019 | 31.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.29 KB | 04.06.2019 | 30.05.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 04.06.2019 | 28.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 18.51 KB | 04.06.2019 | 27.05.2019 | 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