Omega Energy, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 17.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Omega Energy" |
| Registration number, date | 40103993543, 17.05.2016 |
| VAT number | None (excluded 17.05.2018) Europe VAT register |
| Register, date | Commercial Register, 17.05.2016 |
| Legal address | Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.11.2016 (registered payment 30.11.2016: 2 800 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
| 2017 | 2016 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 18.17 | 1.53 |
| Personal income tax (thousands, €) | 0.15 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0.95 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Rīga, Bruņinieku iela 28 - 8 | Until 08.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 17.05.2016 - 31.12.2016 | 23.05.2017 | PDF (93.28 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 229.17 KB | 04.04.2018 | 27.02.2018 | 4 |
Articles of Association |
TIF | 12.87 KB | 05.12.2016 | 03.11.2016 | 1 |
Articles of Association |
TIF | 186.77 KB | 05.12.2016 | 03.11.2016 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 38.77 KB | 05.12.2016 | 03.11.2016 | 1 |
Shareholders’ register |
TIF | 194.66 KB | 05.12.2016 | 03.11.2016 | 7 |
Articles of Association |
TIF | 10.82 KB | 23.05.2016 | 22.04.2016 | 1 |
Memorandum of Association |
TIF | 35.04 KB | 23.05.2016 | 22.04.2016 | 1 |
Shareholders’ register |
TIF | 46.88 KB | 23.05.2016 | 22.04.2016 | 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 | 915.9 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.19 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.9 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.24 KB | 03.04.2018 | 03.04.2018 | 2 |
Cover letter |
TIF | 15.3 KB | 04.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
EDOC | 6.25 MB | 14.06.2017 | 13.06.2017 | 24 |
Application |
6.52 MB | 14.06.2017 | 13.06.2017 | 24 | |
Notice of a member of the Board regarding the resignation |
DOC | 32 KB | 14.06.2017 | 12.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.68 KB | 14.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 08.06.2017 | 08.06.2017 | 1 |
Application |
EDOC | 6.1 MB | 08.06.2017 | 07.06.2017 | 24 |
Application |
6.36 MB | 08.06.2017 | 07.06.2017 | 24 | |
Confirmation or consent to legal address |
DOC | 26.5 KB | 08.06.2017 | 07.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 22.75 KB | 08.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 14.02.2017 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.94 KB | 14.02.2017 | 14.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.96 KB | 09.02.2017 | 08.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 09.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
TIF | 277.08 KB | 05.12.2016 | 24.11.2016 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.84 KB | 05.12.2016 | 24.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.79 KB | 05.12.2016 | 03.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.06 KB | 05.12.2016 | 03.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 23.05.2016 | 17.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.96 KB | 23.05.2016 | 09.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.62 KB | 23.05.2016 | 22.04.2016 | 1 |
Application |
TIF | 252.4 KB | 23.05.2016 | 22.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 17.53 KB | 23.05.2016 | 22.04.2016 | 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