Omega group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.03.2022
Business form Limited Liability Company
Registered name SIA "Omega group"
Registration number, date 40103354220, 09.12.2010
VAT number None (excluded 25.02.2022) Europe VAT register
Register, date Commercial Register, 09.12.2010
Legal address Engures iela 15 – 31, Jūrmala, LV-2016 Check address owners
Fixed capital 2 845 EUR , registered 16.12.2014 (registered payment 16.12.2014: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 82.45 -3.85 0.14
Personal income tax (thousands, €) -0.38 0.1 0.11
Statutory social insurance contributions (thousands, €) 0.16 0.18 0.18
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Jūrmala, Jomas iela 15 - 16 Until 05.09.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (305.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
img368 1 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (205.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
img468 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
scan0482 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
scan0147 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 OMEGA PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 Omega Gr PDF

2011

 Annual report 09.12.2010 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 110.15 KB 04.11.2021 02.11.2021 1

Amendments to the Articles of Association

 PDF 110.15 KB 04.11.2021 02.11.2021 1

Articles of Association

 PDF 109.12 KB 04.11.2021 02.11.2021 1

Articles of Association

 PDF 109.12 KB 04.11.2021 02.11.2021 1

Amendments to the Articles of Association

 TIF 47.39 KB 17.12.2014 11.12.2014 2

Articles of Association

 TIF 56.16 KB 17.12.2014 11.12.2014 2

Shareholders’ register

TIF 48.1 KB 17.12.2014 11.12.2014 2

Articles of Association

 TIF 16.1 KB 14.12.2010 06.12.2010 1

Memorandum of Association

 TIF 22.11 KB 14.12.2010 06.12.2010 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 62 KB 21.03.2022 21.03.2022 1

Application

 PDF 198.69 KB 21.03.2022 16.03.2022 1

Application

 PDF 198.69 KB 21.03.2022 16.03.2022 1

State Revenue Service decisions/letters/statements

 DOCX 75.19 KB 10.03.2022 10.03.2022 1

State Revenue Service decisions/letters/statements

 DOCX 75.19 KB 10.03.2022 10.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.43 KB 20.01.2022 20.01.2022 2

Application

 PDF 245.21 KB 20.01.2022 17.01.2022 3

Application

 PDF 245.21 KB 20.01.2022 17.01.2022 3

Protocols/decisions of a company/organisation

 PDF 105.03 KB 20.01.2022 30.12.2021 1

Protocols/decisions of a company/organisation

 PDF 105.03 KB 20.01.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 61.9 KB 04.11.2021 04.11.2021 2

Application

 PDF 263.02 KB 04.11.2021 03.11.2021 1

Application

 PDF 263.02 KB 04.11.2021 03.11.2021 1

Amendments to the Articles of Association

 PDF 139.32 KB 04.11.2021 02.11.2021 1

Articles of Association

 PDF 138.17 KB 04.11.2021 02.11.2021 1

Protocols/decisions of a company/organisation

 PDF 102.72 KB 04.11.2021 02.11.2021 1

Protocols/decisions of a company/organisation

 PDF 102.72 KB 04.11.2021 02.11.2021 1

Power of attorney, act of empowerment

 PDF 5.24 MB 03.11.2021 21.10.2021 10

Power of attorney, act of empowerment

 PDF 5.24 MB 03.11.2021 21.10.2021 10

Decisions / letters / protocols of public notaries

 TIF 46.28 KB 12.09.2016 05.09.2016 1

Application

 TIF 2.44 MB 12.09.2016 31.08.2016 5

Confirmation or consent to legal address

 TIF 37.86 KB 12.09.2016 31.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.37 KB 17.12.2014 16.12.2014 2

Application

 TIF 162.82 KB 17.12.2014 11.12.2014 3

Protocols/decisions of a company/organisation

 TIF 68.58 KB 17.12.2014 11.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 43.2 KB 14.12.2010 09.12.2010 2

Registration certificates

 TIF 60.34 KB 14.12.2010 09.12.2010 1

Announcement regarding the legal address

 TIF 8.19 KB 14.12.2010 06.12.2010 1

Application

 TIF 81.81 KB 14.12.2010 06.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 16.61 KB 14.12.2010 06.12.2010 1

Power of attorney, act of empowerment

 TIF 11.13 KB 14.12.2010 06.12.2010 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