OMEGA M, SIA
Limited Liability Company, Micro company
Place in branch
369 by turnover
24 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 | Liquidation proceeding, 14.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OMEGA M" |
| Registration number, date | 52403005471, 07.10.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Dārzu iela 37, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 13.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.10.2024)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.06.2021)
- 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, €) | 0.29 | 0.33 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.33 | 0.16 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 04.06.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.10.2024 |
* 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 % | 14 | € 203 | € 2 842 | Latvia | 08.05.2015 | 13.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "OMEGA-M" | Until 17.03.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums2023 Omega | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums2021Omega | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums2021Omega | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinijums 2020 Omega | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinijums 2019 Omega | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinijums 2017 Omega | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinijums 2017 Omega | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (106.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinijums 2015 Omega | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums 2014 Omega | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums 2013 Omega | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums 2012 Omega | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Omega-M 2010 | RTF | ||||
2009 |
Annual report | 02.05.2010 | TIF (625.79 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (388.9 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (419.48 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (1018.04 KB) | ||
2005 |
Annual report | 24.10.2017 | TIF (1.63 MB) | ||
2004 |
Annual report | 24.10.2017 | TIF (1.2 MB) | ||
2003 |
Annual report | 24.10.2017 | TIF (1.56 MB) | ||
2002 |
Annual report | 24.10.2017 | TIF (1.65 MB) | ||
2001 |
Annual report | 24.10.2017 | TIF (1.18 MB) | ||
2000 |
Annual report | 24.10.2017 | TIF (1.22 MB) | ||
1999 |
Annual report | 24.10.2017 | TIF (1.39 MB) | ||
1998 |
Annual report | 24.10.2017 | TIF (804.14 KB) | ||
1997 |
Annual report | 24.10.2017 | TIF (1.2 MB) | ||
1996 |
Annual report | 24.10.2017 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.85 KB | 20.05.2015 | 08.05.2015 | 1 |
Shareholders’ register |
TIF | 100.58 KB | 20.05.2015 | 08.05.2015 | 2 |
Shareholders’ register |
TIF | 18.79 KB | 24.10.2017 | 10.01.2008 | 1 |
Articles of Association |
TIF | 31.72 KB | 24.10.2017 | 28.02.2007 | 1 |
Articles of Association |
TIF | 69.29 KB | 24.10.2017 | 27.02.2004 | 3 |
Shareholders’ register |
TIF | 15.83 KB | 24.10.2017 | 27.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 75.92 KB | 24.10.2017 | 21.01.1998 | 3 |
Amendments to the Articles of Association |
TIF | 27.22 KB | 24.10.2017 | 08.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.06 KB | 24.10.2017 | 08.12.1995 | 1 |
Articles of Association |
TIF | 447.06 KB | 24.10.2017 | 06.10.1994 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.23 KB | 09.10.2024 | 09.10.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.29 KB | 02.10.2024 | 01.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.4 KB | 20.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 150.24 KB | 20.05.2015 | 08.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.55 KB | 20.05.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 24.10.2017 | 24.03.2010 | 1 |
Application |
TIF | 143.67 KB | 24.10.2017 | 19.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.48 KB | 24.10.2017 | 19.03.2010 | 1 |
Receipts on the publication and state fees |
TIF | 34.83 KB | 24.10.2017 | 15.01.2008 | 1 |
Application |
TIF | 106.34 KB | 24.10.2017 | 10.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.91 KB | 24.10.2017 | 07.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 76.84 KB | 24.10.2017 | 02.03.2007 | 2 |
Application |
TIF | 179.13 KB | 24.10.2017 | 28.02.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 13.52 KB | 24.10.2017 | 28.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.72 KB | 24.10.2017 | 28.02.2007 | 2 |
Sample report |
TIF | 31.67 KB | 24.10.2017 | 27.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 24.10.2017 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 24.10.2017 | 20.10.2006 | 2 |
Application |
TIF | 127.14 KB | 24.10.2017 | 19.10.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 24.10.2017 | 17.03.2004 | 1 |
Registration certificates |
TIF | 139.18 KB | 24.10.2017 | 17.03.2004 | 1 |
Sample report |
TIF | 28.63 KB | 24.10.2017 | 16.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.2 KB | 24.10.2017 | 04.03.2004 | 2 |
Application |
TIF | 311.27 KB | 24.10.2017 | 27.02.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.08 KB | 24.10.2017 | 27.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 34.06 KB | 24.10.2017 | 27.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.84 KB | 24.10.2017 | 27.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.56 KB | 24.10.2017 | 30.01.1998 | 1 |
Registration certificates |
TIF | 54.84 KB | 24.10.2017 | 30.01.1998 | 1 |
Registration certificates |
TIF | 72.06 KB | 24.10.2017 | 30.01.1998 | 1 |
Application |
TIF | 32.85 KB | 24.10.2017 | 23.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 22.21 KB | 24.10.2017 | 23.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.44 KB | 24.10.2017 | 21.01.1998 | 3 |
Sample report |
TIF | 31.63 KB | 24.10.2017 | 19.01.1998 | 1 |
Other documents |
TIF | 108.51 KB | 24.10.2017 | 16.12.1997 | 2 |
Other documents |
TIF | 125.93 KB | 24.10.2017 | 15.12.1997 | 2 |
Copy of the personal identification document |
TIF | 93.7 KB | 24.10.2017 | 20.11.1997 | 1 |
Application |
TIF | 140.11 KB | 24.10.2017 | 19.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 19.05 KB | 24.10.2017 | 19.12.1995 | 1 |
Appraisal reports |
TIF | 32.93 KB | 24.10.2017 | 08.12.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.79 KB | 24.10.2017 | 08.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 24.10.2017 | 08.12.1995 | 1 |
Application |
TIF | 133.6 KB | 24.10.2017 | 10.10.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.46 KB | 24.10.2017 | 07.10.1994 | 1 |
Registration certificates |
TIF | 45.58 KB | 24.10.2017 | 07.10.1994 | 1 |
Registration certificates |
TIF | 56.22 KB | 24.10.2017 | 07.10.1994 | 1 |
Sample report |
TIF | 18.99 KB | 24.10.2017 | 07.10.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.09 KB | 24.10.2017 | 06.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 37.59 KB | 24.10.2017 | 06.10.1994 | 3 |
Other documents |
TIF | 243.17 KB | 24.10.2017 | 05.10.1994 | 4 |
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