OMEGA M, SIA
Limited Liability Company, Micro company
Place in branch
398 by turnover
26 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
- No 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)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
| CSP industry
Redakcija NACE 2.0 |
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 | 08.05.2015 | 13.05.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "OMEGA-M" | Until 17.03.2004 | 21 year ago |
|---|
Annual reports
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
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
