Omega Properties, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
6K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Omega Properties
Registration number, date 40203352546, 11.10.2021
VAT number None Europe VAT register
Register, date Commercial Register, 11.10.2021
Legal address Briežu iela 10, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 3 402 EUR, registered payment 10.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.33 0.57 0
Personal income tax (thousands, €) 0.03 0.09 0
Statutory social insurance contributions (thousands, €) 0.3 0.47 0
Average employees count 1 1 0

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Darbgaldu vairumtirdzniecība (46.62)
CSP industry Darbgaldu vairumtirdzniecība (46.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.11.2021
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   10.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   10.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   11.10.2021
* 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

33.33 % 567 € 2 € 1 134 Latvia 04.11.2021 10.11.2021

Natural person

33.33 % 567 € 2 € 1 134 Latvia 04.11.2021 10.11.2021

Natural person

33.33 % 567 € 2 € 1 134 Latvia 04.11.2021 10.11.2021

Apply information changes

"Omega Properties", SIA

Garciems, Briežu 10, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners

Instrumentu un darbarīku tirdzniecība

https://bratusmachinery.com/

Historical addresses

Ādažu nov., Carnikavas pag., Garciems, Briežu iela 17 Until 15.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (421.3 KB) €11.00

2022

Annual report 11.10.2021 - 31.12.2022 30.04.2023  PDF (1.18 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.97 KB 10.11.2021 08.11.2021 1

Articles of Association

DOCX 16.97 KB 10.11.2021 08.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 17.59 KB 10.11.2021 08.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 17.59 KB 10.11.2021 08.11.2021 1

Shareholders’ register

DOCX 21.54 KB 10.11.2021 08.11.2021 1

Shareholders’ register

DOCX 21.54 KB 10.11.2021 08.11.2021 1

Articles of Association

DOCX 96.28 KB 11.10.2021 06.10.2021 1

Articles of Association

DOCX 96.28 KB 11.10.2021 06.10.2021 1

Memorandum of Association

DOCX 94.29 KB 11.10.2021 06.10.2021 1

Memorandum of Association

DOCX 94.29 KB 11.10.2021 06.10.2021 1

Shareholders’ register

DOCX 122.58 KB 11.10.2021 06.10.2021 1

Shareholders’ register

DOCX 122.58 KB 11.10.2021 06.10.2021 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 62.46 KB 10.11.2021 10.11.2021 2

Articles of Association

EDOC 23.09 KB 10.11.2021 08.11.2021 1

Application

DOCX 48.72 KB 10.11.2021 08.11.2021 1

Application

DOCX 48.72 KB 10.11.2021 08.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.53 KB 10.11.2021 08.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.52 KB 10.11.2021 08.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.53 KB 10.11.2021 08.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.52 KB 10.11.2021 08.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.51 KB 10.11.2021 08.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.51 KB 10.11.2021 08.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.57 KB 10.11.2021 08.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 46.14 KB 10.11.2021 08.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.26 KB 10.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

DOCX 18.27 KB 10.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

DOCX 18.27 KB 10.11.2021 08.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 23.59 KB 10.11.2021 08.11.2021 1

Shareholders’ register

EDOC 26.99 KB 10.11.2021 08.11.2021 1

Announcement regarding the legal address

DOCX 15.57 KB 11.10.2021 11.10.2021 1

Announcement regarding the legal address

DOCX 15.57 KB 11.10.2021 11.10.2021 1

Application

DOCX 34.75 KB 11.10.2021 11.10.2021 3

Application

DOCX 34.75 KB 11.10.2021 11.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 11.10.2021 11.10.2021 2

Articles of Association

EDOC 20.14 KB 11.10.2021 06.10.2021 1

Memorandum of Association

EDOC 20.49 KB 11.10.2021 06.10.2021 1

Shareholders’ register

EDOC 23.01 KB 11.10.2021 06.10.2021 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