Omel, SIA
Limited Liability Company, Micro company
Place in branch
148 by turnover
87 by profit
79 by paid taxes
60 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Omel" |
| Registration number, date | 40103885206, 30.03.2015 |
| VAT number | LV40103885206 from 08.12.2017 Europe VAT register |
| Register, date | Commercial Register, 30.03.2015 |
| Legal address | Medus iela 1, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | 109.2 | 79.24 | 60.84 |
| Personal income tax (thousands, €) | 21.85 | 17.96 | 12.73 |
| Statutory social insurance contributions (thousands, €) | 42.24 | 34.22 | 24.31 |
| Average employees count | 9 | 8 | 8 |
| Received COVID-19 downtime support | 20.04.2021, 4 768.39 € | ||
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.03.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 11.08.2020 | 19.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 89A - 43 | Until 02.06.2016 | 8 years ago |
|---|---|---|
| Garkalnes nov., Suži, Medus iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (1.33 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (581.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (577.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP OMEL 2020 var1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin Omel | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszin 2016 | |||||
2015 |
Annual report | 30.03.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin Omel |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.7 KB | 19.08.2020 | 14.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.7 KB | 19.08.2020 | 14.08.2020 | 1 |
Articles of Association |
DOCX | 13.64 KB | 19.08.2020 | 14.08.2020 | 1 |
Articles of Association |
DOCX | 13.64 KB | 19.08.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.23 KB | 19.08.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.23 KB | 19.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 19.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 19.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
TIF | 210.56 KB | 19.05.2015 | 25.03.2015 | 2 |
Articles of Association |
TIF | 10.88 KB | 19.05.2015 | 18.03.2015 | 1 |
Memorandum of Association |
TIF | 24.67 KB | 19.05.2015 | 18.03.2015 | 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 |
RTF | 190.78 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 19.08.2020 | 19.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.76 KB | 19.08.2020 | 14.08.2020 | 1 |
Articles of Association |
EDOC | 19.69 KB | 19.08.2020 | 14.08.2020 | 1 |
Application |
EDOC | 50.04 KB | 19.08.2020 | 14.08.2020 | 1 |
Application |
DOCX | 44.98 KB | 19.08.2020 | 14.08.2020 | 1 |
Application |
DOCX | 44.98 KB | 19.08.2020 | 14.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 19.08.2020 | 14.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.87 KB | 19.08.2020 | 14.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 19.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.07 KB | 19.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.76 KB | 19.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.76 KB | 19.08.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.11 KB | 19.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
EDOC | 24.81 KB | 19.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 10.07.2019 | 10.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 101.96 KB | 09.07.2019 | 05.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 08.06.2016 | 02.06.2016 | 1 |
Application |
TIF | 197.57 KB | 08.06.2016 | 30.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 08.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.1 KB | 19.05.2015 | 30.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 19.05.2015 | 25.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.07 KB | 19.05.2015 | 18.03.2015 | 1 |
Application |
TIF | 303.43 KB | 19.05.2015 | 18.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.33 KB | 19.05.2015 | 18.03.2015 | 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