OMENAS GROUP, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 16.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OMENAS GROUP" |
| Registration number, date | 40103511045, 10.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.02.2012 |
| Legal address | Parku iela 50 – 11, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 845 EUR , registered 12.11.2015 (registered payment 12.11.2015: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.52 | 0.79 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Salset" | Until 15.07.2013 | 11 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 16 - 32 | Until 04.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (196.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 10.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.98 KB | 04.06.2018 | 28.05.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.3 KB | 03.11.2015 | 20.10.2015 | 1 |
Articles of Association |
DOCX | 17.35 KB | 03.11.2015 | 08.10.2015 | 1 |
Shareholders’ register |
XLS | 32 KB | 03.11.2015 | 08.10.2015 | 1 |
Shareholders’ register |
XLS | 32.5 KB | 03.11.2015 | 08.10.2015 | 1 |
Shareholders’ register |
TIF | 12.99 KB | 16.07.2013 | 27.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.75 KB | 16.07.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 16.26 KB | 16.07.2013 | 17.06.2013 | 1 |
Shareholders’ register |
TIF | 10.06 KB | 16.07.2013 | 21.02.2013 | 1 |
Articles of Association |
EDOC | 39.58 KB | 13.02.2012 | 31.01.2012 | 2 |
Memorandum of Association |
EDOC | 40.75 KB | 13.02.2012 | 31.01.2012 | 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 | 99.17 KB | 16.06.2020 | 16.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.31 KB | 31.01.2020 | 11.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.53 KB | 31.01.2020 | 11.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.31 KB | 31.01.2020 | 11.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.98 KB | 31.01.2020 | 11.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.22 KB | 31.01.2020 | 11.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 04.06.2018 | 04.06.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.88 KB | 04.06.2018 | 29.05.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.51 KB | 04.06.2018 | 29.05.2018 | 1 |
Application |
6.49 MB | 04.06.2018 | 28.05.2018 | 24 | |
Application |
EDOC | 6.2 MB | 04.06.2018 | 28.05.2018 | 24 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 04.06.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.31 KB | 04.06.2018 | 28.05.2018 | 1 |
Shareholders’ register |
EDOC | 34.88 KB | 04.06.2018 | 28.05.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.83 KB | 04.06.2018 | 28.05.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.26 KB | 04.06.2018 | 28.05.2018 | 5 |
Confirmation or consent to legal address |
196.76 KB | 04.06.2018 | 03.05.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.41 KB | 04.06.2018 | 03.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 146.36 KB | 04.06.2018 | 03.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 12.11.2015 | 12.11.2015 | 1 |
Application |
DOCX | 56.39 KB | 09.11.2015 | 09.11.2015 | 3 |
Application |
EDOC | 68.28 KB | 09.11.2015 | 09.11.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 29.91 KB | 03.11.2015 | 20.10.2015 | 1 |
Articles of Association |
EDOC | 29.96 KB | 03.11.2015 | 08.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.16 KB | 03.11.2015 | 08.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 94 KB | 03.11.2015 | 08.10.2015 | 2 |
Shareholders’ register |
EDOC | 22.3 KB | 03.11.2015 | 08.10.2015 | 1 |
Shareholders’ register |
EDOC | 37.25 KB | 03.11.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 16.07.2013 | 15.07.2013 | 2 |
Registration certificates |
TIF | 44.85 KB | 16.07.2013 | 15.07.2013 | 1 |
Application |
TIF | 159.98 KB | 16.07.2013 | 27.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.75 KB | 16.07.2013 | 17.06.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.96 KB | 16.07.2013 | 21.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.04 KB | 16.07.2013 | 21.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.33 KB | 16.07.2013 | 21.02.2013 | 1 |
Registration certificates |
TIF | 42.2 KB | 16.07.2013 | 10.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 15.02.2012 | 10.02.2012 | 2 |
Registration certificates |
TIF | 44.76 KB | 15.02.2012 | 10.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.61 KB | 15.02.2012 | 07.02.2012 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 13.02.2012 | 31.01.2012 | 1 |
Application |
EDOC | 64.04 KB | 13.02.2012 | 31.01.2012 | 2 |
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