Omerte, 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, 21.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Omerte" |
| Registration number, date | 40003885375, 29.12.2006 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 29.12.2006 |
| Legal address | Bajāru iela 44, Rīga, LV-1006 Check address owners |
| Fixed capital | 71 144 EUR , registered 18.07.2016 (registered payment 18.07.2016: 71 144 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.04.2018.
Case number: C30511318 Started 06.04.2018,
ended 12.07.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.07.2018 |
13.07.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.04.2018 |
09.04.2018 | Appointment of an administrator in an insolvency case |
Marga Alvis (Certificate nr. 00098)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.04.2018 |
09.04.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Alvis |
Vīlandes iela 5-11, Rīga, LV-1010 | Nr. 00098 (valid from 02.03.2020 till 30.04.2024) |
Phone 67324616
E-mail alvis@bmvadvokati.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Omerte VZ | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Omerte vadZ | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Omerte | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Omerte | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Omerte vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 27.05.2010 | TIF (440.46 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (307.11 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (229.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.63 KB | 11.01.2010 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 14.01 KB | 12.10.2009 | 29.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 29.09.2009 | 16.09.2009 | 1 |
Articles of Association |
TIF | 22.46 KB | 29.09.2009 | 16.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.53 KB | 29.09.2009 | 16.09.2009 | 1 |
Shareholders’ register |
TIF | 20.19 KB | 29.09.2009 | 16.09.2009 | 1 |
Shareholders’ register |
TIF | 59.73 KB | 12.06.2008 | 04.04.2008 | 1 |
Articles of Association |
TIF | 27.63 KB | 16.03.2007 | 22.12.2006 | 1 |
Memorandum of association |
TIF | 97.27 KB | 16.03.2007 | 22.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 43.49 KB | 21.08.2018 | 21.08.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 52.66 KB | 21.08.2018 | 21.08.2018 | 1 |
Notary’s decision |
EDOC | 69.94 KB | 21.08.2018 | 21.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 21.08.2018 | 06.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.66 KB | 21.08.2018 | 06.08.2018 | 1 |
Notary’s decision |
EDOC | 70.25 KB | 13.07.2018 | 13.07.2018 | 1 |
Court decision/judgement |
94.26 KB | 12.07.2018 | 12.07.2018 | 3 | |
Notary’s decision |
RTF | 194.22 KB | 09.04.2018 | 09.04.2018 | 2 |
Notary’s decision |
EDOC | 70.5 KB | 09.04.2018 | 09.04.2018 | 2 |
Court decision/judgement |
116.23 KB | 09.04.2018 | 06.04.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 11.01.2010 | 07.01.2010 | 1 |
Application |
TIF | 84.27 KB | 11.01.2010 | 30.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.25 KB | 11.01.2010 | 30.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 12.10.2009 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.4 KB | 12.10.2009 | 01.10.2009 | 2 |
Application |
TIF | 62.83 KB | 12.10.2009 | 29.09.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.59 KB | 12.10.2009 | 25.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 29.09.2009 | 24.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.23 KB | 29.09.2009 | 22.09.2009 | 2 |
Application |
TIF | 156.4 KB | 29.09.2009 | 16.09.2009 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.3 KB | 29.09.2009 | 16.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.91 KB | 29.09.2009 | 16.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 14.22 KB | 12.06.2008 | 14.03.2008 | 1 |
Application |
TIF | 81.76 KB | 12.06.2008 | 12.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.99 KB | 12.06.2008 | 12.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.84 KB | 16.03.2007 | 29.12.2006 | 2 |
Registration certificates |
TIF | 75.91 KB | 16.03.2007 | 29.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.93 KB | 16.03.2007 | 22.12.2006 | 1 |
Application |
TIF | 295.05 KB | 16.03.2007 | 22.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 30.09 KB | 16.03.2007 | 22.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.53 KB | 16.03.2007 | 22.12.2006 | 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.
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