Omex AB, SIA

Limited Liability Company
Place in branch
457 by paid taxes
279 by employees

Basic data

Status
Activity terminated , 30.10.2024
Business form Limited Liability Company
Registered name Omex AB SIA
Registration number, date 40203458535, 31.01.2023
VAT number None (excluded 14.03.2024) Europe VAT register
Register, date Commercial Register, 31.01.2023
Legal address Slokas iela 106 – 4, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 04.01.2024
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
Total payments to state budget (thousands, €) 2.13 0
Personal income tax (thousands, €) 0.39 0
Statutory social insurance contributions (thousands, €) 2.05 0
Average employees count 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2024
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 28.12.2023 04.01.2024

Historical addresses

Bauskas nov., Gailīšu pag., Brunavišķi, "Viesuļi" - 2 Until 04.01.2024 11 months ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 67.97 KB 04.01.2024 28.12.2023 1

Articles of Association

 EDOC 67.98 KB 04.01.2024 28.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 33.98 KB 04.01.2024 28.12.2023 1

Shareholders’ register

EDOC 23.83 KB 04.01.2024 28.12.2023 1

Shareholders’ register

EDOC 34.64 KB 04.01.2024 28.12.2023 1

Shareholders’ register

EDOC 34.46 KB 04.01.2024 28.12.2023 1

Memorandum of association

 EDOC 45.13 KB 27.01.2023 27.01.2023 2

Articles of Association

 TIF 10.08 KB 25.01.2023 18.01.2023 1

Shareholders’ register

TIF 64.37 KB 25.01.2023 18.01.2023 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 377.49 KB 30.07.2024 30.07.2024 1

Application

 EDOC 75.54 KB 04.01.2024 28.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.93 KB 04.01.2024 28.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 63.69 KB 04.01.2024 28.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 64.13 KB 04.01.2024 28.12.2023 1

Application

 TIF 169.93 KB 25.01.2023 24.01.2023 5

Announcement regarding the legal address

 TIF 16.19 KB 25.01.2023 18.01.2023 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