OMI, 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, 16.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OMI" |
| Registration number, date | 40103150250, 30.12.1994 |
| VAT number | None (excluded 08.07.2008) Europe VAT register |
| Register, date | Commercial Register, 19.05.2003 |
| Legal address | Rīga, Kastrānes iela 1/2 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.05.2003 (registered payment 19.05.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Ražošanas komercfirma SIA "OMI" | Until 19.05.2003 | 22 years ago |
|---|
Historical addresses
| Ludzas rajons, Pildas pagasts, "Oļegi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 18-43 | Until 19.05.2003 | 22 years ago |
| Rīga, Maskavas iela 221 | Until 30.11.2007 | 18 years ago |
| Rīga, Ieriķu iela 20-56 | Until 07.12.2007 | 18 years ago |
| Rīga, Kastrānes iela 1/2 | Until 19.05.2008 | 17 years ago |
| Ludzas nov., Pildas pag., "Oļegi" | Until 11.03.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 22.03.2007 | TIF (1.62 MB) | ||
2005 |
Annual report | 13.11.2006 | PDF (2.34 MB) | ||
2004 |
Annual report | 26.06.2008 | TIF (1.01 MB) | ||
2003 |
Annual report | 26.06.2008 | TIF (1.11 MB) | ||
2002 |
Annual report | 26.06.2008 | TIF (1.26 MB) | ||
2001 |
Annual report | 26.06.2008 | TIF (856.98 KB) | ||
2000 |
Annual report | 26.06.2008 | TIF (963.95 KB) | ||
1999 |
Annual report | 26.06.2008 | TIF (961.9 KB) | ||
1998 |
Annual report | 26.06.2008 | TIF (668.41 KB) | ||
1997 |
Annual report | 26.06.2008 | TIF (554.69 KB) | ||
1996 |
Annual report | 26.06.2008 | TIF (897.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.88 KB | 12.03.2010 | 18.04.2008 | 1 |
Articles of Association |
TIF | 15.57 KB | 26.06.2008 | 06.12.2007 | 1 |
Shareholders’ register |
TIF | 19.4 KB | 26.06.2008 | 06.12.2007 | 1 |
Shareholders’ register |
TIF | 17.36 KB | 26.06.2008 | 26.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.53 KB | 26.06.2008 | 13.04.2007 | 1 |
Articles of Association |
TIF | 22.58 KB | 26.06.2008 | 13.04.2007 | 1 |
Shareholders’ register |
TIF | 15.7 KB | 26.06.2008 | 13.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 246.4 KB | 26.06.2008 | 27.08.2003 | 7 |
Articles of Association |
TIF | 263.65 KB | 26.06.2008 | 27.08.2003 | 9 |
Articles of Association |
TIF | 90.4 KB | 26.06.2008 | 31.03.2003 | 5 |
Shareholders’ register |
TIF | 18.69 KB | 26.06.2008 | 31.03.2003 | 1 |
Shareholders’ register |
TIF | 15.43 KB | 26.06.2008 | 23.01.2003 | 1 |
Articles of Association |
TIF | 94.06 KB | 26.06.2008 | 22.01.2003 | 4 |
Amendments to the Articles of Association |
TIF | 32.2 KB | 26.06.2008 | 04.07.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.38 KB | 26.06.2008 | 04.07.1995 | 1 |
Shareholders’ register |
TIF | 17.3 KB | 26.06.2008 | 04.07.1995 | 1 |
Articles of Association |
TIF | 199.78 KB | 26.06.2008 | 15.12.1994 | 9 |
Memorandum of association |
TIF | 84.21 KB | 26.06.2008 | 15.12.1994 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 17.04.2015 | 16.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.71 KB | 11.03.2015 | 09.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 144.31 KB | 12.03.2010 | 11.03.2010 | 4 |
Cover letter |
TIF | 28.03 KB | 12.03.2010 | 19.02.2010 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 124.89 KB | 12.03.2010 | 03.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.36 KB | 31.10.2008 | 06.10.2008 | 1 |
Cover letter |
TIF | 54.28 KB | 31.10.2008 | 01.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 58.15 KB | 12.03.2010 | 15.08.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 101.86 KB | 31.10.2008 | 15.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.01 KB | 12.03.2010 | 19.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.77 KB | 12.03.2010 | 23.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.63 KB | 12.03.2010 | 18.04.2008 | 1 |
Application |
TIF | 215.88 KB | 12.03.2010 | 18.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.04 KB | 12.03.2010 | 18.04.2008 | 1 |
Sample report |
TIF | 18.06 KB | 12.03.2010 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 26.06.2008 | 07.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.59 KB | 26.06.2008 | 06.12.2007 | 1 |
Application |
TIF | 92.65 KB | 26.06.2008 | 06.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.04 KB | 26.06.2008 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.98 KB | 26.06.2008 | 06.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 5.71 KB | 26.06.2008 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 26.06.2008 | 30.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.59 KB | 26.06.2008 | 27.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.96 KB | 26.06.2008 | 26.11.2007 | 1 |
Application |
TIF | 180.74 KB | 26.06.2008 | 26.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 26.06.2008 | 26.11.2007 | 1 |
Sample report |
TIF | 18.25 KB | 26.06.2008 | 02.10.2007 | 1 |
Sample report |
TIF | 18.09 KB | 26.06.2008 | 23.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.77 KB | 26.06.2008 | 23.04.2007 | 2 |
Application |
TIF | 173.64 KB | 26.06.2008 | 19.04.2007 | 6 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 26.06.2008 | 18.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 26.06.2008 | 13.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.72 KB | 26.06.2008 | 13.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.11 KB | 26.06.2008 | 10.09.2003 | 3 |
Application |
TIF | 140.94 KB | 26.06.2008 | 02.09.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.2 KB | 26.06.2008 | 29.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.43 KB | 26.06.2008 | 27.08.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 21.15 KB | 26.06.2008 | 27.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.7 KB | 26.06.2008 | 27.08.2003 | 1 |
Sample report |
TIF | 20.77 KB | 26.06.2008 | 26.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 26.06.2008 | 19.05.2003 | 1 |
Registration certificates |
TIF | 128.98 KB | 26.06.2008 | 19.05.2003 | 2 |
Application |
TIF | 279.15 KB | 26.06.2008 | 06.05.2003 | 8 |
Power of attorney, act of empowerment |
TIF | 20.97 KB | 26.06.2008 | 24.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.85 KB | 26.06.2008 | 04.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.73 KB | 26.06.2008 | 31.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.74 KB | 26.06.2008 | 31.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.88 KB | 26.06.2008 | 31.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.71 KB | 26.06.2008 | 30.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.18 KB | 26.06.2008 | 28.01.2003 | 3 |
Other documents |
TIF | 19.6 KB | 26.06.2008 | 27.01.2003 | 1 |
Sample report |
TIF | 19.97 KB | 26.06.2008 | 27.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.39 KB | 26.06.2008 | 24.01.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 20.46 KB | 26.06.2008 | 23.01.2003 | 1 |
Sample report |
TIF | 27.24 KB | 26.06.2008 | 02.02.1998 | 1 |
Copy of the personal identification document |
TIF | 243.17 KB | 26.06.2008 | 19.12.1997 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.78 KB | 26.06.2008 | 04.12.1995 | 1 |
Submission/Application |
TIF | 5.06 KB | 26.06.2008 | 11.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.47 KB | 26.06.2008 | 05.07.1995 | 2 |
Appraisal reports |
TIF | 16.38 KB | 26.06.2008 | 04.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.74 KB | 26.06.2008 | 04.07.1995 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.95 KB | 26.06.2008 | 03.07.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.83 KB | 26.06.2008 | 30.12.1994 | 1 |
Registration certificates |
TIF | 74.55 KB | 26.06.2008 | 30.12.1994 | 1 |
Application |
TIF | 122.66 KB | 26.06.2008 | 22.12.1994 | 4 |
Receipts on the publication and state fees |
TIF | 19.61 KB | 25.06.2008 | 22.12.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 26.06.2008 | 15.12.1994 | 2 |
Appraisal reports |
TIF | 13.91 KB | 25.06.2008 | 15.12.1994 | 1 |
Sample report |
TIF | 6.18 KB | 25.06.2008 | 15.12.1994 | 1 |
Copy of the personal identification document |
TIF | 532.7 KB | 26.06.2008 | 4 | |
Copy of the personal identification document |
TIF | 746 KB | 25.06.2008 | 11 |
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