OmicronSP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OmicronSP"
Registration number, date 40103245689, 27.08.2009
VAT number None (excluded 19.09.2017) Europe VAT register
Register, date Commercial Register, 27.08.2009
Legal address Puķu iela 7 k-3 – 41, Jūrmala, LV-2008 Check address owners
Fixed capital 2 840 EUR, registered payment 13.09.2016
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 2021
Total payments to state budget (thousands, €) 0.05 0 0.32
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 % 20 € 142 € 2 840 Latvia 05.06.2016 13.09.2016

Historical addresses

Rīga, Jūrkalnes iela 15/25 Until 23.09.2009 15 years ago
Jūrmala, Muižas iela 26 - 3 Until 29.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
vz OM EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.06.2022  PDF (485.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
IMG 2837 JPG

2019

Annual report 01.01.2019 - 31.12.2019 14.02.2020  ZIP €11.00
Annual report 2019 PDF
IMG 6381 JPG

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (530.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vz JPG

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
vz OM JPG

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
vz JPG

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vz om161 JPG

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
OM VZ JPG

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
zinojums OM JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vad zin JPG

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vad JPEG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.82 KB 15.09.2016 05.06.2016 1

Shareholders’ register

TIF 47.52 KB 15.09.2016 05.06.2016 2

Articles of Association

TIF 13.7 KB 15.09.2016 03.06.2016 1

Articles of Association

TIF 24.45 KB 11.09.2014 19.08.2009 1

Memorandum of Association

TIF 36.85 KB 11.09.2014 19.08.2009 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 62.52 KB 29.09.2021 29.09.2021 2

Application

DOCX 48.48 KB 29.09.2021 20.09.2021 3

Application

DOCX 48.48 KB 29.09.2021 20.09.2021 3

Decisions / letters / protocols of public notaries

TIF 48.99 KB 15.09.2016 13.09.2016 2

Application

TIF 83.92 KB 15.09.2016 05.06.2016 2

Protocols/decisions of a company/organisation

TIF 47.03 KB 15.09.2016 05.06.2016 2

Decisions / letters / protocols of public notaries

TIF 55.66 KB 11.09.2014 23.09.2009 1

Application

TIF 65.72 KB 11.09.2014 21.09.2009 1

Receipts on the publication and state fees

TIF 105.24 KB 11.09.2014 21.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 19.07 KB 11.09.2014 27.08.2009 1

Decisions / letters / protocols of public notaries

TIF 61.4 KB 11.09.2014 27.08.2009 1

Registration certificates

TIF 65.37 KB 11.09.2014 27.08.2009 1

Receipts on the publication and state fees

TIF 110.68 KB 11.09.2014 20.08.2009 2

Announcement regarding the legal address

TIF 16.44 KB 11.09.2014 19.08.2009 1

Application

TIF 430.83 KB 11.09.2014 19.08.2009 4
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