OMIKRON, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
253 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OMIKRON"
Registration number, date 40003343875, 27.05.1997
VAT number LV40003343875 from 02.06.1997 Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address "Oļeksiki", Tārgales pag., Ventspils nov., LV-3621 Check address owners
Fixed capital 9 940 EUR, registered payment 11.06.2015
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, €) 43.11 55.66 38.31
Personal income tax (thousands, €) 9.58 12.7 8.85
Statutory social insurance contributions (thousands, €) 16.79 21.82 17.37
Average employees count 5 4 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   26.07.2022
* Date on which the decision of the notary public on the appointment took effect

Members

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

Natural person

91.43 % 64 € 142 € 9 088 Latvia 27.06.2024 02.07.2024

Natural person

8.57 % 6 € 142 € 852 Russian Federation 27.06.2024 02.07.2024

Apply information changes

"Omikron", SIA

"Oļeksiki", Tārgales pagasts, Ventspils nov. LV-3621 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ventspils rajons, Tārgales pagasts, "Oļeksiki" Until 03.07.2009 16 years ago
Ventspils nov., Tārgales pag., "Oļeksiki" Until 04.12.2015 10 years ago
Ventspils nov., Tārgales pag., Pūrkalni, "Oļeksiki" Until 25.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (155.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
2022 pielikums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (1.17 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (548.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (645.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 lemums gada parskats 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (400.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (783.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.13 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.13 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  XML (1.92 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.12.2009  ZIP (5.65 KB)

2007

Annual report 21.01.2009  TIF (315.54 KB)

2006

Annual report 25.10.2007  TIF (1.08 MB)

2005

Annual report 01.09.2006  PDF (669.06 KB)

2004

Annual report 26.10.2006  PDF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.74 KB 02.07.2024 27.06.2024 1

Articles of Association

DOCX 14.47 KB 26.07.2022 11.07.2022 1

Articles of Association

EDOC 20.74 KB 26.07.2022 11.07.2022 1

Shareholders’ register

DOC 35.5 KB 26.07.2022 11.07.2022 1

Shareholders’ register

EDOC 26.7 KB 26.07.2022 11.07.2022 1

Amendments to the Articles of Association

TIF 18.21 KB 18.07.2022 05.06.2015 1

Articles of Association

TIF 103.57 KB 18.07.2022 05.06.2015 4

Shareholders’ register

TIF 50.62 KB 18.07.2022 05.06.2015 2

Shareholders’ register

TIF 107.38 KB 18.07.2022 05.06.2015 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.82 KB 02.07.2024 27.06.2024 1

Protocols/decisions of a company/organisation

EDOC 45.06 KB 02.07.2024 27.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 26.07.2022 26.07.2022 2

Application

DOCX 33.11 KB 26.07.2022 21.07.2022 1

Application

DOCX 33.11 KB 26.07.2022 21.07.2022 1

Articles of Association

EDOC 20.74 KB 26.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

DOCX 15.61 KB 26.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

DOCX 15.61 KB 26.07.2022 11.07.2022 1

Shareholders’ register

EDOC 26.7 KB 26.07.2022 11.07.2022 1

Decisions / letters / protocols of public notaries

TIF 81.13 KB 18.07.2022 11.06.2015 2

Application

TIF 247.16 KB 18.07.2022 05.06.2015 6

Protocols/decisions of a company/organisation

TIF 142.97 KB 18.07.2022 05.06.2015 5
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