OMIS & CO, SIA
Limited Liability Company, Micro 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, 23.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OMIS & CO" |
| Registration number, date | 40003777339, 24.10.2005 |
| VAT number | None (excluded 17.11.2021) Europe VAT register |
| Register, date | Commercial Register, 24.10.2005 |
| Legal address | "Ziediņi", Rembate, Rembates pag., Ogres nov., LV-5016 Check address owners |
| Fixed capital | 25 000 EUR , registered 21.06.2019 (registered payment 21.06.2019: 25 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.1 | 3.72 |
| Personal income tax (thousands, €) | 0 | 0.44 | 2.6 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 0.86 | 6.75 |
| Average employees count | 2 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
|---|---|
| CSP industry | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
Historical addresses
| Rīga, Šampētera iela 36 | Until 16.09.2021 | 3 years ago |
|---|---|---|
| Rīga, Lēpju iela 15 k-1 - 1 | Until 19.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (147.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (108.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (82.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (120.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of pielikums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (5.1 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (640.27 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (386.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 108.62 KB | 16.09.2021 | 11.08.2021 | 4 |
Shareholders’ register |
TIF | 102.38 KB | 01.09.2021 | 11.08.2021 | 4 |
Shareholders’ register |
TIF | 69.56 KB | 17.09.2020 | 11.06.2020 | 2 |
Shareholders’ register |
TIF | 73.05 KB | 23.07.2019 | 08.07.2019 | 3 |
Articles of Association |
TIF | 36.25 KB | 09.07.2019 | 08.07.2019 | 2 |
Articles of Association |
TIF | 37.66 KB | 13.06.2019 | 12.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 16.53 KB | 07.10.2021 | 09.12.2015 | 1 |
Articles of Association |
TIF | 44.04 KB | 07.10.2021 | 09.12.2015 | 2 |
Shareholders’ register |
TIF | 18.09 KB | 07.10.2021 | 09.12.2015 | 1 |
Shareholders’ register |
TIF | 53.97 KB | 07.10.2021 | 09.12.2015 | 2 |
Articles of Association |
TIF | 25.88 KB | 07.10.2021 | 19.06.2008 | 1 |
Shareholders’ register |
TIF | 19.91 KB | 07.10.2021 | 19.06.2008 | 1 |
Articles of Association |
TIF | 25.41 KB | 07.10.2021 | 18.10.2005 | 1 |
Memorandum of association |
TIF | 71.12 KB | 07.10.2021 | 18.10.2005 | 2 |
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 | 94.75 KB | 23.08.2022 | 23.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.81 KB | 15.07.2022 | 03.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 08.03.2022 | 08.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.42 KB | 03.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 16.09.2021 | 16.09.2021 | 2 |
Announcement regarding the legal address |
TIF | 20.01 KB | 16.09.2021 | 11.08.2021 | 1 |
Application |
TIF | 310.45 KB | 16.09.2021 | 11.08.2021 | 9 |
Protocols/decisions of a company/organisation |
TIF | 117.79 KB | 01.09.2021 | 11.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 17.09.2020 | 17.09.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 16.09.2020 | 11.09.2020 | 1 |
Application |
TIF | 119.85 KB | 17.09.2020 | 11.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 26.07.2019 | 26.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 23.07.2019 | 16.07.2019 | 1 |
Application |
TIF | 513.21 KB | 23.07.2019 | 08.07.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 41.39 KB | 09.07.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
TIF | 373.08 KB | 13.06.2019 | 12.06.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.98 KB | 13.06.2019 | 12.06.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.86 KB | 13.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.3 KB | 13.06.2019 | 12.06.2019 | 2 |
Copy of the personal identification document |
TIF | 95.05 KB | 01.09.2021 | 26.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 07.10.2021 | 19.01.2016 | 2 |
Application |
TIF | 140.71 KB | 07.10.2021 | 28.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 127.8 KB | 07.10.2021 | 09.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 18.18 KB | 07.10.2021 | 18.06.2015 | 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.
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