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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OMIS" |
| Registration number, date | 50103013081, 18.06.1991 |
| VAT number | LV50103013081 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.04.2004 |
| Legal address | Grūdupu iela 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 9 954 EUR, registered payment 12.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OMIS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.5 | 11.84 | 6.48 |
| Personal income tax (thousands, €) | 0.56 | 0.59 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 1.04 | 2.08 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2010 |
* 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 |
100 % | 7 | € 1 422 | € 9 954 | Latvia | 08.08.2022 | 12.08.2022 |
Contacts in cooperation with
Apply information changes
"Omis", SIA
Grūdupu 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Celtniecības un remonta darbi
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "OMIS" | Until 16.04.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Jelgavas iela 15/17-28 | Until 07.04.1993 | 32 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 3/5 | Until 14.12.1995 | 30 years ago |
| Rīga, Daugavgrīvas iela 5 | Until 14.11.2011 | 14 years ago |
| Rīga, Daugavgrīvas iela 83 | Until 08.08.2019 | 6 years ago |
| Mārupes nov., Mārupe, Grūdupu iela 1 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Grūdupu iela 1 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | RAR (9.68 KB) | |
2008 |
Annual report | 21.09.2009 | TIF (1.43 MB) | ||
2007 |
Annual report | 12.06.2008 | TIF (812.91 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (710.77 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (701.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 41 KB | 12.08.2022 | 08.08.2022 | 1 |
Articles of Association |
DOC | 41 KB | 12.08.2022 | 08.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.87 KB | 12.08.2022 | 08.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.87 KB | 12.08.2022 | 08.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.38 KB | 28.06.2022 | 20.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.38 KB | 28.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
TIF | 16.6 KB | 12.08.2022 | 18.03.2014 | 1 |
Shareholders’ register |
TIF | 13.91 KB | 16.11.2011 | 09.11.2011 | 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 | 62.43 KB | 12.08.2022 | 12.08.2022 | 2 |
Articles of Association |
EDOC | 20.11 KB | 12.08.2022 | 08.08.2022 | 1 |
Application |
DOCX | 54.35 KB | 12.08.2022 | 08.08.2022 | 1 |
Application |
DOCX | 54.35 KB | 12.08.2022 | 08.08.2022 | 1 |
Shareholders’ register |
EDOC | 24.57 KB | 12.08.2022 | 08.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
DOCX | 54.56 KB | 28.06.2022 | 21.06.2022 | 3 |
Application |
DOCX | 54.56 KB | 28.06.2022 | 21.06.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 28.06.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 28.06.2022 | 20.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.19 KB | 28.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
EDOC | 58.72 KB | 08.08.2019 | 06.08.2019 | 1 |
Application |
DOCX | 50.08 KB | 08.08.2019 | 06.08.2019 | 1 |
Confirmation or consent to legal address |
JPG | 353.19 KB | 08.08.2019 | 06.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 147.81 KB | 08.08.2019 | 06.08.2019 | 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