OMKAR Group, SIA
Limited Liability Company, Micro company
Place in branch
381 by turnover
300 by profit
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 | Sabiedrība ar ierobežotu atbildību "OMKAR Group" |
| Registration number, date | 40003980576, 28.12.2007 |
| VAT number | LV40003980576 from 06.10.2008 Europe VAT register |
| Register, date | Commercial Register, 28.12.2007 |
| Legal address | Kleistu iela 18A – 1, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.06.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 448.78 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 445.72 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 443.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 441.30 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 438.67 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 436.12 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 542.44 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 574.35 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 571.57 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 568.86 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 592.58 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 589.82 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 586.50 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 581.06 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 576.59 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 571.67 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 542.63 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 672.79 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 665.08 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 670.69 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 662.53 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 692.19 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 684.09 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 672.58 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 681.60 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.04.2019 | 281.74 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 242.93 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 383.90 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.15 | 0.04 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 01.06.2021, 500.00 € | ||
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2007 |
* 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 % | 100 | LVL 20 | LVL 2 000 | India | 20.05.2009 | 20.05.2009 |
Historical addresses
| Rīga, Zentenes iela 7-4 | Until 20.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Mellužu iela 1C-1 | Until 12.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (339.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (2.3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (2.39 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.73 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.65 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.16 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.01.2019 | PDF (755.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | PDF (2.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj OG 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinoj OmkarGroup 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj OG 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj Omkar 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums omkar 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Omkar Group (EDS) | TIF | ||||
2009 |
Annual report | 01.06.2010 | TIF (280.62 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (490.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.06 KB | 21.05.2009 | 15.05.2009 | 1 |
Articles of Association |
TIF | 19.91 KB | 21.05.2009 | 15.05.2009 | 1 |
Shareholders’ register |
TIF | 9.8 KB | 21.05.2009 | 15.05.2009 | 1 |
Articles of Association |
TIF | 18.75 KB | 03.01.2008 | 19.12.2007 | 1 |
Memorandum of association |
TIF | 34.03 KB | 03.01.2008 | 19.12.2007 | 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 |
TIF | 37.81 KB | 21.05.2009 | 20.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.69 KB | 21.05.2009 | 15.05.2009 | 1 |
Application |
TIF | 109.08 KB | 21.05.2009 | 15.05.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.1 KB | 21.05.2009 | 15.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.77 KB | 21.05.2009 | 15.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.89 KB | 21.05.2009 | 15.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 03.01.2008 | 28.12.2007 | 1 |
Registration certificates |
TIF | 36.22 KB | 03.01.2008 | 28.12.2007 | 1 |
Application |
TIF | 128.97 KB | 03.01.2008 | 20.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 18.48 KB | 03.01.2008 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.08 KB | 03.01.2008 | 20.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.38 KB | 03.01.2008 | 19.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.13 KB | 03.01.2008 | 19.12.2007 | 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