Omnes solutions, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Omnes solutions" |
| Registration number, date | 40103687012, 02.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.07.2013 |
| Legal address | Pļavnieku iela 5 – 38, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Omnes solutions, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.29 | 0.48 | 2.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2023 | 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 | 20.04.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | 13.04.2023 | 20.04.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ogres nov., Ogre, Zilokalnu prospekts 22 - 53 | Until 27.02.2017 | 8 years ago |
|---|---|---|
| Rīga, Neretas iela 2 - 24 | Until 20.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (421.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.10.2021 | PDF (421.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (522.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (1.37 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (990.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (818.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Omnes solutions 2014 | |||||
2013 |
Annual report | 02.07.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2013 Omnes Solutions SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.96 KB | 20.04.2023 | 13.04.2023 | 1 |
Shareholders’ register |
TIF | 1.09 MB | 02.03.2017 | 10.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 17.07 KB | 02.03.2017 | 09.02.2017 | 1 |
Articles of Association |
TIF | 63.16 KB | 02.03.2017 | 09.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.1 KB | 02.03.2017 | 09.02.2017 | 1 |
Shareholders’ register |
TIF | 548.24 KB | 02.03.2017 | 09.02.2017 | 2 |
Articles of Association |
TIF | 13.27 KB | 25.07.2013 | 28.06.2013 | 1 |
Memorandum of association |
TIF | 20.41 KB | 25.07.2013 | 28.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.64 KB | 20.04.2023 | 13.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.97 KB | 20.04.2023 | 13.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 27.02.2017 | 27.02.2017 | 2 |
Application |
TIF | 981.72 KB | 02.03.2017 | 10.02.2017 | 6 |
Confirmation or consent to legal address |
TIF | 33.59 KB | 02.03.2017 | 10.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.71 KB | 02.03.2017 | 10.02.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.4 KB | 02.03.2017 | 09.02.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.81 KB | 02.03.2017 | 09.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.58 KB | 02.03.2017 | 09.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.04 KB | 02.03.2017 | 13.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 02.03.2017 | 28.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.99 KB | 02.03.2017 | 23.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.23 KB | 02.03.2017 | 23.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 25.07.2013 | 02.07.2013 | 2 |
Registration certificates |
TIF | 48.39 KB | 25.07.2013 | 02.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.25 KB | 25.07.2013 | 28.06.2013 | 1 |
Application |
TIF | 101.54 KB | 25.07.2013 | 28.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.1 KB | 25.07.2013 | 27.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.22 KB | 25.07.2013 | 26.06.2013 | 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