OMNEX, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
71 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OMNEX"
Registration number, date 40103888382, 10.04.2015
VAT number LV40103888382 from 16.04.2015 Europe VAT register
Register, date Commercial Register, 10.04.2015
Legal address Tērbatas iela 12 – 6, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 10.04.2015
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, €) 3.8 0.45 0.92
Personal income tax (thousands, €) 1.45 1.25 1.08
Statutory social insurance contributions (thousands, €) 2.37 2.05 1.87
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2) Ķīmisko vielu vairumtirdzniecība (46.75)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2018
Finland Finland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.04.2015
* 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

Sabiedrība ar ierobežotu atbildību "KEMEK"

Reg. no. 50103191161
Rīga, Elizabetes iela 19 - 2

100 % 2 800 € 1 € 2 800 Latvia 10.07.2017 11.07.2017

Procures

Period Rights Person

From 30.03.2020

 Right to represent individually
Natural person (from 30.03.2020 )

Apply information changes

ML

"Omnex", SIA

Vaļņu 9-8, Rīga, LV-1050 Check address owners

Ķīmiskās preces

Historical addresses

Rīga, Ģertrūdes iela 10 - 18 Until 02.12.2016 8 years ago
Rīga, Elizabetes iela 19 - 2 Until 27.09.2018 6 years ago
Rīga, Vaļņu iela 9 - 8 Until 15.08.2024 3.5 months ago
Rīga, Tērbatas iela 12 - 7 Until 07.10.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (1006.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  ZIP €11.00
Annual report 2021 PDF
GP OmnexSIA 2021 Vadibaszinojums signed EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums Omnex GP2020 compressed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums Omnex2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (90.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.05.2018  PDF (82.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.05.2017  ZIP €9.00
Annual report 2016 PDF
GP apstiprinasana 2016 PDF

2015

 Annual report 10.04.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 211.24 KB 11.07.2017 10.07.2017 4

Shareholders’ register

TIF 58.04 KB 17.04.2015 07.04.2015 3

Articles of Association

 TIF 20.89 KB 17.04.2015 02.04.2015 1

Memorandum of Association

 TIF 42.99 KB 17.04.2015 02.04.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 106.39 KB 02.10.2024 27.09.2024 4

Application

 TIF 113.88 KB 13.08.2024 09.08.2024 4

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 30.03.2020 30.03.2020 2

Application

 DOCX 41.99 KB 30.03.2020 26.03.2020 1

Application

 EDOC 55.75 KB 30.03.2020 26.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 27.09.2018 27.09.2018 2

Application

 TIF 141.49 KB 25.09.2018 21.09.2018 4

Confirmation or consent to legal address

 TIF 36.64 KB 25.09.2018 20.09.2018 1

Power of attorney, act of empowerment

 TIF 79.41 KB 25.09.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.05 KB 19.06.2018 19.06.2018 2

Application

 TIF 198.53 KB 19.06.2018 13.06.2018 5

Power of attorney, act of empowerment

 TIF 26.26 KB 19.06.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.02 KB 11.07.2017 11.07.2017 1

Application

 TIF 242.46 KB 11.07.2017 10.07.2017 3

Power of attorney, act of empowerment

 TIF 34.51 KB 11.07.2017 05.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 42.89 KB 05.12.2016 02.12.2016 2

Application

 TIF 163.58 KB 05.12.2016 28.11.2016 5

Confirmation or consent to legal address

 TIF 427.43 KB 05.12.2016 28.11.2016 9

Registration certificates

 TIF 18.39 KB 22.04.2015 20.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 74.07 KB 17.04.2015 10.04.2015 2

Confirmation or consent to legal address

 TIF 24.09 KB 17.04.2015 09.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 26.63 KB 17.04.2015 07.04.2015 1

Announcement regarding the legal address

 TIF 10.09 KB 17.04.2015 02.04.2015 1

Application

 TIF 132.41 KB 17.04.2015 02.04.2015 3

Power of attorney, act of empowerment

 TIF 152.11 KB 17.04.2015 24.01.2013 4
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