OMNI CARGO, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by paid taxes
96 by employees
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 "OMNI CARGO" |
| Registration number, date | 40103539789, 27.04.2012 |
| VAT number | LV40103539789 from 12.05.2012 Europe VAT register |
| Register, date | Commercial Register, 27.04.2012 |
| Legal address | Saulcerītes iela 27, Rīga, LV-1024 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 20.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OMNI CARGO, SIA
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
- Has contacts
- Negative 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, €) | 2.16 | 0.19 | 1.02 |
| Personal income tax (thousands, €) | 0.38 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.83 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2019 | 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 | 06.04.2020 |
* 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 | € 71 | € 7 100 | Latvia | 15.03.2019 | 20.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.04.2012 |
Right to represent individually |
Natural person
(from 27.04.2012 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ķeguma iela 60-53 | Until 13.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Lubānas iela 125A - 16 | Until 20.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (179.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (81.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (634.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (457.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | HTML (90.2 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zionojums 2013 | JPG | ||||
2012 |
Annual report | 27.04.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums OMNI 2012 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 20.03.2019 | 15.03.2019 | 1 |
Articles of Association |
DOCX | 12.7 KB | 20.03.2019 | 15.03.2019 | 1 |
Shareholders’ register |
DOCX | 15.45 KB | 20.03.2019 | 15.03.2019 | 1 |
Shareholders’ register |
DOCX | 15.32 KB | 20.03.2019 | 15.03.2019 | 1 |
Articles of Association |
TIF | 33.11 KB | 02.05.2012 | 20.04.2012 | 1 |
Memorandum of association |
TIF | 76.78 KB | 02.05.2012 | 20.04.2012 | 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 |
RTF | 52.82 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 06.04.2020 | 06.04.2020 | 2 |
Application |
DOC | 68 KB | 06.04.2020 | 01.04.2020 | 1 |
Application |
DOC | 68 KB | 06.04.2020 | 01.04.2020 | 1 |
Application |
EDOC | 25.58 KB | 06.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 06.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 06.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.18 KB | 06.04.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 20.03.2019 | 20.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 41.1 KB | 20.03.2019 | 15.03.2019 | 1 |
Articles of Association |
EDOC | 45.39 KB | 20.03.2019 | 15.03.2019 | 1 |
Application |
EDOC | 42.12 KB | 20.03.2019 | 15.03.2019 | 3 |
Application |
DOCX | 33.25 KB | 20.03.2019 | 15.03.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 24.02 KB | 20.03.2019 | 15.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 30.61 KB | 20.03.2019 | 15.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.41 KB | 20.03.2019 | 15.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 20.03.2019 | 15.03.2019 | 1 |
Shareholders’ register |
EDOC | 48.17 KB | 20.03.2019 | 15.03.2019 | 1 |
Shareholders’ register |
EDOC | 25.05 KB | 20.03.2019 | 15.03.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 34.15 KB | 20.03.2019 | 15.03.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 42.84 KB | 20.03.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 22.11.2013 | 13.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.17 KB | 22.11.2013 | 07.11.2013 | 1 |
Application |
TIF | 50.78 KB | 22.11.2013 | 26.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.51 KB | 02.05.2012 | 27.04.2012 | 2 |
Registration certificates |
TIF | 149.85 KB | 02.05.2012 | 27.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.37 KB | 02.05.2012 | 20.04.2012 | 1 |
Application |
TIF | 240.66 KB | 02.05.2012 | 20.04.2012 | 1 |
Application |
TIF | 644.73 KB | 02.05.2012 | 20.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.99 KB | 02.05.2012 | 20.04.2012 | 2 |
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