OMNI M, SIA
Limited Liability Company
Place in branch
584 by turnover
320 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 "OMNI M" |
| Registration number, date | 50003026111, 18.09.1991 |
| VAT number | None (excluded 21.03.2013) Europe VAT register |
| Register, date | Commercial Register, 01.10.2007 |
| Legal address | Jaunatnes iela 22 – 37, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.07.2016 |
| 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
- 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, €) | 0.11 | 0 | 0.18 |
| 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
| Field from SRS | Gaļas pārstrāde un konservēšana (10.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 11.06.2008 |
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. | 11.06.2008 |
* 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 % | 5 | LVL 400 | LVL 2 000 | Latvia | 11.06.2008 | 11.06.2008 |
Historical company names
| Millera Rīgas rajona individuālais daudznozaru SIA "OMNI-M" | Until 19.10.2000 | 24 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Lejupes" | Until 06.01.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, "Valdlauči" 7-68 | Until 11.06.2008 | 16 years ago |
| Rīgas rajons, Ķekavas pagasts, "Dimanti-2"-6 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., "Dimanti-2"-6 | Until 07.12.2010 | 14 years ago |
| Ķekavas nov., Ķekavas pag., "Valdlauči 3"-37 | Until 05.01.2016 | 8 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 3" - 37 | Until 17.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par uznemumu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (543.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (654.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (849.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (792.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (523.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.05.2017 | PDF (482.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.10.2010 | RAR (3.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | RAR (9.16 KB) | |
2007 |
Annual report | 16.12.2008 | TIF (1.43 MB) | ||
2006 |
Annual report | 05.06.2007 | PDF (859.95 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (1.1 MB) |