OMNI PRO, SIA

Limited Liability Company, Micro company
Place in branch
88 by turnover
67 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OMNI PRO"
Registration number, date 40103746227, 07.01.2014
VAT number LV40103746227 from 17.01.2014 Europe VAT register
Register, date Commercial Register, 07.01.2014
Legal address Penkules iela 44, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 500 EUR, registered payment 11.03.2014
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, €) 1.8 -3.55 1.51
Personal income tax (thousands, €) 0.09 0.45 0.03
Statutory social insurance contributions (thousands, €) 0.14 0.74 0.04
Average employees count 1 1 1
Received COVID-19 downtime support 17.05.2021, 483.33 €

Industries

Field from SRS Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2017
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   07.01.2014
* 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 % 75 € 20 € 1 500 Latvia 13.12.2017 18.12.2017

Historical company names

SIA "Linden Coffee" Until 18.12.2017 7 years ago

Historical addresses

Mārupes nov., Mārupe, Penkules iela 44 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Penkules iela 44 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Omni Pro Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin. JPEG

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Omni Sapulce PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.97 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (257.06 KB) €8.00

2014

Annual report 07.01.2014 - 31.12.2014 17.04.2015  HTML (90.34 KB) €7.00

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 191.29 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 18.12.2017 18.12.2017 2

Application

TIF 410.32 KB 14.12.2017 13.12.2017 4

Protocols/decisions of a company/organisation

TIF 83.14 KB 14.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 01.09.2017 01.09.2017 2

Application

TIF 88.21 KB 01.09.2017 29.08.2017 2

Protocols/decisions of a company/organisation

TIF 106.98 KB 01.09.2017 29.08.2017 3

Decisions / letters / protocols of public notaries

TIF 77.37 KB 12.03.2014 11.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 51.06 KB 12.03.2014 05.03.2014 1

Application

TIF 201.15 KB 12.03.2014 18.02.2014 3

Power of attorney, act of empowerment

TIF 29.25 KB 12.03.2014 18.02.2014 1

Protocols/decisions of a company/organisation

TIF 155.35 KB 12.03.2014 18.02.2014 4

Decisions / letters / protocols of public notaries

TIF 65.87 KB 21.01.2014 07.01.2014 2

Registration certificates

TIF 122.96 KB 21.01.2014 07.01.2014 1

Announcement regarding the legal address

TIF 15.47 KB 21.01.2014 03.01.2014 1

Application

TIF 408.23 KB 21.01.2014 03.01.2014 4

Power of attorney, act of empowerment

TIF 17.05 KB 21.01.2014 03.01.2014 1

Receipts on the publication and state fees

TIF 51.75 KB 21.01.2014 03.01.2014 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