Omnia Analytics, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
4 by paid taxes
7 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 | Omnia Analytics, SIA |
| Registration number, date | 40203225316, 27.08.2019 |
| VAT number | LV40203225316 from 24.09.2019 Europe VAT register |
| Register, date | Commercial Register, 27.08.2019 |
| Legal address | Elizabetes iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 6 500 EUR, registered payment 08.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has 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, €) | 253.44 | 286.16 | 178.54 |
| Personal income tax (thousands, €) | 92.7 | 100.13 | 65.25 |
| Statutory social insurance contributions (thousands, €) | 163.99 | 179.16 | 122.13 |
| Average employees count | 15 | 17 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.11.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.11.2024 |
* 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 |
23.08 % | 1 500 | € 1 | € 1 500 | Latvia | 05.11.2024 | 08.11.2024 |
Natural person |
23.08 % | 1 500 | € 1 | € 1 500 | Latvia | 05.11.2024 | 08.11.2024 |
Natural person |
23.08 % | 1 500 | € 1 | € 1 500 | Latvia | 05.11.2024 | 08.11.2024 |
Natural person |
23.08 % | 1 500 | € 1 | € 1 500 | Latvia | 05.11.2024 | 08.11.2024 |
Natural person |
7.69 % | 500 | € 1 | € 500 | Latvia | 05.11.2024 | 08.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Omnia vad bas zi ojums 2023.g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Omnia vad bas zi ojums 2021 | |||||
| Omnia zi ojums 2021 | |||||
2020 |
Annual report | 27.08.2019 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Omnia 2020 revidentu zinojums | |||||
| Omnia 2020 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.96 KB | 06.11.2024 | 05.11.2024 | 1 |
Articles of Association |
EDOC | 39.68 KB | 08.11.2024 | 04.11.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 48.76 KB | 06.11.2024 | 04.11.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.97 KB | 06.11.2024 | 04.11.2024 | 2 |
Shareholders’ register |
TIF | 58.24 KB | 20.08.2019 | 15.08.2019 | 2 |
Articles of Association |
TIF | 86.51 KB | 20.08.2019 | 07.08.2019 | 2 |
Memorandum of association |
TIF | 83.08 KB | 20.08.2019 | 07.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
48.53 KB | 08.11.2024 | 07.11.2024 | 1 | |
Application |
EDOC | 72.66 KB | 06.11.2024 | 05.11.2024 | 6 |
Bank statements or other document regarding the payment of the equity |
87.53 KB | 06.11.2024 | 05.11.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.21 KB | 06.11.2024 | 05.11.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.78 KB | 06.11.2024 | 04.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.61 KB | 06.11.2024 | 04.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.01 KB | 06.11.2024 | 04.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.86 KB | 06.11.2024 | 04.11.2024 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 1.2 MB | 17.02.2021 | 02.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 228.04 KB | 20.08.2019 | 15.08.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.96 KB | 20.08.2019 | 15.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 15.66 KB | 20.08.2019 | 13.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 13.84 KB | 20.08.2019 | 07.08.2019 | 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