OMNIA AV, SIA
Limited Liability Company
Place in branch
637 by turnover
324 by profit
50 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 | Sabiedrība ar ierobežotu atbildību "OMNIA AV" |
| Registration number, date | 40003798839, 27.01.2006 |
| VAT number | None (excluded 13.11.2020) Europe VAT register |
| Register, date | Commercial Register, 27.01.2006 |
| Legal address | "Silavas", Bigauņciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 267.71 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 265.55 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 263.87 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 262.19 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 260.09 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 258.55 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 256.45 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 202.94 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 201.86 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 201.20 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 200.30 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 199.46 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 197.94 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 195.53 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 193.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 190.50 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 185.62 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 183.30 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 181.70 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.08.2018 | 220.11 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
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. | 03.07.2009 |
* 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 % | 10 | LVL 200 | LVL 2 000 | Latvia | 20.03.2009 | 03.07.2009 |
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, Bigauņciems, "Silavas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., Bigauņciems, "Silavas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Omnia AV 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Omnia AV 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Omnia AV 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Omnia AV 2020 converted | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Omnia AV 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Omnia AV 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Omnia AV 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Omnia AV 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Omnia AV 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin..Omnia AV 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin..Omnia AV 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin..Omnia AV 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin..Omnia AV 2011 | DOCX | ||||
2010 |
Annual report | 03.05.2011 | TIF (343.91 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (220.19 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (286.6 KB) | ||
2007 |
Annual report | 10.01.2009 | TIF (932.01 KB) | ||
2006 |
Annual report | 10.01.2009 | TIF (843.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.89 KB | 02.05.2017 | 13.02.2009 | 1 |
Articles of Association |
TIF | 26.33 KB | 02.05.2017 | 23.01.2006 | 1 |
Memorandum of association |
TIF | 76.51 KB | 02.05.2017 | 23.01.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 61.4 KB | 02.05.2017 | 20.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 02.05.2017 | 28.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.68 KB | 02.05.2017 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.5 KB | 02.05.2017 | 05.12.2008 | 2 |
Application |
TIF | 193.09 KB | 02.05.2017 | 04.12.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.56 KB | 02.05.2017 | 28.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.01 KB | 02.05.2017 | 28.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.84 KB | 02.05.2017 | 27.01.2006 | 2 |
Registration certificates |
TIF | 32.13 KB | 02.05.2017 | 27.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.59 KB | 02.05.2017 | 23.01.2006 | 1 |
Application |
TIF | 167.74 KB | 02.05.2017 | 23.01.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.58 KB | 02.05.2017 | 23.01.2006 | 1 |
Consent of the auditor |
TIF | 10.06 KB | 02.05.2017 | 23.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.1 KB | 02.05.2017 | 23.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.81 KB | 02.05.2017 | 23.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.08 KB | 02.05.2017 | 23.01.2006 | 2 |
Sample report |
TIF | 37.25 KB | 02.05.2017 | 23.01.2006 | 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