OMNIA PROSPERE, SIA
Limited Liability Company, Micro company
Place in branch
157 by turnover
115 by profit
104 by paid taxes
28 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 "OMNIA PROSPERE" |
| Registration number, date | 40003799088, 30.01.2006 |
| VAT number | None (excluded 20.09.2019) Europe VAT register |
| Register, date | Commercial Register, 30.01.2006 |
| Legal address | Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.11.2016 |
| 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
- 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, €) | 7.98 | 9.14 | 1.19 |
| Personal income tax (thousands, €) | 2.02 | 1.85 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 5.94 | 7.27 | 0.84 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Virtuves mēbeļu ražošana (31.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VSS"Reg. no. 40003617042
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 01.09.2016 | 30.11.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "E'n'D" | Until 13.01.2021 | 3 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, "Kraujas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., "Kraujas" | Until 04.03.2010 | 14 years ago |
| Salaspils nov., Salaspils pag., "Kraujas" | Until 04.12.2015 | 9 years ago |
| Salaspils nov., Salaspils pag., "Kraujas" | Until 30.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (78.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (78.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.12.2020 | PDF (78.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | PDF (359.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2019 | PDF (360.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojumsEND | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasEND | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums end | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.end | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.END | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.05.2010 | ZIP (6.03 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (437 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (519.57 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (289.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.38 KB | 13.01.2021 | 05.01.2021 | 1 |
Shareholders’ register |
206.51 KB | 28.11.2016 | 01.09.2016 | 1 | |
Amendments to the Articles of Association |
152.15 KB | 11.11.2016 | 01.09.2016 | 1 | |
Articles of Association |
147.99 KB | 11.11.2016 | 01.09.2016 | 1 | |
Shareholders’ register |
304.88 KB | 11.11.2016 | 01.09.2016 | 1 | |
Shareholders’ register |
TIF | 95.07 KB | 20.04.2017 | 27.04.2016 | 3 |
Shareholders’ register |
TIF | 21.68 KB | 20.04.2017 | 09.03.2010 | 1 |
Articles of Association |
TIF | 26.25 KB | 20.04.2017 | 11.01.2006 | 1 |
Memorandum of association |
TIF | 70.23 KB | 20.04.2017 | 11.01.2006 | 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 |
EDOC | 65.75 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
EDOC | 60.35 KB | 13.01.2021 | 08.01.2021 | 2 |
Application |
DOCX | 51.6 KB | 13.01.2021 | 08.01.2021 | 2 |
Articles of Association |
EDOC | 31.38 KB | 13.01.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.98 KB | 13.01.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.11 KB | 13.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.27 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
TIF | 187.44 KB | 24.11.2020 | 27.10.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.37 KB | 24.11.2020 | 26.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.9 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 7.53 MB | 13.06.2019 | 11.06.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 452.39 KB | 13.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 30.11.2016 | 30.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.58 KB | 20.04.2017 | 17.10.2016 | 1 |
Shareholders’ register |
206.51 KB | 28.11.2016 | 01.09.2016 | 1 | |
Amendments to the Articles of Association |
152.15 KB | 11.11.2016 | 01.09.2016 | 1 | |
Articles of Association |
147.99 KB | 11.11.2016 | 01.09.2016 | 1 | |
Application |
1.07 MB | 11.11.2016 | 01.09.2016 | 4 | |
Application |
1.04 MB | 11.11.2016 | 01.09.2016 | 4 | |
Protocols/decisions of a company/organisation |
120.09 KB | 11.11.2016 | 01.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
88.4 KB | 11.11.2016 | 01.09.2016 | 1 | |
Shareholders’ register |
304.88 KB | 11.11.2016 | 01.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.58 KB | 20.04.2017 | 09.06.2016 | 2 |
Application |
TIF | 229.13 KB | 20.04.2017 | 27.04.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 23.83 KB | 20.04.2017 | 27.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.64 KB | 20.04.2017 | 26.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.98 KB | 20.04.2017 | 24.03.2010 | 2 |
Sample report |
TIF | 34.21 KB | 20.04.2017 | 12.03.2010 | 1 |
Application |
TIF | 152.58 KB | 20.04.2017 | 11.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.7 KB | 20.04.2017 | 09.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.32 KB | 20.04.2017 | 08.05.2009 | 2 |
Application |
TIF | 136.88 KB | 20.04.2017 | 28.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 38.52 KB | 20.04.2017 | 28.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.43 KB | 20.04.2017 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.67 KB | 20.04.2017 | 30.01.2006 | 2 |
Registration certificates |
TIF | 25.53 KB | 20.04.2017 | 30.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.13 KB | 20.04.2017 | 25.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.43 KB | 20.04.2017 | 14.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.22 KB | 20.04.2017 | 11.01.2006 | 1 |
Application |
TIF | 252.95 KB | 20.04.2017 | 11.01.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.68 KB | 20.04.2017 | 11.01.2006 | 1 |
Consent of the auditor |
TIF | 11.9 KB | 20.04.2017 | 09.01.2006 | 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