OMNIA PROSPERE, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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) Check SRS online VAT payers |
| 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
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.14 | 7.98 | 9.14 |
| Personal income tax (thousands, €) | 1.70 | 2.02 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 4.42 | 5.94 | 7.27 |
| Average employees count | 3 | 4 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
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 | 4 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, "Kraujas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., "Kraujas" | Until 04.03.2010 | 15 years ago |
| Salaspils nov., Salaspils pag., "Kraujas" | Until 04.12.2015 | 10 years ago |
| Salaspils nov., Salaspils pag., "Kraujas" | Until 30.11.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | PDF (78.82 KB) | €7.00 |
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