OMNIBUSA NAMI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OMNIBUSA NAMI"
Registration number, date 40103830886, 26.09.2014
VAT number LV40103830886 from 14.10.2014 Europe VAT register
Register, date Commercial Register, 26.09.2014
Legal address Dārzciema iela 60, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 26.09.2014
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, €) -0.27 0.05 2.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2022
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   31.07.2018
* 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

SIA "BALTIJAS LOĢISTIKAS PARKS (BLP)"

Reg. no. 40103227289
Rīga, Skanstes iela 27

100 % 280 € 10 € 2 800 Latvia 02.05.2022 09.05.2022

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (293.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (80.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (1.45 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (619.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Pazinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
1 Pazinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
3-Vadibas-pazinojums PDF

2014

 Annual report 26.09.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsON PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 43.5 KB 09.05.2022 02.05.2022 1

Shareholders’ register

DOC 43.5 KB 09.05.2022 02.05.2022 1

Shareholders’ register

TIF 94.42 KB 19.02.2021 12.02.2021 3

Shareholders’ register

TIF 145.13 KB 30.07.2018 16.07.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 216.2 KB 30.07.2018 18.06.2018 6

Articles of Association

 TIF 22.07 KB 23.10.2014 18.09.2014 2

Memorandum of Association

 TIF 42.46 KB 23.10.2014 18.09.2014 2

Shareholders’ register

TIF 68.72 KB 23.10.2014 18.09.2014 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 62.46 KB 09.05.2022 09.05.2022 2

Application

 DOCX 55.37 KB 09.05.2022 02.05.2022 1

Application

 DOCX 55.37 KB 09.05.2022 02.05.2022 1

Shareholders’ register

EDOC 39.47 KB 09.05.2022 02.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.01 KB 23.02.2021 23.02.2021 2

Application

 TIF 257.31 KB 19.02.2021 12.02.2021 7

Decisions / letters / protocols of public notaries

 RTF 52.47 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.49 KB 10.07.2020 10.07.2020 2

Application

 TIF 224.49 KB 09.07.2020 06.07.2020 7

Decisions / letters / protocols of public notaries

 RTF 193.41 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.97 KB 31.07.2018 31.07.2018 2

Application

 TIF 553.74 KB 30.07.2018 18.07.2018 12

Protocols/decisions of a company/organisation

 TIF 87.02 KB 30.07.2018 18.07.2018 3

Power of attorney, act of empowerment

 TIF 568.51 KB 30.07.2018 07.06.2018 10

Decisions / letters / protocols of public notaries

 TIF 46.04 KB 22.11.2014 19.11.2014 1

Application

 TIF 118.56 KB 22.11.2014 05.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 73.4 KB 23.10.2014 26.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 15.55 KB 23.10.2014 23.09.2014 1

Confirmation or consent to legal address

 TIF 32.64 KB 23.10.2014 23.09.2014 1

Announcement regarding the legal address

 TIF 16.64 KB 23.10.2014 18.09.2014 1

Application

 TIF 177.38 KB 23.10.2014 18.09.2014 4

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 150.45 KB 23.10.2014 30.08.2014 4

Power of attorney, act of empowerment

 TIF 653.85 KB 23.10.2014 04.03.2014 12

Power of attorney, act of empowerment

 TIF 222.18 KB 23.10.2014 18.09.2012 4

Purchase/lease agreement

 TIF 413.95 KB 23.10.2014 10.05.2011 9
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