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 "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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) |
---|---|
CSP industry | 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
|
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 | |||||
Pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
1 Pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
3-Vadibas-pazinojums | |||||
2014 |
Annual report | 26.09.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojumsON |
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