Omnibuss, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
30 by profit
43 by paid taxes
20 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 "Omnibuss" |
| Registration number, date | 40003665574, 16.02.2004 |
| VAT number | LV40003665574 from 01.03.2004 Europe VAT register |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Viktorijas iela 82 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.06.2015 |
| 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 7.3 | 8 | 9.84 |
| Personal income tax (thousands, €) | 1.52 | 1.18 | 2.27 |
| Statutory social insurance contributions (thousands, €) | 4.42 | 4.17 | 3.4 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.10.2018 | 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 | 03.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 28.09.2018 | 03.10.2018 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 28.09.2018 | 03.10.2018 |
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, Lapmežciems, Liepu iela 13-9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., Lapmežciems, Liepu iela 13-9 | Until 19.03.2010 | 14 years ago |
| Engures nov., Lapmežciema pag., Ragaciems, "Tehniskās apkopes centrs" | Until 30.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (79.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (79.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (206.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (305.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | HTML (99.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.06.2014 | HTML (96.9 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Omnibuss vadibas zinojums | JPG | ||||
2010 |
Annual report | 09.05.2011 | TIF (468.21 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (486.78 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (489.03 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (552.2 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (738.99 KB) | ||
2005 |
Annual report | 17.11.2006 | TIF (931.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.06 KB | 01.10.2018 | 28.09.2018 | 2 |
Shareholders’ register |
TIF | 72.81 KB | 01.10.2018 | 28.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 27.34 KB | 30.08.2017 | 16.08.2017 | 1 |
Articles of Association |
TIF | 48.68 KB | 30.08.2017 | 16.08.2017 | 2 |
Shareholders’ register |
TIF | 100.75 KB | 30.08.2017 | 16.08.2017 | 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 |
EDOC | 70.17 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
TIF | 206.85 KB | 01.10.2018 | 28.09.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 36.07 KB | 01.10.2018 | 28.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.05 KB | 01.10.2018 | 28.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 30.08.2017 | 30.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.43 KB | 30.08.2017 | 29.08.2017 | 1 |
Application |
TIF | 261.99 KB | 30.08.2017 | 16.08.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 59.78 KB | 30.08.2017 | 16.08.2017 | 2 |
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