OmniConsult, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by profit
442 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA OmniConsult
Registration number, date 40003984934, 18.01.2008
VAT number LV40003984934 from 06.03.2008 Europe VAT register
Register, date Commercial Register, 18.01.2008
Legal address Čiekurkalna 2. līnija 16, Rīga, LV-1026 Check address owners
Fixed capital 2 845 EUR, registered payment 07.04.2017
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, €) 1.94 1.4 0
Personal income tax (thousands, €) 0.08 0.13 0.05
Statutory social insurance contributions (thousands, €) 0.53 0.38 0.08
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Izglītības atbalsta pakalpojumi (85.60)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.04.2017

Natural person

Executive Board Member of the Board Right to represent individually   07.04.2017
* 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

51 % 1 451 € 1 € 1 451 Latvia 15.06.2016 07.04.2017

Natural person

49 % 1 394 € 1 € 1 394 Latvia 15.06.2016 07.04.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (79.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (97.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (209.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (163.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (152.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (164.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (287.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums TIF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  TIF (41.26 KB)

2008

 Annual report 09.06.2009  TIF (363.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 333.59 KB 07.04.2017 15.06.2016 1

Shareholders’ register

PDF 270.66 KB 03.04.2017 15.06.2016 1

Shareholders’ register

PDF 266.89 KB 24.03.2017 15.06.2016 1

Articles of Association

 TIF 29.45 KB 28.01.2008 15.01.2008 1

Memorandum of association

 TIF 41.61 KB 28.01.2008 07.01.2008 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 70.78 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 182.7 KB 07.04.2017 07.04.2017 2

Application

 PDF 6.5 MB 24.03.2017 24.03.2017 25

Application

 PDF 6.72 MB 24.03.2017 24.03.2017 25

Articles of Association

 PDF 404.95 KB 07.04.2017 15.06.2016 1

Shareholders’ register

PDF 335.85 KB 03.04.2017 15.06.2016 1

Protocols/decisions of a company/organisation

 PDF 396.57 KB 24.03.2017 15.06.2016 2

Protocols/decisions of a company/organisation

 PDF 464.46 KB 24.03.2017 15.06.2016 2

Shareholders’ register

PDF 333.24 KB 24.03.2017 15.06.2016 1

Protocols/decisions of a company/organisation

 PDF 437.6 KB 05.12.2016 15.06.2016 2

Protocols/decisions of a company/organisation

 PDF 366.38 KB 05.12.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 37.68 KB 28.01.2008 18.01.2008 2

Registration certificates

 TIF 18.91 KB 28.01.2008 18.01.2008 1

Announcement regarding the legal address

 TIF 6.53 KB 28.01.2008 15.01.2008 1

Application

 TIF 84.19 KB 28.01.2008 15.01.2008 5

Receipts on the publication and state fees

 TIF 32.85 KB 28.01.2008 15.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.8 KB 28.01.2008 11.01.2008 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