OMNILAB BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
12 by profit
14 by paid taxes
13 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 "OMNILAB BALTIC" |
| Registration number, date | 40103299003, 09.06.2010 |
| VAT number | LV40103299003 from 19.06.2010 Europe VAT register |
| Register, date | Commercial Register, 09.06.2010 |
| Legal address | "Mārtiņmuiža", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 14 931 EUR, registered payment 23.12.2014 |
| 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
- Has contacts
- 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, €) | 152.18 | 144.08 | 138.15 |
| Personal income tax (thousands, €) | 16.99 | 12.73 | 12.34 |
| Statutory social insurance contributions (thousands, €) | 35.99 | 25.79 | 25.12 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Laboratorijas iekārtas un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.11.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.06.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
OMNILAB-Laborzentrum GmbH & Co. KGReg. no. HRA 10244 HB
|
66.67 % | 14 | € 711 | € 9 954 | Germany | 17.12.2014 | 23.12.2014 |
Natural person |
33.33 % | 7 | € 711 | € 4 977 | Latvia | 17.12.2014 | 23.12.2014 |
Contacts in cooperation with
Apply information changes
"Omnilab Baltic", SIA
Mazā Nometņu 45A, Rīga LV-1002 Check address owners
Laboratorijas iekārtas un piederumi
Historical addresses
| Rīga, Mazā Nometņu iela 45A | Until 03.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (493.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 OMNILAB BALTIC | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021. .docx | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 lat scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vd bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 ID 904917 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.67 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 Omnilab 2013(2) lv VID vad.zinojums | |||||
2012 |
Annual report | 09.06.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 GP Omnilab vad.zinojums | |||||
2011 |
Annual report | 09.06.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 vadibas zinojums | |||||
2010 |
Annual report | 09.06.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.5 KB | 11.06.2021 | 14.01.2021 | 1 |
Articles of Association |
EDOC | 23.54 KB | 11.06.2021 | 14.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.63 KB | 05.01.2015 | 17.12.2014 | 1 |
Articles of Association |
TIF | 21.29 KB | 05.01.2015 | 17.12.2014 | 1 |
Shareholders’ register |
TIF | 63.51 KB | 05.01.2015 | 17.12.2014 | 2 |
Articles of Association |
TIF | 93.49 KB | 28.06.2010 | 31.05.2010 | 1 |
Memorandum of association |
TIF | 815.67 KB | 28.06.2010 | 31.05.2010 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.69 KB | 28.06.2023 | 27.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 58.96 KB | 28.06.2023 | 27.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 66.01 KB | 07.03.2022 | 01.03.2022 | 3 |
Application |
DOCX | 66.01 KB | 07.03.2022 | 01.03.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 73.27 KB | 07.03.2022 | 01.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 73.27 KB | 07.03.2022 | 01.03.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.14 KB | 02.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
DOCX | 40.41 KB | 03.09.2021 | 25.08.2021 | 3 |
Application |
DOCX | 40.41 KB | 03.09.2021 | 25.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 11.06.2021 | 11.06.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
9.82 KB | 11.06.2021 | 03.06.2021 | 1 | |
Statement regarding the beneficial owners |
DOCX | 74.42 KB | 11.06.2021 | 03.06.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 79.9 KB | 11.06.2021 | 03.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 830.66 KB | 03.06.2021 | 20.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.7 MB | 03.06.2021 | 26.04.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
9.38 KB | 11.06.2021 | 22.02.2021 | 1 | |
Articles of Association |
EDOC | 23.54 KB | 11.06.2021 | 14.01.2021 | 1 |
Application |
DOCX | 70.72 KB | 11.06.2021 | 14.01.2021 | 1 |
Application |
EDOC | 79.73 KB | 11.06.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.59 KB | 11.06.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.46 KB | 11.06.2021 | 14.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.79 MB | 03.06.2021 | 04.12.2020 | 4 |
Copy of the personal identification document |
TIF | 126.5 KB | 23.02.2021 | 17.05.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 55.11 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.52 KB | 15.11.2018 | 15.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 372.15 KB | 14.11.2018 | 08.11.2018 | 10 |
Application |
TIF | 224.58 KB | 14.11.2018 | 11.10.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 45.24 KB | 14.11.2018 | 10.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.94 KB | 14.11.2018 | 10.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.32 KB | 05.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 189.81 KB | 05.01.2015 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.08 KB | 05.01.2015 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 225.15 KB | 28.06.2010 | 09.06.2010 | 2 |
Registration certificates |
TIF | 200.73 KB | 28.06.2010 | 09.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 72.86 KB | 28.06.2010 | 31.05.2010 | 1 |
Application |
TIF | 972.18 KB | 28.06.2010 | 31.05.2010 | 8 |
Receipts on the publication and state fees |
TIF | 193.72 KB | 28.06.2010 | 31.05.2010 | 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