OMNILAT, SIA
Limited Liability Company, Micro company
Place in branch
161 by turnover
110 by paid taxes
55 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 | SIA "OMNILAT" |
| Registration number, date | 40003354116, 11.08.1997 |
| VAT number | LV40003354116 from 20.08.1997 Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | "Lediņi-X", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 21 300 EUR, registered payment 03.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OMNILAT, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.01.2022)
- 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, €) | 15.34 | 39.17 | 14.12 |
| Personal income tax (thousands, €) | 0.66 | 0.2 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 5.23 | 4.42 | 3.47 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 21.01.2022, 417.28 € | ||
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.09.2020 |
* 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 |
100 % | 300 | € 71 | € 21 300 | Latvia | 01.09.2020 | 11.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību Latvijas-Francijas kopuzņēmums "OMNILAT" | Until 07.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ziepju iela 9-54 | Until 29.05.2002 | 22 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 42 | Until 25.10.2012 | 12 years ago |
| Rīga, Miera iela 89 | Until 26.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (80.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (81.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (82.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin 001 2 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (255.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.51 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OMNI vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums omn | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (86.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (4.07 MB) | |
2007 |
Annual report | 12.08.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 12.07.2007 | TIF (763.8 KB) | ||
2005 |
Annual report | 27.10.2006 | TIF (1002.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 11.09.2020 | 11.09.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 11.09.2020 | 11.09.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 25.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 25.08.2020 | 04.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.84 KB | 20.08.2020 | 19.05.2020 | 7 |
Articles of Association |
TIF | 282.83 KB | 05.03.2018 | 26.06.2015 | 5 |
Shareholders’ register |
TIF | 45.77 KB | 05.03.2018 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 22.57 KB | 05.03.2018 | 29.04.2004 | 1 |
Memorandum of association |
TIF | 334.38 KB | 05.03.2018 | 04.07.1997 | 6 |
Shareholders’ register |
TIF | 90.27 KB | 05.03.2018 | 04.07.1997 | 3 |
Statement regarding foreign company, organisation |
TIF | 362.94 KB | 05.03.2018 | 21.05.1997 | 6 |
Articles of Association |
TIF | 41.01 KB | 05.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.5 KB | 26.10.2023 | 26.10.2023 | 4 |
Application |
EDOC | 44.77 KB | 11.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 36.47 KB | 11.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 36.47 KB | 11.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 11.09.2020 | 11.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.64 KB | 11.09.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 11.09.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 11.09.2020 | 11.09.2020 | 1 |
Shareholders’ register |
EDOC | 33.14 KB | 11.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
EDOC | 41.88 KB | 25.08.2020 | 06.08.2020 | 1 |
Application |
DOCX | 33.59 KB | 25.08.2020 | 06.08.2020 | 1 |
Application |
DOCX | 33.59 KB | 25.08.2020 | 06.08.2020 | 1 |
Shareholders’ register |
EDOC | 21.13 KB | 25.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
EDOC | 21.41 KB | 25.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 226.24 KB | 12.03.2018 | 07.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.91 KB | 05.03.2018 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.84 KB | 05.03.2018 | 13.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.98 KB | 05.03.2018 | 31.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.65 KB | 05.03.2018 | 28.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.43 KB | 05.03.2018 | 25.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.82 KB | 05.03.2018 | 11.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.92 KB | 05.03.2018 | 24.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.46 KB | 05.03.2018 | 16.02.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 71.79 KB | 05.03.2018 | 05.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 05.03.2018 | 02.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.36 KB | 05.03.2018 | 31.08.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.93 KB | 05.03.2018 | 31.08.2000 | 3 |
Application |
TIF | 161.49 KB | 05.03.2018 | 06.08.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.55 KB | 05.03.2018 | 04.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.52 KB | 05.03.2018 | 28.07.1997 | 3 |
Other documents |
TIF | 17.43 KB | 05.03.2018 | 26.06.1997 | 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