Omnipresent Latvia, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
8K+ by profit
308 by paid taxes
273 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 | Omnipresent Latvia SIA |
| Registration number, date | 40203358534, 08.11.2021 |
| VAT number | LV40203358534 from 04.07.2022 Europe VAT register |
| Register, date | Commercial Register, 08.11.2021 |
| Legal address | Lizuma iela 1 k-12, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.11.2021 |
| 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
- Positive 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, €) | 151.99 | 41.22 | 0 |
| Personal income tax (thousands, €) | 55.1 | 14.46 | 0 |
| Statutory social insurance contributions (thousands, €) | 97.12 | 26.87 | 0 |
| Average employees count | 7 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
|---|---|
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.11.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
OMNIPRESENT GROUP LIMITEDReg. no. 12327661
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 24.03.2022 | 07.04.2022 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 07.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (576.3 KB) | €11.00 |
2022 |
Annual report | 08.11.2021 - 31.12.2022 | 11.07.2023 | PDF (1.11 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 226 KB | 05.04.2022 | 24.03.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.18 KB | 05.04.2022 | 07.03.2022 | 4 |
Shareholders’ register |
TIF | 2.11 MB | 04.11.2021 | 02.11.2021 | 8 |
Articles of Association |
TIF | 4.31 MB | 04.11.2021 | 21.10.2021 | 7 |
Memorandum of Association |
TIF | 1.85 MB | 04.11.2021 | 21.10.2021 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.11 MB | 26.06.2023 | 22.06.2023 | 3 |
Power of attorney, act of empowerment |
214.83 KB | 22.06.2023 | 21.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 478.49 KB | 26.06.2023 | 30.05.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.98 MB | 26.06.2023 | 30.05.2023 | 8 |
Consent of a member of the Board / executive director |
196.66 KB | 22.06.2023 | 23.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
150.4 KB | 07.04.2022 | 07.04.2022 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
TIF | 146.51 KB | 05.04.2022 | 04.04.2022 | 3 |
Announcement regarding the legal address |
TIF | 26.98 KB | 05.04.2022 | 28.03.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 65.51 KB | 05.04.2022 | 28.03.2022 | 1 |
Set of documents |
TIF | 137.01 KB | 05.04.2022 | 28.03.2022 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 151.3 KB | 05.04.2022 | 03.03.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
PNG | 113.66 KB | 08.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
DOCX | 44.35 KB | 04.11.2021 | 04.11.2021 | 4 |
Application |
DOCX | 44.35 KB | 04.11.2021 | 04.11.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.7 MB | 04.11.2021 | 21.10.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 290.57 KB | 08.11.2021 | 19.10.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.59 MB | 04.11.2021 | 11.10.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.86 MB | 04.11.2021 | 24.03.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 72.98 KB | 05.04.2022 | 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