Omnis Trade, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 15.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Omnis Trade" |
| Registration number, date | 50103561601, 03.07.2012 |
| VAT number | None (excluded 17.08.2017) Europe VAT register |
| Register, date | Commercial Register, 03.07.2012 |
| Legal address | Pērnavas iela 56 – 16, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.08.2015 (registered payment 10.08.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.01 | 12.09 | 0.56 |
| Personal income tax (thousands, €) | 0.23 | 1 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 1.51 | 0.26 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical company names
| SIA "Izvešanas Serviss" | Until 20.04.2017 | 7 years ago |
|---|---|---|
| SIA "Blue-Lakes" | Until 10.08.2015 | 9 years ago |
Historical addresses
| Rīga, Vangažu iela 30 - 6 | Until 20.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 74.09 KB | 18.04.2017 | 13.04.2017 | 1 |
Articles of Association |
DOCX | 74.09 KB | 18.04.2017 | 13.04.2017 | 1 |
Shareholders’ register |
1.43 MB | 18.04.2017 | 13.04.2017 | 3 | |
Shareholders’ register |
1.43 MB | 18.04.2017 | 13.04.2017 | 3 | |
Shareholders’ register |
1.57 MB | 05.08.2015 | 30.07.2015 | 2 | |
Shareholders’ register |
1.57 MB | 05.08.2015 | 30.07.2015 | 2 | |
Articles of Association |
DOC | 116 KB | 30.07.2015 | 30.07.2015 | 1 |
Articles of Association |
DOC | 116 KB | 30.07.2015 | 30.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 84.42 KB | 30.07.2015 | 30.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 84.42 KB | 30.07.2015 | 30.07.2015 | 1 |
Shareholders’ register |
1.59 MB | 30.07.2015 | 30.07.2015 | 1 | |
Shareholders’ register |
1.59 MB | 30.07.2015 | 30.07.2015 | 1 | |
Articles of Association |
TIF | 19.13 KB | 06.07.2012 | 27.06.2012 | 1 |
Memorandum of Association |
TIF | 20.09 KB | 06.07.2012 | 27.06.2012 | 1 |
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 | 102.68 KB | 15.08.2018 | 15.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 08.05.2018 | 08.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.59 KB | 08.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 08.11.2017 | 08.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 07.11.2017 | 07.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 07.11.2017 | 07.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.85 KB | 07.11.2017 | 07.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.85 KB | 07.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 20.04.2017 | 20.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.8 KB | 20.04.2017 | 13.04.2017 | 1 |
Articles of Association |
EDOC | 72.89 KB | 18.04.2017 | 13.04.2017 | 1 |
Application |
EDOC | 6.44 MB | 18.04.2017 | 13.04.2017 | 25 |
Application |
6.7 MB | 18.04.2017 | 13.04.2017 | 25 | |
Application |
6.7 MB | 18.04.2017 | 13.04.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 118 KB | 18.04.2017 | 13.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 118 KB | 18.04.2017 | 13.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.69 KB | 18.04.2017 | 13.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 18.04.2017 | 13.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 55.3 KB | 10.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.93 KB | 10.08.2015 | 10.08.2015 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 05.08.2015 | 30.07.2015 | 2 |
Articles of Association |
EDOC | 70.74 KB | 30.07.2015 | 30.07.2015 | 1 |
Application |
EDOC | 71.48 KB | 30.07.2015 | 30.07.2015 | 4 |
Application |
DOCX | 34.95 KB | 30.07.2015 | 30.07.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.46 KB | 30.07.2015 | 30.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.27 KB | 30.07.2015 | 30.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 30.07.2015 | 30.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.8 KB | 30.07.2015 | 30.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 120.5 KB | 30.07.2015 | 30.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.09 KB | 30.07.2015 | 30.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 70.22 KB | 30.07.2015 | 30.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 30.07.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 06.07.2012 | 03.07.2012 | 2 |
Registration certificates |
TIF | 65.65 KB | 06.07.2012 | 03.07.2012 | 1 |
Application |
TIF | 117.7 KB | 06.07.2012 | 28.06.2012 | 4 |
Announcement regarding the legal address |
TIF | 6.58 KB | 06.07.2012 | 27.06.2012 | 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