OmnisMundi, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.03.2019
Business form Limited Liability Company
Registered name SIA "OmnisMundi"
Registration number, date 50003809481, 10.03.2006
VAT number None (excluded 31.10.2012) Europe VAT register
Register, date Commercial Register, 10.03.2006
Legal address Pulkveža Brieža iela 6 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 25.03.2014 (registered payment 25.03.2014: 2 845 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

2018 2017 2016
Total payments to state budget (thousands, €) -2.05 0 0
Personal income tax (thousands, €) 0.25 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical company names

SIA "OmnisMundi Services" Until 26.06.2009 15 years ago
SIA "OmnisMundi" Until 16.06.2008 16 years ago

Historical addresses

Rīga, Mūkusalas iela 101 Until 29.12.2015 9 years ago
Rīga, Brīvības iela 38-8 Until 28.06.2012 12 years ago
Rīga, Krišjāņa Barona iela 32-12 Until 25.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 26.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.07.2017  PDF (591.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Lat PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.07.2014  ZIP
1_HTML izdruka HTML
OmnisMundis gada parskats 2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.07.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.07.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TIF

2009

Annual report 24.11.2010  TIF (611.42 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  TIF (1.03 MB)

2007

Annual report 14.01.2009  TIF (554.2 KB)

2006

Annual report 06.06.2007  TIF (244.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 163.69 KB 04.01.2018 30.01.2014 6

Amendments to the Articles of Association

TIF 25.59 KB 04.01.2018 27.01.2014 3

Articles of Association

TIF 58.54 KB 04.01.2018 27.01.2014 4

Shareholders’ register

TIF 141.22 KB 04.01.2018 27.01.2014 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 163.38 KB 04.01.2018 16.01.2014 8

Amendments to the Articles of Association

TIF 41.28 KB 04.01.2018 18.06.2009 3

Articles of Association

TIF 70.57 KB 04.01.2018 18.06.2009 4

Articles of Association

TIF 67 KB 04.01.2018 03.06.2008 4

Articles of Association

TIF 73.7 KB 04.01.2018 07.02.2006 4

Memorandum of Association

TIF 100.02 KB 04.01.2018 07.02.2006 4

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 65.44 KB 22.03.2019 22.03.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.66 KB 22.03.2019 22.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.04 KB 22.03.2019 22.03.2019 1

Application

TIF 99.24 KB 12.03.2019 08.03.2019 3

Plan for the division of the remaining assets of the company

TIF 63.77 KB 12.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 20.04.2018 20.04.2018 2

Statement regarding the beneficial owners

TIF 202.07 KB 19.04.2018 17.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 29.11.2017 29.11.2017 2

Application

TIF 138.5 KB 27.11.2017 24.11.2017 3

Consent of the liquidator

TIF 63.52 KB 27.11.2017 24.11.2017 3

Protocols/decisions of a company/organisation

TIF 190.92 KB 27.11.2017 13.11.2017 7

Decisions / letters / protocols of public notaries

TIF 42.97 KB 04.01.2018 29.12.2015 2

Application

TIF 106.3 KB 04.01.2018 21.12.2015 2

Confirmation or consent to legal address

TIF 12.56 KB 04.01.2018 02.12.2015 1

Decisions / letters / protocols of public notaries

TIF 40.68 KB 04.01.2018 02.04.2014 1

Application

TIF 91.15 KB 04.01.2018 27.03.2014 2

Decisions / letters / protocols of public notaries

TIF 70.07 KB 04.01.2018 25.03.2014 2

Application

TIF 121.58 KB 04.01.2018 10.03.2014 4

Confirmation or consent to legal address

TIF 19.91 KB 04.01.2018 10.03.2014 1

Protocols/decisions of a company/organisation

TIF 91.88 KB 04.01.2018 27.01.2014 2

Power of attorney, act of empowerment

TIF 28.01 KB 04.01.2018 27.01.2013 1

Decisions / letters / protocols of public notaries

TIF 43.58 KB 04.01.2018 28.06.2012 2

Application

TIF 138.24 KB 04.01.2018 21.06.2012 3

Confirmation or consent to legal address

TIF 10.96 KB 04.01.2018 20.06.2012 1

Decisions / letters / protocols of public notaries

TIF 48.7 KB 04.01.2018 26.06.2009 2

Registration certificates

TIF 19.41 KB 04.01.2018 26.06.2009 1

Application

TIF 145.9 KB 04.01.2018 18.06.2009 4

Protocols/decisions of a company/organisation

TIF 101.85 KB 04.01.2018 18.06.2009 4

Receipts on the publication and state fees

TIF 40.93 KB 04.01.2018 18.06.2009 2

Decisions / letters / protocols of public notaries

TIF 51.79 KB 04.01.2018 18.03.2009 2

Application

TIF 188.47 KB 04.01.2018 13.03.2009 5

Receipts on the publication and state fees

TIF 34.1 KB 04.01.2018 13.03.2009 2

Protocols/decisions of a company/organisation

TIF 68.33 KB 04.01.2018 11.02.2009 3

Decisions / letters / protocols of public notaries

TIF 43.41 KB 04.01.2018 16.06.2008 1

Registration certificates

TIF 23.33 KB 04.01.2018 16.06.2008 1

Registration certificates

TIF 21.86 KB 04.01.2018 16.06.2008 1

Application

TIF 146.34 KB 04.01.2018 11.06.2008 4

Receipts on the publication and state fees

TIF 43.5 KB 04.01.2018 11.06.2008 2

Protocols/decisions of a company/organisation

TIF 85.86 KB 04.01.2018 03.06.2008 3

Decisions / letters / protocols of public notaries

TIF 56.43 KB 04.01.2018 10.03.2006 2

Registration certificates

TIF 23.24 KB 04.01.2018 10.03.2006 1

Receipts on the publication and state fees

TIF 35.24 KB 04.01.2018 07.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 17.53 KB 04.01.2018 03.03.2006 1

Application

TIF 267.42 KB 04.01.2018 02.03.2006 8

Power of attorney, act of empowerment

TIF 217.93 KB 04.01.2018 08.02.2006 5

Announcement regarding the legal address

TIF 30.18 KB 04.01.2018 07.02.2006 1

Consent of a member of the Board / executive director

TIF 22.95 KB 04.01.2018 07.02.2006 1

Consent of a member of the Board / executive director

TIF 24.21 KB 04.01.2018 07.02.2006 1

Consent of the auditor

TIF 27.53 KB 04.01.2018 01.02.2006 1

Sample report

TIF 36.5 KB 04.01.2018 14.10.2005 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