Omniteh, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
397 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Omniteh"
Registration number, date 40103347981, 25.11.2010
VAT number LV40103347981 from 02.12.2010 Europe VAT register
Register, date Commercial Register, 25.11.2010
Legal address Aglonas iela 27 – 50, Rīga, LV-1057 Check address owners
Fixed capital 2 828 EUR, registered payment 24.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 46.13 21.62 17.11
Personal income tax (thousands, €) 8.2 4.19 3.96
Statutory social insurance contributions (thousands, €) 13.6 7.58 7.2
Average employees count 2 2 2

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.11.2010
* 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

Natural person

100 % 101 € 28 € 2 828 Latvia 06.06.2016 24.08.2016

Apply information changes

"Omniteh", SIA

Aglonas 27, Rīga, LV-1057 Check address owners

Telekomunikācijas

Historical addresses

Rīga, Aglonas iela 10 k-3 - 38 Until 07.09.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (141.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (142.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (151.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (141.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (163.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (2.29 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas sledziens PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (5.52 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinas PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinas PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinas1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums OM PDF

2010

Annual report 17.05.2011  TIF (297.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 452.03 KB 31.08.2016 06.06.2016 2

Amendments to the Articles of Association

TIF 9.83 KB 31.08.2016 17.05.2016 1

Articles of Association

TIF 13.6 KB 31.08.2016 17.05.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 168.19 KB 01.07.2011 15.02.2011 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 26.63 KB 31.01.2011 25.01.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 140.3 KB 31.01.2011 25.01.2011 3

Articles of Association

TIF 53.25 KB 29.11.2010 15.11.2010 1

Memorandum of Association

TIF 114.45 KB 29.11.2010 15.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.53 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 07.09.2017 07.09.2017 2

Announcement regarding the legal address

TIF 12.58 KB 07.09.2017 01.09.2017 1

Application

TIF 191.14 KB 07.09.2017 01.09.2017 3

Confirmation or consent to legal address

TIF 12.28 KB 07.09.2017 01.09.2017 1

Power of attorney, act of empowerment

TIF 24.12 KB 07.09.2017 01.09.2017 1

Decisions / letters / protocols of public notaries

TIF 52.29 KB 31.08.2016 24.08.2016 2

Power of attorney, act of empowerment

TIF 22.68 KB 31.08.2016 13.06.2016 1

Application

TIF 198.93 KB 31.08.2016 06.06.2016 2

Protocols/decisions of a company/organisation

TIF 55.41 KB 31.08.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

TIF 81.71 KB 01.07.2011 28.06.2011 2

Application

TIF 181.61 KB 01.07.2011 21.06.2011 2

Protocols/decisions of a company/organisation

TIF 186.68 KB 01.07.2011 15.02.2011 3

Decisions / letters / protocols of public notaries

TIF 31.94 KB 31.01.2011 28.01.2011 1

Power of attorney, act of empowerment

TIF 23.49 KB 31.01.2011 25.01.2011 1

Decisions / letters / protocols of public notaries

TIF 69.66 KB 29.11.2010 25.11.2010 1

Registration certificates

TIF 154.99 KB 29.11.2010 25.11.2010 1

Application

TIF 366.82 KB 29.11.2010 22.11.2010 4

Bank statements or other document regarding the payment of the equity

TIF 45.7 KB 29.11.2010 22.11.2010 1

Announcement regarding the legal address

TIF 34.99 KB 29.11.2010 15.11.2010 1

Appraisal reports

TIF 48.82 KB 29.11.2010 15.11.2010 1

Submission/Application

TIF 29.7 KB 29.11.2010 15.11.2010 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