Omnium Apsardze, SIA
Limited Liability Company, Small company
Place in branch
71 by turnover
134 by profit
36 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "Omnium Apsardze" |
| Registration number, date | 50003726071, 03.02.2005 |
| VAT number | LV50003726071 from 30.03.2005 Europe VAT register |
| Register, date | Commercial Register, 03.02.2005 |
| Legal address | Marijas iela 8B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 06.07.2016 |
| 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
- Has contacts
- 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, €) | 145.9 | 189.83 | 211.99 |
| Personal income tax (thousands, €) | 35.64 | 47.36 | 52.07 |
| Statutory social insurance contributions (thousands, €) | 61.61 | 82.44 | 89.82 |
| Average employees count | 16 | 25 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2020 | United States of America | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.11.2021 | Latvia | Latvia |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 03.11.2021 | United States of America | Latvia |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 03.11.2021 | Latvia | Latvia |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Omnium Invest"Reg. no. 40003882449
|
100 % | 203 | € 14 | € 2 842 | Latvia | 28.10.2021 | 03.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"Omnium Apsardze", SIA
Marijas 13 k-4, Rīga LV-1050 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Marijas iela 13 k-4 | Until 17.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats OmnAps 2023 vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats OmnAps 2022 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats OmnAps 2021 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats OmnAps 2020 vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats OmnAps 2019 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Vadibas zinoj NORAKSTS OmnApsardze 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats OmnAps 2017 Vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats OmnAps 2016 Vadib zin | |||||
2015 |
Annual report | 17.05.2016 | TIF (642.81 KB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (640.52 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (794.14 KB) | ||
2012 |
Annual report | 17.07.2013 | TIF (616.3 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (439.94 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (454.25 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (602.92 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (426.09 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (454.45 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (337.6 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (354 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.53 KB | 03.11.2021 | 28.10.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.01 KB | 03.11.2021 | 18.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.14 KB | 20.10.2021 | 30.06.2016 | 1 |
Articles of Association |
TIF | 18.7 KB | 20.10.2021 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 64.61 KB | 20.10.2021 | 30.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.37 KB | 20.10.2021 | 26.04.2013 | 1 |
Articles of Association |
TIF | 19.29 KB | 20.10.2021 | 26.04.2013 | 1 |
Articles of Association |
TIF | 288.34 KB | 20.10.2021 | 26.01.2005 | 7 |
Memorandum of Association |
TIF | 59.57 KB | 20.10.2021 | 26.01.2005 | 3 |
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 | 31.83 KB | 17.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 39.89 KB | 17.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 39.89 KB | 17.03.2022 | 14.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 03.11.2021 | 03.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 14.07.2020 | 14.07.2020 | 2 |
Receipts on the publication and state fees |
TIF | 18.26 KB | 20.10.2021 | 31.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 20.10.2021 | 31.01.2005 | 1 |
Sample report |
TIF | 26.48 KB | 20.10.2021 | 29.01.2004 | 1 |
Application |
DOCX | 48.37 KB | 14.07.2020 | 1 | |
Application |
DOCX | 48.37 KB | 14.07.2020 | 1 | |
Application |
DOCX | 48.37 KB | 14.07.2020 | 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