Omnium Invest, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
90 by paid taxes
43 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 | SIA "Omnium Invest" |
| Registration number, date | 40003882449, 15.12.2006 |
| VAT number | LV40003882449 from 19.01.2007 Europe VAT register |
| Register, date | Commercial Register, 15.12.2006 |
| Legal address | Marijas iela 8B, Rīga, LV-1050 Check address owners |
| Fixed capital | 55 216 238 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 371.4 | 320.85 | 361.99 |
| Personal income tax (thousands, €) | 28.82 | 31.65 | 29.56 |
| Statutory social insurance contributions (thousands, €) | 47.86 | 51.58 | 50.38 |
| Average employees count | 7 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.05.2021 | Latvia | Latvia |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 25.05.2021 | United States of America | Latvia |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 25.05.2021 | 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 | 24.04.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50.91 % | 2 007 840 | € 14 | € 28 109 760 | Latvia | 30.09.2021 | 07.10.2021 |
Omnium Holdings USA TrustReg. no. 86-6378148
|
49.09 % | 1 936 177 | € 14 | € 27 106 478 | United States of America | 30.09.2021 | 07.10.2021 |
Contacts in cooperation with
Apply information changes
ML
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 | 04.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats OmnInv 2023 vad zin | |||||
| SVA 2023A 40003882449 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats OmnInv 2022 vad zin | |||||
| SVA 2022A 40003882449 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats OmnInv 2021 vad zin | |||||
| RUG 2021A 40003882449 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats OmnInv 2020 vad zin | |||||
| SVA 2020 ATZI 40003882449 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats OmnInv 2019 vad zin | |||||
| OmnInvest 2019 Revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats OmnInv 2018 Vad Zin | |||||
| OmnInvest 2018 Revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats OmnInv 2017 Vad Zin | |||||
| Gada parskats OmnInv 2017 revid zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats OmnInv 2016 Vad Zin | |||||
| Gada parskats OmnInv 2016 revid zinojums | |||||
2015 |
Annual report | 17.05.2016 | TIF (3.42 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (956.19 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (1.21 MB) | ||
2012 |
Annual report | 17.07.2013 | TIF (975.44 KB) | ||
2011 |
Annual report | 24.05.2012 | TIF (763.1 KB) | ||
2010 |
Annual report | 23.05.2011 | TIF (842.45 KB) | ||
2009 |
Annual report | 14.07.2010 | TIF (987.29 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (694.27 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (790.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.28 KB | 27.09.2024 | 27.09.2024 | 3 |
Shareholders’ register |
DOCX | 15.65 KB | 01.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
EDOC | 25.61 KB | 01.10.2021 | 30.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.01 KB | 01.10.2021 | 18.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.46 KB | 01.10.2021 | 18.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.4 KB | 11.06.2021 | 11.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34 KB | 11.06.2021 | 11.06.2021 | 3 |
Shareholders’ register |
DOCX | 14.69 KB | 25.05.2021 | 20.05.2021 | 1 |
Shareholders’ register |
EDOC | 40.9 KB | 25.05.2021 | 20.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.25 KB | 15.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 19.51 KB | 15.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 60.48 KB | 15.07.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.71 KB | 25.04.2013 | 18.04.2013 | 1 |
Articles of Association |
TIF | 13.9 KB | 25.04.2013 | 18.04.2013 | 1 |
Articles of Association |
TIF | 41.33 KB | 05.04.2007 | 08.03.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.91 KB | 05.04.2007 | 08.03.2007 | 1 |
Shareholders’ register |
TIF | 17.38 KB | 05.04.2007 | 08.03.2007 | 1 |
Articles of Association |
TIF | 41.09 KB | 05.04.2007 | 12.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 28.87 KB | 27.09.2024 | 27.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 17.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 40.01 KB | 17.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 40.01 KB | 17.03.2022 | 14.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 07.10.2021 | 07.10.2021 | 2 |
Application |
DOCX | 38.23 KB | 01.10.2021 | 30.09.2021 | 3 |
Application |
DOCX | 38.23 KB | 01.10.2021 | 30.09.2021 | 3 |
Shareholders’ register |
EDOC | 25.61 KB | 01.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.52 KB | 01.10.2021 | 18.06.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.52 KB | 01.10.2021 | 18.06.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.01 KB | 01.10.2021 | 18.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 16.06.2021 | 16.06.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34 KB | 11.06.2021 | 11.06.2021 | 3 |
Submission/Application |
DOCX | 16 KB | 11.06.2021 | 11.06.2021 | 1 |
Submission/Application |
EDOC | 25.82 KB | 11.06.2021 | 11.06.2021 | 1 |
Application |
DOCX | 55.91 KB | 25.05.2021 | 25.05.2021 | 1 |
Application |
EDOC | 64.73 KB | 25.05.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 25.05.2021 | 25.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 25.05.2021 | 20.05.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.15 MB | 25.05.2021 | 20.05.2021 | 1 | |
Power of attorney, act of empowerment |
1.69 MB | 25.05.2021 | 20.05.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.47 MB | 25.05.2021 | 20.05.2021 | 1 |
Shareholders’ register |
EDOC | 40.9 KB | 25.05.2021 | 20.05.2021 | 1 |
Power of attorney, act of empowerment |
1.69 MB | 01.10.2021 | 06.11.2020 | 11 | |
Power of attorney, act of empowerment |
1.69 MB | 01.10.2021 | 06.11.2020 | 11 | |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 15.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 165.76 KB | 15.07.2016 | 30.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.64 KB | 15.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.78 KB | 15.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 25.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 131.01 KB | 25.04.2013 | 18.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.69 KB | 25.04.2013 | 17.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 237.49 KB | 15.07.2016 | 01.07.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 158.32 KB | 25.04.2013 | 01.07.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 14.12.2009 | 10.12.2009 | 2 |
Application |
TIF | 101.37 KB | 14.12.2009 | 09.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.4 KB | 14.12.2009 | 09.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 165.32 KB | 14.12.2009 | 20.11.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 05.04.2007 | 13.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.37 KB | 05.04.2007 | 12.03.2007 | 2 |
Application |
TIF | 81.69 KB | 05.04.2007 | 08.03.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.92 KB | 05.04.2007 | 08.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.08 KB | 05.04.2007 | 08.03.2007 | 1 |
Appraisal reports |
TIF | 673.57 KB | 25.11.2016 | 05.01.2007 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 05.04.2007 | 15.12.2006 | 2 |
Registration certificates |
TIF | 35.3 KB | 05.04.2007 | 15.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.73 KB | 05.04.2007 | 12.12.2006 | 1 |
Application |
TIF | 100.18 KB | 05.04.2007 | 12.12.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.77 KB | 05.04.2007 | 12.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.7 KB | 05.04.2007 | 12.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 55.45 KB | 29.03.2007 | 12.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 172.75 KB | 25.11.2016 | 23.03.2006 | 4 |
Appraisal reports |
TIF | 1.86 MB | 25.11.2016 | 05.12.2005 | 30 |
Appraisal reports |
TIF | 2.97 MB | 25.11.2016 | 15.11.2005 | 62 |
Appraisal reports |
TIF | 673.77 KB | 25.11.2016 | 19.09.2005 | 15 |
Appraisal reports |
TIF | 1.58 MB | 25.11.2016 | 15.09.2005 | 30 |
Appraisal reports |
TIF | 7.38 MB | 25.11.2016 | 15.09.2005 | 152 |
Appraisal reports |
TIF | 4.16 MB | 25.11.2016 | 15.09.2005 | 76 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
25.11.2016 |
LETA | Kultūrvēsturiski nozīmīgo koka ēku Berga bazārā plāno rekonstruēt gada laikā |
22.11.2016 |
LETA | papildināta - Par kultūrvēsturiski nozīmīgu atzīto koka ēku pie Berga bazāra rekonstruēs, saglabājot vēsturiskās detaļas |