Omnium Invest, SIA

Limited Liability Company, Small company
Place in branch
31 by turnover
90 by paid taxes
43 by employees

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 60 974 238 EUR, registered payment 18.12.2024
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, €) 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
United States of America Latvia

Control type: as a company member/shareholder

Control type: via legal arrangement as the founder

Natural person From 25.05.2021
Latvia Latvia

Control type: via legal arrangement as the managing person

Control type: as a company member/shareholder

Control type: other

Natural person From 25.05.2021
United States of America Latvia

Control type: via legal arrangement as the managing person

Control type: as a company member/shareholder

Control type: other

Natural person From 25.05.2021
Latvia Latvia

Control type: via legal arrangement as the managing person

Control type: as a company member/shareholder

Control type: other

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

44.63 % 27 210 254 € 1 € 27 210 254 Latvia 05.12.2024 18.12.2024

Omnium Holdings USA Trust

Reg. no. 86-6378148
8 The Green, Suite 11882, Dovera, DE 19901, ASV

43.03 % 26 239 075 € 1 € 26 239 075 United States of America 05.12.2024 18.12.2024

Natural person

6.67 % 4 068 887 € 1 € 4 068 887 Latvia 05.12.2024 18.12.2024

Natural person

3.54 % 2 159 615 € 1 € 2 159 615 Latvia 05.12.2024 18.12.2024

Natural person

2.13 % 1 296 407 € 1 € 1 296 407 Latvia 05.12.2024 18.12.2024

Apply information changes

"Omnium Invest", SIA

Marijas 13 k-4, Rīga LV-1050 Check address owners

Nekustamais īpašums

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 PDF
Gada parskats OmnInv 2023 vad zin PDF
SVA 2023A 40003882449 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Gada parskats OmnInv 2022 vad zin PDF
SVA 2022A 40003882449 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
Gada parskats OmnInv 2021 vad zin PDF
RUG 2021A 40003882449 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Gada parskats OmnInv 2020 vad zin PDF
SVA 2020 ATZI 40003882449 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Gada parskats OmnInv 2019 vad zin PDF
OmnInvest 2019 Revidenta zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Gada parskats OmnInv 2018 Vad Zin PDF
OmnInvest 2018 Revidenta zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Gada parskats OmnInv 2017 Vad Zin PDF
Gada parskats OmnInv 2017 revid zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Gada parskats OmnInv 2016 Vad Zin PDF
Gada parskats OmnInv 2016 revid zinojums PDF

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 40.19 KB 12.12.2024 12.12.2024 3

Articles of Association

 EDOC 27.92 KB 12.12.2024 05.12.2024 1

Shareholders’ register

EDOC 21.06 KB 12.12.2024 05.12.2024 1

Regulations for the increase/reduction of the equity

 EDOC 22.99 KB 06.12.2024 05.12.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 39.28 KB 27.09.2024 27.09.2024 3

Shareholders’ register

EDOC 25.61 KB 01.10.2021 30.09.2021 1

Shareholders’ register

DOCX 15.65 KB 01.10.2021 30.09.2021 1

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

 EDOC 34.01 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

EDOC 40.9 KB 25.05.2021 20.05.2021 1

Shareholders’ register

DOCX 14.69 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

Application

 EDOC 70.13 KB 12.12.2024 12.12.2024 9

Application of shareholders or third persons for the acquisition of shares

EDOC 21.79 KB 12.12.2024 12.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.65 KB 12.12.2024 12.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.84 KB 12.12.2024 12.12.2024 1

Application

 EDOC 45.08 KB 06.12.2024 06.12.2024 3

Other documents

 EDOC 43.37 KB 06.12.2024 06.12.2024 1

Acceptance-conveyance act

 EDOC 36.42 KB 06.12.2024 05.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 35.56 KB 06.12.2024 05.12.2024 2

Appraisal reports

 EDOC 283.76 KB 06.12.2024 04.12.2024 2

Appraisal reports

 EDOC 300.05 KB 06.12.2024 04.12.2024 2

Appraisal reports

 EDOC 284.57 KB 06.12.2024 04.12.2024 2

Announcement regarding the reorganisation

 EDOC 28.87 KB 27.09.2024 27.09.2024 1

Power of attorney, act of empowerment

 PDF 166.55 KB 06.12.2024 04.09.2024 3

Power of attorney, act of empowerment

 PDF 170.02 KB 06.12.2024 22.07.2024 3

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

 EDOC 64.73 KB 25.05.2021 25.05.2021 1

Application

 DOCX 55.91 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

 PDF 1.15 MB 25.05.2021 20.05.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.12 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

Power of attorney, act of empowerment

 PDF 1.69 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

 PDF 1.69 MB 01.10.2021 06.11.2020 11

Power of attorney, act of empowerment

 PDF 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