Omnium Novus, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 07.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Omnium Novus" |
| Registration number, date | 40003224680, 28.10.1994 |
| VAT number | None (excluded 12.05.2017) Europe VAT register |
| Register, date | Commercial Register, 24.12.2004 |
| Legal address | Rīga, Volguntes iela 6/8 Check address owners |
| Fixed capital | 6 062 EUR , registered 15.07.2016 (registered payment 15.07.2016: 6 062 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -15.6 | 2.82 | 3.07 |
| Personal income tax (thousands, €) | 0.45 | 0.5 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 1.45 | 2.31 | 2.34 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dzīvnieku Draugs" | Until 15.07.2016 | 9 years ago |
|---|---|---|
| Bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "DZĪVNIEKU DRAUGS" | Until 24.12.2004 | 21 year ago |
Historical addresses
| Rīga, Aspazijas bulvāris 28 | Until 29.04.2002 | 23 years ago |
|---|---|---|
| Rīga, Elizabetes iela 77 | Until 23.10.1996 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (84.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats OmnNovus 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 OmnNovus 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats OmnNovus 2017 Vadib zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats OmnNovus 2016 Vadib zin | |||||
2015 |
Annual report | 18.05.2016 | TIF (2.37 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (1.03 MB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (1.14 MB) | ||
2012 |
Annual report | 23.05.2013 | TIF (1.04 MB) | ||
2011 |
Annual report | 12.06.2012 | TIF (585.37 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (1.17 MB) | ||
2009 |
Annual report | 26.05.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 17.09.2009 | TIF (808.84 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 23.12.2011 | TIF (653.67 KB) | ||
2005 |
Annual report | 13.10.2006 | PDF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.46 KB | 07.10.2021 | 18.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.46 KB | 07.10.2021 | 18.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.4 KB | 11.06.2021 | 11.06.2021 | 3 |
Shareholders’ register |
TIF | 23.86 KB | 22.06.2016 | 23.12.2004 | 1 |
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 | 62.31 KB | 07.10.2021 | 07.10.2021 | 2 |
Application |
DOCX | 38.7 KB | 07.10.2021 | 30.09.2021 | 3 |
Application |
DOCX | 38.7 KB | 07.10.2021 | 30.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.85 KB | 07.10.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.85 KB | 07.10.2021 | 18.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.01 KB | 07.10.2021 | 18.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 16.06.2021 | 16.06.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 16 KB | 11.06.2021 | 11.06.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 25.82 KB | 11.06.2021 | 11.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34 KB | 11.06.2021 | 11.06.2021 | 3 |
Power of attorney, act of empowerment |
1.69 MB | 07.10.2021 | 22.10.2020 | 11 | |
Power of attorney, act of empowerment |
1.69 MB | 07.10.2021 | 22.10.2020 | 11 |
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.
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