Omnium Plus, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
226 by paid taxes
35 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 Plus" |
| Registration number, date | 40003423047, 14.12.1998 |
| VAT number | LV40003423047 from 12.01.2007 Europe VAT register |
| Register, date | Commercial Register, 23.02.2004 |
| Legal address | Marijas iela 8B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 551 206 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Omnium Plus, SIA
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, €) | 6.05 | 5.98 | 6.27 |
| Personal income tax (thousands, €) | 2.57 | 2.54 | 2.4 |
| Statutory social insurance contributions (thousands, €) | 3.99 | 3.95 | 3.77 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2024 |
* 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 % | 182 229 | € 14 | € 2 551 206 | Latvia | 30.06.2016 | 08.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "OMNIUM PLUS" | Until 23.02.2004 | 20 years ago |
|---|
Historical addresses
| Tukums, Pasta iela 26 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma nov., Tukums, Pasta iela 26 | 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 | PDF (84.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (84.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (84.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (84.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats OmnPl 2019 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats OmnPlus 2018 Vadib zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats OmnPlus 2017 Vadib zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats OmnPlus 2016 Vadib zin | |||||
2015 |
Annual report | 06.05.2016 | TIF (691.63 KB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (644.36 KB) | €7.00 | |
2013 |
Annual report | 12.05.2014 | TIF (571.32 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (397.71 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (420.35 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (524.19 KB) | ||
2009 |
Annual report | 16.06.2010 | TIF (695.99 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (472.93 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (585.78 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (377.42 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (397.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.83 KB | 18.09.2023 | 11.09.2023 | 1 |
Articles of Association |
TIF | 20.13 KB | 18.09.2023 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 26.59 KB | 22.06.2016 | 12.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.22 KB | 23.10.2024 | 23.10.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 21.25 KB | 23.10.2024 | 08.10.2024 | 1 |
Application |
EDOC | 45.86 KB | 19.09.2023 | 13.09.2023 | 3 |
Application |
EDOC | 51.94 KB | 18.09.2023 | 13.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.53 KB | 19.09.2023 | 11.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.53 KB | 18.09.2023 | 11.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 17.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 39.88 KB | 17.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 39.88 KB | 17.03.2022 | 14.03.2022 | 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