OMNIUM, 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" |
| Registration number, date | 40003567911, 02.11.2001 |
| VAT number | None (excluded 07.10.2021) Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | Rīga, Marijas iela 13 k-4 Check address owners |
| Fixed capital | 18 915 792 EUR , registered 08.07.2016 (registered payment 08.07.2016: 18 915 792 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, €) | 18.36 | 14.16 | 18.88 |
| Personal income tax (thousands, €) | 1.72 | 2.19 | 1.69 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 3.7 | 2.37 |
| Average employees count | 2 | 2 | 3 |
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) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats Omn 2020 vad zin | |||||
| RUG 2020 ATZI 40003567911 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats Omn 2019 vad zin | |||||
| Omnium 2019 revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats Omn 2018 Vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats Omn 2017 Vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats OMNIUM 2016 Vad zin | |||||
2015 |
Annual report | 18.05.2016 | TIF (2.8 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (909.71 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (1.03 MB) | ||
2012 |
Annual report | 16.07.2013 | TIF (862.5 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (656.54 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (639.45 KB) | ||
2009 |
Annual report | 12.07.2010 | TIF (919.14 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (622.63 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (621.29 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (418.13 KB) | ||
2005 |
Annual report | 22.06.2006 | PDF (294.76 KB) | ||
2004 |
Annual report | 01.06.2007 | PDF (429.8 KB) | ||
2003 |
Annual report | 12.06.2007 | PDF (137.01 KB) | ||
2002 |
Annual report | 25.05.2021 | TIF (185.79 KB) |
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 |
DOCX | 14.82 KB | 25.05.2021 | 20.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.73 KB | 25.05.2021 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 63.32 KB | 25.05.2021 | 30.06.2016 | 3 |
Articles of Association |
TIF | 360.42 KB | 20.03.2018 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 22.33 KB | 25.05.2021 | 18.04.2013 | 1 |
Articles of Association |
TIF | 18.42 KB | 25.05.2021 | 18.04.2013 | 1 |
Articles of Association |
TIF | 70.73 KB | 25.05.2021 | 12.12.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 64.22 KB | 25.05.2021 | 12.12.2006 | 2 |
Shareholders’ register |
TIF | 33.52 KB | 22.06.2016 | 12.12.2006 | 1 |
Articles of Association |
TIF | 330.48 KB | 25.05.2021 | 29.01.2004 | 8 |
Shareholders’ register |
TIF | 20.57 KB | 25.05.2021 | 29.01.2004 | 1 |
Articles of Association |
TIF | 509.49 KB | 25.05.2021 | 15.10.2001 | 12 |
Memorandum of Association |
TIF | 43.4 KB | 25.05.2021 | 15.10.2001 | 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 | 38.53 KB | 07.10.2021 | 30.09.2021 | 3 |
Application |
DOCX | 38.53 KB | 07.10.2021 | 30.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.43 KB | 07.10.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.43 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 |
Application |
DOCX | 57.32 KB | 25.05.2021 | 25.05.2021 | 8 |
Application |
EDOC | 66.17 KB | 25.05.2021 | 25.05.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 25.05.2021 | 25.05.2021 | 2 |
Shareholders’ register |
EDOC | 40.99 KB | 25.05.2021 | 20.05.2021 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.15 MB | 25.05.2021 | 22.03.2021 | 13 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.12 MB | 25.05.2021 | 22.03.2021 | 13 | |
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 | |
Power of attorney, act of empowerment |
EDOC | 1.47 MB | 25.05.2021 | 22.10.2020 | 11 |
Power of attorney, act of empowerment |
1.69 MB | 25.05.2021 | 22.10.2020 | 11 | |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 25.05.2021 | 08.07.2016 | 2 |
Application |
TIF | 121.09 KB | 25.05.2021 | 30.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.01 KB | 25.05.2021 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.09 KB | 25.05.2021 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.06 KB | 25.05.2021 | 22.04.2013 | 2 |
Application |
TIF | 155.47 KB | 25.05.2021 | 19.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.6 KB | 25.05.2021 | 17.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 220.96 KB | 25.05.2021 | 01.07.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 217.95 KB | 25.05.2021 | 01.07.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.72 KB | 25.05.2021 | 10.12.2009 | 1 |
Application |
TIF | 134.07 KB | 25.05.2021 | 09.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.23 KB | 25.05.2021 | 09.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 243.36 KB | 25.05.2021 | 20.11.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 25.05.2021 | 15.12.2006 | 2 |
Application |
TIF | 147.6 KB | 25.05.2021 | 12.12.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.93 KB | 25.05.2021 | 12.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.15 KB | 25.05.2021 | 12.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 16.73 KB | 25.05.2021 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.11 KB | 25.05.2021 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 25.05.2021 | 12.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 163.15 KB | 25.05.2021 | 23.03.2006 | 4 |
Appraisal reports |
TIF | 1.04 MB | 09.06.2021 | 15.11.2005 | 21 |
Appraisal reports |
TIF | 506.72 KB | 09.06.2021 | 15.11.2005 | 13 |
Appraisal reports |
TIF | 518.45 KB | 07.06.2021 | 15.11.2005 | 14 |
Appraisal reports |
TIF | 847.74 KB | 07.06.2021 | 15.11.2005 | 15 |
Appraisal reports |
TIF | 904.3 KB | 07.06.2021 | 15.11.2005 | 19 |
Appraisal reports |
TIF | 446.32 KB | 07.06.2021 | 15.11.2005 | 11 |
Appraisal reports |
TIF | 585.25 KB | 07.06.2021 | 15.11.2005 | 14 |
Appraisal reports |
TIF | 524.79 KB | 07.06.2021 | 15.11.2005 | 12 |
Appraisal reports |
TIF | 508.21 KB | 07.06.2021 | 15.11.2005 | 12 |
Appraisal reports |
TIF | 883.89 KB | 07.06.2021 | 15.11.2005 | 18 |
Appraisal reports |
TIF | 407.53 KB | 07.06.2021 | 15.09.2005 | 10 |
Appraisal reports |
TIF | 828.02 KB | 01.06.2021 | 15.09.2005 | 16 |
Appraisal reports |
TIF | 667.09 KB | 01.06.2021 | 15.09.2005 | 14 |
Appraisal reports |
TIF | 617.2 KB | 01.06.2021 | 15.09.2005 | 15 |
Appraisal reports |
TIF | 639.39 KB | 01.06.2021 | 15.09.2005 | 13 |
Appraisal reports |
TIF | 640.36 KB | 01.06.2021 | 15.09.2005 | 15 |
Appraisal reports |
TIF | 761.64 KB | 25.05.2021 | 15.09.2005 | 15 |
Appraisal reports |
TIF | 650.8 KB | 25.05.2021 | 15.09.2005 | 12 |
Appraisal reports |
TIF | 2.08 MB | 07.06.2021 | 15.06.2005 | 43 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 25.05.2021 | 18.02.2004 | 1 |
Registration certificates |
TIF | 67.72 KB | 25.05.2021 | 18.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.22 KB | 25.05.2021 | 03.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 25.05.2021 | 03.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.74 KB | 25.05.2021 | 29.01.2004 | 1 |
Application |
TIF | 216.13 KB | 25.05.2021 | 29.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.31 KB | 25.05.2021 | 29.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.57 KB | 25.05.2021 | 29.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 25.05.2021 | 02.11.2001 | 1 |
Registration certificates |
TIF | 50.23 KB | 25.05.2021 | 02.11.2001 | 1 |
Application |
TIF | 123.96 KB | 25.05.2021 | 17.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 14.22 KB | 25.05.2021 | 17.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16 KB | 25.05.2021 | 17.10.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.2 KB | 25.05.2021 | 15.10.2001 | 1 |
Confirmation or consent to legal address |
TIF | 16.7 KB | 25.05.2021 | 15.10.2001 | 1 |
Sample report |
TIF | 29.7 KB | 25.05.2021 | 15.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 122.18 KB | 25.05.2021 | 12.06.2000 | 2 |
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