Omniva, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
1 by profit
2 by paid taxes
2 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 | Omniva SIA |
Registration number, date | 40103527192, 23.03.2012 |
VAT number | LV40103527192 from 04.06.2012 Europe VAT register |
Register, date | Commercial Register, 23.03.2012 |
Legal address | Dzirnieku iela 24, Mārupe, Mārupes nov., LV-2167 Check address owners |
Fixed capital | 2 945 EUR, registered payment 12.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 4789.29 | 4297.83 | 4755.74 |
Personal income tax (thousands, €) | 1146.22 | 981.71 | 888.38 |
Statutory social insurance contributions (thousands, €) | 2209.59 | 1900.95 | 1722.06 |
Average employees count | 295 | 290 | 305 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Pasts, pasta pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Pasta darbība saskaņā ar vispārējā pakalpojuma pienākumu (53.10) |
Field from SRS | Citas pasta un kurjeru darbības (53.20) |
CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
Spēkā no | Status |
---|---|
04.04.2018 | The beneficial owner of a legal person cannot be identified |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.07.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.09.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.08.2023 |
* 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 |
---|---|---|---|---|---|---|---|
Aktsiaselts Eesti PostReg. no. 10328799
|
100 % | 2 945 | € 1 | € 2 945 | Estonia | 27.06.2016 | 12.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Omniva", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Pasts, pasta pakalpojumi
Historical company names
SIA "POST24" | Until 03.06.2014 | 10 years ago |
---|
Historical addresses
Rīga, Kaļķu iela 15-3A | Until 18.10.2013 | 11 years ago |
---|---|---|
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 17.11.2015 | 9 years ago |
Rīga, Baltā iela 1B | Until 01.06.2020 | 4 years ago |
Mārupes nov., Mārupe, Dzirnieku iela 24 | Until 01.07.2021 | 3 years ago |
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 24 | Until 02.07.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vad bas zi ojums 2023 | |||||
Vadibas apliec 2023 Omniva | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidenta zinojums 2022 | |||||
Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidenta zinojums 2021 | |||||
Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidentu zinojums 2020 | |||||
Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidentu zinojums Omniva 2019 | |||||
Vadibas zinojums Omniva 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidenta zinojums GP2018 parakstits | |||||
Vadibas zinojums GP2018 parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
revidentu zinojums GP2017 parakstits | |||||
vadibas zinojums GP2017 parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2012 |
Annual report | 23.03.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
POST24 VADIBAS ZINOJUMS |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
ASICE | 326.89 KB | 09.05.2024 | 30.04.2024 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 108.29 KB | 24.08.2023 | 23.08.2023 | 6 |
Articles of Association |
138.37 KB | 12.07.2021 | 30.06.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.48 MB | 25.01.2021 | 20.01.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 48.97 KB | 25.01.2021 | 20.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
953.08 KB | 15.10.2020 | 07.10.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
539.25 KB | 21.07.2020 | 08.07.2020 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
539.25 KB | 21.07.2020 | 08.07.2020 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 379.01 KB | 27.12.2018 | 17.11.2017 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 308.88 KB | 04.04.2017 | 22.03.2017 | 10 |
Amendments to the Articles of Association |
TIF | 31.78 KB | 26.08.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 767.42 KB | 26.08.2016 | 27.06.2016 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 73.08 KB | 26.08.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 123.97 KB | 26.08.2016 | 27.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 12.5 KB | 09.06.2014 | 28.05.2014 | 1 |
Articles of Association |
TIF | 466.75 KB | 09.06.2014 | 28.05.2014 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 241.95 KB | 09.06.2014 | 21.05.2014 | 7 |
Amendments to the Articles of Association |
TIF | 170.54 KB | 31.03.2014 | 25.02.2014 | 4 |
Articles of Association |
TIF | 849.95 KB | 31.03.2014 | 25.02.2014 | 13 |
Shareholders’ register |
TIF | 121.73 KB | 31.03.2014 | 25.02.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 380.4 KB | 31.03.2014 | 12.02.2014 | 7 |
Amendments to the Articles of Association |
TIF | 71.75 KB | 30.05.2013 | 16.05.2013 | 2 |
Articles of Association |
TIF | 507.94 KB | 30.05.2013 | 16.05.2013 | 11 |
Articles of Association |
TIF | 491.2 KB | 26.03.2012 | 20.02.2012 | 10 |
Memorandum of Association |
TIF | 133.01 KB | 26.03.2012 | 09.02.2012 | 3 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 51.5 KB | 02.09.2024 | 23.08.2024 | 3 |
Consent of members of the supervisory board |
ASICE | 350.35 KB | 02.09.2024 | 23.08.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.35 KB | 02.09.2024 | 23.08.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 283.8 KB | 02.09.2024 | 22.08.2024 | 2 |
Application |
EDOC | 523.37 KB | 15.05.2024 | 14.05.2024 | 3 |
List of members of the Board / Supervisory Board |
ASICE | 196.41 KB | 09.05.2024 | 30.04.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 224.07 KB | 15.05.2024 | 29.04.2024 | 2 |
Application |
ASICE | 83.75 KB | 21.08.2023 | 21.08.2023 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 63.34 KB | 21.08.2023 | 21.08.2023 | 2 |
Consent of members of the supervisory board |
ASICE | 26.77 KB | 21.08.2023 | 18.08.2023 | 1 |
Application |
EDOC | 54.61 KB | 18.05.2023 | 17.05.2023 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 45.86 KB | 22.05.2023 | 10.05.2023 | 1 |
Consent of members of the supervisory board |
66.95 KB | 10.05.2023 | 10.05.2023 | 1 | |
List of members of the Board / Supervisory Board |
ASICE | 39.73 KB | 10.05.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 20.12.2021 | 20.12.2021 | 2 |
Consent of members of the supervisory board |
24.91 KB | 15.12.2021 | 09.12.2021 | 1 | |
Consent of members of the supervisory board |
24.91 KB | 15.12.2021 | 09.12.2021 | 1 | |
Application |
76.31 KB | 15.12.2021 | 08.12.2021 | 4 | |
Application |
76.31 KB | 15.12.2021 | 08.12.2021 | 4 | |
List of members of the Board / Supervisory Board |
30.67 KB | 15.12.2021 | 08.12.2021 | 1 | |
List of members of the Board / Supervisory Board |
30.67 KB | 15.12.2021 | 08.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
26.54 KB | 15.12.2021 | 08.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
26.54 KB | 15.12.2021 | 08.12.2021 | 1 | |
Application |
DOCX | 49.88 KB | 22.07.2021 | 22.07.2021 | 3 |
Application |
EDOC | 52.66 KB | 22.07.2021 | 22.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 32.04 KB | 22.07.2021 | 22.07.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 16.22 KB | 22.07.2021 | 19.07.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.24 KB | 22.07.2021 | 19.07.2021 | 1 |
Application |
DOCX | 52.76 KB | 12.07.2021 | 12.07.2021 | 1 |
Application |
EDOC | 55.5 KB | 12.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 12.07.2021 | 12.07.2021 | 2 |
Protocols/decisions of a company/organisation |
28.14 KB | 12.07.2021 | 05.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 61.47 KB | 12.07.2021 | 05.07.2021 | 1 |
Articles of Association |
ASICE | 148.49 KB | 12.07.2021 | 30.06.2021 | 1 |
Consent of members of the supervisory board |
ASICE | 31.96 KB | 12.07.2021 | 30.06.2021 | 1 |
Consent of members of the supervisory board |
24.96 KB | 12.07.2021 | 30.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 47.18 KB | 12.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
31.66 KB | 12.07.2021 | 30.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
EDOC | 62.53 KB | 25.01.2021 | 20.01.2021 | 1 |
Application |
DOCX | 55.7 KB | 25.01.2021 | 20.01.2021 | 1 |
Consent of members of the supervisory board |
ASICE | 31.71 KB | 25.01.2021 | 20.01.2021 | 1 |
Consent of members of the supervisory board |
24.74 KB | 25.01.2021 | 20.01.2021 | 1 | |
Consent of members of the supervisory board |
ASICE | 31.9 KB | 25.01.2021 | 20.01.2021 | 1 |
Consent of members of the supervisory board |
24.98 KB | 25.01.2021 | 20.01.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.14 MB | 25.01.2021 | 20.01.2021 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 38.02 KB | 25.01.2021 | 20.01.2021 | 1 |
List of members of the Board / Supervisory Board |
30.27 KB | 25.01.2021 | 20.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
33.7 KB | 25.01.2021 | 20.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
26.84 KB | 25.01.2021 | 20.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 51.09 KB | 25.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 49.12 KB | 25.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 15.10.2020 | 15.10.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 862.11 KB | 15.10.2020 | 07.10.2020 | 1 |
Application |
DOCX | 51.1 KB | 15.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 57.81 KB | 15.10.2020 | 06.10.2020 | 1 |
Consent of members of the supervisory board |
24.6 KB | 15.10.2020 | 29.09.2020 | 1 | |
Consent of members of the supervisory board |
ASICE | 31.06 KB | 15.10.2020 | 29.09.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 31.18 KB | 15.10.2020 | 29.09.2020 | 1 |
Consent of members of the supervisory board |
24.62 KB | 15.10.2020 | 29.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 47.03 KB | 15.10.2020 | 29.09.2020 | 1 |
Protocols/decisions of a company/organisation |
33.29 KB | 15.10.2020 | 29.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.58 KB | 21.07.2020 | 21.07.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 493.72 KB | 21.07.2020 | 08.07.2020 | 9 |
Application |
DOCX | 51.15 KB | 21.07.2020 | 06.07.2020 | 4 |
Application |
EDOC | 57.73 KB | 21.07.2020 | 06.07.2020 | 4 |
Application |
DOCX | 51.15 KB | 21.07.2020 | 06.07.2020 | 4 |
Consent of members of the supervisory board |
DOCX | 26.08 KB | 21.07.2020 | 25.06.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 31.07 KB | 21.07.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.19 KB | 21.07.2020 | 25.06.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 51.78 KB | 21.07.2020 | 25.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.38 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
EDOC | 46.71 KB | 01.06.2020 | 12.05.2020 | 3 |
Application |
DOCX | 37.53 KB | 01.06.2020 | 12.05.2020 | 3 |
Application |
DOCX | 37.53 KB | 01.06.2020 | 12.05.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 262.73 KB | 01.06.2020 | 21.04.2020 | 1 |
Confirmation or consent to legal address |
256.91 KB | 01.06.2020 | 21.04.2020 | 1 | |
Confirmation or consent to legal address |
256.91 KB | 01.06.2020 | 21.04.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 16.22 KB | 01.06.2020 | 21.04.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.22 KB | 01.06.2020 | 21.04.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.24 KB | 01.06.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 189.77 KB | 27.12.2018 | 20.12.2018 | 4 |
Consent of a member of the Board / executive director |
25.91 KB | 21.12.2018 | 14.12.2018 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 31.83 KB | 21.12.2018 | 14.12.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 38.46 KB | 21.12.2018 | 12.12.2018 | 1 |
Power of attorney, act of empowerment |
28.22 KB | 21.12.2018 | 12.12.2018 | 1 | |
List of members of the Board / Supervisory Board |
22.71 KB | 21.12.2018 | 11.12.2018 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 32.96 KB | 21.12.2018 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
43.78 KB | 21.12.2018 | 07.12.2018 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 55.7 KB | 21.12.2018 | 07.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
DOCX | 44.71 KB | 04.04.2018 | 28.03.2018 | 4 |
Application |
DOCX | 44.71 KB | 04.04.2018 | 28.03.2018 | 4 |
Application |
EDOC | 52.46 KB | 04.04.2018 | 28.03.2018 | 4 |
Consent of members of the supervisory board |
25.34 KB | 04.04.2018 | 26.03.2018 | 1 | |
Consent of members of the supervisory board |
ASICE | 31 KB | 04.04.2018 | 26.03.2018 | 1 |
Power of attorney, act of empowerment |
27.51 KB | 04.04.2018 | 26.03.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 42.48 KB | 04.04.2018 | 26.03.2018 | 1 |
Power of attorney, act of empowerment |
27.51 KB | 04.04.2018 | 26.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
44.15 KB | 04.04.2018 | 26.03.2018 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 56.13 KB | 04.04.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.49 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.8 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
TIF | 320.85 KB | 13.06.2017 | 12.06.2017 | 8 |
Consent of a member of the Board / executive director |
EDOC | 29.35 KB | 12.06.2017 | 06.06.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 40.5 KB | 12.06.2017 | 06.06.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 25.5 KB | 12.06.2017 | 06.06.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 19.22 KB | 12.06.2017 | 06.06.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.18 KB | 12.06.2017 | 06.06.2017 | 1 |
Power of attorney, act of empowerment |
ASICE | 23.06 KB | 12.06.2017 | 06.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.65 KB | 12.06.2017 | 06.06.2017 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 38.22 KB | 12.06.2017 | 06.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 54.08 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.51 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 260.93 KB | 04.04.2017 | 03.04.2017 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 32.13 KB | 03.04.2017 | 01.04.2017 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 38.01 KB | 03.04.2017 | 01.04.2017 | 3 |
Consent of members of the supervisory board |
ASICE | 25.35 KB | 03.04.2017 | 31.03.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 19.05 KB | 03.04.2017 | 31.03.2017 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.14 KB | 03.04.2017 | 30.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 43.5 KB | 03.04.2017 | 30.03.2017 | 1 |
Power of attorney, act of empowerment |
ASICE | 23.01 KB | 03.04.2017 | 30.03.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.13 KB | 03.04.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 26.08.2016 | 12.07.2016 | 2 |
Application |
TIF | 152.02 KB | 26.08.2016 | 29.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.87 KB | 26.08.2016 | 27.06.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 41.11 KB | 26.08.2016 | 27.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 52.27 KB | 26.08.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.75 KB | 26.08.2016 | 27.06.2016 | 5 |
Appraisal reports |
TIF | 222.69 KB | 26.08.2016 | 25.05.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.86 KB | 09.12.2015 | 03.12.2015 | 2 |
Application |
TIF | 95.28 KB | 09.12.2015 | 30.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 40.35 KB | 09.12.2015 | 30.11.2015 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 28.48 KB | 09.12.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.73 KB | 23.11.2015 | 17.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 31.34 KB | 23.11.2015 | 12.11.2015 | 1 |
Application |
TIF | 33.77 KB | 23.11.2015 | 12.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.65 KB | 23.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 09.06.2014 | 03.06.2014 | 2 |
Application |
TIF | 65.73 KB | 09.06.2014 | 28.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.36 KB | 09.06.2014 | 28.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 101.39 KB | 09.06.2014 | 26.05.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 101.41 KB | 31.03.2014 | 28.03.2014 | 2 |
Application |
TIF | 661.29 KB | 31.03.2014 | 19.03.2014 | 5 |
Consent of members of the supervisory board |
TIF | 64.42 KB | 31.03.2014 | 25.02.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 41.88 KB | 31.03.2014 | 25.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.54 KB | 31.03.2014 | 25.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 22.10.2013 | 18.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.51 KB | 22.10.2013 | 03.10.2013 | 1 |
Application |
TIF | 61.63 KB | 22.10.2013 | 02.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.1 KB | 30.05.2013 | 28.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 84.66 KB | 30.05.2013 | 16.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.32 KB | 30.05.2013 | 16.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 63.51 KB | 30.05.2013 | 12.04.2013 | 2 |
Application |
TIF | 281.39 KB | 30.05.2013 | 09.04.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 26.03.2012 | 23.03.2012 | 2 |
Registration certificates |
TIF | 47.58 KB | 26.03.2012 | 23.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.89 KB | 26.03.2012 | 20.03.2012 | 1 |
Other documents |
TIF | 24.63 KB | 26.03.2012 | 15.03.2012 | 1 |
Sample report |
TIF | 91.61 KB | 26.03.2012 | 29.02.2012 | 3 |
Registration certificates |
TIF | 15.63 KB | 09.06.2014 | 23.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.76 KB | 26.03.2012 | 20.02.2012 | 1 |
Application |
TIF | 300.77 KB | 26.03.2012 | 20.02.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 47.75 KB | 26.03.2012 | 20.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 92.45 KB | 26.03.2012 | 17.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 15.26 KB | 26.03.2012 | 07.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 291 KB | 26.03.2012 | 27.07.2011 | 7 |
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
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