OMS, SIA
Limited Liability Company, Small company
Place in branch
50 by turnover
41 by profit
40 by paid taxes
33 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 | SIA "OMS" |
| Registration number, date | 42103000774, 06.07.1991 |
| VAT number | LV42103000774 from 20.08.1997 Europe VAT register |
| Register, date | Commercial Register, 07.05.2003 |
| Legal address | Lielā iela 12 – 1, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 152 429 EUR, registered payment 12.03.2014 |
| 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
- Received COVID-19 downtime support (11.05.2021)
- 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, €) | 280.4 | 278.18 | 162.41 |
| Personal income tax (thousands, €) | 81.85 | 85.5 | 87.04 |
| Statutory social insurance contributions (thousands, €) | 167.21 | 187.07 | 193.66 |
| Average employees count | 39 | 47 | 55 |
| Received COVID-19 downtime support | 11.05.2021, 13 628.69 € | ||
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.07.2009 |
* 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 |
37.50 % | 57 161 | € 1 | € 57 161 | Latvia | 29.08.2024 | 16.09.2024 |
Natural person |
25 % | 38 107 | € 1 | € 38 107 | Latvia | 29.08.2024 | 16.09.2024 |
Natural person |
19.13 % | 29 153 | € 1 | € 29 153 | Latvia | 29.08.2024 | 16.09.2024 |
Natural person |
18.37 % | 28 008 | € 1 | € 28 008 | Latvia | 29.08.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
"Oms", SIA
Lielā 12, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Until 20.07.1995 | 29 years ago |
Historical addresses
| Liepājas rajons, Grobiņa, Alejas iela 2 | Until 07.05.2003 | 21 year ago |
|---|---|---|
| Liepāja, Kungu iela 23 | Until 12.03.2014 | 10 years ago |
| Grobiņas nov., Grobiņa, Lielā iela 12 - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu Zinojums OMS 2023 | EDOC | ||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 1 | EDOC | ||||
| Zinojums OMS 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta Zinojums OMS 2021 1 | |||||
| Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| OMS SIA Revidentu zinojums 2020 15.07.2021 | |||||
| VAD zin614 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ OMS 2019 11.06.20 | |||||
| Vadzin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev zin 2018 OMS | |||||
| Vadzin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OMS revidenta zinojums 2017 | |||||
| Vadzinojums213 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OMS rev zin | |||||
| Vadzinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZs2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (3.7 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (310.92 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (324.27 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (778.18 KB) | ||
2005 |
Annual report | 05.10.2018 | TIF (592.06 KB) | ||
2004 |
Annual report | 05.10.2018 | TIF (971.89 KB) | ||
2003 |
Annual report | 05.10.2018 | TIF (398.62 KB) | ||
2002 |
Annual report | 05.10.2018 | TIF (489.62 KB) | ||
2001 |
Annual report | 05.10.2018 | TIF (766.86 KB) | ||
2000 |
Annual report | 05.10.2018 | TIF (1.14 MB) | ||
1999 |
Annual report | 05.10.2018 | TIF (1.11 MB) | ||
1998 |
Annual report | 05.10.2018 | TIF (1.04 MB) | ||
1997 |
Annual report | 05.10.2018 | TIF (892.86 KB) | ||
1996 |
Annual report | 09.10.2018 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 221.5 KB | 16.09.2024 | 29.08.2024 | 1 |
Articles of Association |
EDOC | 456.15 KB | 14.03.2022 | 07.03.2022 | 1 |
Articles of Association |
447.38 KB | 14.03.2022 | 07.03.2022 | 1 | |
Articles of Association |
TIF | 45.02 KB | 17.03.2014 | 07.03.2014 | 1 |
Shareholders’ register |
TIF | 291.16 KB | 17.03.2014 | 07.03.2014 | 3 |
Shareholders’ register |
TIF | 96.22 KB | 09.10.2018 | 07.08.2013 | 2 |
Articles of Association |
TIF | 30.19 KB | 09.10.2018 | 23.07.2009 | 1 |
Articles of Association |
TIF | 181.88 KB | 09.10.2018 | 23.04.2003 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 29.2 KB | 09.10.2018 | 23.04.2003 | 1 |
Shareholders’ register |
TIF | 28.04 KB | 09.10.2018 | 23.04.2003 | 1 |
Articles of Association |
TIF | 579.22 KB | 09.10.2018 | 14.12.2001 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 30.63 KB | 09.10.2018 | 14.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 104.26 KB | 09.10.2018 | 18.01.1999 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.35 KB | 09.10.2018 | 18.01.1999 | 1 |
Amendments to the Articles of Association |
TIF | 19.69 KB | 09.10.2018 | 17.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.86 KB | 09.10.2018 | 17.04.1996 | 1 |
Amendments to the Articles of Association |
TIF | 66.82 KB | 09.10.2018 | 03.07.1995 | 2 |
Articles of Association |
TIF | 742.06 KB | 09.10.2018 | 21.05.1991 | 12 |
Memorandum of association |
TIF | 303.35 KB | 09.10.2018 | 21.05.1991 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 631.04 KB | 16.09.2024 | 29.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 382.49 KB | 16.09.2024 | 29.08.2024 | 2 |
Documents attesting the transfer of shares |
EDOC | 679.49 KB | 16.09.2024 | 09.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 14.03.2022 | 14.03.2022 | 1 |
Articles of Association |
EDOC | 456.15 KB | 14.03.2022 | 07.03.2022 | 1 |
Application |
613.89 KB | 14.03.2022 | 07.03.2022 | 5 | |
Application |
613.89 KB | 14.03.2022 | 07.03.2022 | 5 | |
Protocols/decisions of a company/organisation |
532.53 KB | 14.03.2022 | 07.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
532.53 KB | 14.03.2022 | 07.03.2022 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.38 MB | 16.09.2024 | 29.05.2020 | 1 |
Power of attorney, act of empowerment |
1.62 MB | 14.03.2022 | 29.05.2020 | 1 | |
Power of attorney, act of empowerment |
1.62 MB | 14.03.2022 | 29.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 100.59 KB | 17.03.2014 | 12.03.2014 | 1 |
Application |
TIF | 453.15 KB | 17.03.2014 | 10.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.96 KB | 17.03.2014 | 07.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 09.10.2018 | 13.08.2013 | 1 |
Application |
TIF | 93.38 KB | 09.10.2018 | 07.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 09.10.2018 | 09.07.2010 | 1 |
Marriage contract |
TIF | 199.56 KB | 09.10.2018 | 07.07.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 09.10.2018 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.17 KB | 09.10.2018 | 29.07.2009 | 3 |
Application |
TIF | 182.14 KB | 09.10.2018 | 24.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.96 KB | 09.10.2018 | 23.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.67 KB | 09.10.2018 | 25.07.2006 | 2 |
Application |
TIF | 122.66 KB | 09.10.2018 | 19.07.2006 | 4 |
Receipts on the publication and state fees |
TIF | 36.71 KB | 09.10.2018 | 19.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.93 KB | 09.10.2018 | 14.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 09.10.2018 | 07.05.2003 | 1 |
Registration certificates |
TIF | 104.36 KB | 09.10.2018 | 07.05.2003 | 1 |
Sample report |
TIF | 48.27 KB | 09.10.2018 | 05.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.91 KB | 09.10.2018 | 23.04.2003 | 1 |
Application |
TIF | 246.2 KB | 09.10.2018 | 23.04.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 25.03 KB | 09.10.2018 | 23.04.2003 | 3 |
Other documents |
TIF | 8.48 KB | 09.10.2018 | 23.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 09.10.2018 | 23.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.59 KB | 09.10.2018 | 11.04.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.04 KB | 09.10.2018 | 02.04.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 09.10.2018 | 27.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 37.79 KB | 09.10.2018 | 17.12.2001 | 2 |
Other documents |
TIF | 6.77 KB | 09.10.2018 | 14.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.89 KB | 09.10.2018 | 14.12.2001 | 1 |
Submission/Application |
TIF | 10.52 KB | 09.10.2018 | 14.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.25 KB | 09.10.2018 | 11.02.1999 | 1 |
Registration certificates |
TIF | 51.64 KB | 09.10.2018 | 11.02.1999 | 1 |
Registration certificates |
TIF | 69.48 KB | 09.10.2018 | 11.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 09.10.2018 | 28.01.1999 | 1 |
Submission/Application |
TIF | 8.13 KB | 09.10.2018 | 28.01.1999 | 1 |
Appraisal reports |
TIF | 19.12 KB | 09.10.2018 | 18.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.63 KB | 09.10.2018 | 18.01.1999 | 1 |
Sample report |
TIF | 50.28 KB | 09.10.2018 | 29.12.1997 | 1 |
Other documents |
TIF | 21.73 KB | 09.10.2018 | 09.10.1997 | 1 |
Other documents |
TIF | 53.34 KB | 09.10.2018 | 03.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.71 KB | 09.10.2018 | 19.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.24 KB | 09.10.2018 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.4 KB | 09.10.2018 | 22.04.1996 | 2 |
Appraisal reports |
TIF | 26.84 KB | 09.10.2018 | 17.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.5 KB | 09.10.2018 | 17.04.1996 | 1 |
Submission/Application |
TIF | 8 KB | 09.10.2018 | 17.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.7 KB | 09.10.2018 | 20.07.1995 | 1 |
Registration certificates |
TIF | 101.57 KB | 09.10.2018 | 20.07.1995 | 1 |
Registration certificates |
TIF | 98.21 KB | 09.10.2018 | 20.07.1995 | 1 |
Sample report |
TIF | 15.82 KB | 09.10.2018 | 18.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.68 KB | 09.10.2018 | 14.07.1995 | 1 |
Other documents |
TIF | 23.86 KB | 09.10.2018 | 03.07.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.36 KB | 09.10.2018 | 03.07.1995 | 2 |
Documents attesting the transfer of shares |
TIF | 42.16 KB | 09.10.2018 | 02.07.1995 | 1 |
Copy of the personal identification document |
TIF | 271.71 KB | 09.10.2018 | 25.02.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.02 KB | 09.10.2018 | 06.07.1991 | 1 |
Registration certificates |
TIF | 52.91 KB | 09.10.2018 | 06.07.1991 | 1 |
Sample report |
TIF | 23.26 KB | 09.10.2018 | 06.07.1991 | 1 |
Application |
TIF | 154.7 KB | 09.10.2018 | 11.06.1991 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.99 KB | 09.10.2018 | 06.06.1991 | 1 |
Receipts on the publication and state fees |
TIF | 36.66 KB | 09.10.2018 | 05.06.1991 | 1 |
Appraisal reports |
TIF | 91 KB | 09.10.2018 | 21.05.1991 | 2 |
Other documents |
TIF | 38.54 KB | 09.10.2018 | 21.05.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.8 KB | 09.10.2018 | 21.05.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.04 KB | 09.10.2018 | 21.05.1991 | 1 |
Copy of the personal identification document |
TIF | 199.28 KB | 09.10.2018 | 4 |
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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