OMWTRANS, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OMWTRANS"
Registration number, date 40103677419, 03.06.2013
VAT number None (excluded 14.10.2022) Europe VAT register
Register, date Commercial Register, 03.06.2013
Legal address "Mārtiņmuiža", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 359 500 EUR, registered payment 16.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 740 449.23 0.00 0.00 0.00 12.11.2024
15.10.2024 1 740 449.23 0.00 0.00 0.00 15.10.2024
09.09.2024 1 740 449.23 0.00 0.00 0.00 09.09.2024
12.08.2024 1 740 449.23 0.00 0.00 0.00 12.08.2024
16.07.2024 1 740 449.23 0.00 0.00 0.00 16.07.2024
07.06.2024 1 740 449.23 0.00 0.00 0.00 07.06.2024
08.05.2024 1 740 449.23 0.00 0.00 0.00 08.05.2024
08.04.2024 1 740 449.23 0.00 0.00 0.00 08.04.2024
07.03.2024 1 740 449.23 0.00 0.00 0.00 07.03.2024
07.02.2024 1 740 449.23 0.00 0.00 0.00 07.02.2024
09.01.2024 1 740 449.23 0.00 0.00 0.00 09.01.2024
07.12.2023 1 740 448.87 0.00 0.00 0.00 07.12.2023
07.11.2023 1 740 448.87 0.00 0.00 0.00 07.11.2023
09.10.2023 1 740 448.87 0.00 0.00 0.00 09.10.2023
11.09.2023 1 740 448.87 0.00 0.00 0.00 11.09.2023
16.08.2023 1 740 448.87 0.00 0.00 0.00 16.08.2023
13.06.2023 1 740 448.87 0.00 0.00 0.00 13.06.2023
09.05.2023 1 740 448.87 0.00 0.00 0.00 09.05.2023
12.04.2023 1 740 448.87 0.00 0.00 0.00 12.04.2023
07.03.2023 1 847 523.92 0.00 0.00 0.00 07.03.2023
07.02.2023 1 847 523.92 0.00 0.00 0.00 07.02.2023
09.01.2023 1 740 448.87 0.00 0.00 0.00 09.01.2023
19.12.2022 1 740 448.87 0.00 0.00 0.00 19.12.2022
07.11.2022 1 740 448.87 0.00 0.00 0.00 07.11.2022
18.10.2022 1 740 448.87 0.00 0.00 0.00 18.10.2022
07.06.2022 1 740 448.87 0.00 0.00 0.00 07.06.2022
09.05.2022 1 740 448.87 0.00 0.00 0.00 09.05.2022
07.04.2022 1 740 448.87 0.00 0.00 0.00 07.04.2022
18.03.2022 1 556 653.78 0.00 0.00 0.00 18.03.2022
07.12.2020 1 803 806.50 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 803 798.01 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 804 979.95 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 807 775.03 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 807 734.25 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 807 730.40 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 807 705.10 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 807 685.87 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 807 666.05 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 807 659.65 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 807 661.22 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 807 615.96 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 807 653.78 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 807 610.96 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 807 603.75 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 700 290.55 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 700 326.08 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 746 542.67 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 746 096.04 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 748 413.30 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 746 456.49 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 726 723.04 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 620 273.55 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 505 717.44 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 277 051.06 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 258 313.00 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 862 088.08 420 668.13 0.00 0.00 10.10.2018 15:19
07.09.2018 825 162.49 420 668.13 0.00 0.00 12.09.2018 10:31
07.08.2018 415 547.42 0.00 27 621.51 0.00 14.08.2018 13:14
07.07.2018 215 048.51 0.00 27 621.51 0.00 16.07.2018 11:58
07.06.2018 170 998.53 0.00 29 301.51 0.00 11.06.2018 15:51
07.05.2018 237 620.30 0.00 30 977.58 0.00 29.05.2018 15:57
07.04.2018 153 188.86 0.00 32 653.65 0.00 15.05.2018 11:13
07.03.2018 172 533.86 0.00 34 329.72 0.00 14.03.2018 09:30
07.02.2018 225 418.64 0.00 36 005.79 0.00 15.02.2018 08:34
26.01.2018 199 883.31 0.00 36 005.79 0.00 02.02.2018 13:10
07.12.2017 212 148.94 0.00 39 357.93 0.00 18.12.2017 07:52
07.11.2017 102 612.40 0.00 0.00 0.00 15.11.2017 12:28

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, €) -0.01 -277.22 0.06
Personal income tax (thousands, €) -0.01 0.01 0.02
Statutory social insurance contributions (thousands, €) 0 0.02 0.03
Average employees count 0 0 1

Industries

Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

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

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

  Administrator Right to represent individually   11.10.2023
* 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

Natural person

62.31 % 448 € 500 € 224 000 Latvia 09.09.2016 16.09.2016

Natural person

37.69 % 271 € 500 € 135 500 Latvia 09.09.2016 16.09.2016

Historical addresses

Rīga, Salnas iela 26 - 96 Until 22.09.2016 8 years ago
Mārupes nov., "Mārtiņmuiža" Until 01.07.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 18.01.2019. Case number: C33252919
Court: Rīgas rajona tiesa (1000055247)

22.03.2019

07.11.2023   Filing a plan to sell the debtor's things 

18.01.2019

21.01.2019   Appointment of an administrator in an insolvency case 
Daugule Ieva (Certificate nr. 00395)
Rīgas rajona tiesa (1000055247)

18.01.2019

21.01.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 21.02.2019)
Rīgas rajona tiesa (1000055247)
Process 1. Legal protection process: 07.08.2018. Case number: C33490318
Started 07.08.2018, ended 10.10.2018
Court: Rīgas rajona tiesa (1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

10.10.2018

12.10.2018   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

07.08.2018

09.08.2018   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Daugule Ieva

Rūpniecības iela 52-14, Rīga Nr. 00395 (valid from 25.04.2024 till 24.04.2029)
Phone 26409439

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
ZINOJUMS PDF
vadibaszin PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.07.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums 1 lpp PDF
vadibaszin PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 03.06.2013 - 31.12.2013 26.02.2014  HTML (87.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.53 KB 20.09.2016 09.09.2016 1

Articles of Association

TIF 152.31 KB 20.09.2016 09.09.2016 3

Regulations for the increase/reduction of the equity

TIF 42.75 KB 20.09.2016 09.09.2016 1

Shareholders’ register

TIF 78.3 KB 20.09.2016 09.09.2016 2

Shareholders’ register

PDF 1.65 MB 24.03.2016 16.03.2016 2

Amendments to the Articles of Association

PDF 66.38 KB 17.03.2016 16.03.2016 1

Regulations for the increase/reduction of the equity

PDF 64.64 KB 17.03.2016 16.03.2016 1

Amendments to the Articles of Association

TIF 7.66 KB 19.06.2014 27.05.2014 1

Articles of Association

TIF 92.79 KB 19.06.2014 27.05.2014 4

Regulations for the increase/reduction of the equity

TIF 18.19 KB 19.06.2014 27.05.2014 1

Shareholders’ register

TIF 34.95 KB 19.06.2014 27.05.2014 2

Shareholders’ register

TIF 55.93 KB 24.03.2014 04.03.2014 2

Articles of Association

TIF 91.48 KB 24.03.2014 03.03.2014 3

Articles of Association

TIF 71.05 KB 08.07.2013 27.05.2013 3

Memorandum of Association

TIF 20.38 KB 08.07.2013 27.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 189.77 KB 07.11.2023 07.11.2023 2

Notary’s decision

EDOC 61.74 KB 07.11.2023 07.11.2023 2

Notary’s decision

RTF 194.33 KB 11.10.2023 11.10.2023 2

Notary’s decision

EDOC 62.45 KB 11.10.2023 11.10.2023 2

Plan for the sale of the debtor’s property

EDOC 372.66 KB 06.11.2023 22.03.2023 8

Notary’s decision

EDOC 70.31 KB 21.01.2019 21.01.2019 2

Court decision/judgement

PDF 111.51 KB 18.01.2019 18.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 30.10.2018 30.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 30.10.2018 30.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 94.1 KB 29.10.2018 29.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 87.27 KB 29.10.2018 29.10.2018 1

Notary’s decision

EDOC 70.09 KB 12.10.2018 12.10.2018 1

Court decision/judgement

DOC 72 KB 11.10.2018 10.10.2018 2

Court decision/judgement

EDOC 75.87 KB 11.10.2018 10.10.2018 2

Notary’s decision

EDOC 69.89 KB 09.08.2018 09.08.2018 2

Court decision/judgement

EDOC 76.52 KB 08.08.2018 07.08.2018 2

Court decision/judgement

DOC 75.5 KB 08.08.2018 07.08.2018 2

Decisions / letters / protocols of public notaries

RTF 192 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 29.03.2018 29.03.2018 2

State Revenue Service decisions/letters/statements

DOC 92 KB 26.03.2018 26.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 80.55 KB 26.03.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

RTF 192.54 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 06.11.2017 06.11.2017 2

State Revenue Service decisions/letters/statements

DOC 92.5 KB 02.11.2017 02.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 79.92 KB 02.11.2017 02.11.2017 1

Decisions / letters / protocols of public notaries

TIF 41.67 KB 03.10.2016 22.09.2016 2

Application

TIF 150.78 KB 03.10.2016 20.09.2016 4

Power of attorney, act of empowerment

TIF 17.42 KB 03.10.2016 20.09.2016 1

Decisions / letters / protocols of public notaries

TIF 56.12 KB 20.09.2016 16.09.2016 2

Confirmation or consent to legal address

TIF 73.69 KB 03.10.2016 15.09.2016 1

Application

TIF 255.77 KB 20.09.2016 09.09.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.75 KB 20.09.2016 09.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 44.33 KB 20.09.2016 09.09.2016 1

Power of attorney, act of empowerment

TIF 23.73 KB 20.09.2016 09.09.2016 1

Protocols/decisions of a company/organisation

TIF 79.18 KB 20.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.7 KB 24.03.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.5 KB 24.03.2016 24.03.2016 2

Amendments to the Articles of Association

PDF 96.99 KB 17.03.2016 16.03.2016 1

Articles of Association

PDF 120.64 KB 17.03.2016 16.03.2016 3

Application

PDF 129.01 KB 17.03.2016 16.03.2016 2

Application

PDF 98.58 KB 17.03.2016 16.03.2016 2

Application of shareholders or third persons for the acquisition of shares

PDF 57.58 KB 17.03.2016 16.03.2016 2

Application of shareholders or third persons for the acquisition of shares

PDF 88.26 KB 17.03.2016 16.03.2016 2

Protocols/decisions of a company/organisation

PDF 125.6 KB 17.03.2016 16.03.2016 1

Protocols/decisions of a company/organisation

PDF 156.21 KB 17.03.2016 16.03.2016 1

Regulations for the increase/reduction of the equity

PDF 95.28 KB 17.03.2016 16.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.94 KB 17.03.2016 11.02.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 260.21 KB 17.03.2016 11.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.94 KB 17.03.2016 28.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 260.18 KB 17.03.2016 28.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.94 KB 17.03.2016 23.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 260.24 KB 17.03.2016 23.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.93 KB 17.03.2016 21.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 260.23 KB 17.03.2016 21.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 260.18 KB 17.03.2016 12.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.94 KB 17.03.2016 12.12.2015 1

Application

TIF 82.51 KB 19.06.2014 12.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 146.14 KB 19.06.2014 10.06.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 8.79 KB 19.06.2014 27.05.2014 1

Power of attorney, act of empowerment

TIF 9.31 KB 19.06.2014 27.05.2014 1

Protocols/decisions of a company/organisation

TIF 40.55 KB 19.06.2014 27.05.2014 2

Decisions / letters / protocols of public notaries

TIF 46.38 KB 19.06.2014 18.05.2014 2

Decisions / letters / protocols of public notaries

TIF 73.5 KB 24.03.2014 21.03.2014 2

Application

TIF 267.41 KB 24.03.2014 03.03.2014 2

Power of attorney, act of empowerment

TIF 21.55 KB 24.03.2014 03.03.2014 1

Protocols/decisions of a company/organisation

TIF 52.44 KB 24.03.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

TIF 38.72 KB 08.07.2013 03.06.2013 2

Registration certificates

TIF 29.46 KB 08.07.2013 03.06.2013 1

Application

TIF 88.06 KB 08.07.2013 28.05.2013 4

Announcement regarding the legal address

TIF 9.19 KB 08.07.2013 27.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 54.59 KB 08.07.2013 27.05.2013 1

Power of attorney, act of empowerment

TIF 8.9 KB 08.07.2013 27.05.2013 1

Confirmation or consent to legal address

TIF 9.1 KB 08.07.2013 22.05.2013 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