OMWTRANS, SIA
Limited Liability Company, Average 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 | 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
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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
E-mail ieva.lenova@gmail.com
|
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 | |||||
ZINOJUMS | |||||
vadibaszin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Zinojums 1 lpp | |||||
vadibaszin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
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 |
1.65 MB | 24.03.2016 | 16.03.2016 | 2 | |
Amendments to the Articles of Association |
66.38 KB | 17.03.2016 | 16.03.2016 | 1 | |
Regulations for the increase/reduction of the equity |
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 |
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 |
96.99 KB | 17.03.2016 | 16.03.2016 | 1 | |
Articles of Association |
120.64 KB | 17.03.2016 | 16.03.2016 | 3 | |
Application |
129.01 KB | 17.03.2016 | 16.03.2016 | 2 | |
Application |
98.58 KB | 17.03.2016 | 16.03.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
57.58 KB | 17.03.2016 | 16.03.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
88.26 KB | 17.03.2016 | 16.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
125.6 KB | 17.03.2016 | 16.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
156.21 KB | 17.03.2016 | 16.03.2016 | 1 | |
Regulations for the increase/reduction of the equity |
95.28 KB | 17.03.2016 | 16.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
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 |
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 |
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 |
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