OM COMPANY, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name OM COMPANY SIA
Registration number, date 40203635498, 20.03.2025
VAT number LV40203635498 from 04.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.03.2025
Legal address Antonijas iela 9 – 17, Rīga, LV-1010 Check address owners
Fixed capital 5 000 EUR, registered payment 11.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   20.03.2025
* 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

SIA CORTA Solutions

Reg. no. 40203177675
Rīga, Šarlotes iela 7 - 10

40 % 2 000 € 1 € 2 000 Latvia 26.10.2025 11.11.2025

Natural person

20 % 1 000 € 1 € 1 000 Latvia 26.10.2025 11.11.2025

Natural person

20 % 1 000 € 1 € 1 000 Latvia 26.10.2025 11.11.2025

Natural person

20 % 1 000 € 1 € 1 000 Latvia 26.10.2025 11.11.2025

Apply information changes

"OM COMPANY", SIA

Antonijas 9, Rīga, LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

ONLY MEMBERS SOCIETY SIA Until 11.11.2025 last year

Historical addresses

Rīga, Elizabetes iela 45/47 Until 11.11.2025 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.51 KB 11.11.2025 26.10.2025 1

Articles of Association

ASICE 65.86 KB 11.11.2025 09.10.2025 1

Regulations for the increase/reduction of the equity

ASICE 65.05 KB 11.11.2025 09.10.2025 1

Shareholders’ register

ASICE 72.1 KB 11.11.2025 09.10.2025 1

Memorandum of association

ASICE 74.77 KB 20.03.2025 19.03.2025 3

Shareholders’ register

EDOC 29.83 KB 20.03.2025 11.03.2025 1

Articles of Association

EDOC 58.4 KB 19.03.2025 11.03.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.15 KB 11.11.2025 06.11.2025 1

Protocols/decisions of a company/organisation

ASICE 62.16 KB 11.11.2025 09.10.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 178.95 KB 20.03.2025 12.03.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 179.11 KB 19.03.2025 12.03.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 56.43 KB 19.03.2025 12.03.2025 1

Application

EDOC 76.79 KB 19.03.2025 11.03.2025 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