SPECIALIZĒTO TEHNOLOĢIJU CENTRS OMEGA, SIA
Limited Liability Company, Micro company
Place in branch
127 by turnover
88 by profit
88 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "SPECIALIZĒTO TEHNOLOĢIJU CENTRS OMEGA" |
| Registration number, date | 44103001941, 02.10.1992 |
| VAT number | LV44103001941 from 05.07.1995 Europe VAT register |
| Register, date | Commercial Register, 23.09.2003 |
| Legal address | Cēsu iela 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2015 |
| 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
- Negative 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, €) | 7.22 | 7.86 | 6.58 |
| Personal income tax (thousands, €) | 1.33 | 1.15 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.88 | 1.88 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Elektrosadales un kontroles iekārtu ražošana (27.12) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 03.07.2009 |
* 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 |
100 % | 1 | € 2 845 | € 2 845 | Latvia | 17.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Specializēto tehnoloģiju centrs Omega", SIA
Linarda Laicena 4, Valmiera, Valmieras nov. LV-4201 Check address owners
Telekomunikācijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "OMEGA" | Until 23.09.2003 | 21 year ago |
|---|
Historical addresses
| Valmieras raj., Rūjiena, "Celtnieki" | Until 05.09.1996 | 28 years ago |
|---|---|---|
| Valmiera, Linarda Laicena iela 12-43 | Until 23.09.2003 | 21 year ago |
| Valmieras rajons, Valmiera, Cēsu iela 19 | Until 03.07.2009 | 15 years ago |
| Valmiera, Cēsu iela 19 | 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 | 30.04.2024 | PDF (1.86 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (815.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protokols | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dal bnieku sapulces protokols | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.03 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (767.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (511.34 KB) | €9.00 |
2015 |
Annual report | 07.05.2016 | TIF (742.53 KB) | €8.00 | |
2014 |
Annual report | 07.05.2015 | TIF (700.13 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (716.53 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.21 MB) | ||
2011 |
Annual report | 27.04.2012 | TIF (1.08 MB) | ||
2010 |
Annual report | 05.05.2011 | TIF (474.02 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (674.01 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.53 MB) | ||
2007 |
Annual report | 08.08.2008 | TIF (692.57 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (718.46 KB) | ||
2005 |
Annual report | 06.05.2021 | TIF (572.38 KB) | ||
2004 |
Annual report | 06.05.2021 | TIF (328.62 KB) | ||
2003 |
Annual report | 06.05.2021 | TIF (325.52 KB) | ||
2002 |
Annual report | 06.05.2021 | TIF (1.03 MB) | ||
2001 |
Annual report | 06.05.2021 | TIF (1.01 MB) | ||
2000 |
Annual report | 06.05.2021 | TIF (995.94 KB) | ||
1999 |
Annual report | 06.05.2021 | TIF (774.62 KB) | ||
1998 |
Annual report | 06.05.2021 | TIF (703.02 KB) | ||
1997 |
Annual report | 06.05.2021 | TIF (867.97 KB) | ||
1996 |
Annual report | 06.05.2021 | TIF (817.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.58 KB | 27.08.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 49.46 KB | 27.08.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 87.47 KB | 27.08.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 61.41 KB | 06.05.2021 | 17.09.2008 | 1 |
Articles of Association |
TIF | 35.35 KB | 06.05.2021 | 13.08.2003 | 1 |
Shareholders’ register |
TIF | 10.81 KB | 06.05.2021 | 13.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 99.72 KB | 06.05.2021 | 20.11.1995 | 3 |
Memorandum of Association |
TIF | 54.45 KB | 06.05.2021 | 27.08.1992 | 1 |
Articles of Association |
TIF | 698.32 KB | 06.05.2021 | 25.08.1992 | 10 |
Memorandum of association |
TIF | 66.95 KB | 06.05.2021 | 25.08.1992 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 75.31 KB | 27.08.2015 | 30.06.2015 | 2 |
Application |
TIF | 70.84 KB | 27.08.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.54 KB | 27.08.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.72 KB | 06.05.2021 | 25.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.59 KB | 06.05.2021 | 17.09.2008 | 1 |
Application |
TIF | 122.96 KB | 06.05.2021 | 16.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 44.17 KB | 06.05.2021 | 16.09.2008 | 3 |
Sample report |
TIF | 31.81 KB | 06.05.2021 | 03.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 06.05.2021 | 23.09.2003 | 1 |
Registration certificates |
TIF | 56.46 KB | 06.05.2021 | 23.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.78 KB | 06.05.2021 | 15.08.2003 | 1 |
Application |
TIF | 125.35 KB | 06.05.2021 | 15.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.21 KB | 06.05.2021 | 15.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.7 KB | 06.05.2021 | 15.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.86 KB | 06.05.2021 | 13.08.2003 | 1 |
Sample report |
TIF | 31.02 KB | 06.05.2021 | 06.01.1998 | 1 |
Application |
TIF | 114.66 KB | 06.05.2021 | 27.11.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.38 KB | 06.05.2021 | 27.11.1995 | 1 |
Appraisal reports |
TIF | 14.91 KB | 06.05.2021 | 20.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.7 KB | 06.05.2021 | 20.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.17 KB | 06.05.2021 | 20.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.07 KB | 06.05.2021 | 15.11.1995 | 1 |
Submission/Application |
TIF | 37.52 KB | 06.05.2021 | 12.11.1995 | 1 |
Submission/Application |
TIF | 29.9 KB | 06.05.2021 | 10.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.5 KB | 06.05.2021 | 12.12.1992 | 1 |
Application |
TIF | 130.8 KB | 06.05.2021 | 02.10.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.63 KB | 06.05.2021 | 02.10.1992 | 1 |
Registration certificates |
TIF | 44.27 KB | 06.05.2021 | 02.10.1992 | 1 |
Registration certificates |
TIF | 97.41 KB | 06.05.2021 | 02.10.1992 | 1 |
Registration certificates |
TIF | 81.96 KB | 06.05.2021 | 02.10.1992 | 1 |
Registration certificates |
TIF | 45.25 KB | 06.05.2021 | 02.10.1992 | 1 |
Specimen signature without Identity number |
TIF | 25.87 KB | 06.05.2021 | 02.10.1992 | 1 |
Submission/Application |
TIF | 24.92 KB | 06.05.2021 | 28.09.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.91 KB | 06.05.2021 | 01.09.1992 | 1 |
Appraisal reports |
TIF | 15.18 KB | 06.05.2021 | 25.08.1992 | 1 |
Copy of the personal identification document |
TIF | 33.63 KB | 06.05.2021 | 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