OMEGA BALTIC, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "OMEGA BALTIC"
Legal form Limited liability company (SIA)
Registration number, date 40003924579, 21.05.2007
Register, Included in The Register Commercial register, 21.05.2007
SEPA identifier LV93ZZZ40003924579
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003924579 Isn't active 12.11.200709.05.2017
Check in EU VAT register
Legal address Legal address: Rīga, Stabu iela 19 - 105, LV-1011 Other registered in this address
Postal address Stabu iela 19 - 105, Rīga, LV-1011
Registration certificate number, date Nr. K045937. 21.05.2007
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 04.12.2018)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Yes
Actual collaterals for equity holders Yes
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Ireland
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Ireland
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 1066 1.00 EUR 1 066.00 EUR 37.5088 % 04.12.2018
Document country on the date of registration: Ireland
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 355 1.00 EUR 355.00 EUR 12.4912 % 04.12.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 1066 1.00 EUR 1 066.00 EUR 37.5088 % 04.12.2018
Document country on the date of registration: Ireland
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 355 1.00 EUR 355.00 EUR 12.4912 % 04.12.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Ireland Ireland

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Ireland Ireland

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 67448 - 67475
 67448 - 67475
Net turnover
  84253 - 108817 , Major
 84253 - 108817 		Major
Profit or loss
  53743 - 57677
 53743 - 57677
Equity capital
  108687
 108687
Fixed assets
  67568 - 67602
 67568 - 67602
Balance
  100873 - 100962
 100873 - 100962
Tangible assets
  63688 - 63707
 63688 - 63707
Liquidity
  95738 - 99834 , Companies
 95738 - 99834 		Companies

About the company's comparative indices

OMEGA BALTIC mentioned in newspapers   OMEGA BALTIC zo.lv catalogue
Legal address on the map
OMEGA BALTIC Legal address on the map
Publications (0)