Omnium Apsardze, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Omnium Apsardze" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003726071, 03.02.2005 | ||||||||||||
Register, Included in The Register | Commercial register, 03.02.2005 | ||||||||||||
SEPA identifier | LV12ZZZ50003726071 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Marijas iela 8B, LV-1050
Previous addresses Other registered in this address |
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Postal address | Marijas iela 8B, Rīga, LV-1050 | ||||||||||||
Registration certificate number, date | Nr. K011355. 03.02.2005 | ||||||||||||
Fixed capital |
Paid capital - 2 842.00 EUR (Registered in State Enterprise register 06.07.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 17.03.2022 |
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 restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 28.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67283037 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (19) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 17.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 17.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 19.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 19.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 08.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 08.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 08.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 08.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 12.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 12.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 25.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 25.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 12.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 12.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 03.02.2005 - 31.12.2005 , 02.05.2006 | 03.02.2005 - 31.12.2005 | Annual report | 02.05.2006 |
Tax payments to state budget (thous. EUR) |
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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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.05.2013 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SIA "Omnium Invest"(40003882449)Rīga, Marijas iela 13 k-4 Actual address: Rīga, Marijas iela 8B | |||||
From 28.10.2021 | 203 | 14.00 EUR | 2 842.00 EUR | 100.00 % | 03.11.2021 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (4) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.11.2021 | United States | Latvia | |
Type of control: through a legal entity as a manager Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 03.11.2021 | Latvia | Latvia | |
Type of control: through a legal entity as a manager Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 14.07.2020 | United States | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 03.11.2021 | Latvia | Latvia | |
Type of control: through a legal entity as a manager Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 57648 - 57659 | 57648 - 57659 | ||
Net turnover
21519 , Major
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21519 |
Major | |
Profit or loss
43205 - 43209
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43205 - 43209 |
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Equity capital
11210
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11210 |
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Fixed assets
24318 - 24319
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24318 - 24319 |
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Balance
17026
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17026 |
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Tangible assets
41907 - 41909
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41907 - 41909 |
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Liquidity
14289 , Companies
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14289 |
Companies | |
Profitability
58302 , Companies
|
58302 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |