OMEGA BALTIC, Sabiedrība ar ierobežotu atbildību

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
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 restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 01.11.2024
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
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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 * 67186 - 67212
 67186 - 67212
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  54446 - 58524
 54446 - 58524
Equity capital
  110439
 110439
Fixed assets
  68480 - 68514
 68480 - 68514
Balance
  102378 - 102473
 102378 - 102473
Tangible assets
  64495 - 64514
 64495 - 64514
Liquidity
  97126 - 101321 , Companies
 97126 - 101321
Companies

About the company's comparative indices

Legal address on the map
OMEGA BALTIC Legal address on the map
Publications (0)