OMNIA AV, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "OMNIA AV"
Legal form Limited liability company (SIA)
Registration number, date 40003798839, 27.01.2006
Register, Included in The Register Commercial register, 27.01.2006
SEPA identifier LV73ZZZ40003798839
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003798839 Isn't active 23.11.200913.11.2020
Legal address Legal address: Tukuma nov., Lapmežciema pag., Bigauņciems, "Silavas", LV-3118 *** Previous addresses
Other registered in this address
Postal address "Silavas", Bigauņciems, Lapmežciema pag., Tukuma nov., LV-3118
Certificate of registration Nr. K027613. 27.01.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 20.03.2009)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 27.01.2006)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 Not registered
SRS administered tax debts 256.87 EUR as of 15.05.2024
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2006 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2009 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2009 10 284.57 EUR" 2 845.74 EUR" 100.00 % 03.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 61882 - 61897
 61882 - 61897
Net turnover
  85969 - 112621 , Major
 85969 - 112621
Major
Profit or loss
  58885 - 63403
 58885 - 63403
Equity capital
  107129
 107129
Fixed assets
  69296 - 112621
 69296 - 112621
Balance
  108075 - 112375
 108075 - 112375
Tangible assets
  65055 - 112622
 65055 - 112622
Liquidity
  98240 - 102685 , Companies
 98240 - 102685
Companies
Registered capital * 25577 - 80722
 25577 - 80722

About the company's comparative indices

Legal address on the map
OMNIA AV Legal address on the map
Publications (0)