OMNILAB BALTIC, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "OMNILAB BALTIC"
Legal form Limited liability company (SIA)
Registration number, date 40103299003, 09.06.2010
Register, Included in The Register Commercial register, 09.06.2010
SEPA identifier LV79ZZZ40103299003
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103299003 Is active 19.06.2010
Legal address Legal address: Mārupes nov., Mārupes pag., "Mārtiņmuiža", LV-2167 Previous addresses
Other registered in this address
Postal address "Mārtiņmuiža", Mārupes pag., Mārupes nov., LV-2167
Registration certificate number, date Nr. K096862. 09.06.2010
Fixed capital Paid capital - 14 931.00 EUR (Registered in State Enterprise register 23.12.2014)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.07.2023
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 11.11.2024
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 (14)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2010 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
OMNILAB-Laborzentrum GmbH & Co. KG(Registration number: HRA 10244 HB)Robert Hooke Str.8, 28359 Brēmene, Vācija
From 17.12.2014 14 711.00 EUR 9 954.00 EUR 66.66667 % 23.12.2014
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2014 7 711.00 EUR 4 977.00 EUR 33.33333 % 23.12.2014
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 15.11.2018 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2018 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 79201 - 79225
 79201 - 79225
Net turnover
  4115 , Major
 4115
Major
Profit or loss
  11884
 11884
Equity capital
  109173
 109173
Fixed assets
  48031
 48031
Balance
  20538
 20538
Tangible assets
  47879 - 47886
 47879 - 47886
Liquidity
  73516 - 73518 , Companies
 73516 - 73518
Companies
Profitability
  56710 , Companies
 56710
Companies

About the company's comparative indices

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