Basic data
Name SIA "Omnium Invest"
Legal form Limited liability company (SIA)
Registration number, date 40003882449, 15.12.2006
Register, Included in The Register Commercial register, 15.12.2006
SEPA identifier LV84ZZZ40003882449
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003882449 Is active 19.01.2007
Legal address Legal address: Rīga, Marijas iela 8B, LV-1050 Previous addresses
Other registered in this address
Postal address Marijas iela 8B, Rīga, LV-1050
Reorganizations
Registration certificate number, date Nr. K043473. 15.12.2006
Fixed capital Paid capital - 60 974 238.00 EUR (Registered in State Enterprise register 18.12.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 18.12.2024
Creditor notifications Yes  (Actual record: 18.12.2024)
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 12.02.2025
Find out current information about tax debts
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 (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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2013 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2024 1296407 1.00 EUR 1 296 407.00 EUR 2.12616 % 1296407 18.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2024 4068887 1.00 EUR 4 068 887.00 EUR 6.67312 % 4068887 18.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2024 27210254 1.00 EUR 27 210 254.00 EUR 44.62582 % 27210254 18.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2024 2159615 1.00 EUR 2 159 615.00 EUR 3.54185 % 2159615 18.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Omnium Holdings USA Trust(Registration number: 86-6378148)8 The Green, Suite 11882, Dovera, DE 19901, ASV
From 05.12.2024 26239075 1.00 EUR 26 239 075.00 EUR 43.03305 % 26239075 18.12.2024
Document country on the date of registration: United States
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2021 United States Latvia

Type of control: through a legal entity as a manager

Type of control: other

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2021 Latvia Latvia

Type of control: other

Type of control: through a legal entity as a manager

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 United States Latvia

Type of control: as a member

Type of control: through a legal entity as a founder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2021 Latvia Latvia

Type of control: other

Type of control: through a legal entity as a manager

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (4)
Time
Natural person(s) (xxxxxx-xxxxx)
18.12.2024

From Type of control: through a legal entity as a manager
To I Type of control: through a legal entity as a manager, II Type of control: other, III Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
18.12.2024

From Type of control: through a legal entity as a manager
To I Type of control: other, II Type of control: through a legal entity as a manager, III Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
18.12.2024

From Type of control: as a member
To I Type of control: as a member, II Type of control: through a legal entity as a founder

Natural person(s) (xxxxxx-xxxxx)
18.12.2024

From Type of control: through a legal entity as a manager
To I Type of control: other, II Type of control: through a legal entity as a manager, III Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 64405 - 64422
 64405 - 64422
Net turnover
  2512 , Major
 2512
Major
Profit or loss
  112677
 112677
Equity capital
  80
 80
Fixed assets
  103
 103
Balance
  140
 140
Tangible assets
  64
 64
Liquidity
  27736 , Companies
 27736
Companies
Profitability
  66045 , Companies
 66045
Companies

About the company's comparative indices

Legal address on the map
Omnium Invest Legal address on the map
Publications (0)