Omnium Invest, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
Check in EU VAT register
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 - 55 216 238.00 EUR (Registered in State Enterprise register 08.07.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2024
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 12.11.2024
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2013 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2021 2007840 14.00 EUR 28 109 760.00 EUR 50.9085 % 07.10.2021
Document country on the date of registration: Latvia
Omnium Holdings USA Trust(Registration number: 86-6378148)8 The Green, Suite 11882, Dovera, DE 19901, ASV
From 30.09.2021 1936177 14.00 EUR 27 106 478.00 EUR 49.0915 % 07.10.2021
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

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

Type of control: through a legal entity as a manager

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

Type of control: as a member

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

Type of control: through a legal entity as a manager

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 64931 - 64948
 64931 - 64948
Net turnover
  2442 , Major
 2442 		Major
Profit or loss
  110794
 110794
Equity capital
  76
 76
Fixed assets
  98
 98
Balance
  133
 133
Tangible assets
  63
 63
Liquidity
  27412 , Companies
 27412 		Companies
Profitability
  65258 , Companies
 65258 		Companies

About the company's comparative indices

Omnium Invest mentioned in newspapers   Omnium Invest zo.lv catalogue
Legal address on the map
Omnium Invest Legal address on the map
Publications (0)