OM trading, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 24.02.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OM trading" |
| Registration number, date | 40003926527, 28.05.2007 |
| VAT number | None (excluded 02.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.05.2007 |
| Legal address | Artilērijas iela 46 – 1B, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 07.08.2024, taxpayer OM trading, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 05.08.2024 | 0.00 | 07.08.2024 14:59 | |||
| 07.09.2020 | 232.99 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 231.92 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 230.49 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 229.10 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 227.68 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 226.30 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 224.35 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 221.45 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 168.72 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 165.69 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 163.83 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 161.91 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 159.69 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 157.41 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 155.14 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 152.94 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 150.68 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2024 | Latvia | India |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 844 | € 1 | € 2 844 | India | 06.02.2024 | 13.02.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DAVIL" | Until 13.02.2024 | 2 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Maskavas iela 9-13 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Maskavas iela 9 - 13 | Until 10.01.2024 | 2 years ago |
| Salaspils nov., Salaspils, Ķesterciema iela 9 - 13 | Until 04.02.2024 | 2 years ago |
| Salaspils nov., Salaspils, Ķesterciema iela 9 - 13 | Until 13.02.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (77.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (76.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.11.2022 | PDF (76.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (106.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2021 | PDF (106.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (503.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (504.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (516.69 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums 2011 davil | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 davil | ZIP | ||||
2009 |
Annual report | 25.05.2010 | TIF (404.56 KB) | ||
2008 |
Annual report | 02.09.2009 | TIF (400.83 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (411.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.58 KB | 13.02.2024 | 06.02.2024 | 1 |
Shareholders’ register |
EDOC | 40.42 KB | 13.02.2024 | 06.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.95 KB | 05.08.2015 | 22.07.2015 | 1 |
Articles of Association |
TIF | 21.76 KB | 05.08.2015 | 22.07.2015 | 1 |
Shareholders’ register |
TIF | 83.82 KB | 05.08.2015 | 22.07.2015 | 2 |
Articles of Association |
TIF | 23.1 KB | 30.05.2007 | 16.05.2007 | 1 |
Memorandum of association |
TIF | 57.32 KB | 30.05.2007 | 16.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.64 KB | 03.03.2026 | 03.03.2026 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.35 KB | 20.02.2026 | 20.02.2026 | 1 |
Application |
EDOC | 58.15 KB | 13.02.2024 | 09.02.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 48.89 KB | 13.02.2024 | 06.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.88 KB | 05.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 76.41 KB | 05.08.2015 | 22.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.27 KB | 05.08.2015 | 22.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 15.01.2009 | 26.09.2008 | 1 |
Application |
TIF | 57.11 KB | 15.01.2009 | 24.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 26.82 KB | 15.01.2009 | 24.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.2 KB | 15.01.2009 | 15.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.15 KB | 30.05.2007 | 28.05.2007 | 2 |
Registration certificates |
TIF | 61.62 KB | 30.05.2007 | 28.05.2007 | 1 |
Application |
TIF | 191.34 KB | 30.05.2007 | 23.05.2007 | 4 |
Announcement regarding the legal address |
TIF | 12.24 KB | 30.05.2007 | 16.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.55 KB | 30.05.2007 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 64.31 KB | 30.05.2007 | 16.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 13.77 KB | 30.05.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register