OMBEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OMBEX"
Registration number, date 40203391740, 06.04.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.04.2022
Legal address Brāļu Kaudzīšu iela 52, Rīga, LV-1021 Check address owners
Fixed capital 100 EUR, registered payment 06.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
08.12.2025 1 839.77 0.00 0.00 0.00 08.12.2025
11.11.2025 1 340.05 0.00 0.00 0.00 11.11.2025
07.10.2025 1 638.09 0.00 0.00 0.00 07.10.2025
09.09.2025 2 001.24 0.00 0.00 0.00 09.09.2025
11.08.2025 1 626.18 0.00 0.00 0.00 11.08.2025
07.07.2025 1 268.05 0.00 0.00 0.00 07.07.2025
12.06.2025 707.38 0.00 0.00 0.00 12.06.2025
13.05.2025 447.26 0.00 0.00 0.00 13.05.2025
07.04.2025 212.79 0.00 0.00 0.00 07.04.2025
10.03.2025 176.93 0.00 0.00 0.00 10.03.2025
10.02.2025 204.62 0.00 0.00 0.00 10.02.2025

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 3.28 3.16 1.86
Personal income tax (thousands, €) 0.58 0.80 0.71
Statutory social insurance contributions (thousands, €) 2.70 2.35 1.15
Average employees count 1 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2024
Latvia Latvia

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   03.09.2024
* 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 % 100 € 1 € 100 28.08.2024 03.09.2024

Procures

Period Rights Person

From 12.09.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 12.09.2023 )

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 34 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
vadib zin.2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 06.04.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.52 KB 03.09.2024 28.08.2024 1

Articles of Association

PDF 113.29 KB 06.04.2022 30.03.2022 1

Articles of Association

PDF 113.29 KB 06.04.2022 30.03.2022 1

Memorandum of Association

PDF 168.03 KB 06.04.2022 30.03.2022 1

Memorandum of Association

PDF 168.03 KB 06.04.2022 30.03.2022 1

Shareholders’ register

PDF 116.48 KB 06.04.2022 30.03.2022 1

Shareholders’ register

PDF 116.48 KB 06.04.2022 30.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.27 KB 03.09.2024 29.08.2024 1

Protocols/decisions of a company/organisation

EDOC 15.82 KB 03.09.2024 28.08.2024 1

Application

EDOC 47.21 KB 12.09.2023 05.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.82 KB 06.04.2022 06.04.2022 2

Announcement regarding the legal address

DOCX 25.96 KB 06.04.2022 30.03.2022 1

Announcement regarding the legal address

DOCX 25.96 KB 06.04.2022 30.03.2022 1

Articles of Association

EDOC 118.05 KB 06.04.2022 30.03.2022 1

Memorandum of Association

EDOC 171.85 KB 06.04.2022 30.03.2022 1

Shareholders’ register

EDOC 120.8 KB 06.04.2022 30.03.2022 1

Application

DOCX 38.11 KB 06.04.2022 22.03.2022 4

Application

DOCX 38.11 KB 06.04.2022 22.03.2022 4
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