OMega Būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OMega Būve"
Registration number, date 40203225528, 29.08.2019
VAT number LV40203225528 from 17.02.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.08.2019
Legal address Bišu iela 14, Jūrmala, LV-2012 Check address owners
Fixed capital 2 801 EUR, registered payment 29.09.2020
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 1 438.33 0.00 0.00 0.00 08.12.2025
13.11.2025 895.85 0.00 0.00 0.00 13.11.2025
13.10.2025 695.89 0.00 0.00 0.00 13.10.2025
09.09.2025 585.25 0.00 0.00 0.00 09.09.2025
11.08.2025 795.85 0.00 0.00 0.00 11.08.2025
07.07.2025 1 174.87 0.00 0.00 0.00 07.07.2025
12.06.2025 992.09 0.00 0.00 0.00 12.06.2025
13.05.2025 637.16 0.00 0.00 0.00 13.05.2025
07.04.2025 869.52 0.00 0.00 0.00 07.04.2025
26.03.2025 863.91 0.00 0.00 0.00 26.03.2025
09.09.2024 380.90 0.00 0.00 0.00 09.09.2024
19.08.2024 262.06 0.00 0.00 0.00 19.08.2024
24.07.2024 367.13 0.00 0.00 0.00 24.07.2024
19.01.2024 212.06 0.00 0.00 0.00 19.01.2024
16.05.2023 741.13 0.00 0.00 0.00 16.05.2023
12.04.2023 738.96 0.00 0.00 0.00 12.04.2023
21.03.2023 529.59 0.00 0.00 0.00 21.03.2023
21.07.2022 161.04 0.00 0.00 0.00 21.07.2022
07.06.2022 276.12 0.00 0.00 0.00 07.06.2022
25.05.2022 274.24 0.00 0.00 0.00 25.05.2022

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, €) 6.61 17.20 8.55
Personal income tax (thousands, €) 2.67 3.14 2.77
Statutory social insurance contributions (thousands, €) 4.82 4.99 4.06
Average employees count 3 3 2

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2020
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   07.08.2020
* 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 % 2 801 € 1 € 2 801 15.09.2020 29.09.2020

Apply information changes

"OMega būve", SIA

Bišu 14, Jūrmala, LV-2012 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical company names

SIA Komanda24 Noma Until 07.08.2020 5 years ago

Historical addresses

Rīga, Mūkusalas iela 72 Until 07.08.2020 5 years ago
Rīga, Brīvības iela 140 - 2 Until 16.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (85.16 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (83.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (83.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (85.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.6 KB) €11.00

2019

Annual report 29.08.2019 - 31.12.2019 29.06.2020  PDF (143.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 70.97 KB 29.09.2020 15.09.2020 1

Articles of Association

PDF 57.06 KB 29.09.2020 15.09.2020 1

Shareholders’ register

PDF 36.36 KB 29.09.2020 15.09.2020 1

Regulations for the increase/reduction of the equity

PDF 79.12 KB 29.09.2020 10.09.2020 1

Articles of Association

DOC 12 KB 04.08.2020 21.07.2020 1

Articles of Association

DOC 12 KB 04.08.2020 21.07.2020 1

Shareholders’ register

TIF 57.54 KB 13.07.2020 10.07.2020 2

Articles of Association

TIF 11.17 KB 08.08.2019 06.08.2019 1

Shareholders’ register

TIF 56.36 KB 08.08.2019 06.08.2019 3

Memorandum of Association

TIF 28.61 KB 08.08.2019 06.08.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.52 KB 16.12.2020 16.12.2020 2

Application

PDF 122.26 KB 16.12.2020 11.12.2020 1

Application

EDOC 127.79 KB 16.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 64.74 KB 29.09.2020 29.09.2020 2

Amendments to the Articles of Association

EDOC 77.99 KB 29.09.2020 15.09.2020 1

Articles of Association

EDOC 64.59 KB 29.09.2020 15.09.2020 1

Application

EDOC 131.8 KB 29.09.2020 15.09.2020 2

Application

PDF 126.5 KB 29.09.2020 15.09.2020 2

Shareholders’ register

EDOC 44.43 KB 29.09.2020 15.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 43.2 KB 29.09.2020 11.09.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 35.18 KB 29.09.2020 11.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 54.06 KB 29.09.2020 11.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.24 KB 29.09.2020 11.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.66 KB 29.09.2020 11.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 53.64 KB 29.09.2020 11.09.2020 1

Protocols/decisions of a company/organisation

PDF 103.77 KB 29.09.2020 10.09.2020 2

Protocols/decisions of a company/organisation

EDOC 109.74 KB 29.09.2020 10.09.2020 2

Regulations for the increase/reduction of the equity

EDOC 86.13 KB 29.09.2020 10.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

RTF 193.82 KB 07.08.2020 07.08.2020 2

Application

ODT 36.58 KB 04.08.2020 04.08.2020 4

Application

ODT 36.58 KB 04.08.2020 04.08.2020 4

Application

EDOC 42.68 KB 04.08.2020 04.08.2020 4

Articles of Association

EDOC 11.16 KB 04.08.2020 21.07.2020 1

Protocols/decisions of a company/organisation

TIF 47.58 KB 23.07.2020 21.07.2020 2

Notice of a member of the Board regarding the resignation

TIF 8.89 KB 23.07.2020 10.07.2020 1

Protocols/decisions of a company/organisation

TIF 33.97 KB 13.07.2020 10.07.2020 1

Confirmation or consent to legal address

TIF 23.91 KB 13.07.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 29.08.2019 29.08.2019 2

Application

TIF 266.99 KB 08.08.2019 08.08.2019 6

Confirmation or consent to legal address

TIF 14.29 KB 08.08.2019 07.08.2019 1

Power of attorney, act of empowerment

TIF 493.18 KB 28.08.2019 20.09.2018 10
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