Omega security, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Omega security" |
| Registration number, date | 40103867287, 03.02.2015 |
| VAT number | LV40103867287 from 27.03.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2015 |
| Legal address | Čiekurkalna 2. līnija 26 – 48, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 31.04 | 28.15 | 33.02 |
| Personal income tax (thousands, €) | 6.16 | 5.39 | 6.53 |
| Statutory social insurance contributions (thousands, €) | 14.23 | 12.98 | 13.90 |
| Average employees count | 5 | 5 | 5 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2015 |
* 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 % | 280 | € 10 | € 2 800 | 11.03.2019 | 15.03.2019 |
Historical addresses
| Rīga, Lugažu iela 10 - 19 | Until 19.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Lugažu iela 14A - 19 | Until 15.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (80.74 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (81.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (80.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (81.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (80.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (300.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (197.78 KB) | €9.00 |
2015 |
Annual report | 03.02.2015 - 31.12.2015 | 27.04.2016 | PDF (161.91 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.63 KB | 15.03.2019 | 11.03.2019 | 4 |
Amendments to the Articles of Association |
TIF | 18.27 KB | 13.03.2019 | 11.03.2019 | 1 |
Articles of Association |
TIF | 64.65 KB | 13.03.2019 | 11.03.2019 | 3 |
Shareholders’ register |
TIF | 169.26 KB | 16.03.2015 | 28.01.2015 | 3 |
Articles of Association |
TIF | 13.51 KB | 16.03.2015 | 12.01.2015 | 1 |
Memorandum of Association |
TIF | 36.84 KB | 16.03.2015 | 12.01.2015 | 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 | 72.97 KB | 06.06.2025 | 06.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.05 KB | 08.02.2024 | 08.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 137.27 KB | 13.03.2019 | 11.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.47 KB | 13.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.12 KB | 13.03.2019 | 11.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 17.59 KB | 15.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.59 KB | 26.02.2018 | 21.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.59 KB | 26.02.2018 | 21.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 58.64 KB | 26.02.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.52 KB | 16.03.2015 | 03.02.2015 | 2 |
Application |
TIF | 157.98 KB | 16.03.2015 | 28.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 114.95 KB | 16.03.2015 | 28.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.76 KB | 16.03.2015 | 12.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.28 KB | 16.03.2015 | 12.01.2015 | 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