Omega Shipping, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
63 by profit
58 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Omega Shipping"
Registration number, date 40003818393, 12.04.2006
VAT number None Europe VAT register
Register, date Commercial Register, 12.04.2006
Legal address Skārņu iela 9 – 5, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pasažieru jūras un piekrastes ūdens transports (50.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.09.2010
* 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 % 200 LVL 10 LVL 2 000 Latvia 12.04.2006 12.04.2006

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.07.2023  PDF (78.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.09.2022  PDF (77.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (75.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (91.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums OMEGA 18 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums OMEGA 17 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums OMEGA 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
omega zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vad.zin.Omega2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.11.2015  ZIP
Annual report 2013 PDF
Vad.zin.Omega2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.11.2015  ZIP
Annual report 2012 PDF
Vad.zin.Omega2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.11.2015  ZIP
Annual report 2011 PDF
Vad.zin.Omega2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 10.11.2015  ZIP
Annual report 2010 PDF
Vad.zin.Omega2010 PDF

2009

Annual report 01.01.2009 - 31.12.2009 10.11.2015  ZIP
Annual report 2009 PDF
Vad.zin.Omega2009 PDF

2008

Annual report 01.01.2008 - 31.12.2008 10.11.2015  ZIP
Annual report 2008 PDF
Vad.zin.Omega2008 PDF

2007

Annual report 03.02.2016  TIF (211.6 KB)

2006

Annual report 02.02.2016  TIF (197.47 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 28.52 KB 20.10.2010 03.09.2010 1

Articles of Association

TIF 27.04 KB 20.10.2010 30.03.2006 1

Memorandum of Association

TIF 22.54 KB 20.10.2010 28.03.2006 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

RTF 182.19 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 05.04.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

RTF 181.05 KB 05.04.2017 05.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 04.04.2017 03.04.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 04.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.28 KB 17.08.2015 17.08.2015 2

Decisions / letters / protocols of public notaries

RTF 180.68 KB 17.08.2015 17.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.32 KB 17.08.2015 17.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.32 KB 17.08.2015 17.08.2015 2

State Revenue Service decisions/letters/statements

DOC 106.5 KB 17.08.2015 11.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.79 KB 17.08.2015 11.08.2015 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 12.08.2015 11.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.78 KB 12.08.2015 11.08.2015 1

Decisions / letters / protocols of public notaries

TIF 40.6 KB 20.10.2010 10.09.2010 1

Application

TIF 126.38 KB 20.10.2010 08.09.2010 4

Consent of a member of the Board / executive director

TIF 36.57 KB 20.10.2010 08.09.2010 2

Protocols/decisions of a company/organisation

TIF 23.23 KB 20.10.2010 02.09.2010 2

Decisions / letters / protocols of public notaries

TIF 45.86 KB 20.10.2010 12.04.2006 2

Registration certificates

TIF 21.72 KB 20.10.2010 12.04.2006 1

Application

TIF 180.53 KB 20.10.2010 03.04.2006 7

Receipts on the publication and state fees

TIF 32.18 KB 20.10.2010 31.03.2006 2

Announcement regarding the legal address

TIF 7.92 KB 20.10.2010 30.03.2006 1

Consent of a member of the Board / executive director

TIF 14.35 KB 20.10.2010 30.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 17.95 KB 20.10.2010 29.03.2006 1

Power of attorney, act of empowerment

TIF 13 KB 20.10.2010 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