OMEGA, AS

Public Limited Company

Basic data

Status
Removed from the register, 06.12.2017
Business form Public Limited Company
Registered name Akciju sabiedrība "OMEGA"
Registration number, date 40003231019, 29.11.1994
VAT number None (excluded 10.10.2006) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.12.2004
Legal address Daugavpils, Rīgas iela 34 Check address owners
Fixed capital 35 999 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
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

Historical company names

Akciju sabiedrība lombards "OMEGA" Until 27.12.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2005

Annual report 14.12.2011  TIF (941.05 KB)

2004

Annual report 20.03.2008  TIF (989.47 KB)

2003

Annual report 20.03.2008  TIF (794.74 KB)

2002

Annual report 20.03.2008  TIF (792.53 KB)

2001

Annual report 20.03.2008  TIF (826.15 KB)

2000

Annual report 20.03.2008  TIF (949.35 KB)

1999

Annual report 20.03.2008  TIF (613.01 KB)

1998

Annual report 19.03.2008  TIF (552.58 KB)

1997

Annual report 19.03.2008  TIF (518.96 KB)

1996

Annual report 19.03.2008  TIF (504.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.42 KB 20.03.2008 20.07.2006 1

Shareholders’ register

TIF 7.04 KB 20.03.2008 20.07.2006 1

Amendments to the Articles of Association

TIF 8.86 KB 20.03.2008 11.05.2006 1

Articles of Association

TIF 33.54 KB 20.03.2008 11.05.2006 2

Regulations for the increase/reduction of the equity

TIF 12.47 KB 20.03.2008 11.05.2006 1

Articles of Association

TIF 32.32 KB 20.03.2008 24.11.2004 2

Amendments to the Articles of Association

TIF 20.45 KB 20.03.2008 17.10.2002 1

Regulations for the increase/reduction of the equity

TIF 43.33 KB 20.03.2008 17.10.2002 1

Shareholders’ register

TIF 22.16 KB 20.03.2008 17.10.2001 1

Shareholders’ register

TIF 37.45 KB 20.03.2008 11.11.1999 1

Amendments to the Articles of Association

TIF 24.3 KB 20.03.2008 08.10.1999 1

Regulations for the increase/reduction of the equity

TIF 29.31 KB 20.03.2008 08.10.1999 1

Amendments to the Articles of Association

TIF 39.29 KB 19.03.2008 08.07.1998 2

Regulations for the increase/reduction of the equity

TIF 28.89 KB 19.03.2008 08.07.1998 1

Articles of Association

TIF 593.26 KB 19.03.2008 21.01.1998 18

Amendments to the Articles of Association

TIF 62.91 KB 19.03.2008 20.08.1996 3

Shareholders’ register

TIF 21.71 KB 19.03.2008 20.08.1996 1

Shareholders’ register

TIF 21.1 KB 19.03.2008 29.12.1995 1

Articles of Association

TIF 617.83 KB 19.03.2008 03.09.1994 19

Memorandum of association

TIF 127.63 KB 19.03.2008 03.09.1994 5

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 915.57 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.14 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

RTF 903.57 KB 28.07.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.57 KB 28.07.2016 28.07.2016 2

State Revenue Service decisions/letters/statements

EDOC 92.92 KB 26.07.2016 25.07.2016 1

State Revenue Service decisions/letters/statements

DOC 116 KB 26.07.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

RTF 181.19 KB 17.11.2015 17.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 17.11.2015 17.11.2015 2

Decisions / letters / protocols of public notaries

RTF 179.9 KB 13.11.2015 13.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.52 KB 13.11.2015 13.11.2015 2

State Revenue Service decisions/letters/statements

DOC 104 KB 12.11.2015 12.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.58 KB 12.11.2015 12.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.58 KB 12.11.2015 12.11.2015 1

State Revenue Service decisions/letters/statements

DOC 104 KB 12.11.2015 12.11.2015 1

Decisions / letters / protocols of public notaries

TIF 53.64 KB 20.03.2008 06.11.2006 2

Receipts on the publication and state fees

TIF 61.4 KB 20.03.2008 30.10.2006 2

Application

TIF 160.01 KB 20.03.2008 22.10.2006 3

Protocols/decisions of a company/organisation

TIF 16.15 KB 20.03.2008 21.10.2006 1

Sample report

TIF 22.57 KB 20.03.2008 18.10.2006 1

Decisions / letters / protocols of public notaries

TIF 46.85 KB 20.03.2008 31.07.2006 2

Receipts on the publication and state fees

TIF 54.05 KB 20.03.2008 26.07.2006 3

Application

TIF 208.32 KB 20.03.2008 20.07.2006 4

Protocols/decisions of a company/organisation

TIF 39.95 KB 20.03.2008 20.07.2006 2

Decisions / letters / protocols of public notaries

TIF 32.4 KB 20.03.2008 18.07.2006 1

Receipts on the publication and state fees

TIF 58.88 KB 20.03.2008 04.07.2006 2

Application

TIF 163.67 KB 20.03.2008 22.06.2006 3

Application

TIF 163.72 KB 20.03.2008 11.05.2006 3

Protocols/decisions of a company/organisation

TIF 19.7 KB 20.03.2008 11.05.2006 1

Decisions / letters / protocols of public notaries

TIF 45.4 KB 20.03.2008 27.12.2004 2

Registration certificates

TIF 21.71 KB 20.03.2008 27.12.2004 1

Other documents

TIF 10.68 KB 20.03.2008 13.12.2004 1

Receipts on the publication and state fees

TIF 56.49 KB 20.03.2008 25.11.2004 2

Sample report

TIF 22.03 KB 20.03.2008 25.11.2004 1

Sample report

TIF 21.95 KB 20.03.2008 25.11.2004 1

Application

TIF 314.34 KB 20.03.2008 24.11.2004 6

Consent of the auditor

TIF 6.21 KB 20.03.2008 24.11.2004 1

Consent of a member of the Board / executive director

TIF 23.08 KB 20.03.2008 24.11.2004 3

Consent of members of the supervisory board

TIF 23.37 KB 20.03.2008 24.11.2004 3

Protocols/decisions of a company/organisation

TIF 43.3 KB 20.03.2008 24.11.2004 2

Decisions / letters / protocols of public notaries

TIF 30.54 KB 20.03.2008 15.04.2004 1

Application

TIF 155.39 KB 20.03.2008 07.04.2004 6

Receipts on the publication and state fees

TIF 26.04 KB 20.03.2008 07.04.2004 2

Protocols/decisions of a company/organisation

TIF 33.81 KB 20.03.2008 19.03.2004 2

Decisions / letters / protocols of public notaries

TIF 72.37 KB 20.03.2008 28.03.2003 2

Decisions / letters / protocols of public notaries

TIF 76.7 KB 20.03.2008 06.03.2003 2

Decisions / letters / protocols of public notaries

TIF 28.54 KB 20.03.2008 06.02.2003 1

Protocols/decisions of a company/organisation

TIF 28.84 KB 20.03.2008 20.01.2003 1

Receipts on the publication and state fees

TIF 44.54 KB 20.03.2008 17.01.2003 2

Other documents

TIF 20.72 KB 20.03.2008 13.01.2003 1

Protocols/decisions of a company/organisation

TIF 53.03 KB 20.03.2008 13.01.2003 2

Decisions / letters / protocols of public notaries

TIF 20.81 KB 20.03.2008 11.11.2002 1

Receipts on the publication and state fees

TIF 60.24 KB 20.03.2008 22.10.2002 2

Other documents

TIF 25.51 KB 20.03.2008 17.10.2002 1

Protocols/decisions of a company/organisation

TIF 39.74 KB 20.03.2008 17.10.2002 1

Decisions / letters / protocols of public notaries

TIF 21.84 KB 20.03.2008 02.04.2002 1

Other documents

TIF 17.24 KB 20.03.2008 18.03.2002 1

Receipts on the publication and state fees

TIF 43.73 KB 20.03.2008 14.03.2002 2

Sample report

TIF 20.35 KB 20.03.2008 08.03.2002 1

Protocols/decisions of a company/organisation

TIF 35.49 KB 20.03.2008 07.03.2002 1

Decisions / letters / protocols of public notaries

TIF 29.08 KB 20.03.2008 05.04.2001 1

Other documents

TIF 18.05 KB 20.03.2008 30.03.2001 1

Power of attorney, act of empowerment

TIF 9.84 KB 20.03.2008 30.03.2001 1

Receipts on the publication and state fees

TIF 13 KB 20.03.2008 30.03.2001 1

Protocols/decisions of a company/organisation

TIF 66.75 KB 20.03.2008 19.03.2001 3

Decisions / letters / protocols of public notaries

TIF 15.43 KB 20.03.2008 16.11.1999 1

Statement of the Board regarding the payment of the equity

TIF 23.61 KB 20.03.2008 11.11.1999 1

Other documents

TIF 17.96 KB 20.03.2008 11.11.1999 1

Power of attorney, act of empowerment

TIF 10.37 KB 20.03.2008 11.11.1999 1

Protocols/decisions of a company/organisation

TIF 51.4 KB 20.03.2008 11.11.1999 2

Receipts on the publication and state fees

TIF 9.81 KB 20.03.2008 10.11.1999 1

Decisions / letters / protocols of public notaries

TIF 13.62 KB 20.03.2008 04.11.1999 1

Other documents

TIF 27.01 KB 20.03.2008 26.10.1999 1

Decisions / letters / protocols of public notaries

TIF 30.2 KB 20.03.2008 20.10.1999 1

Other documents

TIF 25.71 KB 20.03.2008 08.10.1999 1

Power of attorney, act of empowerment

TIF 11.46 KB 20.03.2008 08.10.1999 1

Protocols/decisions of a company/organisation

TIF 60.81 KB 20.03.2008 08.10.1999 2

Receipts on the publication and state fees

TIF 9.94 KB 20.03.2008 06.10.1999 1

Decisions / letters / protocols of public notaries

TIF 12.47 KB 19.03.2008 28.01.1999 1

Notice of a member of the Board regarding the resignation

TIF 20.76 KB 19.03.2008 30.12.1998 2

Other documents

TIF 16.44 KB 19.03.2008 30.12.1998 1

Power of attorney, act of empowerment

TIF 11.06 KB 19.03.2008 30.12.1998 1

Protocols/decisions of a company/organisation

TIF 71.21 KB 19.03.2008 30.12.1998 3

Decisions / letters / protocols of public notaries

TIF 14.53 KB 19.03.2008 11.08.1998 1

Statement of the Board regarding the payment of the equity

TIF 21.96 KB 19.03.2008 28.07.1998 1

Other documents

TIF 17.16 KB 19.03.2008 28.07.1998 1

Power of attorney, act of empowerment

TIF 13.09 KB 19.03.2008 28.07.1998 1

Protocols/decisions of a company/organisation

TIF 28.8 KB 19.03.2008 28.07.1998 1

Decisions / letters / protocols of public notaries

TIF 13.49 KB 19.03.2008 14.07.1998 1

Other documents

TIF 20.85 KB 19.03.2008 13.07.1998 1

Receipts on the publication and state fees

TIF 20.03 KB 19.03.2008 13.07.1998 2

Other documents

TIF 22.93 KB 19.03.2008 08.07.1998 1

Power of attorney, act of empowerment

TIF 14.77 KB 19.03.2008 08.07.1998 1

Protocols/decisions of a company/organisation

TIF 56.19 KB 19.03.2008 08.07.1998 2

Receipts on the publication and state fees

TIF 20.29 KB 19.03.2008 08.07.1998 2

Decisions / letters / protocols of public notaries

TIF 13.26 KB 19.03.2008 30.01.1998 1

Registration certificates

TIF 65.4 KB 19.03.2008 30.01.1998 1

Receipts on the publication and state fees

TIF 20.28 KB 19.03.2008 23.01.1998 2

Other documents

TIF 15.56 KB 19.03.2008 21.01.1998 1

Power of attorney, act of empowerment

TIF 13.89 KB 19.03.2008 21.01.1998 1

Protocols/decisions of a company/organisation

TIF 57.35 KB 19.03.2008 21.01.1998 2

Sample report

TIF 26.93 KB 19.03.2008 15.01.1998 1

Decisions / letters / protocols of public notaries

TIF 11.93 KB 19.03.2008 27.08.1996 1

Other documents

TIF 9.87 KB 19.03.2008 21.08.1996 1

Receipts on the publication and state fees

TIF 21.94 KB 19.03.2008 21.08.1996 2

Protocols/decisions of a company/organisation

TIF 33.47 KB 19.03.2008 20.08.1996 1

Other documents

TIF 7.9 KB 19.03.2008 28.12.1995 1

Protocols/decisions of a company/organisation

TIF 85.22 KB 19.03.2008 28.12.1995 4

Decisions / letters / protocols of public notaries

TIF 13.96 KB 19.03.2008 29.11.1994 1

Other documents

TIF 14.55 KB 19.03.2008 29.11.1994 2

Registration certificates

TIF 314.58 KB 19.03.2008 29.11.1994 1

Receipts on the publication and state fees

TIF 19.84 KB 19.03.2008 28.11.1994 2

Other documents

TIF 21.45 KB 19.03.2008 24.11.1994 1

Other documents

TIF 26.47 KB 19.03.2008 24.11.1994 1

Bank statements or other document regarding the payment of the equity

TIF 19.78 KB 19.03.2008 22.11.1994 1

Bank statements or other document regarding the payment of the equity

TIF 16.08 KB 19.03.2008 17.11.1994 1

Specimen signature without Identity number

TIF 9.61 KB 19.03.2008 15.11.1994 1

Other documents

TIF 10.21 KB 19.03.2008 30.08.1994 1

Application

TIF 101.12 KB 19.03.2008 4

Notice of a member of the Board regarding the resignation

TIF 25.01 KB 19.03.2008 3

Copy of the personal identification document

TIF 97.08 KB 19.03.2008 2

Copy of the personal identification document

TIF 1010.57 KB 19.03.2008 16

List of members of the Board / Supervisory Board

TIF 10.28 KB 19.03.2008 1

Power of attorney, act of empowerment

TIF 10.55 KB 19.03.2008 1

Power of attorney, act of empowerment

TIF 10.25 KB 19.03.2008 1

Sample report

TIF 9.88 KB 19.03.2008 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