Omicron, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
9 by profit
6 by paid taxes
21 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Omicron" |
| Registration number, date | 40103272028, 03.02.2010 |
| VAT number | LV40103272028 from 12.02.2010 Europe VAT register |
| Register, date | Commercial Register, 03.02.2010 |
| Legal address | Ganību dambis 2A, Rīga, LV-1045 Check address owners |
| Fixed capital | 16 600 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 649.02 | 773.05 | 790.12 |
| Personal income tax (thousands, €) | 39.03 | 47.12 | 35.82 |
| Statutory social insurance contributions (thousands, €) | 73.14 | 85.66 | 55.35 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.01.2023 | 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. | 09.01.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2023 |
* 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 |
50 % | 8 300 | € 1 | € 8 300 | Latvia | 27.12.2022 | 09.01.2023 |
Natural person |
50 % | 8 300 | € 1 | € 8 300 | Latvia | 27.12.2022 | 09.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Varavīksnes gatve 10 - 52 | Until 08.07.2020 | 4 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 74 | Until 24.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Omicron2022.GP | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (618.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN0005 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums omicron 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 22.08.2011 | TIF (316.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.85 KB | 09.01.2023 | 27.12.2022 | 1 |
Shareholders’ register |
EDOC | 35.51 KB | 09.01.2023 | 27.12.2022 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 08.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 08.07.2022 | 27.06.2022 | 1 |
Amendments to the Articles of Association |
TIF | 9.26 KB | 14.07.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 12.99 KB | 14.07.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 318.22 KB | 14.07.2015 | 08.06.2015 | 3 |
Articles of Association |
TIF | 15.58 KB | 04.01.2012 | 27.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.34 KB | 04.01.2012 | 27.12.2011 | 1 |
Shareholders’ register |
TIF | 15.18 KB | 04.01.2012 | 27.12.2011 | 1 |
Articles of Association |
TIF | 28.86 KB | 15.07.2011 | 08.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.16 KB | 15.07.2011 | 08.07.2011 | 1 |
Shareholders’ register |
TIF | 26.09 KB | 15.07.2011 | 08.07.2011 | 1 |
Shareholders’ register |
TIF | 11.16 KB | 28.01.2011 | 24.01.2011 | 1 |
Articles of Association |
TIF | 17.08 KB | 16.02.2010 | 29.01.2010 | 1 |
Memorandum of Association |
TIF | 23.83 KB | 16.02.2010 | 29.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.01 KB | 24.07.2023 | 16.07.2023 | 1 |
Application |
EDOC | 72.82 KB | 09.01.2023 | 06.01.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 16.84 KB | 09.01.2023 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 50.65 KB | 08.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 50.65 KB | 08.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
EDOC | 28.86 KB | 08.07.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
TIF | 115.84 KB | 18.06.2020 | 17.06.2020 | 3 |
Confirmation or consent to legal address |
TIF | 17.02 KB | 18.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.46 KB | 14.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 151.62 KB | 14.07.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.17 KB | 14.07.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 04.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 70.99 KB | 04.01.2012 | 27.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 177.11 KB | 04.01.2012 | 27.12.2011 | 9 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 04.01.2012 | 27.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.73 KB | 04.01.2012 | 27.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.84 KB | 15.07.2011 | 14.07.2011 | 2 |
Other documents |
TIF | 36.86 KB | 15.07.2011 | 11.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.26 KB | 15.07.2011 | 08.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.11 KB | 15.07.2011 | 08.07.2011 | 2 |
Application |
TIF | 212.42 KB | 15.07.2011 | 10.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 370.73 KB | 15.07.2011 | 20.04.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 28.01.2011 | 27.01.2011 | 1 |
Application |
TIF | 81.83 KB | 28.01.2011 | 24.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.03 KB | 28.01.2011 | 24.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.18 KB | 28.01.2011 | 22.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.14 KB | 16.02.2010 | 03.02.2010 | 1 |
Registration certificates |
TIF | 36.9 KB | 16.02.2010 | 03.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.2 KB | 16.02.2010 | 29.01.2010 | 1 |
Application |
TIF | 88.7 KB | 16.02.2010 | 29.01.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.87 KB | 16.02.2010 | 29.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.24 KB | 16.02.2010 | 29.01.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.02.2023 |
LETA | Atklās "ieskaties.lv" optikas ierīču veikalu Rīgā |