Omikon, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Omikon"
Registration number, date 40103305691, 09.07.2010
VAT number LV40103305691 from 28.07.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.07.2010
Legal address Kurzemes prospekts 3D, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 27.12.2022
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

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, €) 23.91 14.79 13.41
Personal income tax (thousands, €) 3.04 0.48 0.94
Statutory social insurance contributions (thousands, €) 7.95 2.96 4.90
Average employees count 3 3 3

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.07.2010
* 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 % 2 800 € 1 € 2 800 27.12.2022 27.12.2022

Apply information changes

"Omikon", SIA

Kurzemes prospekts 3D, Rīga, LV-1067 Check address owners

Elektroniskās ierīces, komponentes

Historical addresses

Rīga, Jūrmalas gatve 99 - 103 Until 27.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.05.2025  PDF (79.06 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (79.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (79.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.05.2022  PDF (79.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (79.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (78.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (127.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
OMIKON 2016 GP vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
OMIKON 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
OMIKON 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
OMIKON 2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
OMIKON 2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 14.02.2012  ZIP
1_HTML izdruka HTML
OMIKON 2011 vadibas zinojums XML

2010

Annual report 09.07.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
OMIKON 2010 vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.54 KB 27.12.2022 27.12.2022 1

Shareholders’ register

EDOC 19.53 KB 27.12.2022 27.12.2022 1

Articles of Association

EDOC 16.32 KB 27.12.2022 20.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 18.54 KB 27.12.2022 20.12.2022 1

Articles of Association

TIF 20.76 KB 16.07.2010 07.07.2010 2

Memorandum of Association

TIF 17.7 KB 16.07.2010 07.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.11 KB 27.12.2022 27.12.2022 22

Application of shareholders or third persons for the acquisition of shares

EDOC 18.27 KB 27.12.2022 20.12.2022 1

Protocols/decisions of a company/organisation

EDOC 20.43 KB 27.12.2022 20.12.2022 1

Decisions / letters / protocols of public notaries

TIF 36.28 KB 16.07.2010 09.07.2010 1

Registration certificates

TIF 67.55 KB 16.07.2010 09.07.2010 1

Announcement regarding the legal address

TIF 7.17 KB 16.07.2010 07.07.2010 1

Application

TIF 201.23 KB 16.07.2010 07.07.2010 5
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