Omnia mea, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Omnia mea"
Registration number, date 40003339719, 28.04.1997
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.10.2004
Legal address Tilta iela 4 – 12, Rīga, LV-1005 Check address owners
Fixed capital 5 680 EUR, registered payment 06.06.2016
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

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, €) 0.50 0.71 0.88
Personal income tax (thousands, €) 0.26 0.56 0.48
Statutory social insurance contributions (thousands, €) 0.24 0.15 0.39
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
CSP industry
Redakcija NACE 2.1
Grāmatu izdošana (58.11)

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.  17.01.2008
* 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 % 20 € 284 € 5 680 01.06.2016 06.06.2016

Historical company names

SIA "OMNIA MEA" Until 12.10.2004 21 year ago

Historical addresses

Rīga, Brīvības iela 150-20 Until 10.03.2010 15 years ago
Rīga, Brīvības iela 150 - 11 Until 08.10.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (149.61 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (167.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin Omnia 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
Omnia vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
vadib zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums Omnia2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinOmnia PDF

2010

Annual report 12.05.2011  TIF (269.07 KB)

2009

Annual report 10.05.2010  TIF (287.14 KB)

2008

Annual report 15.04.2009  TIF (240.2 KB)

2007

Annual report 13.08.2008  TIF (250.29 KB)

2006

Annual report 27.07.2007  TIF (185.75 KB)

2005

Annual report 24.10.2006  TIF (213.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.32 KB 28.07.2020 01.06.2016 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

EDOC 66.22 KB 08.10.2020 08.10.2020 2

Application

TIF 116.43 KB 05.10.2020 02.10.2020 4

Confirmation or consent to legal address

TIF 10.83 KB 05.10.2020 29.09.2020 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