OMUSS, SIA

Limited Liability Company, Small company
Place in branch
131 by turnover
18 by profit
129 by paid taxes
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OMUSS"
Registration number, date 42403011955, 24.11.2000
VAT number LV42403011955 from 11.12.2000 Europe VAT register
Register, date Commercial Register, 19.08.2003
Legal address Ventspils iela 2 – 6, Rēzekne, LV-4601 Check address owners
Fixed capital 28 440 EUR, registered payment 27.03.2015
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, €) 337.12 221.1 141.04
Personal income tax (thousands, €) 49.82 34.59 35.53
Statutory social insurance contributions (thousands, €) 137.36 107.52 100.44
Average employees count 45 38 37

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  30.05.2008
* 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 % 40 € 711 € 28 440 Latvia 24.03.2015 27.03.2015

Procures

Period Rights Person

From 27.02.2008

Right to represent individually
Natural person (from 27.02.2008 )

Apply information changes

ML

"Omuss", SIA

Ventspils 2-6, Rēzekne LV-4601 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
1e082f01 f943 45c9 8e2e 655974519a38 PDF
IMG 20240424 0001 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
IMG 20230419 0001 PDF
OMUSS revid zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
IMG 20220325 0001OMUSS PDF
IMG 20220328 0001 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
RZ2 PDF
VZ 2 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20200331 0001 PDF
IMG 20200429 0003 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0003 PDF
Zr PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VD pielikums PDF
pielikums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Omuss revidenta zi ojums PDF
vad bas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0004 PDF

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
NOM PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
pielikums nr.2 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
pielikums 2 PDF

2010

Annual report 07.05.2011  TIF (1.15 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.05.2010  RAR (9.69 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  TIF (33.54 KB)

2007

Annual report 25.04.2008  TIF (762.94 KB)

2006

Annual report 24.05.2007  TIF (898.79 KB)

2005

Annual report 29.08.2008  TIF (885.24 KB)

2004

Annual report 29.08.2008  TIF (989.41 KB)

2003

Annual report 29.08.2008  TIF (811.86 KB)

2002

Annual report 29.08.2008  TIF (1.1 MB)

2001

Annual report 29.08.2008  TIF (1.37 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.97 KB 09.04.2015 24.03.2015 1

Articles of Association

TIF 13.58 KB 09.04.2015 24.03.2015 1

Shareholders’ register

TIF 38.33 KB 09.04.2015 24.03.2015 2

Articles of Association

TIF 20.15 KB 29.08.2008 20.05.2008 1

Regulations for the increase/reduction of the equity

TIF 15.1 KB 29.08.2008 20.05.2008 1

Shareholders’ register

TIF 13.12 KB 29.08.2008 20.05.2008 1

Articles of Association

TIF 33.61 KB 29.08.2008 11.08.2003 1

Shareholders’ register

TIF 11.05 KB 29.08.2008 11.08.2003 1

Articles of Association

TIF 227.49 KB 29.08.2008 08.11.2000 8

Memorandum of Association

TIF 47.78 KB 29.08.2008 08.11.2000 3

Shareholders’ register

TIF 12.93 KB 29.08.2008 08.11.2000 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 70.2 KB 20.12.2019 20.12.2019 2

Application

TIF 131.43 KB 17.12.2019 17.12.2019 3

Decisions / letters / protocols of public notaries

TIF 100.69 KB 31.03.2016 30.03.2016 2

Marriage contract

TIF 175.6 KB 31.03.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

TIF 40.42 KB 09.04.2015 27.03.2015 2

Application

TIF 104.92 KB 09.04.2015 24.03.2015 2

Protocols/decisions of a company/organisation

TIF 31.82 KB 09.04.2015 24.03.2015 1

Decisions / letters / protocols of public notaries

TIF 41.74 KB 29.08.2008 30.05.2008 2

Application

TIF 139.36 KB 29.08.2008 27.05.2008 5

Receipts on the publication and state fees

TIF 52.43 KB 29.08.2008 24.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 32.09 KB 29.08.2008 20.05.2008 1

Power of attorney, act of empowerment

TIF 11.26 KB 29.08.2008 20.05.2008 1

Protocols/decisions of a company/organisation

TIF 23.18 KB 29.08.2008 20.05.2008 1

Decisions / letters / protocols of public notaries

TIF 58.09 KB 29.08.2008 27.02.2008 2

Application

TIF 154.73 KB 29.08.2008 25.02.2008 3

Sample report

TIF 25.27 KB 29.08.2008 25.02.2008 1

Receipts on the publication and state fees

TIF 38.62 KB 29.08.2008 22.02.2008 3

Decisions / letters / protocols of public notaries

TIF 36.05 KB 29.08.2008 27.05.2005 2

Application

TIF 188.36 KB 29.08.2008 24.05.2005 5

Consent of the auditor

TIF 9.65 KB 29.08.2008 18.05.2005 1

Consent of a member of the Board / executive director

TIF 10.66 KB 29.08.2008 18.05.2005 1

Consent of a member of the Board / executive director

TIF 7.57 KB 29.08.2008 18.05.2005 1

Power of attorney, act of empowerment

TIF 9.46 KB 29.08.2008 18.05.2005 1

Protocols/decisions of a company/organisation

TIF 12.11 KB 29.08.2008 18.05.2005 1

Receipts on the publication and state fees

TIF 23.29 KB 29.08.2008 17.05.2005 2

Decisions / letters / protocols of public notaries

TIF 36.04 KB 29.08.2008 19.08.2003 2

Registration certificates

TIF 206.55 KB 29.08.2008 19.08.2003 1

Application

TIF 232.4 KB 29.08.2008 14.08.2003 8

Receipts on the publication and state fees

TIF 27.68 KB 29.08.2008 14.08.2003 2

Announcement regarding the legal address

TIF 10.88 KB 29.08.2008 11.08.2003 1

Consent of a member of the Board / executive director

TIF 6.86 KB 29.08.2008 11.08.2003 1

Consent of a member of the Board / executive director

TIF 6.52 KB 29.08.2008 11.08.2003 1

Power of attorney, act of empowerment

TIF 8.07 KB 29.08.2008 11.08.2003 1

Protocols/decisions of a company/organisation

TIF 25.14 KB 29.08.2008 11.08.2003 1

Decisions / letters / protocols of public notaries

TIF 27.06 KB 29.08.2008 13.06.2002 2

Submission/Application

TIF 11.04 KB 29.08.2008 03.06.2002 1

Receipts on the publication and state fees

TIF 43.15 KB 29.08.2008 30.05.2002 2

Sample report

TIF 18.74 KB 29.08.2008 30.05.2002 1

Owner’s decisions

TIF 7.94 KB 29.08.2008 20.05.2002 1

Decisions / letters / protocols of public notaries

TIF 26.42 KB 29.08.2008 24.11.2000 1

Registration certificates

TIF 114.03 KB 29.08.2008 24.11.2000 2

Registration certificates

TIF 84.7 KB 29.08.2008 24.11.2000 1

Application

TIF 84.79 KB 29.08.2008 09.11.2000 4

Appraisal reports

TIF 18.4 KB 29.08.2008 08.11.2000 1

Power of attorney, act of empowerment

TIF 7.13 KB 29.08.2008 08.11.2000 1

Receipts on the publication and state fees

TIF 16.78 KB 29.08.2008 08.11.2000 1

Sample report

TIF 19.31 KB 29.08.2008 21.09.2000 1

Copy of the personal identification document

TIF 102.12 KB 12.10.2015 21.12.1994 1

Copy of the personal identification document

TIF 108.08 KB 12.10.2015 17.02.1993 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