OMWTRANS, SIA
Limited Liability Company, Average company
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.
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Basic data
| Status | Removed from the register, 14.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OMWTRANS" |
| Registration number, date | 40103677419, 03.06.2013 |
| VAT number | None (excluded 14.10.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.06.2013 |
| Legal address | "Mārtiņmuiža", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 359 500 EUR, registered payment 16.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | -0.01 | -277.22 |
| Personal income tax (thousands, €) | 0.01 | -0.01 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pārcelšanās pakalpojumi (49.42) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pārcelšanās pakalpojumi (49.42) |
Historical addresses
| Rīga, Salnas iela 26 - 96 | Until 22.09.2016 | 9 years ago |
|---|---|---|
| Mārupes nov., "Mārtiņmuiža" | Until 01.07.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 18.01.2019.
Case number: C33252919 Started 18.01.2019,
ended 09.04.2025
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.04.2025 |
09.04.2025 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
22.03.2019 |
07.11.2023 | Filing a plan to sell the debtor's things | |
18.01.2019 |
21.01.2019 | Appointment of an administrator in an insolvency case |
Daugule Ieva (Certificate nr. 00395)
Rīgas rajona tiesa (1000055247)
|
18.01.2019 |
21.01.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.02.2019)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 07.08.2018.
Case number: C33490318 Started 07.08.2018,
ended 10.10.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
10.10.2018 |
12.10.2018 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
07.08.2018 |
09.08.2018 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugule Ieva |
Rūpniecības iela 52-14, Rīga | Nr. 00395 (valid from 25.04.2024 till 24.04.2029) |
Phone 26409439
E-mail ieva.lenova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS | |||||
| vadibaszin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 1 lpp | |||||
| vadibaszin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 03.06.2013 - 31.12.2013 | 26.02.2014 | HTML (87.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.53 KB | 20.09.2016 | 09.09.2016 | 1 |
Articles of Association |
TIF | 152.31 KB | 20.09.2016 | 09.09.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.75 KB | 20.09.2016 | 09.09.2016 | 1 |
Shareholders’ register |
TIF | 78.3 KB | 20.09.2016 | 09.09.2016 | 2 |
Shareholders’ register |
1.65 MB | 24.03.2016 | 16.03.2016 | 2 | |
Amendments to the Articles of Association |
66.38 KB | 17.03.2016 | 16.03.2016 | 1 | |
Regulations for the increase/reduction of the equity |
64.64 KB | 17.03.2016 | 16.03.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 7.66 KB | 19.06.2014 | 27.05.2014 | 1 |
Articles of Association |
TIF | 92.79 KB | 19.06.2014 | 27.05.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 18.19 KB | 19.06.2014 | 27.05.2014 | 1 |
Shareholders’ register |
TIF | 34.95 KB | 19.06.2014 | 27.05.2014 | 2 |
Shareholders’ register |
TIF | 55.93 KB | 24.03.2014 | 04.03.2014 | 2 |
Articles of Association |
TIF | 91.48 KB | 24.03.2014 | 03.03.2014 | 3 |
Articles of Association |
TIF | 71.05 KB | 08.07.2013 | 27.05.2013 | 3 |
Memorandum of Association |
TIF | 20.38 KB | 08.07.2013 | 27.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 31.48 KB | 14.04.2025 | 09.04.2025 | 2 |
Application in Insolvency proceedings |
DOCX | 31.48 KB | 14.04.2025 | 09.04.2025 | 2 |
Court decision/judgement |
142.89 KB | 09.04.2025 | 09.04.2025 | 1 | |
Notary’s decision |
RTF | 189.77 KB | 09.04.2025 | 09.04.2025 | 2 |
Notary’s decision |
RTF | 189.77 KB | 09.04.2025 | 09.04.2025 | 2 |
Notary’s decision |
RTF | 189.77 KB | 07.11.2023 | 07.11.2023 | 2 |
Notary’s decision |
EDOC | 61.74 KB | 07.11.2023 | 07.11.2023 | 2 |
Notary’s decision |
RTF | 194.33 KB | 11.10.2023 | 11.10.2023 | 2 |
Notary’s decision |
EDOC | 62.45 KB | 11.10.2023 | 11.10.2023 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 372.66 KB | 06.11.2023 | 22.03.2023 | 8 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 14.04.2025 | 30.01.2023 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 27.43 KB | 14.04.2025 | 30.01.2023 | 2 |
Notary’s decision |
EDOC | 70.31 KB | 21.01.2019 | 21.01.2019 | 2 |
Court decision/judgement |
111.51 KB | 18.01.2019 | 18.01.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 30.10.2018 | 30.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 30.10.2018 | 30.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.27 KB | 29.10.2018 | 29.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.1 KB | 29.10.2018 | 29.10.2018 | 1 |
Notary’s decision |
EDOC | 70.09 KB | 12.10.2018 | 12.10.2018 | 1 |
Court decision/judgement |
DOC | 72 KB | 11.10.2018 | 10.10.2018 | 2 |
Court decision/judgement |
EDOC | 75.87 KB | 11.10.2018 | 10.10.2018 | 2 |
Notary’s decision |
EDOC | 69.89 KB | 09.08.2018 | 09.08.2018 | 2 |
Court decision/judgement |
DOC | 75.5 KB | 08.08.2018 | 07.08.2018 | 2 |
Court decision/judgement |
EDOC | 76.52 KB | 08.08.2018 | 07.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 29.03.2018 | 29.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 26.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.55 KB | 26.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 06.11.2017 | 06.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.92 KB | 02.11.2017 | 02.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 02.11.2017 | 02.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 03.10.2016 | 22.09.2016 | 2 |
Application |
TIF | 150.78 KB | 03.10.2016 | 20.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 03.10.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.12 KB | 20.09.2016 | 16.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 73.69 KB | 03.10.2016 | 15.09.2016 | 1 |
Application |
TIF | 255.77 KB | 20.09.2016 | 09.09.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.75 KB | 20.09.2016 | 09.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.33 KB | 20.09.2016 | 09.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.73 KB | 20.09.2016 | 09.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.18 KB | 20.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 24.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 24.03.2016 | 24.03.2016 | 2 |
Amendments to the Articles of Association |
96.99 KB | 17.03.2016 | 16.03.2016 | 1 | |
Articles of Association |
120.64 KB | 17.03.2016 | 16.03.2016 | 3 | |
Application |
129.01 KB | 17.03.2016 | 16.03.2016 | 2 | |
Application |
98.58 KB | 17.03.2016 | 16.03.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
57.58 KB | 17.03.2016 | 16.03.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
88.26 KB | 17.03.2016 | 16.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
156.21 KB | 17.03.2016 | 16.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
125.6 KB | 17.03.2016 | 16.03.2016 | 1 | |
Regulations for the increase/reduction of the equity |
95.28 KB | 17.03.2016 | 16.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.94 KB | 17.03.2016 | 11.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.21 KB | 17.03.2016 | 11.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.18 KB | 17.03.2016 | 28.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
268.94 KB | 17.03.2016 | 28.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.94 KB | 17.03.2016 | 23.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.24 KB | 17.03.2016 | 23.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
268.93 KB | 17.03.2016 | 21.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.23 KB | 17.03.2016 | 21.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.18 KB | 17.03.2016 | 12.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
268.94 KB | 17.03.2016 | 12.12.2015 | 1 | |
Application |
TIF | 82.51 KB | 19.06.2014 | 12.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 146.14 KB | 19.06.2014 | 10.06.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.79 KB | 19.06.2014 | 27.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 9.31 KB | 19.06.2014 | 27.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.55 KB | 19.06.2014 | 27.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 19.06.2014 | 18.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.5 KB | 24.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 267.41 KB | 24.03.2014 | 03.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.55 KB | 24.03.2014 | 03.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.44 KB | 24.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 08.07.2013 | 03.06.2013 | 2 |
Registration certificates |
TIF | 29.46 KB | 08.07.2013 | 03.06.2013 | 1 |
Application |
TIF | 88.06 KB | 08.07.2013 | 28.05.2013 | 4 |
Announcement regarding the legal address |
TIF | 9.19 KB | 08.07.2013 | 27.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.59 KB | 08.07.2013 | 27.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 8.9 KB | 08.07.2013 | 27.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.1 KB | 08.07.2013 | 22.05.2013 | 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