OMX Graphics, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
49 by profit
153 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OMX Graphics"
Registration number, date 40103967413, 08.02.2016
VAT number LV40103967413 from 22.02.2016 Europe VAT register
Register, date Commercial Register, 08.02.2016
Legal address Jaunpils iela 1, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 08.02.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 8.99 10.46 4.39
Personal income tax (thousands, €) 10.22 9.82 4.42
Statutory social insurance contributions (thousands, €) 10.69 10.23 6.74
Average employees count 3 3 2

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
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 15.07.2019
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   08.02.2016
* 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 Latvia 14.03.2020 17.04.2020

Apply information changes

Historical addresses

Rīga, Kārļa Ulmaņa gatve 2 Until 16.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (593.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (2.37 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (596.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (774.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (2.19 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.81 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (2.15 MB) €11.00

2016

Annual report 08.02.2016 - 31.12.2016 05.06.2017  PDF (779.83 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 195.47 KB 17.04.2020 14.04.2020 1

Articles of Association

PDF 195.47 KB 17.04.2020 14.04.2020 1

Shareholders’ register

PDF 266.42 KB 17.04.2020 14.04.2020 1

Shareholders’ register

PDF 266.42 KB 17.04.2020 14.04.2020 1

Shareholders’ register

TIF 210.02 KB 21.12.2016 15.12.2016 4

Amendments to the Articles of Association

TIF 15.31 KB 21.12.2016 26.10.2016 1

Articles of Association

TIF 78.23 KB 21.12.2016 26.10.2016 3

Articles of Association

TIF 21.48 KB 09.02.2016 03.02.2016 1

Shareholders’ register

TIF 42.87 KB 09.02.2016 03.02.2016 2

Memorandum of association

TIF 66.96 KB 09.02.2016 20.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 198.6 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.41 KB 17.04.2020 17.04.2020 2

Articles of Association

EDOC 205.2 KB 17.04.2020 14.04.2020 1

Application

PDF 498.17 KB 17.04.2020 14.04.2020 1

Application

PDF 498.17 KB 17.04.2020 14.04.2020 1

Application

EDOC 492.13 KB 17.04.2020 14.04.2020 1

Protocols/decisions of a company/organisation

PDF 194.52 KB 17.04.2020 14.04.2020 1

Protocols/decisions of a company/organisation

PDF 194.52 KB 17.04.2020 14.04.2020 1

Protocols/decisions of a company/organisation

EDOC 203.8 KB 17.04.2020 14.04.2020 1

Shareholders’ register

EDOC 284.13 KB 17.04.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 16.09.2019 16.09.2019 2

Application

EDOC 54.8 KB 16.09.2019 11.09.2019 2

Application

DOCX 41.24 KB 16.09.2019 11.09.2019 2

Confirmation or consent to legal address

DOC 24 KB 16.09.2019 22.08.2019 1

Confirmation or consent to legal address

EDOC 18.4 KB 16.09.2019 22.08.2019 1

Decisions / letters / protocols of public notaries

RTF 180.37 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 20.12.2016 20.12.2016 2

Application

TIF 151.93 KB 21.12.2016 26.10.2016 4

Protocols/decisions of a company/organisation

TIF 117.89 KB 21.12.2016 26.10.2016 4

Decisions / letters / protocols of public notaries

TIF 61.78 KB 09.02.2016 08.02.2016 2

Announcement regarding the legal address

TIF 15.71 KB 09.02.2016 03.02.2016 1

Application

TIF 215.14 KB 09.02.2016 03.02.2016 6

Bank statements or other document regarding the payment of the equity

TIF 49.6 KB 09.02.2016 02.02.2016 2

Confirmation or consent to legal address

TIF 29.48 KB 09.02.2016 20.01.2016 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