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Sabiedrība ar ierobežotu atbildību "OMIS & CO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "OMIS & CO"
Legal form Limited Liability Company
Reg. No 40003777339
Reg. date 24.10.2005
Register Commercial Register
Legal Address Ziediņi, Rembate, Rembates pag., LV-5016
Registered share capital, date 25,000 EUR, 21.06.2019
Paid-in share capital, date 25,000 EUR, 21.06.2019
NACE 20.30 Manufacture of paints, varnishes and similar coatings, printing ink and mastics
VAT payer
LV40003777339 Registered Excluded
15.11.2005 17.11.2021
Last updated in the RE 08.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 59,523 EUR Net profit -2,613 EUR Equity 48,588 EUR Date submitted05.08.2021 Number of employees 4
Year2019 Net sales 94,057 EUR Net profit 870 EUR Equity 51,201 EUR Date submitted31.07.2020 Number of employees 5
Year2018 Net sales 100,510 EUR Net profit -10,074 EUR Equity 50,331 EUR Date submitted30.04.2019 Number of employees 5
Year2017 Net sales 122,673 EUR Net profit -8,954 EUR Equity 60,405 EUR Date submitted29.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions320 EUR Personal Income Tax0 EUR Other-320 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions860 EUR Personal Income Tax440 EUR Other-1,200 EUR Total100 EUR Number of employees3
Year2019 Social Insurance Contributions6,750 EUR Personal Income Tax2,600 EUR Other-5,630 EUR Total3,720 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
07.10.2021 Amendments to the Articles of Association 09.12.2015 (TIF)
09.07.2019 Amendments to the Articles of Association 08.07.2019 (TIF)
13.06.2019 Amendments to the Articles of Association 12.06.2019 (TIF)
Announcement regarding the legal address (2)
07.10.2021 Announcement regarding the legal address 18.10.2005 (TIF) •
16.09.2021 Announcement regarding the legal address 11.08.2021 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
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Application (7)
07.10.2021 Application 18.10.2005 (TIF) •
07.10.2021 Application 19.06.2008 (TIF) •
07.10.2021 Application 28.12.2015 (TIF) •
16.09.2021 Application 11.08.2021 (TIF) •
17.09.2020 Application 11.06.2020 (TIF) •
23.07.2019 Application 08.07.2019 (TIF) •
13.06.2019 Application 12.06.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
13.06.2019 Application of shareholders or third persons for the acquisition of shares 12.06.2019 (TIF) •
Articles of Association (6)
07.10.2021 Articles of Association 18.10.2005 (TIF)
07.10.2021 Articles of Association 19.06.2008 (TIF)
07.10.2021 Articles of Association 09.12.2015 (TIF)
16.09.2021 Articles of Association 11.08.2021 (TIF)
09.07.2019 Articles of Association 08.07.2019 (TIF)
13.06.2019 Articles of Association 12.06.2019 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
07.10.2021 Bank statements or other document regarding the payment of the equity 18.10.2005 (TIF) •
Confirmation or consent to legal address (1)
07.10.2021 Confirmation or consent to legal address 18.06.2015 (TIF) •
Consent of a member of the Board / executive director (5)
07.10.2021 Consent of a member of the Board / executive director 18.10.2005 (TIF) •
07.10.2021 Consent of a member of the Board / executive director 18.10.2005 (TIF) •
07.10.2021 Consent of a member of the Board / executive director 18.10.2005 (TIF) •
07.10.2021 Consent of a member of the Board / executive director 19.06.2008 (TIF) •
07.10.2021 Consent of a member of the Board / executive director 19.06.2008 (TIF) •
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Consent of the auditor (1)
07.10.2021 Consent of the auditor 18.10.2005 (TIF) •
Copy of the personal identification document (1)
01.09.2021 Copy of the personal identification document 26.04.2018 (TIF) •
Decisions / letters / protocols of public notaries (12)
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (rtf)
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (edoc) •
07.10.2021 Decisions / letters / protocols of public notaries 24.10.2005 (TIF) •
07.10.2021 Decisions / letters / protocols of public notaries 03.07.2008 (TIF) •
07.10.2021 Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (rtf) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
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Memorandum of association (1)
07.10.2021 Memorandum of association 18.10.2005 (TIF)
Other documents (1)
07.10.2021 Other documents 26.06.2008 (TIF) •
Power of attorney, act of empowerment (4)
07.10.2021 Power of attorney, act of empowerment 13.01.2016 (TIF) •
07.10.2021 Power of attorney, act of empowerment 15.05.2015 (TIF) •
16.09.2020 Power of attorney, act of empowerment 11.09.2020 (TIF) •
23.07.2019 Power of attorney, act of empowerment 16.07.2019 (TIF) •
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Protocols/decisions of a company/organisation (5)
07.10.2021 Protocols/decisions of a company/organisation 18.06.2008 (TIF) •
07.10.2021 Protocols/decisions of a company/organisation 09.12.2015 (TIF) •
01.09.2021 Protocols/decisions of a company/organisation 11.08.2021 (TIF) •
09.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 12.06.2019 (TIF) •
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Receipts on the publication and state fees (4)
07.10.2021 Receipts on the publication and state fees 19.10.2005 (TIF) •
07.10.2021 Receipts on the publication and state fees 19.10.2005 (TIF) •
07.10.2021 Receipts on the publication and state fees 19.06.2008 (TIF) •
07.10.2021 Receipts on the publication and state fees 19.06.2008 (TIF) •
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Registration certificates (1)
07.10.2021 Registration certificates 24.10.2005 (TIF) •
Regulations for the increase/reduction of the equity (1)
13.06.2019 Regulations for the increase/reduction of the equity 12.06.2019 (TIF)
Shareholders’ register (7)
07.10.2021 Shareholders’ register 19.06.2008 (TIF)
07.10.2021 Shareholders’ register 09.12.2015 (TIF)
07.10.2021 Shareholders’ register 09.12.2015 (TIF)
01.09.2021 Shareholders’ register 11.08.2021 (TIF)
17.09.2020 Shareholders’ register 11.06.2020 (TIF)
23.07.2019 Shareholders’ register 08.07.2019 (TIF)
18.06.2019 Shareholders’ register 12.06.2019 (TIF)
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State Revenue Service decisions/letters/statements (1)
03.03.2022 State Revenue Service decisions/letters/statements 03.03.2022 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
13.06.2019 Statement of the Board regarding the payment of the equity 12.06.2019 (TIF) •
2022 (3)
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (rtf)
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (edoc) •
03.03.2022 State Revenue Service decisions/letters/statements 03.03.2022 (EDOC) •
2021 (42)
07.10.2021 Amendments to the Articles of Association 09.12.2015 (TIF)
07.10.2021 Announcement regarding the legal address 18.10.2005 (TIF) •
07.10.2021 Application 18.10.2005 (TIF) •
07.10.2021 Application 19.06.2008 (TIF) •
07.10.2021 Application 28.12.2015 (TIF) •
07.10.2021 Articles of Association 18.10.2005 (TIF)
07.10.2021 Articles of Association 19.06.2008 (TIF)
07.10.2021 Articles of Association 09.12.2015 (TIF)
07.10.2021 Bank statements or other document regarding the payment of the equity 18.10.2005 (TIF) •
07.10.2021 Confirmation or consent to legal address 18.06.2015 (TIF) •
07.10.2021 Consent of a member of the Board / executive director 18.10.2005 (TIF) •
07.10.2021 Consent of a member of the Board / executive director 18.10.2005 (TIF) •
07.10.2021 Consent of a member of the Board / executive director 18.10.2005 (TIF) •
07.10.2021 Consent of a member of the Board / executive director 19.06.2008 (TIF) •
07.10.2021 Consent of a member of the Board / executive director 19.06.2008 (TIF) •
07.10.2021 Consent of the auditor 18.10.2005 (TIF) •
07.10.2021 Decisions / letters / protocols of public notaries 24.10.2005 (TIF) •
07.10.2021 Decisions / letters / protocols of public notaries 03.07.2008 (TIF) •
07.10.2021 Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
07.10.2021 Memorandum of association 18.10.2005 (TIF)
07.10.2021 Other documents 26.06.2008 (TIF) •
07.10.2021 Power of attorney, act of empowerment 13.01.2016 (TIF) •
07.10.2021 Power of attorney, act of empowerment 15.05.2015 (TIF) •
07.10.2021 Protocols/decisions of a company/organisation 18.06.2008 (TIF) •
07.10.2021 Protocols/decisions of a company/organisation 09.12.2015 (TIF) •
07.10.2021 Receipts on the publication and state fees 19.10.2005 (TIF) •
07.10.2021 Receipts on the publication and state fees 19.10.2005 (TIF) •
07.10.2021 Receipts on the publication and state fees 19.06.2008 (TIF) •
07.10.2021 Receipts on the publication and state fees 19.06.2008 (TIF) •
07.10.2021 Registration certificates 24.10.2005 (TIF) •
07.10.2021 Shareholders’ register 19.06.2008 (TIF)
07.10.2021 Shareholders’ register 09.12.2015 (TIF)
07.10.2021 Shareholders’ register 09.12.2015 (TIF)
16.09.2021 Announcement regarding the legal address 11.08.2021 (TIF) •
16.09.2021 Application 11.08.2021 (TIF) •
16.09.2021 Articles of Association 11.08.2021 (TIF)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
01.09.2021 Copy of the personal identification document 26.04.2018 (TIF) •
01.09.2021 Protocols/decisions of a company/organisation 11.08.2021 (TIF) •
01.09.2021 Shareholders’ register 11.08.2021 (TIF)
05.08.2021 2020 Annual report (full) (PDF)
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2020 (6)
17.09.2020 Application 11.06.2020 (TIF) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (rtf) •
17.09.2020 Shareholders’ register 11.06.2020 (TIF)
16.09.2020 Power of attorney, act of empowerment 11.09.2020 (TIF) •
31.07.2020 2019 Annual report (full) (PDF)
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2019 (18)
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
23.07.2019 Application 08.07.2019 (TIF) •
23.07.2019 Power of attorney, act of empowerment 16.07.2019 (TIF) •
23.07.2019 Shareholders’ register 08.07.2019 (TIF)
09.07.2019 Amendments to the Articles of Association 08.07.2019 (TIF)
09.07.2019 Articles of Association 08.07.2019 (TIF)
09.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (TIF) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
18.06.2019 Shareholders’ register 12.06.2019 (TIF)
13.06.2019 Amendments to the Articles of Association 12.06.2019 (TIF)
13.06.2019 Application 12.06.2019 (TIF) •
13.06.2019 Application of shareholders or third persons for the acquisition of shares 12.06.2019 (TIF) •
13.06.2019 Articles of Association 12.06.2019 (TIF)
13.06.2019 Protocols/decisions of a company/organisation 12.06.2019 (TIF) •
13.06.2019 Regulations for the increase/reduction of the equity 12.06.2019 (TIF)
13.06.2019 Statement of the Board regarding the payment of the equity 12.06.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
29.04.2018 2017 Annual report (full) (PDF)
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