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Sabiedrība ar ierobežotu atbildību "OMEGA M"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "OMEGA M"
Legal form Limited Liability Company
Reg. No 52403005471
Reg. date 07.10.1994
Register Commercial Register
Legal Address Rēzekne, Dārzu iela 37, LV-4601
Registered share capital, date 2,842 EUR, 13.05.2015
Paid-in share capital, date 2,842 EUR, 13.05.2015
NACE 79.11 Travel agency activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 2,613 EUR Net profit -615 EUR Equity -1,426 EUR Date submitted13.04.2022 Number of employees 2
Year2020 Net sales 7,499 EUR Net profit -278 EUR Equity -811 EUR Date submitted25.02.2021 Number of employees 2
Year2019 Net sales 29,392 EUR Net profit -2,792 EUR Equity -533 EUR Date submitted14.04.2020 Number of employees 3
Year2018 Net sales 35,153 EUR Net profit 2,755 EUR Equity 2,259 EUR Date submitted22.04.2019 Number of employees 3
Year2017 Net sales 28,640 EUR Net profit 1,363 EUR Equity -496 EUR Date submitted04.04.2018 Number of employees 1
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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 - - - - -
Year2024 Social Insurance Contributions7,100 EUR Personal Income Tax490 EUR Other40 EUR Total7,630 EUR Number of employees2
Year2023 Social Insurance Contributions290 EUR Personal Income Tax0 EUR Other0 EUR Total290 EUR Number of employees2
Year2022 Social Insurance Contributions430 EUR Personal Income Tax0 EUR Other0 EUR Total430 EUR Number of employees2
Year2021 Social Insurance Contributions160 EUR Personal Income Tax0 EUR Other-10 EUR Total150 EUR Number of employees2
Year2020 Social Insurance Contributions1,100 EUR Personal Income Tax810 EUR Other0 EUR Total1,910 EUR Number of employees3
Year2019 Social Insurance Contributions2,400 EUR Personal Income Tax930 EUR Other0 EUR Total3,330 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
24.10.2017 Amendments to the Articles of Association 08.12.1995 (TIF)
24.10.2017 Amendments to the Articles of Association 21.01.1998 (TIF)
Annual report (full) (5)
13.04.2022 2021 Annual report (full) (PDF)
25.02.2021 2020 Annual report (full) (PDF)
14.04.2020 2019 Annual report (full) (PDF)
22.04.2019 2018 Annual report (full) (PDF)
04.04.2018 2017 Annual report (full) (PDF)
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Application (9)
24.10.2017 Application 10.01.2008 (TIF) •
24.10.2017 Application 19.03.2010 (TIF) •
24.10.2017 Application 10.10.1994 (TIF) •
24.10.2017 Application 19.12.1995 (TIF) •
24.10.2017 Application 23.01.1998 (TIF) •
24.10.2017 Application 27.02.2004 (TIF) •
24.10.2017 Application 19.10.2006 (TIF) •
24.10.2017 Application 28.02.2007 (TIF) •
20.05.2015 Application 08.05.2015 (TIF) •
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Appraisal reports (1)
24.10.2017 Appraisal reports 08.12.1995 (TIF) •
Articles of Association (4)
24.10.2017 Articles of Association 06.10.1994 (TIF)
24.10.2017 Articles of Association 27.02.2004 (TIF)
24.10.2017 Articles of Association 28.02.2007 (TIF)
20.05.2015 Articles of Association 08.05.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
24.10.2017 Bank statements or other document regarding the payment of the equity 06.10.1994 (TIF) •
Consent of a member of the Board / executive director (1)
24.10.2017 Consent of a member of the Board / executive director 27.02.2004 (TIF) •
Copy of the personal identification document (1)
24.10.2017 Copy of the personal identification document 20.11.1997 (TIF) •
Decisions / letters / protocols of public notaries (7)
24.10.2017 Decisions / letters / protocols of public notaries 24.03.2010 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 07.10.1994 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 30.01.1998 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 17.03.2004 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 25.10.2006 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 07.03.2007 (TIF) •
20.05.2015 Decisions / letters / protocols of public notaries 13.05.2015 (TIF) •
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Other documents (3)
24.10.2017 Other documents 05.10.1994 (TIF) •
24.10.2017 Other documents 16.12.1997 (TIF) •
24.10.2017 Other documents 15.12.1997 (TIF) •
Power of attorney, act of empowerment (2)
24.10.2017 Power of attorney, act of empowerment 27.02.2004 (TIF) •
24.10.2017 Power of attorney, act of empowerment 28.02.2007 (TIF) •
Protocols/decisions of a company/organisation (6)
24.10.2017 Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 08.12.1995 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 21.01.1998 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 28.02.2007 (TIF) •
20.05.2015 Protocols/decisions of a company/organisation 08.05.2015 (TIF) •
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Receipts on the publication and state fees (7)
24.10.2017 Receipts on the publication and state fees 15.01.2008 (TIF) •
24.10.2017 Receipts on the publication and state fees 06.10.1994 (TIF) •
24.10.2017 Receipts on the publication and state fees 19.12.1995 (TIF) •
24.10.2017 Receipts on the publication and state fees 23.01.1998 (TIF) •
24.10.2017 Receipts on the publication and state fees 04.03.2004 (TIF) •
24.10.2017 Receipts on the publication and state fees 20.10.2006 (TIF) •
24.10.2017 Receipts on the publication and state fees 02.03.2007 (TIF) •
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Registration certificates (5)
24.10.2017 Registration certificates 07.10.1994 (TIF) •
24.10.2017 Registration certificates 07.10.1994 (TIF) •
24.10.2017 Registration certificates 30.01.1998 (TIF) •
24.10.2017 Registration certificates 30.01.1998 (TIF) •
24.10.2017 Registration certificates 17.03.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
24.10.2017 Regulations for the increase/reduction of the equity 08.12.1995 (TIF)
Sample report (4)
24.10.2017 Sample report 07.10.1994 (TIF) •
24.10.2017 Sample report 19.01.1998 (TIF) •
24.10.2017 Sample report 16.03.2004 (TIF) •
24.10.2017 Sample report 27.10.2006 (TIF) •
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Shareholders’ register (3)
24.10.2017 Shareholders’ register 10.01.2008 (TIF)
24.10.2017 Shareholders’ register 27.02.2004 (TIF)
20.05.2015 Shareholders’ register 08.05.2015 (TIF)
Statement of the Board regarding the payment of the equity (1)
24.10.2017 Statement of the Board regarding the payment of the equity 08.12.1995 (TIF) •
2022 (1)
13.04.2022 2021 Annual report (full) (PDF)
2021 (1)
25.02.2021 2020 Annual report (full) (PDF)
2020 (1)
14.04.2020 2019 Annual report (full) (PDF)
2019 (1)
22.04.2019 2018 Annual report (full) (PDF)
2018 (1)
04.04.2018 2017 Annual report (full) (PDF)
2017 (53)
24.10.2017 Amendments to the Articles of Association 08.12.1995 (TIF)
24.10.2017 Amendments to the Articles of Association 21.01.1998 (TIF)
24.10.2017 Application 10.01.2008 (TIF) •
24.10.2017 Application 19.03.2010 (TIF) •
24.10.2017 Application 10.10.1994 (TIF) •
24.10.2017 Application 19.12.1995 (TIF) •
24.10.2017 Application 23.01.1998 (TIF) •
24.10.2017 Application 27.02.2004 (TIF) •
24.10.2017 Application 19.10.2006 (TIF) •
24.10.2017 Application 28.02.2007 (TIF) •
24.10.2017 Appraisal reports 08.12.1995 (TIF) •
24.10.2017 Articles of Association 06.10.1994 (TIF)
24.10.2017 Articles of Association 27.02.2004 (TIF)
24.10.2017 Articles of Association 28.02.2007 (TIF)
24.10.2017 Bank statements or other document regarding the payment of the equity 06.10.1994 (TIF) •
24.10.2017 Consent of a member of the Board / executive director 27.02.2004 (TIF) •
24.10.2017 Copy of the personal identification document 20.11.1997 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 24.03.2010 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 07.10.1994 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 30.01.1998 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 17.03.2004 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 25.10.2006 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 07.03.2007 (TIF) •
24.10.2017 Other documents 05.10.1994 (TIF) •
24.10.2017 Other documents 16.12.1997 (TIF) •
24.10.2017 Other documents 15.12.1997 (TIF) •
24.10.2017 Power of attorney, act of empowerment 27.02.2004 (TIF) •
24.10.2017 Power of attorney, act of empowerment 28.02.2007 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 08.12.1995 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 21.01.1998 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 28.02.2007 (TIF) •
24.10.2017 Receipts on the publication and state fees 15.01.2008 (TIF) •
24.10.2017 Receipts on the publication and state fees 06.10.1994 (TIF) •
24.10.2017 Receipts on the publication and state fees 19.12.1995 (TIF) •
24.10.2017 Receipts on the publication and state fees 23.01.1998 (TIF) •
24.10.2017 Receipts on the publication and state fees 04.03.2004 (TIF) •
24.10.2017 Receipts on the publication and state fees 20.10.2006 (TIF) •
24.10.2017 Receipts on the publication and state fees 02.03.2007 (TIF) •
24.10.2017 Registration certificates 07.10.1994 (TIF) •
24.10.2017 Registration certificates 07.10.1994 (TIF) •
24.10.2017 Registration certificates 30.01.1998 (TIF) •
24.10.2017 Registration certificates 30.01.1998 (TIF) •
24.10.2017 Registration certificates 17.03.2004 (TIF) •
24.10.2017 Regulations for the increase/reduction of the equity 08.12.1995 (TIF)
24.10.2017 Sample report 07.10.1994 (TIF) •
24.10.2017 Sample report 19.01.1998 (TIF) •
24.10.2017 Sample report 16.03.2004 (TIF) •
24.10.2017 Sample report 27.10.2006 (TIF) •
24.10.2017 Shareholders’ register 10.01.2008 (TIF)
24.10.2017 Shareholders’ register 27.02.2004 (TIF)
24.10.2017 Statement of the Board regarding the payment of the equity 08.12.1995 (TIF) •
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2015 (5)
20.05.2015 Application 08.05.2015 (TIF) •
20.05.2015 Articles of Association 08.05.2015 (TIF)
20.05.2015 Decisions / letters / protocols of public notaries 13.05.2015 (TIF) •
20.05.2015 Protocols/decisions of a company/organisation 08.05.2015 (TIF) •
20.05.2015 Shareholders’ register 08.05.2015 (TIF)
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