Sabiedrība ar ierobežotu atbildību "Omnium Apsardze"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Omnium Apsardze"
Legal form Limited Liability Company
Reg. No 50003726071
Reg. date 03.02.2005
Register Commercial Register
Legal Address Marijas iela 8B, Rīga, LV-1050
Registered share capital, date 2,842 EUR, 06.07.2016
Paid-in share capital, date 2,842 EUR, 06.07.2016
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV50003726071 Registered Excluded
30.03.2005 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 242,499 EUR Net profit 1,646 EUR Equity 342,935 EUR Date submitted30.04.2024 Number of employees 16
Year2022 Net sales 290,331 EUR Net profit -14,934 EUR Equity 341,289 EUR Date submitted28.04.2023 Number of employees 25
Year2021 Net sales 356,957 EUR Net profit 9,623 EUR Equity 356,223 EUR Date submitted29.04.2022 Number of employees 30
Year2020 Net sales 330,153 EUR Net profit 14,762 EUR Equity 346,600 EUR Date submitted30.04.2021 Number of employees 29
Year2019 Net sales 339,317 EUR Net profit 22,234 EUR Equity 331,838 EUR Date submitted17.07.2020 Number of employees 30
Year2018 Net sales 343,680 EUR Net profit 26,146 EUR Equity 309,604 EUR Date submitted29.04.2019 Number of employees 30
Year2017 Net sales 295,748 EUR Net profit 2,714 EUR Equity 283,458 EUR Date submitted28.04.2018 Number of employees 30
Year2016 Net sales 321,859 EUR Net profit 36,528 EUR Equity 280,744 EUR Date submitted01.05.2017 Number of employees 32
Year2015 Net sales - Net profit - Equity - Date submitted17.05.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted28.05.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted09.07.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted17.07.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted08.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted12.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted25.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted12.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted22.12.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted25.09.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted08.02.2007 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions61,610 EUR Personal Income Tax35,640 EUR Other48,650 EUR Total145,900 EUR Number of employees16
Year2022 Social Insurance Contributions82,440 EUR Personal Income Tax47,360 EUR Other60,030 EUR Total189,830 EUR Number of employees25
Year2021 Social Insurance Contributions89,820 EUR Personal Income Tax52,070 EUR Other70,100 EUR Total211,990 EUR Number of employees30
Year2020 Social Insurance Contributions83,650 EUR Personal Income Tax48,550 EUR Other67,680 EUR Total199,880 EUR Number of employees29
Year2019 Social Insurance Contributions83,550 EUR Personal Income Tax47,850 EUR Other69,440 EUR Total200,840 EUR Number of employees30
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
20.10.2021 Amendments to the Articles of Association 30.06.2016 (TIF)
20.10.2021 Amendments to the Articles of Association 26.04.2013 (TIF)
Announcement regarding the legal address (1)
20.10.2021 Announcement regarding the legal address 26.01.2005 (TIF) •
Annual report (full) (22)
30.04.2024 2023 Annual report (full) (PDF)
28.04.2023 2022 Annual report (full) (PDF)
29.04.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
17.05.2016 2015 Annual report (full) (TIF)
28.05.2015 2014 Annual report (full) (TIF)
09.07.2014 2013 Annual report (full) (TIF)
17.07.2013 2012 Annual report (full) (TIF)
08.05.2012 2011 Annual report (full) (TIF)
12.05.2011 2010 Annual report (full) (TIF)
25.05.2010 2009 Annual report (full) (TIF)
12.05.2009 2008 Annual report (full) (TIF)
22.12.2008 2007 Annual report (full) (TIF)
25.09.2007 2006 Annual report (full) (TIF)
08.02.2007 2005 Annual report (full) (TIF)
Show all
Application (7)
17.03.2022 Application 14.03.2022 (edoc) •
03.11.2021 Application 29.10.2021 (edoc) •
20.10.2021 Application 30.04.2013 (TIF) •
20.10.2021 Application 30.06.2016 (TIF) •
20.10.2021 Application 05.03.2008 (TIF) •
20.10.2021 Application 26.01.2005 (TIF) •
14.07.2020 Application (edoc) •
Show all
Articles of Association (3)
20.10.2021 Articles of Association 26.01.2005 (TIF)
20.10.2021 Articles of Association 26.04.2013 (TIF)
20.10.2021 Articles of Association 30.06.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
20.10.2021 Bank statements or other document regarding the payment of the equity 27.01.2005 (TIF) •
Consent of a member of the Board / executive director (1)
20.10.2021 Consent of a member of the Board / executive director 26.01.2005 (TIF) •
Consent of the auditor (1)
20.10.2021 Consent of the auditor 25.01.2005 (TIF) •
Decisions / letters / protocols of public notaries (7)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (edoc)
20.10.2021 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
20.10.2021 Decisions / letters / protocols of public notaries 03.02.2005 (TIF) •
20.10.2021 Decisions / letters / protocols of public notaries 06.07.2016 (TIF) •
20.10.2021 Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
Show all
Memorandum of Association (1)
20.10.2021 Memorandum of Association 26.01.2005 (TIF)
Power of attorney, act of empowerment (1)
20.10.2021 Power of attorney, act of empowerment 30.06.2016 (TIF) •
Protocols/decisions of a company/organisation (3)
20.10.2021 Protocols/decisions of a company/organisation 05.03.2008 (TIF) •
20.10.2021 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
20.10.2021 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
Receipts on the publication and state fees (4)
20.10.2021 Receipts on the publication and state fees 07.03.2008 (TIF) •
20.10.2021 Receipts on the publication and state fees 31.01.2005 (TIF) •
20.10.2021 Receipts on the publication and state fees 31.01.2005 (TIF) •
20.10.2021 Receipts on the publication and state fees 07.03.2008 (TIF) •
Show all
Registration certificates (1)
20.10.2021 Registration certificates 03.02.2005 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
03.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.06.2021 (edoc)
Sample report (1)
20.10.2021 Sample report 29.01.2004 (TIF) •
Shareholders’ register (2)
03.11.2021 Shareholders’ register 28.10.2021 (edoc)
20.10.2021 Shareholders’ register 30.06.2016 (TIF)
2024 (1)
30.04.2024 2023 Annual report (full) (PDF)
2023 (1)
28.04.2023 2022 Annual report (full) (PDF)
2022 (3)
29.04.2022 2021 Annual report (full) (PDF)
17.03.2022 Application 14.03.2022 (edoc) •
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
2021 (34)
03.11.2021 Shareholders’ register 28.10.2021 (edoc)
03.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.06.2021 (edoc)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (edoc)
03.11.2021 Application 29.10.2021 (edoc) •
20.10.2021 Amendments to the Articles of Association 30.06.2016 (TIF)
20.10.2021 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
20.10.2021 Bank statements or other document regarding the payment of the equity 27.01.2005 (TIF) •
20.10.2021 Consent of the auditor 25.01.2005 (TIF) •
20.10.2021 Consent of a member of the Board / executive director 26.01.2005 (TIF) •
20.10.2021 Decisions / letters / protocols of public notaries 06.07.2016 (TIF) •
20.10.2021 Articles of Association 30.06.2016 (TIF)
20.10.2021 Decisions / letters / protocols of public notaries 03.02.2005 (TIF) •
20.10.2021 Protocols/decisions of a company/organisation 05.03.2008 (TIF) •
20.10.2021 Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
20.10.2021 Memorandum of Association 26.01.2005 (TIF)
20.10.2021 Power of attorney, act of empowerment 30.06.2016 (TIF) •
20.10.2021 Articles of Association 26.01.2005 (TIF)
20.10.2021 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
20.10.2021 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
20.10.2021 Receipts on the publication and state fees 07.03.2008 (TIF) •
20.10.2021 Receipts on the publication and state fees 31.01.2005 (TIF) •
20.10.2021 Receipts on the publication and state fees 31.01.2005 (TIF) •
20.10.2021 Receipts on the publication and state fees 07.03.2008 (TIF) •
20.10.2021 Registration certificates 03.02.2005 (TIF) •
20.10.2021 Sample report 29.01.2004 (TIF) •
20.10.2021 Articles of Association 26.04.2013 (TIF)
20.10.2021 Application 05.03.2008 (TIF) •
20.10.2021 Shareholders’ register 30.06.2016 (TIF)
20.10.2021 Amendments to the Articles of Association 26.04.2013 (TIF)
20.10.2021 Application 30.06.2016 (TIF) •
20.10.2021 Application 30.04.2013 (TIF) •
20.10.2021 Announcement regarding the legal address 26.01.2005 (TIF) •
20.10.2021 Application 26.01.2005 (TIF) •
30.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (3)
17.07.2020 2019 Annual report (full) (PDF)
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020 Application (edoc) •
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (4)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
17.05.2016 2015 Annual report (full) (TIF)
2015 (1)
28.05.2015 2014 Annual report (full) (TIF)
2014 (1)
09.07.2014 2013 Annual report (full) (TIF)
2013 (1)
17.07.2013 2012 Annual report (full) (TIF)
2012 (1)
08.05.2012 2011 Annual report (full) (TIF)
2011 (1)
12.05.2011 2010 Annual report (full) (TIF)
2010 (1)
25.05.2010 2009 Annual report (full) (TIF)
2009 (1)
12.05.2009 2008 Annual report (full) (TIF)
2008 (1)
22.12.2008 2007 Annual report (full) (TIF)
2007 (2)
25.09.2007 2006 Annual report (full) (TIF)
08.02.2007 2005 Annual report (full) (TIF)
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