evolcSign inStart free
Menu

Omnia Analytics

Property-origin analysis and expert opinions on source of funds for individuals and companies facing legal or asset challenges

Rīga, LatviaFounded 2019omnia-analytics.lvWebsite technologies

+ Add to sales board

Highlights

  • New on EvolcAdded 2026-10-28

About Omnia Analytics

Omnia Analytics, SIA is a Latvian company that analyses the origin of property and funds and prepares expert opinions on them. Its services include reviewing transaction documents and company financial statements, gathering evidence, personal information and sanctions checks, and supporting lawyers in court and pre-trial proceedings.

Its clients are individuals and legal entities that need to demonstrate the origin of their assets, as well as persons whose funds have been frozen, seized or confiscated, and sworn advocates whose clients' funds are affected. The company also works with law firms on client protection.

The company was founded in 2019 and is based in Rīga, at Elizabetes iela 23, Rīga. Its website is published in Latvian.

Product: Property origin analysis, source-of-funds reports and expert opinions for court and pre-trial proceedings

Jobs at Omnia Analytics

No open positions listed right now.

More consulting & professional services companies

  • PB Finanses

    Outsourced financial director, accounting and tax advisory for Latvian and foreign companies from Ventspils
    Ventspils, LatviaConsulting & professional servicesFounded 2011
    New on Evolc

  • Rixmind

    IT asset and service management consulting, platform support and training for organizations
    Rīga, LatviaConsulting & professional servicesFounded 2010
    New on Evolc

  • Safety First

    Occupational health, safety and fire protection consulting for businesses in Latvia and abroad
    Rīga, LatviaConsulting & professional servicesFounded 20131 open job
    New on Evolc

  • Saldos Group

    Accounting, tax and financial advisory services for businesses and individuals
    Rīga, LatviaConsulting & professional servicesFounded 2016
    New on Evolc

  • Scandic Fusion

    Data analytics, AI and enterprise performance management consulting for businesses across the Nordics and Baltics
    Rīga, LatviaConsulting & professional servicesFounded 20073 open jobs
    New on Evolc

  • Shipprojects

    Marine engineering, vessel performance monitoring and laser scanning services for ship and platform owners
    Rīga, LatviaConsulting & professional servicesFounded 20184 open jobs
    New on Evolc

All consulting & professional services companies →

Website technologies

Older, unverified list. Detection dates and supporting evidence are not yet available.

  • Google Analytics 4
  • Google Tag Manager
  • WordPress
  • jQuery
  • nginx