Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALB" |
| Registration number, date | 44102015357, 06.05.1996 |
| VAT number | LV44102015357 from 11.06.1996 Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Lenču iela 19C, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 462 150 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Lenču 19C, Cēsis, Cēsu nov., LV-4101 |
|---|---|
| Phone | +371 22003374 |
| Email. mail | info@optimus.lv |
| Homepage | www.optimus.lv |
| www.facebook.com/optimusmebeles | |
| Working hours | Mon. 8:30-18:30
Tue. 8:30-18:30
Wed. 8:30-18:30
Thu. 8:30-18:30
Fri. 8:30-18:30
Sat. 9:00-16:00
Sun. Free
|
| Industry | Mēbeļu tirdzniecība |
| Description | "Optimus mēbeles" ir lielākais mēbeļu tīkls Latvijā ar 30 veikaliem lielākajās Latvijas pilsētās un internetveikalu www.optimus.lv . |
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see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- Request debt return with VERDIKTS
Viesistaba
Virtuve
Guļamistaba
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.01.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ALTIGRO"Reg. no. 54103120201
|
100 % | 325 | € 1 422 | € 462 150 | Latvia | 29.07.2024 | 05.09.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3901.86 | 4000.09 | 3637.15 |
| Personal income tax (thousands, €) | 278.74 | 257.21 | 214.98 |
| Statutory social insurance contributions (thousands, €) | 643.75 | 613.46 | 512.95 |
| Average employees count | 149 | 164 | 171 |
| Received COVID-19 downtime support | 07.01.2022, 32 847.48 € | ||
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
Historical company names
| Until 18.04.2000 | 24 years ago |
Historical addresses
| CĒSU RAJONS, VAIVES PAGASTS, "'JAUN-ŽAGARI" | Until 18.04.2000 | 24 years ago |
|---|---|---|
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Parka iela 3 | Until 03.07.2009 | 15 years ago |
| Priekuļu nov., Priekuļu pag., Priekuļi, Parka iela 3 | Until 26.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | EDOC | ||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2019 | |||||
| Zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 0810 180730124446 001 | |||||
| Zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170726 0004 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 03.05.2010 | TIF (614.16 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (679.01 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (651.55 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (661.82 KB) | ||
2005 |
Annual report | 03.07.2019 | TIF (503.7 KB) | ||
2004 |
Annual report | 03.07.2019 | TIF (644.65 KB) | ||
2003 |
Annual report | 03.07.2019 | TIF (488.85 KB) | ||
2002 |
Annual report | 03.07.2019 | TIF (630.65 KB) | ||
2001 |
Annual report | 03.07.2019 | TIF (361.97 KB) | ||
1999 |
Annual report | 03.07.2019 | TIF (299.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.98 KB | 20.09.2024 | 18.09.2024 | 2 |
Shareholders’ register |
EDOC | 16.81 KB | 02.09.2024 | 29.07.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.58 KB | 30.07.2024 | 29.04.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.58 KB | 29.04.2024 | 29.04.2024 | 2 |
Amendments to the Articles of Association |
DOCX | 20.72 KB | 29.06.2021 | 19.06.2021 | 1 |
Articles of Association |
DOCX | 19.42 KB | 29.06.2021 | 19.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 29.06.2021 | 19.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 83 KB | 14.06.2019 | 25.02.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 83 KB | 14.06.2019 | 25.02.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 60.5 KB | 07.01.2019 | 04.01.2019 | 2 |
Amendments to the Articles of Association |
181.31 KB | 20.07.2016 | 19.07.2016 | 1 | |
Articles of Association |
237.7 KB | 20.07.2016 | 02.06.2016 | 2 | |
Shareholders’ register |
89.14 KB | 20.07.2016 | 02.06.2016 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 97.44 KB | 10.06.2013 | 04.06.2013 | 2 |
Articles of Association |
TIF | 85.03 KB | 03.07.2019 | 15.10.2004 | 4 |
Amendments to the Articles of Association |
TIF | 24.63 KB | 03.07.2019 | 30.04.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.96 KB | 03.07.2019 | 30.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 24.67 KB | 03.07.2019 | 13.12.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.63 KB | 03.07.2019 | 13.12.2002 | 1 |
Articles of Association |
TIF | 372.76 KB | 03.07.2019 | 31.03.2000 | 7 |
Connected articles
| Date | Source | Title |
|---|---|---|
21.08.2013 |
Cesis24.lv | "ALB" apgrozījums audzis par 40,6% |