OPTIMA MANAGEMENT, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
454 by paid taxes
276 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT" |
| Registration number, date | 40003741577, 29.04.2005 |
| VAT number | None (excluded 17.10.2011) Europe VAT register |
| Register, date | Commercial Register, 29.04.2005 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 491 500 EUR, registered payment 27.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.08 | 5.39 | 4.28 |
| Personal income tax (thousands, €) | 1.84 | 1.91 | 1.65 |
| Statutory social insurance contributions (thousands, €) | 3.11 | 3.35 | 2.49 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Antares Venture CapitalReg. no. 51203017661
|
100 % | 34 915 | € 100 | € 3 491 500 | Latvia | 22.02.2024 | 09.04.2024 |
Historical company names
| Akciju sabiedrība "OPTIMA MANAGEMENT" | Until 09.04.2024 | 8 months ago |
|---|
Historical addresses
| Rīga, Āraišu iela 34 | Until 14.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Hipokrāta iela 37-53 | Until 27.02.2012 | 12 years ago |
| Rīga, Staraja Rusas iela 22A-3 | Until 16.07.2014 | 10 years ago |
| Rīga, Kārļa Ulmaņa gatve 86F | Until 20.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (79.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (79.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (79.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (79.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (79.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (79.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (93.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (1.66 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 31.08.2011 | TIF (957.14 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (536.6 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (480.26 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (651.13 KB) | ||
2005 |
Annual report | 18.05.2006 | PDF (438.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.35 KB | 09.04.2024 | 22.02.2024 | 1 |
Shareholders’ register |
EDOC | 20.92 KB | 04.04.2024 | 22.02.2024 | 1 |
Articles of Association |
EDOC | 22 KB | 22.03.2024 | 22.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 45.66 KB | 11.05.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 82.16 KB | 11.05.2016 | 15.04.2016 | 2 |
Articles of Association |
TIF | 59.76 KB | 18.01.2010 | 30.12.2009 | 2 |
Articles of Association |
TIF | 40.58 KB | 12.05.2009 | 01.06.2005 | 2 |
Articles of Association |
TIF | 49.27 KB | 12.05.2009 | 04.03.2005 | 3 |
Memorandum of Association |
TIF | 30.14 KB | 12.05.2009 | 01.03.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.84 KB | 04.04.2024 | 03.04.2024 | 4 |
Application |
EDOC | 39.23 KB | 04.04.2024 | 03.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.17 KB | 22.03.2024 | 22.02.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 59.58 KB | 04.04.2024 | 03.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.21 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 46.54 KB | 26.05.2021 | 25.05.2021 | 6 |
Application |
EDOC | 51.63 KB | 26.05.2021 | 25.05.2021 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 40.95 KB | 26.05.2021 | 19.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.6 KB | 26.05.2021 | 19.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.09 KB | 26.05.2021 | 19.05.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.62 KB | 26.05.2021 | 19.05.2021 | 3 |
Consent of members of the supervisory board |
DOC | 25 KB | 26.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.17 KB | 26.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 26.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.56 KB | 26.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 26.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.48 KB | 26.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 02.11.2020 | 02.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.08 KB | 02.11.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.77 KB | 02.11.2020 | 28.10.2020 | 1 |
Application |
EDOC | 34.97 KB | 02.11.2020 | 22.10.2020 | 1 |
Application |
DOC | 116 KB | 02.11.2020 | 22.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.11 KB | 02.11.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 02.11.2020 | 15.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.1 KB | 02.11.2020 | 09.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.75 KB | 02.11.2020 | 09.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 02.11.2020 | 09.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.06 KB | 02.11.2020 | 09.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 02.11.2020 | 09.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 02.11.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
DOCX | 32.63 KB | 28.10.2019 | 23.10.2019 | 6 |
Application |
EDOC | 41.19 KB | 28.10.2019 | 23.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
DOC | 50.5 KB | 07.06.2017 | 01.06.2017 | 4 |
Application |
EDOC | 25.13 KB | 07.06.2017 | 01.06.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 50.08 KB | 07.06.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.42 KB | 07.06.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 12.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 12.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.52 KB | 11.05.2016 | 27.04.2016 | 2 |
Application |
TIF | 175.13 KB | 11.05.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 708.19 KB | 11.05.2016 | 15.04.2016 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 14.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 135.04 KB | 14.05.2015 | 28.04.2015 | 4 |
Consent of members of the supervisory board |
TIF | 30.21 KB | 14.05.2015 | 28.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.73 KB | 14.05.2015 | 28.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 166.13 KB | 14.05.2015 | 28.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.62 KB | 22.01.2015 | 20.01.2015 | 2 |
Application |
TIF | 166.3 KB | 22.01.2015 | 15.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.92 KB | 22.01.2015 | 15.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.2 KB | 17.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 133.6 KB | 17.07.2014 | 11.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.59 KB | 17.07.2014 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 02.05.2012 | 27.04.2012 | 2 |
Application |
TIF | 89.37 KB | 02.05.2012 | 24.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.09 KB | 02.05.2012 | 19.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 28.02.2012 | 27.02.2012 | 2 |
Application |
TIF | 69.79 KB | 28.02.2012 | 21.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.93 KB | 28.02.2012 | 18.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.88 KB | 20.09.2011 | 17.08.2011 | 2 |
Application |
TIF | 209.01 KB | 20.09.2011 | 11.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 120.18 KB | 20.09.2011 | 11.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 217.06 KB | 20.09.2011 | 29.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.37 KB | 25.07.2011 | 22.07.2011 | 2 |
Application |
TIF | 177.64 KB | 25.07.2011 | 25.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.63 KB | 25.07.2011 | 25.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.34 KB | 25.07.2011 | 13.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.31 KB | 18.01.2010 | 15.01.2010 | 2 |
Application |
TIF | 62.56 KB | 18.01.2010 | 11.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.48 KB | 18.01.2010 | 30.12.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 16.09.2009 | 14.09.2009 | 1 |
Application |
TIF | 106.47 KB | 16.09.2009 | 09.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.25 KB | 16.09.2009 | 09.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 12.05.2009 | 24.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.89 KB | 12.05.2009 | 19.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 12.05.2009 | 18.02.2009 | 2 |
Application |
TIF | 119.29 KB | 12.05.2009 | 17.02.2009 | 4 |
Consent of members of the supervisory board |
TIF | 25.83 KB | 12.05.2009 | 17.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.84 KB | 12.05.2009 | 17.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.27 KB | 12.05.2009 | 17.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 12.05.2009 | 11.02.2009 | 2 |
Application |
TIF | 77.4 KB | 12.05.2009 | 22.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 12.05.2009 | 28.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 12.05.2009 | 25.04.2008 | 2 |
Application |
TIF | 97.3 KB | 12.05.2009 | 23.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.42 KB | 12.05.2009 | 23.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 12.05.2009 | 22.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.77 KB | 12.05.2009 | 19.06.2007 | 2 |
Application |
TIF | 91.59 KB | 12.05.2009 | 18.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.58 KB | 12.05.2009 | 18.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 12.05.2009 | 18.12.2006 | 2 |
Cover letter |
TIF | 17.63 KB | 12.05.2009 | 12.12.2006 | 1 |
Application |
TIF | 105.89 KB | 12.05.2009 | 17.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 64.25 KB | 12.05.2009 | 17.11.2006 | 2 |
Sample report |
TIF | 20.85 KB | 12.05.2009 | 14.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.91 KB | 12.05.2009 | 01.11.2006 | 2 |
Consent of members of the supervisory board |
TIF | 22.54 KB | 12.05.2009 | 31.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.98 KB | 12.05.2009 | 30.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 12.05.2009 | 07.06.2005 | 1 |
Application |
TIF | 76.93 KB | 12.05.2009 | 01.06.2005 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 19.79 KB | 12.05.2009 | 01.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 12.05.2009 | 01.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.35 KB | 12.05.2009 | 31.05.2005 | 2 |
Appraisal reports |
TIF | 3.41 MB | 12.05.2009 | 20.05.2005 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 12.05.2009 | 29.04.2005 | 2 |
Registration certificates |
TIF | 18.19 KB | 12.05.2009 | 29.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.46 KB | 12.05.2009 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.83 KB | 12.05.2009 | 26.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.21 KB | 12.05.2009 | 04.03.2005 | 1 |
Application |
TIF | 119.03 KB | 12.05.2009 | 04.03.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.2 KB | 12.05.2009 | 04.03.2005 | 1 |
Consent of members of the supervisory board |
TIF | 20.06 KB | 12.05.2009 | 04.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.57 KB | 12.05.2009 | 04.03.2005 | 1 |
Consent of the auditor |
TIF | 13.34 KB | 12.05.2009 | 03.03.2005 | 1 |
Sample report |
TIF | 18.32 KB | 12.05.2009 | 03.03.2005 | 1 |
Consent of members of the supervisory board |
TIF | 45.31 KB | 20.09.2011 | 3 | |
Other documents |
TIF | 24.2 KB | 12.05.2009 | 4 | |
Receipts on the publication and state fees |
TIF | 81.8 KB | 12.05.2009 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register