Homo Optimus, SIA
Limited Liability Company, Micro company
Place in branch
544 by turnover
698 by profit
172 by paid taxes
47 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 | SIA Homo Optimus |
| Registration number, date | 40103319969, 07.09.2010 |
| VAT number | LV40103319969 from 20.07.2013 Europe VAT register |
| Register, date | Commercial Register, 07.09.2010 |
| Legal address | "Restaurators 133", Dzērumi, Ķekavas pag., Ķekavas nov., LV-2113 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Homo Optimus, SIA
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
- 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, €) | 22.46 | 18.72 | 21.09 |
| Personal income tax (thousands, €) | 2.47 | 2.22 | 2.46 |
| Statutory social insurance contributions (thousands, €) | 5.06 | 4.84 | 4.56 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.08.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 28.07.2020 | 03.08.2020 |
Contacts in cooperation with
Apply information changes
"Homo Optimus", SIA
"Restaurators 133", Dzērumi, Ķekavas pagasts, Ķekavas nov., LV-2113 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sasien.lv" | Until 09.08.2016 | 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 (81.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (81.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (81.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (81.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (460.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PDFvadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PDFVadIbas ziIojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums2011Sasien | TIF | ||||
2010 |
Annual report | 07.09.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2010SasienLv | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 46.77 KB | 03.08.2020 | 28.07.2020 | 1 |
Articles of Association |
EDOC | 52.56 KB | 03.08.2020 | 28.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.69 KB | 03.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
EDOC | 60.29 KB | 03.08.2020 | 28.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.45 KB | 11.08.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 56.31 KB | 11.08.2016 | 15.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.31 KB | 11.08.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 59.36 KB | 11.08.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 19.55 KB | 11.08.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 56.3 KB | 30.08.2013 | 20.08.2013 | 2 |
Articles of Association |
TIF | 51.71 KB | 13.09.2010 | 01.09.2010 | 1 |
Memorandum of Association |
TIF | 57.58 KB | 13.09.2010 | 01.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 03.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 03.08.2020 | 03.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 46.77 KB | 03.08.2020 | 28.07.2020 | 1 |
Articles of Association |
EDOC | 52.56 KB | 03.08.2020 | 28.07.2020 | 1 |
Application |
EDOC | 50.79 KB | 03.08.2020 | 28.07.2020 | 2 |
Application |
DOCX | 42.18 KB | 03.08.2020 | 28.07.2020 | 2 |
Application |
DOCX | 42.18 KB | 03.08.2020 | 28.07.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.24 KB | 03.08.2020 | 28.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.05 KB | 03.08.2020 | 28.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.24 KB | 03.08.2020 | 28.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.3 KB | 03.08.2020 | 28.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.3 KB | 03.08.2020 | 28.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.35 KB | 03.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.71 KB | 03.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.22 KB | 03.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.71 KB | 03.08.2020 | 28.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.69 KB | 03.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
EDOC | 60.29 KB | 03.08.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.4 KB | 11.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 318.54 KB | 11.08.2016 | 15.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.27 KB | 11.08.2016 | 15.06.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.4 KB | 11.08.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.13 KB | 11.08.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 30.08.2013 | 29.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.94 KB | 30.08.2013 | 20.08.2013 | 2 |
Application |
TIF | 384.63 KB | 30.08.2013 | 08.08.2013 | 10 |
Consent of a member of the Board / executive director |
TIF | 35.29 KB | 30.08.2013 | 07.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 117.49 KB | 13.09.2010 | 07.09.2010 | 2 |
Registration certificates |
TIF | 171.12 KB | 13.09.2010 | 07.09.2010 | 1 |
Application |
TIF | 448.32 KB | 13.09.2010 | 02.09.2010 | 4 |
Receipts on the publication and state fees |
TIF | 74.69 KB | 13.09.2010 | 02.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 37.32 KB | 13.09.2010 | 01.09.2010 | 1 |
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