OPAA, SIA

Limited Liability Company, Micro company
Place in branch
280 by turnover
262 by profit
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OPAA"
Registration number, date 40003833250, 13.06.2006
VAT number LV40003833250 from 14.07.2006 Europe VAT register
Register, date Commercial Register, 13.06.2006
Legal address Andrejostas iela 18, Rīga, LV-1045 Check address owners
Fixed capital 117 845 EUR, registered payment 23.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.14 16.69 1.52
Personal income tax (thousands, €) 0.79 0.93 0
Statutory social insurance contributions (thousands, €) 1.19 1.67 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  13.07.2009
* 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 % 117 845 € 1 € 117 845 Latvia 18.10.2024 23.10.2024

Apply information changes

ML

"OPAA", SIA

Andrejostas 5 k-5, Rīga, LV-1045 Check address owners

Pasākumu organizēšana, atribūtika

Historical addresses

Rīga, Dārzaugļu iela 12-8 Until 21.09.2010 14 years ago
Rīga, Andrejostas iela 6A Until 04.09.2013 11 years ago
Rīga, Ģertrūdes iela 15/17 Until 19.01.2017 7 years ago
Rīga, Elizabetes iela 19 - 5 Until 25.07.2018 6 years ago
Rīga, Brīvības iela 86 Until 12.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (138.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
UGP OPAA 2022 KI LZ EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (85.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Protokols PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (443.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
Protokols PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.02.2018  PDF (566.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (220.93 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZIn PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VAD ZINOJ DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
VAD ZINOJ DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 09.03.2012  ZIP
1_HTML izdruka HTML
VAD ZINOJ OPAAA ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VAD ZINOJ OPAAA ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (3.11 KB)

2008

 Annual report 07.05.2009  TIF (1.1 MB)

2007

 Annual report 19.01.2009  TIF (183.47 KB)

2006

 Annual report 23.05.2007  TIF (217.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 20.57 KB 23.10.2024 18.10.2024 1

Articles of Association

 EDOC 25.4 KB 23.10.2024 18.10.2024 1

Regulations for the increase/reduction of the equity

 EDOC 21.31 KB 23.10.2024 18.10.2024 1

Shareholders’ register

EDOC 20.43 KB 23.10.2024 18.10.2024 1

Amendments to the Articles of Association

 EDOC 72.14 KB 21.04.2015 20.04.2015 1

Articles of Association

 EDOC 68.11 KB 21.04.2015 20.04.2015 1

Shareholders’ register

EDOC 1.06 MB 21.04.2015 20.04.2015 1

Amendments to the Articles of Association

 TIF 11.83 KB 25.07.2011 11.12.2009 1

Articles of Association

 TIF 15.64 KB 25.07.2011 11.12.2009 1

Shareholders’ register

TIF 17.48 KB 25.07.2011 11.12.2009 1

Articles of Association

 TIF 18.28 KB 25.07.2011 09.05.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 78.4 KB 05.11.2024 05.11.2024 1

Acceptance-conveyance act

 EDOC 20.57 KB 23.10.2024 18.10.2024 1

Application

 EDOC 62.18 KB 23.10.2024 18.10.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.93 KB 23.10.2024 18.10.2024 1

Appraisal reports

 EDOC 107.95 KB 23.10.2024 18.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.21 KB 23.10.2024 18.10.2024 1

State Revenue Service decisions/letters/statements

 EDOC 75.57 KB 04.06.2024 04.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 35.51 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 12.12.2019 12.12.2019 2

Application

 DOCX 44.68 KB 12.12.2019 09.12.2019 2

Application

 DOCX 44.68 KB 12.12.2019 09.12.2019 2

Application

 EDOC 53.35 KB 12.12.2019 09.12.2019 2

Confirmation or consent to legal address

 DOCX 13.21 KB 12.12.2019 09.12.2019 1

Confirmation or consent to legal address

 DOCX 13.21 KB 12.12.2019 09.12.2019 1

Confirmation or consent to legal address

 EDOC 46.26 KB 12.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 25.07.2018 25.07.2018 1

Application

 TIF 219.17 KB 24.07.2018 23.07.2018 2

Power of attorney, act of empowerment

 TIF 14.28 KB 24.07.2018 23.07.2018 1

Confirmation or consent to legal address

 TIF 19.34 KB 24.07.2018 16.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 55.62 KB 24.01.2017 19.01.2017 1

Power of attorney, act of empowerment

 TIF 20.08 KB 24.01.2017 16.01.2017 1

Application

 TIF 358.53 KB 24.01.2017 03.01.2017 4

Confirmation or consent to legal address

 TIF 694.14 KB 24.01.2017 03.01.2017 9

Decisions / letters / protocols of public notaries

 EDOC 71.74 KB 24.04.2015 24.04.2015 2

Amendments to the Articles of Association

 EDOC 72.14 KB 21.04.2015 20.04.2015 1

Articles of Association

 EDOC 68.11 KB 21.04.2015 20.04.2015 1

Application

 EDOC 50.99 KB 21.04.2015 20.04.2015 2

Protocols/decisions of a company/organisation

 EDOC 77.67 KB 21.04.2015 20.04.2015 1

Shareholders’ register

EDOC 1.06 MB 21.04.2015 20.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.77 KB 05.09.2013 04.09.2013 1

Application

 TIF 154.59 KB 05.09.2013 30.08.2013 2

Confirmation or consent to legal address

 TIF 17.5 KB 05.09.2013 30.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.81 KB 25.07.2011 21.09.2010 1

Application

 TIF 96.25 KB 25.07.2011 13.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 39.68 KB 25.07.2011 17.12.2009 2

Application

 TIF 160.85 KB 25.07.2011 14.12.2009 3

Power of attorney, act of empowerment

 TIF 17.99 KB 25.07.2011 11.12.2009 1

Protocols/decisions of a company/organisation

 TIF 47.51 KB 25.07.2011 11.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 38.83 KB 25.07.2011 13.07.2009 1

Application

 TIF 142.87 KB 25.07.2011 08.07.2009 4

Receipts on the publication and state fees

 TIF 26.96 KB 25.07.2011 08.07.2009 2

Protocols/decisions of a company/organisation

 TIF 25.96 KB 25.07.2011 01.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 38.37 KB 25.07.2011 13.06.2006 1

Registration certificates

 TIF 25.23 KB 25.07.2011 13.06.2006 1

Receipts on the publication and state fees

 TIF 28.85 KB 25.07.2011 02.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.94 KB 25.07.2011 01.06.2006 1

Power of attorney, act of empowerment

 TIF 10.17 KB 25.07.2011 01.06.2006 1

Application

 TIF 289.35 KB 26.07.2011 10.05.2006 7

Gift agreement

 TIF 40.36 KB 26.07.2011 09.05.2006 2

Announcement regarding the legal address

 TIF 9.34 KB 25.07.2011 09.05.2006 1

Consent of a member of the Board / executive director

 TIF 14.11 KB 25.07.2011 09.05.2006 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