Opal invest, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
41 by profit
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 "Opal invest" |
| Registration number, date | 40103315736, 23.08.2010 |
| VAT number | None (excluded 25.09.2018) Europe VAT register |
| Register, date | Commercial Register, 23.08.2010 |
| Legal address | Vecā Biķernieku iela 31 – 26, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 15.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.03.2022 | 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 | 09.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MK4"Reg. no. 40103187978
|
100 % | 203 | € 14 | € 2 842 | Latvia | 13.12.2018 | 21.12.2018 |
Historical company names
| SIA "Alfa Consulting" | Until 15.05.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Alfa Consulting" | Until 02.12.2011 | 13 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-3 - 71 | Until 15.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Biķernieku iela 126 k-3 - 26 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (78.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (78.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | PDF (78.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | PDF (78.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.01.2020 | PDF (1.54 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (1.56 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | PDF (183.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Alfa Consulting vadibas paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | PDF (797.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (96.92 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALFA CONS Gada parskats 2012 vad zin | |||||
2011 |
Annual report | 23.08.2010 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 11.05.2017 | 25.04.2017 | 1 |
Articles of Association |
DOC | 25 KB | 27.04.2017 | 25.04.2017 | 1 |
Amendments to the Articles of Association |
TIF | 9.43 KB | 06.12.2011 | 01.03.2011 | 1 |
Articles of Association |
TIF | 12.81 KB | 06.12.2011 | 01.03.2011 | 1 |
Shareholders’ register |
TIF | 17.14 KB | 06.12.2011 | 01.03.2011 | 1 |
Articles of Association |
TIF | 59.32 KB | 25.08.2010 | 18.08.2010 | 1 |
Memorandum of Association |
TIF | 79.64 KB | 25.08.2010 | 18.08.2010 | 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 |
EDOC | 32.32 KB | 09.03.2022 | 09.03.2022 | 0 |
Application |
DOCX | 38.59 KB | 09.03.2022 | 22.02.2022 | 1 |
Application |
DOCX | 38.59 KB | 09.03.2022 | 22.02.2022 | 1 |
Application |
DOCX | 54.63 KB | 09.03.2022 | 22.02.2022 | 6 |
Application |
DOCX | 54.63 KB | 09.03.2022 | 22.02.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 21.36 KB | 09.03.2022 | 18.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.36 KB | 09.03.2022 | 18.02.2022 | 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