Operatīvā informācija, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
426 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Operatīvā informācija"
Registration number, date 40203149845, 13.06.2018
VAT number LV40203149845 from 13.02.2019 Europe VAT register
Register, date Commercial Register, 13.06.2018
Legal address Hanzas iela 4 – 27, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 30.03.2020
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, €) 33.51 24.21 31.35
Personal income tax (thousands, €) 2.58 3.07 1.64
Statutory social insurance contributions (thousands, €) 4.91 5.83 3.69
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2018
* 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 25.03.2020 30.03.2020

Apply information changes

ML

"Operatīvā informācija", SIA

Hanzas 4 - 27, Rīga, LV-1010 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Brīvības iela 140 - 4 Until 30.06.2022 2 years ago
Rīga, Matīsa iela 61 - 21 Until 06.06.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (91.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (91.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.02.2022  PDF (80.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (81.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (454.66 KB) €11.00

2018

Annual report 13.06.2018 - 31.12.2018 30.04.2019  PDF (80.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 64.77 KB 30.03.2020 25.03.2020 1

Articles of Association

PDF 74.7 KB 30.03.2020 25.03.2020 1

Regulations for the increase/reduction of the equity

PDF 75.65 KB 30.03.2020 25.03.2020 1

Shareholders’ register

PDF 30.9 KB 30.03.2020 25.03.2020 1

Articles of Association

TIF 8.88 KB 12.06.2018 11.06.2018 1

Memorandum of Association

TIF 25.72 KB 12.06.2018 11.06.2018 1

Shareholders’ register

TIF 55.26 KB 12.06.2018 11.06.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 549.85 KB 06.06.2024 03.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 30.06.2022 30.06.2022 1

Application

PDF 89.91 KB 30.06.2022 06.06.2022 1

Application

PDF 89.91 KB 30.06.2022 06.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 30.03.2020 30.03.2020 2

Amendments to the Articles of Association

EDOC 71 KB 30.03.2020 25.03.2020 1

Articles of Association

EDOC 79.22 KB 30.03.2020 25.03.2020 1

Application

EDOC 126.06 KB 30.03.2020 25.03.2020 1

Application

PDF 137.88 KB 30.03.2020 25.03.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 91.12 KB 30.03.2020 25.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 95.32 KB 30.03.2020 25.03.2020 1

Statement of the Board regarding the payment of the equity

PDF 89.02 KB 30.03.2020 25.03.2020 1

Statement of the Board regarding the payment of the equity

EDOC 93 KB 30.03.2020 25.03.2020 1

Protocols/decisions of a company/organisation

PDF 77.24 KB 30.03.2020 25.03.2020 1

Protocols/decisions of a company/organisation

EDOC 80.38 KB 30.03.2020 25.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 79.94 KB 30.03.2020 25.03.2020 1

Shareholders’ register

EDOC 35.26 KB 30.03.2020 25.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 13.06.2018 13.06.2018 2

Announcement regarding the legal address

TIF 8.24 KB 12.06.2018 11.06.2018 1

Application

TIF 270.84 KB 12.06.2018 11.06.2018 6

Confirmation or consent to legal address

TIF 24.21 KB 12.06.2018 11.06.2018 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