Opes Baltic, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
91 by profit
71 by paid taxes
22 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 Opes Baltic |
| Registration number, date | 40203041696, 02.01.2017 |
| VAT number | LV40203041696 from 31.01.2017 Europe VAT register |
| Register, date | Commercial Register, 02.01.2017 |
| Legal address | Reinvaldu iela 20, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Opes Baltic, 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, €) | 15.77 | 7.45 | 17.64 |
| Personal income tax (thousands, €) | 2.42 | 2.37 | 2.4 |
| Statutory social insurance contributions (thousands, €) | 3.95 | 3.86 | 3.93 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2020 | 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 | 30.01.2020 |
* 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 | 21.01.2020 | 30.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Opes Baltic", SIA
Reinvaldu 20, Rīga, LV-1021 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Matīsa iela 61 - 17 | Until 02.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (80.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (80.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (80.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (80.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (80.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (84.06 KB) | €11.00 |
2017 |
Annual report | 02.01.2017 - 31.12.2017 | 12.04.2018 | PDF (81.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.89 KB | 21.01.2020 | 21.01.2020 | 2 |
Articles of Association |
86.94 KB | 28.12.2016 | 23.12.2016 | 1 | |
Shareholders’ register |
84.18 KB | 28.12.2016 | 23.12.2016 | 1 | |
Memorandum of Association |
94.32 KB | 28.12.2016 | 08.12.2016 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.17 KB | 09.01.2017 | 27.09.2016 | 5 |
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 | 192.98 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 30.01.2020 | 30.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 64.29 KB | 28.01.2020 | 27.01.2020 | 2 |
Application |
TIF | 168.96 KB | 21.01.2020 | 21.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.84 KB | 21.01.2020 | 21.01.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 231.38 KB | 21.01.2020 | 19.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 29.04.2019 | 29.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 61.24 KB | 26.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 18.03.2019 | 18.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 182.75 KB | 14.03.2019 | 04.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.11 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 110.31 KB | 01.03.2018 | 09.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.52 KB | 16.01.2018 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 02.01.2017 | 02.01.2017 | 2 |
Application |
215.2 KB | 28.12.2016 | 27.12.2016 | 4 | |
Announcement regarding the legal address |
88.98 KB | 28.12.2016 | 23.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
3.86 MB | 28.12.2016 | 23.12.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 371.51 KB | 09.01.2017 | 07.12.2016 | 8 |
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