OPINUK PRO, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OPINUK PRO" |
| Registration number, date | 40103555726, 15.06.2012 |
| VAT number | None (excluded 20.09.2018) Europe VAT register |
| Register, date | Commercial Register, 15.06.2012 |
| Legal address | Gunāra Astras iela 8 k-1 – 35, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 828 EUR , registered 04.07.2014 (registered payment 04.07.2014: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.34 | 14.85 |
| Personal income tax (thousands, €) | 0 | 1.05 | 5.53 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.2 | 9.25 |
| Average employees count | 0 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| SIA "Noigel" | Until 02.08.2018 | 6 years ago |
|---|---|---|
| SIA "Noigel Biopharma" | Until 04.07.2014 | 10 years ago |
Historical addresses
| Rīga, Slokas iela 171 - 60 | Until 02.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (280.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (263.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (168.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Noigel Biopharma 2013 | JPG | ||||
2012 |
Annual report | 15.06.2012 - 31.12.2012 | 31.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.02 KB | 04.09.2018 | 09.08.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 94.23 KB | 02.08.2018 | 13.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 94.23 KB | 02.08.2018 | 13.07.2018 | 1 |
Articles of Association |
DOCX | 83.08 KB | 02.08.2018 | 13.07.2018 | 1 |
Articles of Association |
DOCX | 83.08 KB | 02.08.2018 | 13.07.2018 | 1 |
Shareholders’ register |
1.6 MB | 02.08.2018 | 12.07.2018 | 2 | |
Shareholders’ register |
1.6 MB | 02.08.2018 | 12.07.2018 | 2 | |
Shareholders’ register |
DOCX | 21.07 KB | 17.05.2018 | 11.05.2018 | 1 |
Shareholders’ register |
DOCX | 21.07 KB | 17.05.2018 | 11.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.36 KB | 09.07.2014 | 29.05.2014 | 1 |
Articles of Association |
TIF | 46.8 KB | 09.07.2014 | 29.05.2014 | 2 |
Shareholders’ register |
TIF | 48.06 KB | 09.07.2014 | 29.05.2014 | 2 |
Articles of Association |
TIF | 13.16 KB | 19.06.2012 | 04.06.2012 | 1 |
Memorandum of Association |
TIF | 26.36 KB | 19.06.2012 | 04.06.2012 | 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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.4 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.24 KB | 19.12.2018 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 12.10.2018 | 12.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 12.10.2018 | 12.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.76 KB | 09.10.2018 | 08.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 09.10.2018 | 08.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.76 KB | 09.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
EDOC | 40.34 KB | 04.09.2018 | 09.08.2018 | 6 |
Application |
DOCX | 30.82 KB | 04.09.2018 | 09.08.2018 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 23.23 KB | 04.09.2018 | 09.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.32 KB | 04.09.2018 | 09.08.2018 | 1 |
Shareholders’ register |
EDOC | 23.01 KB | 04.09.2018 | 09.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.9 KB | 30.08.2018 | 09.08.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 119.04 KB | 30.08.2018 | 09.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.22 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
EDOC | 6.57 MB | 02.08.2018 | 27.07.2018 | 26 |
Application |
6.85 MB | 02.08.2018 | 27.07.2018 | 26 | |
Application |
6.85 MB | 02.08.2018 | 27.07.2018 | 26 | |
Statement regarding the beneficial owners |
EDOC | 60.92 KB | 02.08.2018 | 27.07.2018 | 3 |
Statement regarding the beneficial owners |
DOC | 51.98 KB | 02.08.2018 | 27.07.2018 | 3 |
Statement regarding the beneficial owners |
DOC | 51.98 KB | 02.08.2018 | 27.07.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 69.73 KB | 02.08.2018 | 13.07.2018 | 1 |
Articles of Association |
EDOC | 62.48 KB | 02.08.2018 | 13.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 98.01 KB | 02.08.2018 | 13.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 98.01 KB | 02.08.2018 | 13.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.01 KB | 02.08.2018 | 13.07.2018 | 1 |
Confirmation or consent to legal address |
DOC | 59.5 KB | 02.08.2018 | 12.07.2018 | 1 |
Confirmation or consent to legal address |
175.82 KB | 02.08.2018 | 12.07.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 162.48 KB | 02.08.2018 | 12.07.2018 | 1 |
Confirmation or consent to legal address |
175.82 KB | 02.08.2018 | 12.07.2018 | 1 | |
Shareholders’ register |
EDOC | 1.6 MB | 02.08.2018 | 12.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
EDOC | 59.03 KB | 17.05.2018 | 11.05.2018 | 5 |
Application |
DOCX | 45.13 KB | 17.05.2018 | 11.05.2018 | 5 |
Application |
DOCX | 45.13 KB | 17.05.2018 | 11.05.2018 | 5 |
Shareholders’ register |
EDOC | 35.05 KB | 17.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 09.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 131.2 KB | 09.07.2014 | 29.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.04 KB | 09.07.2014 | 29.05.2014 | 3 |
Registration certificates |
TIF | 34.91 KB | 09.07.2014 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 19.06.2012 | 15.06.2012 | 2 |
Registration certificates |
TIF | 66.17 KB | 19.06.2012 | 15.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.77 KB | 19.06.2012 | 12.06.2012 | 3 |
Announcement regarding the legal address |
TIF | 6.48 KB | 19.06.2012 | 04.06.2012 | 1 |
Application |
TIF | 141.19 KB | 19.06.2012 | 04.06.2012 | 4 |
Confirmation or consent to legal address |
TIF | 7.32 KB | 19.06.2012 | 04.06.2012 | 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