OPM Link, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OPM Link"
Registration number, date 40103547875, 23.05.2012
VAT number None (excluded 21.04.2014) Europe VAT register
Register, date Commercial Register, 23.05.2012
Legal address Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 14.12.2016 (registered payment 14.12.2016: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

Historical addresses

Rīga, Vaidavas iela 8 - 48 Until 14.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 08.10.2013  TIF (1018.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29 KB 09.12.2016 09.12.2016 1

Amendments to the Articles of Association

DOC 29 KB 09.12.2016 09.12.2016 1

Regulations for the increase/reduction of the equity

DOC 32 KB 09.12.2016 09.12.2016 1

Regulations for the increase/reduction of the equity

DOC 32 KB 09.12.2016 09.12.2016 1

Articles of Association

DOC 29.5 KB 09.12.2016 08.12.2016 1

Articles of Association

DOC 29.5 KB 09.12.2016 08.12.2016 1

Shareholders’ register

DOCX 18.5 KB 09.12.2016 08.12.2016 1

Shareholders’ register

DOCX 18.58 KB 09.12.2016 08.12.2016 1

Shareholders’ register

DOCX 18.53 KB 09.12.2016 08.12.2016 1

Shareholders’ register

DOCX 18.58 KB 09.12.2016 08.12.2016 1

Shareholders’ register

DOCX 18.5 KB 09.12.2016 08.12.2016 1

Shareholders’ register

DOCX 18.53 KB 09.12.2016 08.12.2016 1

Shareholders’ register

TIF 56.54 KB 13.11.2013 11.10.2013 2

Articles of Association

TIF 14.1 KB 28.05.2012 18.05.2012 1

Memorandum of association

TIF 35.26 KB 28.05.2012 18.05.2012 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

DOCX 13.81 KB 30.11.2017 17.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 132.79 KB 30.11.2017 17.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.73 KB 30.11.2017 17.10.2017 3

Decisions / letters / protocols of public notaries

RTF 180.88 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 14.12.2016 14.12.2016 2

Amendments to the Articles of Association

EDOC 23.83 KB 09.12.2016 09.12.2016 1

Application

PDF 6.49 MB 09.12.2016 09.12.2016 24

Application

EDOC 6.22 MB 09.12.2016 09.12.2016 24

Application

PDF 6.49 MB 09.12.2016 09.12.2016 24

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 09.12.2016 09.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.34 KB 09.12.2016 09.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 09.12.2016 09.12.2016 1

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 09.12.2016 09.12.2016 1

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 09.12.2016 09.12.2016 1

Notice of a member of the Board regarding the resignation

EDOC 21.85 KB 09.12.2016 09.12.2016 1

Confirmation or consent to legal address

DOCX 14.09 KB 09.12.2016 09.12.2016 1

Confirmation or consent to legal address

DOCX 14.09 KB 09.12.2016 09.12.2016 1

Confirmation or consent to legal address

EDOC 27.03 KB 09.12.2016 09.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 23.85 KB 09.12.2016 09.12.2016 1

Articles of Association

EDOC 23.45 KB 09.12.2016 08.12.2016 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 09.12.2016 08.12.2016 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 09.12.2016 08.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 23.12 KB 09.12.2016 08.12.2016 1

Protocols/decisions of a company/organisation

DOC 32 KB 09.12.2016 08.12.2016 1

Protocols/decisions of a company/organisation

DOC 32 KB 09.12.2016 08.12.2016 1

Protocols/decisions of a company/organisation

EDOC 25.27 KB 09.12.2016 08.12.2016 1

Shareholders’ register

EDOC 31.36 KB 09.12.2016 08.12.2016 1

Shareholders’ register

EDOC 46.41 KB 09.12.2016 08.12.2016 1

Shareholders’ register

EDOC 31.32 KB 09.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

TIF 46.18 KB 13.11.2013 11.11.2013 2

Application

TIF 218.94 KB 13.11.2013 11.10.2013 3

Notice of a member of the Board regarding the resignation

TIF 12.45 KB 13.11.2013 11.10.2013 1

Decisions / letters / protocols of public notaries

TIF 40.63 KB 28.05.2012 23.05.2012 2

Registration certificates

TIF 20.74 KB 28.05.2012 23.05.2012 1

Announcement regarding the legal address

TIF 7.56 KB 28.05.2012 18.05.2012 1

Application

TIF 219.66 KB 28.05.2012 18.05.2012 4

Confirmation or consent to legal address

TIF 6.67 KB 28.05.2012 18.05.2012 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