OPR, SIA
Limited Liability Company, Small company
Place in branch
64 by turnover
175 by profit
46 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "OPR" |
| Registration number, date | 40103819408, 22.08.2014 |
| VAT number | LV40103819408 from 08.01.2015 Europe VAT register |
| Register, date | Commercial Register, 22.08.2014 |
| Legal address | Stabu iela 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OPR, SIA
Important facts
- Existing active commercial 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, €) | 219.45 | 209.5 | 252.3 |
| Personal income tax (thousands, €) | 61.27 | 57.01 | 51.72 |
| Statutory social insurance contributions (thousands, €) | 91.61 | 82.67 | 80.88 |
| Average employees count | 13 | 14 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
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| Natural person | From 02.11.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
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 | 22.08.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
OU AGE ComReg. no. 10366297
|
85 % | 2 380 | € 1 | € 2 380 | Estonia | 26.09.2022 | 02.11.2022 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 27.03.2017 | 12.04.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskata apstiprinasana 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pielikums bilancei | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pielikums bilancei | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (5.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (4.97 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (168.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (2.68 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (185.35 KB) | €9.00 |
2015 |
Annual report | 22.08.2014 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 02.11.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 02.11.2022 | 26.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
266.1 KB | 31.03.2017 | 29.03.2017 | 1 | |
Shareholders’ register |
DOC | 39 KB | 07.04.2017 | 27.03.2017 | 1 |
Shareholders’ register |
DOC | 39 KB | 07.04.2017 | 27.03.2017 | 1 |
Articles of Association |
TIF | 17.32 KB | 09.09.2014 | 18.08.2014 | 1 |
Memorandum of association |
TIF | 66.92 KB | 09.09.2014 | 18.08.2014 | 2 |
Shareholders’ register |
TIF | 57.99 KB | 09.09.2014 | 18.08.2014 | 2 |
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 | 63.54 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 44.09 KB | 02.11.2022 | 28.10.2022 | 5 |
Application |
DOCX | 44.09 KB | 02.11.2022 | 28.10.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
485.13 KB | 02.11.2022 | 03.10.2022 | 12 | |
Justification supporting beneficial ownership disclosure statement |
485.13 KB | 02.11.2022 | 03.10.2022 | 12 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.26 KB | 02.11.2022 | 03.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.26 KB | 02.11.2022 | 03.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 02.11.2022 | 28.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 02.11.2022 | 28.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.8 KB | 02.11.2022 | 28.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.8 KB | 02.11.2022 | 28.09.2022 | 1 |
Shareholders’ register |
EDOC | 31.65 KB | 02.11.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
EDOC | 56.42 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
DOCX | 44.5 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
DOCX | 44.5 KB | 31.03.2017 | 31.03.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
297.28 KB | 31.03.2017 | 29.03.2017 | 1 | |
Shareholders’ register |
EDOC | 55.06 KB | 07.04.2017 | 27.03.2017 | 1 |
Power of attorney, act of empowerment |
454.79 KB | 31.03.2017 | 09.03.2017 | 6 | |
Power of attorney, act of empowerment |
423.83 KB | 31.03.2017 | 09.03.2017 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 76.21 KB | 09.09.2014 | 22.08.2014 | 2 |
Application |
TIF | 490.82 KB | 09.09.2014 | 19.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.29 KB | 09.09.2014 | 19.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.17 KB | 09.09.2014 | 18.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.81 KB | 09.09.2014 | 18.08.2014 | 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