Opta, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.07.2022
Business form Limited Liability Company
Registered name SIA "Opta"
Registration number, date 40103725704, 29.10.2013
VAT number None (excluded 23.04.2019) Europe VAT register
Register, date Commercial Register, 29.10.2013
Legal address Vesetas iela 30 – 21, Rīga, LV-1013 Check address owners
Fixed capital 2 840 EUR , registered 10.04.2018 (registered payment 10.04.2018: 2 840 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.05 0.14
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)

Historical company names

Sabiedrība ar ierobežotu atbildību "Upenīte" Until 10.04.2018 6 years ago

Historical addresses

Rīga, Ūdens iela 23 Until 28.12.2018 6 years ago
Rīga, Kalnciema iela 1A - 4 Until 10.04.2018 6 years ago
Rīga, Mazā Nometņu iela 47 Until 21.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (93.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.02.2021  ZIP €11.00
Annual report 2020 PDF
Opta sapulce 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 15.02.2020  ZIP €11.00
Annual report 2019 PDF
Opta sapulce 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (97.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (332.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2018  PDF (332.3 KB) €9.00

2015

Annual report 13.04.2018  TIF (672.03 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2016  ZIP €7.00
Annual report 2014 PDF
Upenite vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 102.11 KB 20.06.2018 23.05.2018 4

Amendments to the Articles of Association

TIF 16.93 KB 26.03.2018 21.03.2018 1

Articles of Association

TIF 46.57 KB 26.03.2018 21.03.2018 2

Shareholders’ register

TIF 64.62 KB 26.03.2018 21.03.2018 3

Shareholders’ register

TIF 82.76 KB 26.03.2018 21.03.2018 3

Articles of Association

TIF 15.74 KB 30.10.2013 10.09.2013 1

Memorandum of Association

TIF 33.35 KB 30.10.2013 10.09.2013 1

Shareholders’ register

TIF 53.63 KB 30.10.2013 10.09.2013 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 61.87 KB 25.07.2022 25.07.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.06 KB 21.07.2022 21.07.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.06 KB 21.07.2022 21.07.2022 1

Application

TIF 46.42 KB 21.07.2022 15.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 11.03.2022 11.03.2022 2

Application

TIF 57.67 KB 08.03.2022 07.03.2022 2

Protocols/decisions of a company/organisation

TIF 30.14 KB 08.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 28.12.2018 28.12.2018 2

Application

TIF 250.97 KB 17.12.2018 13.12.2018 5

Confirmation or consent to legal address

TIF 13.64 KB 17.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 21.06.2018 21.06.2018 2

Application

TIF 220.26 KB 20.06.2018 23.05.2018 6

Confirmation or consent to legal address

TIF 20.91 KB 04.06.2018 23.05.2018 1

Consent of a member of the Board / executive director

TIF 49.28 KB 04.06.2018 23.05.2018 3

Protocols/decisions of a company/organisation

TIF 111.94 KB 04.06.2018 23.05.2018 4

Decisions / letters / protocols of public notaries

RTF 194.06 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 10.04.2018 10.04.2018 2

Bank statements or other document regarding the payment of the equity

TIF 40.71 KB 26.03.2018 21.03.2018 1

Confirmation or consent to legal address

TIF 17.42 KB 26.03.2018 21.03.2018 1

Consent of a member of the Board / executive director

TIF 40.34 KB 26.03.2018 21.03.2018 1

Protocols/decisions of a company/organisation

TIF 72.53 KB 26.03.2018 21.03.2018 2

Application

TIF 595.96 KB 23.03.2018 21.03.2018 8

Decisions / letters / protocols of public notaries

TIF 58.31 KB 30.10.2013 29.10.2013 2

Registration certificates

TIF 70.22 KB 30.10.2013 29.10.2013 1

Announcement regarding the legal address

TIF 11.9 KB 30.10.2013 10.09.2013 1

Application

TIF 373.57 KB 30.10.2013 10.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 1.04 MB 30.10.2013 10.09.2013 1

Confirmation or consent to legal address

TIF 10.04 KB 30.10.2013 10.09.2013 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