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 "OPTel" |
| Registration number, date | 40103727809, 04.11.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.11.2013 |
| Legal address | Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 1.52 | 5.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2023 | 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 | 25.01.2023 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 05.01.2023 | 25.01.2023 |
Historical addresses
| Rīga, Pērnavas iela 10 - 38 | Until 25.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Optel SIA Vadibas Zinojums 2023 scan | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| OPTel SIA VAD BAS ZI OJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IT Technique SIA VAD BAS ZI OJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| OPTel SIA VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OPTel SIA VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| OPTel SIA VAD BAS ZI OJUMS parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OPTel Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OPTel Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OPTel Gada Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OPTel Vadibas zinojums | |||||
2013 |
Annual report | 04.11.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OPTel Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.7 KB | 17.01.2023 | 05.01.2023 | 3 |
Articles of Association |
TIF | 12.9 KB | 07.06.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 18.6 KB | 07.06.2016 | 17.05.2016 | 1 |
Articles of Association |
TIF | 11.21 KB | 07.11.2013 | 30.10.2013 | 1 |
Memorandum of Association |
TIF | 19.67 KB | 07.11.2013 | 30.10.2013 | 1 |
Shareholders’ register |
TIF | 31.05 KB | 07.11.2013 | 30.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 225.84 KB | 17.01.2023 | 13.01.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.04 KB | 17.01.2023 | 05.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.87 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.87 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 13.09.2016 | 13.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.5 KB | 09.09.2016 | 09.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.41 KB | 09.09.2016 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.8 KB | 29.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 29.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.8 KB | 29.08.2016 | 29.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.25 KB | 26.08.2016 | 26.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.3 KB | 26.08.2016 | 26.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.1 KB | 07.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 168.68 KB | 07.06.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.6 KB | 07.06.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 07.11.2013 | 04.11.2013 | 1 |
Registration certificates |
TIF | 74.12 KB | 07.11.2013 | 04.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 07.11.2013 | 30.10.2013 | 1 |
Application |
TIF | 153.27 KB | 07.11.2013 | 30.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.13 KB | 07.11.2013 | 29.10.2013 | 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