Opti Smile, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Opti Smile"
Registration number, date 41503036087, 03.06.2005
VAT number None Europe VAT register
Register, date Commercial Register, 03.06.2005
Legal address Marijas iela 3 – 4, Daugavpils, LV-5404 Check address owners
Fixed capital 2 845 EUR, registered payment 14.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0.02 0.52
Personal income tax (thousands, €) 0 0.01 0.19
Statutory social insurance contributions (thousands, €) 0 0.01 0.33
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zobārstu prakse (86.23)
CSP industry Zobārstu prakse (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.09.2009
* 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 % 2 845 € 1 € 2 845 Latvia 09.06.2016 14.06.2016

Historical addresses

Daugavpils, Ģimnāzijas iela 20-4 Until 10.06.2005 19 years ago
Daugavpils, Ģimnāzijas iela 24-2 Until 11.06.2007 17 years ago
Daugavpils, Cietokšņa iela 15-2 Until 20.07.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (80.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (140.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.02.2017  PDF (153.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
OPS-Zinojums-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
OPS-Zinojums-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
OPS-Zinojums-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
OPS-Zinojums-2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
SCAN ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vad zinojums ZIP

2009

 Annual report 22.03.2010  TIF (385.84 KB)

2008

 Annual report 23.04.2009  TIF (411.21 KB)

2007

 Annual report 11.03.2008  TIF (181.39 KB)

2006

 Annual report 02.04.2007  TIF (137.17 KB)

2005

 Annual report 27.07.2007  TIF (308.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.21 KB 20.06.2016 09.06.2016 1

Articles of Association

 TIF 17.55 KB 20.06.2016 09.06.2016 1

Shareholders’ register

TIF 39.26 KB 20.06.2016 09.06.2016 2

Amendments to the Articles of Association

 TIF 9.37 KB 09.11.2007 12.06.2006 1

Articles of Association

 TIF 20.97 KB 09.11.2007 12.06.2006 1

Shareholders’ register

TIF 18.12 KB 09.11.2007 12.06.2006 1

Shareholders’ register

TIF 19.56 KB 09.11.2007 23.03.2006 1

Articles of Association

 TIF 17.35 KB 09.11.2007 30.05.2005 1

Memorandum of association

 TIF 55.81 KB 09.11.2007 30.05.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 48.48 KB 20.06.2016 14.06.2016 2

Application

 TIF 109.6 KB 20.06.2016 09.06.2016 2

Power of attorney, act of empowerment

 TIF 18.01 KB 20.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

 TIF 48.63 KB 20.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 29.71 KB 25.07.2011 20.07.2011 1

Application

 TIF 101.82 KB 25.07.2011 18.07.2011 2

Power of attorney, act of empowerment

 TIF 14.78 KB 25.07.2011 15.07.2011 1

Confirmation or consent to legal address

 TIF 6.48 KB 25.07.2011 12.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.51 KB 15.09.2009 14.09.2009 1

Application

 TIF 102.13 KB 15.09.2009 10.09.2009 3

Protocols/decisions of a company/organisation

 TIF 25.94 KB 15.09.2009 10.09.2009 1

Receipts on the publication and state fees

 TIF 52.19 KB 15.09.2009 10.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 30.06 KB 09.11.2007 11.06.2007 1

Application

 TIF 127.42 KB 09.11.2007 07.06.2007 3

Receipts on the publication and state fees

 TIF 38.33 KB 09.11.2007 05.06.2007 2

Power of attorney, act of empowerment

 TIF 15.93 KB 09.11.2007 01.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.88 KB 09.11.2007 22.06.2006 2

Application

 TIF 160.43 KB 09.11.2007 20.06.2006 5

Receipts on the publication and state fees

 TIF 35.58 KB 09.11.2007 16.06.2006 2

Consent of a member of the Board / executive director

 TIF 6.56 KB 09.11.2007 12.06.2006 1

Power of attorney, act of empowerment

 TIF 15.65 KB 09.11.2007 12.06.2006 1

Protocols/decisions of a company/organisation

 TIF 29.86 KB 09.11.2007 12.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 33.3 KB 09.11.2007 28.03.2006 1

Application

 TIF 89.4 KB 09.11.2007 24.03.2006 3

Power of attorney, act of empowerment

 TIF 16.91 KB 09.11.2007 23.03.2006 1

Receipts on the publication and state fees

 TIF 51.07 KB 09.11.2007 23.03.2006 2

Decisions / letters / protocols of public notaries

 TIF 33.62 KB 09.11.2007 10.06.2005 1

Announcement regarding the legal address

 TIF 12.46 KB 09.11.2007 07.06.2005 1

Application

 TIF 83.17 KB 09.11.2007 07.06.2005 3

Power of attorney, act of empowerment

 TIF 15.74 KB 09.11.2007 07.06.2005 1

Receipts on the publication and state fees

 TIF 49.67 KB 09.11.2007 07.06.2005 2

Decisions / letters / protocols of public notaries

 TIF 44.66 KB 09.11.2007 03.06.2005 2

Registration certificates

 TIF 19.17 KB 09.11.2007 03.06.2005 1

Receipts on the publication and state fees

 TIF 54.45 KB 09.11.2007 31.05.2005 2

Announcement regarding the legal address

 TIF 9.07 KB 09.11.2007 30.05.2005 1

Application

 TIF 166.99 KB 09.11.2007 30.05.2005 7

Bank statements or other document regarding the payment of the equity

TIF 16.02 KB 09.11.2007 30.05.2005 1

Consent of the auditor

 TIF 7.28 KB 09.11.2007 30.05.2005 1

Consent of a member of the Board / executive director

 TIF 13.92 KB 09.11.2007 30.05.2005 2
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