OPTI TRANSPORTS, SIA
Limited Liability Company, Small company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OPTI TRANSPORTS" |
| Registration number, date | 40203134604, 28.03.2018 |
| VAT number | LV40203134604 from 19.04.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.03.2018 |
| Legal address | Rīga, Rencēnu iela 10A Check address owners |
| Fixed capital | 14 000 EUR, registered payment 14.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OPTI TRANSPORTS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 390.21 | 235.04 | 141.68 |
| Personal income tax (thousands, €) | 118.10 | 86.91 | 57.93 |
| Statutory social insurance contributions (thousands, €) | 283.40 | 159.57 | 122.08 |
| Average employees count | 43 | 42 | 41 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | France | France |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.03.2018 | France | France |
|
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 | 28.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.03.2018 |
* 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 |
50 % | 7 000 | € 1 | € 7 000 | France | 28.03.2018 | 14.03.2019 |
Natural person |
50 % | 7 000 | € 1 | € 7 000 | France | 28.03.2018 | 14.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.03.2018 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 28.03.2018 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SRS OPTI TRANSPORTS T RS LR NE SNS IND LV 01.02.2024 1 | |||||
| Vad zin OT 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad Zin OPTI Transports SIA | |||||
| Zinojums OPTI Transports SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zin | |||||
| Zv Rev | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OPTI TRANSPORTS Vad Zin | |||||
2018 |
Annual report | 28.03.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 120.59 KB | 13.03.2019 | 05.03.2019 | 4 |
Shareholders’ register |
TIF | 154.84 KB | 27.03.2018 | 05.03.2018 | 4 |
Articles of Association |
TIF | 193.24 KB | 07.03.2018 | 05.03.2018 | 4 |
Memorandum of association |
TIF | 115.86 KB | 07.03.2018 | 05.03.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.19 KB | 29.08.2025 | 29.08.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
377.04 KB | 22.08.2025 | 22.08.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
375.66 KB | 31.07.2025 | 31.07.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
376.95 KB | 10.06.2025 | 10.06.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 119.12 KB | 13.03.2019 | 05.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.07 KB | 13.03.2019 | 05.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.96 KB | 13.03.2019 | 05.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 18.5 KB | 13.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.57 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 290.59 KB | 27.03.2018 | 05.03.2018 | 8 |
Application |
TIF | 192.77 KB | 27.03.2018 | 05.03.2018 | 4 |
Announcement regarding the legal address |
TIF | 11.74 KB | 07.03.2018 | 05.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.17 KB | 07.03.2018 | 05.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.77 KB | 07.03.2018 | 05.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 199.84 KB | 07.03.2018 | 05.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 16.01 KB | 07.03.2018 | 02.03.2018 | 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