OPTI TRANSPORTS, SIA

Limited Liability Company, Small company
Place in branch
128 by paid taxes
57 by employees

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 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

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 104 444.01 0.00 0.00 0.00 12.11.2024
07.12.2020 7 815.94 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 7 922.84 0.00 0.00 0.00 15.10.2020 14:44
07.06.2019 4 484.67 0.00 0.00 0.00 17.06.2019 14:41

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, €) 235.04 141.68 168.24
Personal income tax (thousands, €) 86.91 57.93 64.12
Statutory social insurance contributions (thousands, €) 159.57 122.08 116.91
Average employees count 42 41 37

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (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
Natural person (from 28.03.2018 )

Apply information changes

ML

"Opti transports", SIA

Rencēnu 10A, Rīga, LV-1073 Check address owners

Kravu pārvadājumi: auto

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 PDF
Atzinums SRS OPTI TRANSPORTS T RS LR NE SNS IND LV 01.02.2024 1 PDF
Vad zin OT 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.01.2023  ZIP €11.00
Annual report 2021 PDF
Vad Zin OPTI Transports SIA PDF
Zinojums OPTI Transports SIA PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.05.2022  ZIP €11.00
Annual report 2020 PDF
Vad Zin PDF
Zv Rev PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
OPTI TRANSPORTS Vad Zin PDF

2018

Annual report 28.03.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums2018 PDF

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

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 8.96 KB 13.03.2019 05.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 9.07 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