OPTI TRANSPORTS, SIA
Limited Liability Company, Small company
Place in branch
128 by paid taxes
57 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
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 |
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
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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 )
|
Contacts in cooperation with
Apply information changes
ML
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 |
---|---|---|---|---|---|
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