OPTI TRUCKING, SIA
Limited Liability Company, Micro company
Place in branch
105 by paid taxes
43 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OPTI TRUCKING" |
| Registration number, date | 40203218032, 27.06.2019 |
| VAT number | LV40203218032 from 30.08.2019 Europe VAT register |
| Register, date | Commercial Register, 27.06.2019 |
| Legal address | Drustu gatve 10 – 31, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 4 EUR, registered payment 27.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OPTI TRUCKING, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 28.92 | 8.46 | 23.29 |
| Personal income tax (thousands, €) | 2.02 | 0.85 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 3.26 | 1.38 | 1.74 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2020 | Latvia | France |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.06.2020 | Latvia | France |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.06.2020 | France | France |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.06.2020 | 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 | 13.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2020 |
* 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 |
25 % | 1 | € 1 | € 1 | France | 01.06.2020 | 13.06.2020 |
Natural person |
25 % | 1 | € 1 | € 1 | France | 01.06.2020 | 13.06.2020 |
Natural person |
25 % | 1 | € 1 | € 1 | France | 01.06.2020 | 13.06.2020 |
Natural person |
25 % | 1 | € 1 | € 1 | France | 01.06.2020 | 13.06.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.06.2020 |
Right to represent individually |
Natural person
(from 13.06.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Salaspils iela 6 k-3 - 54 | Until 30.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2023 | PDF (611.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (589.2 KB) | €11.00 |
2019 |
Annual report | 27.06.2019 - 31.12.2019 | 31.07.2020 | PDF (1.04 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 30.06 KB | 13.06.2020 | 01.06.2020 | 4 |
Articles of Association |
DOCX | 83.52 KB | 13.06.2020 | 01.06.2020 | 5 |
Shareholders’ register |
DOCX | 524.68 KB | 13.06.2020 | 01.06.2020 | 6 |
Articles of Association |
TIF | 187.27 KB | 26.06.2019 | 20.06.2019 | 4 |
Memorandum of Association |
TIF | 48.85 KB | 26.06.2019 | 20.06.2019 | 1 |
Shareholders’ register |
TIF | 38.13 KB | 26.06.2019 | 20.06.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 228.59 KB | 30.11.2023 | 29.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 25.03.2021 | 25.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.24 KB | 25.03.2021 | 25.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.45 KB | 23.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 13.06.2020 | 13.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 52.02 KB | 13.06.2020 | 01.06.2020 | 4 |
Articles of Association |
EDOC | 103.41 KB | 13.06.2020 | 01.06.2020 | 5 |
Application |
EDOC | 54.01 KB | 13.06.2020 | 01.06.2020 | 2 |
Application |
EDOC | 105.01 KB | 13.06.2020 | 01.06.2020 | 8 |
Application |
DOCX | 83.66 KB | 13.06.2020 | 01.06.2020 | 8 |
Application |
DOCX | 38.85 KB | 13.06.2020 | 01.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 76.28 KB | 13.06.2020 | 01.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 55.53 KB | 13.06.2020 | 01.06.2020 | 2 |
Shareholders’ register |
EDOC | 528.79 KB | 13.06.2020 | 01.06.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 199.63 KB | 08.06.2020 | 30.07.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 99.92 KB | 08.06.2020 | 15.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 176.93 KB | 26.06.2019 | 20.06.2019 | 5 |
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.
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