OPTI, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 05.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OPTI" |
| Registration number, date | 50003267501, 02.10.1995 |
| VAT number | None (excluded 16.06.2020) Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Laimdotas iela 1 – 12, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 31 990 EUR , registered 24.02.2017 (registered payment 24.02.2017: 31 990 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | -0.03 | -0.11 |
| Personal income tax (thousands, €) | 0 | 0 | -0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.13 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.09.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Laimdotas iela 1 - 12 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Laimdotas iela 1-12 | Until 03.07.2009 | 15 years ago |
| Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 15-61 | Until 27.07.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (78.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2021 | PDF (78.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (79.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.02.2017 | PDF (112.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 11.05.2012 | TIF (525.89 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 21.04.2011 | TIF (479.13 KB) | ||
2009 |
Annual report | 23.03.2010 | TIF (423.86 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (728.48 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (719.43 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (13.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 29 KB | 20.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
1.51 MB | 24.02.2017 | 12.02.2017 | 1 | |
Shareholders’ register |
1.51 MB | 14.02.2017 | 12.02.2017 | 2 | |
Regulations for the increase/reduction of the equity |
DOCX | 89.29 KB | 24.02.2017 | 20.01.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 86.86 KB | 14.02.2017 | 20.01.2017 | 1 |
Articles of Association |
DOCX | 76.52 KB | 14.02.2017 | 20.01.2017 | 2 |
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 | 62.08 KB | 05.11.2021 | 05.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.64 KB | 04.11.2021 | 04.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.64 KB | 04.11.2021 | 04.11.2021 | 1 |
Application |
DOCX | 32.93 KB | 05.11.2021 | 01.11.2021 | 1 |
Application |
DOCX | 32.93 KB | 05.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 37.22 KB | 09.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 37.22 KB | 09.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.36 KB | 09.09.2021 | 22.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.36 KB | 09.09.2021 | 22.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
DOCX | 36.71 KB | 20.12.2018 | 20.12.2018 | 4 |
Application |
EDOC | 45.57 KB | 20.12.2018 | 20.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 20.12.2018 | 20.12.2018 | 2 |
Shareholders’ register |
EDOC | 24.26 KB | 20.12.2018 | 14.12.2018 | 1 |
Documents attesting the transfer of shares |
465.31 KB | 20.12.2018 | 30.11.2018 | 1 | |
Documents attesting the transfer of shares |
EDOC | 468.46 KB | 20.12.2018 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 14.09.2018 | 14.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
DOCX | 38.77 KB | 14.09.2018 | 10.09.2018 | 4 |
Application |
DOCX | 38.77 KB | 14.09.2018 | 10.09.2018 | 4 |
Application |
EDOC | 69.63 KB | 14.09.2018 | 10.09.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 12.39 KB | 14.09.2018 | 10.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.18 KB | 14.09.2018 | 10.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.39 KB | 14.09.2018 | 10.09.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 48.43 KB | 14.09.2018 | 22.08.2018 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 48.43 KB | 14.09.2018 | 22.08.2018 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 62.06 KB | 14.09.2018 | 22.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 24.02.2017 | 24.02.2017 | 2 |
Application |
EDOC | 6.15 MB | 14.02.2017 | 14.02.2017 | 24 |
Application |
6.42 MB | 14.02.2017 | 14.02.2017 | 24 | |
Shareholders’ register |
EDOC | 1.49 MB | 24.02.2017 | 12.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 14.02.2017 | 12.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
43.97 KB | 14.02.2017 | 07.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
43.7 KB | 14.02.2017 | 03.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
43.61 KB | 14.02.2017 | 01.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
43.89 KB | 14.02.2017 | 31.01.2017 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 68.72 KB | 24.02.2017 | 20.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 66.7 KB | 14.02.2017 | 20.01.2017 | 1 |
Articles of Association |
EDOC | 60.38 KB | 14.02.2017 | 20.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.37 KB | 14.02.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.76 KB | 14.02.2017 | 20.01.2017 | 1 |
Appraisal reports |
TIF | 13.73 KB | 14.12.2020 | 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.
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