OPTILAS BALTICS, 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.
Basic data
| Status | Removed from the register, 01.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OPTILAS BALTICS" |
| Registration number, date | 40103491942, 15.12.2011 |
| VAT number | None (excluded 28.08.2019) Europe VAT register |
| Register, date | Commercial Register, 15.12.2011 |
| Legal address | Krišjāņa Barona iela 11 – 53, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR , registered 16.11.2015 (registered payment 16.11.2015: 2 840 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 | 0 | 3.58 |
| Personal income tax (thousands, €) | 0 | 0 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.88 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vides iespējas" | Until 16.11.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Dignājas iela 3A - 17 | Until 17.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Vaidavas iela 15 k-1 -32 | Until 16.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (325.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Samsung SCX-5x30 Series 20160408200745 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Samsung SCX-5x30 Series 20160121124450 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.01.2016 | ZIP | |
| Annual report 2013 | |||||
| Samsung SCX-5x30 Series 20160121122337 | |||||
2012 |
Annual report | 15.12.2011 - 31.12.2012 | 21.01.2016 | ZIP | |
| Annual report 2012 | |||||
| Samsung SCX-5x30 Series 20160121115939 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.63 MB | 11.08.2016 | 27.07.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 16.14 KB | 24.11.2015 | 28.10.2015 | 1 |
Articles of Association |
TIF | 57.29 KB | 24.11.2015 | 28.10.2015 | 2 |
Shareholders’ register |
TIF | 75.27 KB | 24.11.2015 | 28.10.2015 | 2 |
Articles of Association |
TIF | 12.17 KB | 20.12.2011 | 13.12.2011 | 1 |
Memorandum of Association |
TIF | 21.97 KB | 20.12.2011 | 13.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 23.08.2021 | 23.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 23.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 04.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 04.03.2021 | 04.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.09 KB | 01.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 07.08.2018 | 07.08.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.73 KB | 07.08.2018 | 02.08.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.09 KB | 07.08.2018 | 02.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.34 KB | 17.07.2018 | 17.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 06.04.2018 | 06.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 57 KB | 03.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 49.84 KB | 03.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.68 KB | 16.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 16.06.2017 | 16.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 48.73 KB | 13.06.2017 | 13.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 13.06.2017 | 13.06.2017 | 1 |
Application |
DOCX | 44.4 KB | 17.07.2018 | 05.05.2017 | 5 |
Application |
EDOC | 65.28 KB | 17.07.2018 | 05.05.2017 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 84.58 KB | 17.07.2018 | 05.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.21 KB | 17.07.2018 | 05.05.2017 | 1 |
Confirmation or consent to legal address |
1.24 MB | 17.07.2018 | 04.01.2017 | 3 | |
Confirmation or consent to legal address |
EDOC | 1.23 MB | 17.07.2018 | 04.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 11.08.2016 | 11.08.2016 | 2 |
Application |
DOCX | 28.58 KB | 11.08.2016 | 27.07.2016 | 2 |
Application |
EDOC | 55.89 KB | 11.08.2016 | 27.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.95 KB | 11.08.2016 | 27.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 152 KB | 11.08.2016 | 27.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.62 MB | 11.08.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 24.11.2015 | 16.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.23 KB | 24.11.2015 | 29.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.84 KB | 24.11.2015 | 28.10.2015 | 1 |
Application |
TIF | 106.65 KB | 24.11.2015 | 28.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.18 KB | 24.11.2015 | 28.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.39 KB | 24.11.2015 | 28.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 20.12.2011 | 15.12.2011 | 2 |
Registration certificates |
TIF | 20.54 KB | 20.12.2011 | 15.12.2011 | 1 |
Application |
TIF | 140.11 KB | 20.12.2011 | 14.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.78 KB | 20.12.2011 | 14.12.2011 | 1 |
Submission/Application |
TIF | 7.06 KB | 20.12.2011 | 14.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.62 KB | 20.12.2011 | 13.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.03 KB | 20.12.2011 | 13.12.2011 | 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