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 | Sabiedrība ar ierobežotu atbildību "Optiline IT" |
| Registration number, date | 40103476727, 03.11.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.11.2011 |
| Legal address | Ieriķu iela 67A, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
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 | 156.22 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 154.05 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 156.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 155.02 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 152.47 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.12.2020 | 582.53 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 524.12 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 368.17 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 162.84 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 714.56 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 374.44 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.03.2020 | 400.57 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 153.06 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 907.96 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 743.45 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 492.61 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 245.15 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 399.41 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 153.46 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
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, €) | 0 | 0 | 0.62 |
| Personal income tax (thousands, €) | 0 | 0 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.39 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.12.2020 | Germany | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TELENET"Reg. no. 40003615639
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 27.10.2017 | 16.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Hipokrāta iela 45-19 | Until 05.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Hipokrāta iela 45 - 49 | Until 03.01.2020 | 4 years ago |
| Rīga, Klūgu iela 3A | Until 05.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.09.2023 | PDF (469.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.10.2022 | PDF (469.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.08.2021 | PDF (120.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (119.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (117.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | PDF (113.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (203.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 g. vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP Optiline IT vadibas zinojums | |||||
2011 |
Annual report | 03.11.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Optiline IT Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.45 KB | 17.03.2021 | 03.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 86.28 KB | 16.11.2017 | 27.10.2017 | 1 |
Articles of Association |
DOCX | 77.02 KB | 16.11.2017 | 27.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 91.09 KB | 16.11.2017 | 27.10.2017 | 1 |
Shareholders’ register |
1.43 MB | 16.11.2017 | 27.10.2017 | 3 | |
Shareholders’ register |
1.47 MB | 16.11.2017 | 16.10.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 24 KB | 01.07.2015 | 08.06.2015 | 1 |
Articles of Association |
DOC | 24 KB | 01.07.2015 | 08.06.2015 | 1 |
Articles of Association |
DOC | 27 KB | 01.07.2015 | 08.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 01.07.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 26.33 KB | 07.11.2011 | 28.10.2011 | 1 |
Memorandum of Association |
TIF | 40.51 KB | 07.11.2011 | 28.10.2011 | 1 |
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 | 65.5 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
DOCX | 36.88 KB | 17.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 42.12 KB | 17.03.2021 | 03.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.52 KB | 17.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
DOCX | 34.28 KB | 14.12.2020 | 03.12.2020 | 4 |
Application |
EDOC | 40.12 KB | 14.12.2020 | 03.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
DOCX | 31.12 KB | 03.01.2020 | 16.12.2019 | 3 |
Application |
EDOC | 40.33 KB | 03.01.2020 | 16.12.2019 | 3 |
Confirmation or consent to legal address |
DOC | 35 KB | 03.01.2020 | 16.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 26.23 KB | 03.01.2020 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 16.11.2017 | 16.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 65.24 KB | 16.11.2017 | 27.10.2017 | 1 |
Articles of Association |
EDOC | 74.41 KB | 16.11.2017 | 27.10.2017 | 1 |
Application |
EDOC | 6.49 MB | 16.11.2017 | 27.10.2017 | 25 |
Application |
6.82 MB | 16.11.2017 | 27.10.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.17 KB | 16.11.2017 | 27.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 69.71 KB | 16.11.2017 | 27.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 34 KB | 16.11.2017 | 27.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.25 KB | 16.11.2017 | 27.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.78 KB | 16.11.2017 | 27.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 148.5 KB | 16.11.2017 | 27.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 70.62 KB | 16.11.2017 | 27.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 16.11.2017 | 27.10.2017 | 3 |
Shareholders’ register |
EDOC | 1.38 MB | 16.11.2017 | 16.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 03.07.2015 | 03.07.2015 | 2 |
Application |
EDOC | 48.9 KB | 01.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 25.74 KB | 01.07.2015 | 08.06.2015 | 1 |
Articles of Association |
EDOC | 33.34 KB | 01.07.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.3 KB | 01.07.2015 | 08.06.2015 | 1 |
Shareholders’ register |
EDOC | 34.91 KB | 01.07.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 07.12.2011 | 05.12.2011 | 1 |
Submission/Application |
TIF | 11.03 KB | 07.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.7 KB | 07.11.2011 | 03.11.2011 | 2 |
Registration certificates |
TIF | 57.18 KB | 07.11.2011 | 03.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.58 KB | 07.11.2011 | 31.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.35 KB | 07.11.2011 | 28.10.2011 | 1 |
Application |
TIF | 323.07 KB | 07.11.2011 | 28.10.2011 | 4 |
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