Optiline Lat, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
6K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Optiline Lat"
Registration number, date 40103580140, 27.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 27.08.2012
Legal address Hipokrāta iela 45 – 49, Rīga, LV-1079 Check address owners
Fixed capital 2 842 EUR, registered payment 16.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.01 0.04 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.01 -0.05
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2019
Latvia Latvia

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   06.02.2019
* 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

100 % 203 € 14 € 2 842 Latvia 28.01.2019 06.02.2019

Historical addresses

Rīga, Burtnieku iela 36A - 51 Until 06.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieku protokols par 2022.g. DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (80.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (96.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (80.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.01.2020  PDF (79.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Pasksaidrojums Par Gada parskatu un konsolideto gadu parskatu 58 panta noteikumu izpildi JPG

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
OPTLAT VADIBAS Z 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014OL PDF

2013

 Annual report 27.08.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013OL PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 188.96 KB 06.02.2019 28.01.2019 1

Shareholders’ register

PDF 188.96 KB 06.02.2019 28.01.2019 1

Articles of Association

 TIF 11.43 KB 31.08.2012 17.08.2012 1

Memorandum of Association

 TIF 19.51 KB 31.08.2012 17.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 362.22 KB 06.07.2023 05.07.2023 1

Orders/request/cover notes of court bailiffs

 EDOC 365.38 KB 03.07.2023 30.06.2023 1

Orders/request/cover notes of court bailiffs

 PDF 361.48 KB 02.09.2019 02.09.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 355.44 KB 02.09.2019 02.09.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 359.83 KB 26.08.2019 26.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.18 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 06.02.2019 06.02.2019 2

Application

 EDOC 57.23 KB 06.02.2019 28.01.2019 5

Application

 DOCX 48.54 KB 06.02.2019 28.01.2019 5

Application

 DOCX 48.54 KB 06.02.2019 28.01.2019 5

Protocols/decisions of a company/organisation

 EDOC 24.14 KB 06.02.2019 28.01.2019 2

Protocols/decisions of a company/organisation

 DOC 39 KB 06.02.2019 28.01.2019 2

Protocols/decisions of a company/organisation

 DOC 39 KB 06.02.2019 28.01.2019 2

Shareholders’ register

EDOC 202.23 KB 06.02.2019 28.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 182.08 KB 16.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.75 KB 16.06.2015 16.06.2015 1

Application

 EDOC 43.55 KB 03.06.2015 03.06.2015 2

Articles of Association

 EDOC 26.3 KB 11.06.2015 22.05.2015 1

Shareholders’ register

EDOC 34.66 KB 11.06.2015 22.05.2015 1

Amendments to the Articles of Association

 EDOC 22.61 KB 03.06.2015 22.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 23.45 KB 03.06.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.71 KB 31.08.2012 27.08.2012 2

Registration certificates

 TIF 63.4 KB 31.08.2012 27.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 48.44 KB 31.08.2012 21.08.2012 1

Announcement regarding the legal address

 TIF 7.79 KB 31.08.2012 17.08.2012 1

Application

 TIF 228.62 KB 31.08.2012 17.08.2012 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