Optiline.lv, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
8K+ by paid taxes
305 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 06.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Optiline.lv" |
| Registration number, date | 40103775762, 02.04.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.04.2014 |
| Legal address | Raunas iela 44 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.03.2017 |
| 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
- Has liquidation process (from 06.06.2019)
- No reorganizations
- No contacts information
- Positive 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, €) | 0 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TELENET"Reg. no. 40003615639
|
100 % | 1 000 | € 3 | € 3 000 | Latvia | 02.03.2017 | 13.03.2017 |
Historical addresses
| Rīga, Eksporta iela 12 | Until 19.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.09.2023 | PDF (469.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.10.2022 | PDF (468.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.08.2021 | PDF (120.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (119.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (115.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.06.2018 | PDF (277.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.08.2017 | PDF (91.99 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 | 02.04.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.71 KB | 08.03.2017 | 06.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 91.66 KB | 08.03.2017 | 06.03.2017 | 1 |
Articles of Association |
DOCX | 75.81 KB | 08.03.2017 | 02.03.2017 | 1 |
Shareholders’ register |
1.4 MB | 08.03.2017 | 02.03.2017 | 3 | |
Shareholders’ register |
1.4 MB | 08.03.2017 | 02.03.2017 | 3 | |
Articles of Association |
TIF | 12.58 KB | 12.05.2014 | 28.03.2014 | 1 |
Memorandum of Association |
TIF | 31.57 KB | 12.05.2014 | 28.03.2014 | 1 |
Shareholders’ register |
TIF | 48.49 KB | 12.05.2014 | 18.03.2014 | 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 |
RTF | 190.59 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
DOC | 56 KB | 06.06.2019 | 04.06.2019 | 2 |
Application |
DOC | 56 KB | 06.06.2019 | 04.06.2019 | 2 |
Application |
EDOC | 22.51 KB | 06.06.2019 | 04.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 42.98 KB | 06.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.92 KB | 06.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 42.98 KB | 06.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 189.35 KB | 16.06.2017 | 14.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 16.05 KB | 16.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 13.03.2017 | 13.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 69.92 KB | 08.03.2017 | 06.03.2017 | 1 |
Application |
6.8 MB | 08.03.2017 | 06.03.2017 | 25 | |
Application |
EDOC | 6.49 MB | 08.03.2017 | 06.03.2017 | 25 |
Consent of a member of the Board / executive director |
DOCX | 87.36 KB | 08.03.2017 | 06.03.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 70.57 KB | 08.03.2017 | 06.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 75.05 KB | 08.03.2017 | 06.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 86.55 KB | 08.03.2017 | 03.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 69.59 KB | 08.03.2017 | 03.03.2017 | 1 |
Articles of Association |
EDOC | 78.03 KB | 08.03.2017 | 02.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 34 KB | 08.03.2017 | 02.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.55 KB | 08.03.2017 | 02.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.78 KB | 08.03.2017 | 02.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 149.5 KB | 08.03.2017 | 02.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 08.03.2017 | 02.03.2017 | 3 |
Shareholders’ register |
EDOC | 1.35 MB | 08.03.2017 | 02.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.21 KB | 12.05.2014 | 02.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.64 KB | 12.05.2014 | 28.03.2014 | 1 |
Application |
TIF | 140.94 KB | 12.05.2014 | 28.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 12.05.2014 | 28.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.95 KB | 12.05.2014 | 28.03.2014 | 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