OPTILOG, SIA

Limited Liability Company, Small company
Place in branch
288 by turnover
183 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OPTILOG"
Registration number, date 40003863293, 06.10.2006
VAT number LV40003863293 from 08.11.2006 Europe VAT register
Register, date Commercial Register, 06.10.2006
Legal address Zālīša iela 4, Rīga, LV-1039 Check address owners
Fixed capital 376 920 EUR, registered payment 10.02.2015
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, €) 159.96 227.03 288.82
Personal income tax (thousands, €) 35.04 36.49 37.81
Statutory social insurance contributions (thousands, €) 95.65 95.97 96.53
Average employees count 28 34 40
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.06.2017

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2017
* 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

Natural person

100 % 376 920 € 1 € 376 920 Latvia 12.12.2018 17.12.2018

Apply information changes

"Optilog", SIA

Zālīša 4, Rīga, LV-1039 Check address owners

Kravu pārvadājumi: auto

http://www.optilog.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  ZIP €11.00
Annual report 2023 PDF
VZ PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Optilog 2022 24.05.2023 EDOC
GP Optilog 2022 24.05.2023 visi paraksti EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
scan0786 PDF
scan0787 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
RZ OPTILOG PDF
scan0443 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
scan0167 PDF
scan0168 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.06.2019  ZIP €11.00
Annual report 2018 PDF
scan0441 PDF
scan0454 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
OPTILOG RZ 2017 PDF
scan0185 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
OPTILOG SIA RZ 2016 PDF
scan0073 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zonjomums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Zinas par sabiedribu PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
dibinataju protokols2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
dibinataju protokols2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Zinas par sabiedribu 2010 lidz 31.12.10 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (48.34 KB)

2008

 Annual report 02.06.2009  TIF (1.04 MB)

2007

 Annual report 19.05.2008  TIF (2.04 MB)

2006

 Annual report 09.05.2007  PDF (611.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.22 KB 08.07.2020 07.07.2020 1

Articles of Association

 DOCX 26.55 KB 08.07.2020 07.07.2020 1

Shareholders’ register

TIF 74.38 KB 13.12.2018 12.12.2018 3

Amendments to the Articles of Association

 TIF 14.2 KB 20.09.2018 14.09.2018 1

Articles of Association

 TIF 128.46 KB 20.09.2018 14.09.2018 4

Shareholders’ register

TIF 21.76 KB 20.09.2018 14.09.2018 1

Amendments to the Articles of Association

 DOCX 86.33 KB 13.06.2017 23.05.2017 1

Articles of Association

 DOC 135.5 KB 13.06.2017 23.05.2017 1

Amendments to the Articles of Association

 TIF 20.77 KB 12.02.2015 23.01.2015 1

Articles of Association

 TIF 133.06 KB 12.02.2015 23.01.2015 3

Regulations for the increase/reduction of the equity

 TIF 38.94 KB 12.02.2015 23.01.2015 1

Shareholders’ register

TIF 155.96 KB 12.02.2015 23.01.2015 4

Shareholders’ register

TIF 140.73 KB 04.03.2014 24.02.2014 1

Amendments to the Articles of Association

 TIF 20.49 KB 04.03.2014 10.02.2014 1

Articles of Association

 TIF 75.33 KB 04.03.2014 10.02.2014 2

Amendments to the Articles of Association

 TIF 29.37 KB 18.12.2013 09.12.2013 1

Articles of Association

 TIF 112.96 KB 18.12.2013 09.12.2013 2

Shareholders’ register

TIF 119.74 KB 06.12.2013 27.11.2013 2

Amendments to the Articles of Association

 TIF 13.44 KB 28.12.2011 19.12.2011 1

Articles of Association

 TIF 59.24 KB 28.12.2011 19.12.2011 2

Regulations for the increase/reduction of the equity

 TIF 54.18 KB 28.12.2011 19.12.2011 1

Shareholders’ register

TIF 16.06 KB 28.12.2011 19.12.2011 1

Shareholders’ register

TIF 42.97 KB 24.08.2010 17.08.2009 1

Shareholders’ register

TIF 55.15 KB 24.08.2010 14.12.2007 1

Amendments to the Articles of Association

 TIF 14.01 KB 24.08.2010 12.12.2007 1

Articles of Association

 TIF 64.17 KB 24.08.2010 12.12.2007 3

Regulations for the increase/reduction of the equity

 TIF 58.17 KB 24.08.2010 12.12.2007 1

Regulations for the increase/reduction of the equity

 TIF 57.27 KB 24.08.2010 12.12.2007 1

Articles of Association

 TIF 59.2 KB 24.08.2010 16.11.2007 3

Shareholders’ register

TIF 59.81 KB 24.08.2010 16.11.2007 1

Articles of Association

 TIF 57.23 KB 24.08.2010 02.10.2006 2

Memorandum of association

 TIF 36.15 KB 24.08.2010 02.10.2006 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 69.92 KB 08.07.2020 08.07.2020 2

Amendments to the Articles of Association

 EDOC 19.52 KB 08.07.2020 07.07.2020 1

Articles of Association

 EDOC 24.28 KB 08.07.2020 07.07.2020 1

Application

 DOCX 31.96 KB 08.07.2020 07.07.2020 1

Application

 EDOC 37.19 KB 08.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 11.52 KB 08.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 17.76 KB 08.07.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.05 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.22 KB 18.10.2019 18.10.2019 2

Application

 DOCX 37.11 KB 18.10.2019 15.10.2019 3

Application

 DOCX 37.11 KB 18.10.2019 15.10.2019 3

Application

 EDOC 45.85 KB 18.10.2019 15.10.2019 3

Protocols/decisions of a company/organisation

 DOCX 17.55 KB 18.10.2019 07.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.55 KB 18.10.2019 07.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 26.52 KB 18.10.2019 07.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 17.12.2018 17.12.2018 2

Application

 TIF 207.79 KB 13.12.2018 12.12.2018 3

Protocols/decisions of a company/organisation

 TIF 54.78 KB 13.12.2018 12.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 25.09.2018 25.09.2018 2

Application

 TIF 245.88 KB 20.09.2018 14.09.2018 7

Protocols/decisions of a company/organisation

 TIF 91.1 KB 20.09.2018 14.09.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.07 KB 04.12.2017 04.12.2017 2

Application

 EDOC 6.26 MB 04.12.2017 28.11.2017 24

Shareholders’ register

PDF 1.63 MB 04.12.2017 23.11.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 13.06.2017 13.06.2017 2

Amendments to the Articles of Association

 EDOC 65.76 KB 13.06.2017 23.05.2017 1

Articles of Association

 EDOC 67.53 KB 13.06.2017 23.05.2017 1

Application

 EDOC 6.72 MB 13.06.2017 23.05.2017 1

Application

 PDF 2.17 MB 13.06.2017 23.05.2017 1

Application

 PDF 6.97 MB 13.06.2017 23.05.2017 1

Application

 PDF 2.12 MB 13.06.2017 23.05.2017 1

Power of attorney, act of empowerment

 DOC 29.5 KB 13.06.2017 23.05.2017 1

Power of attorney, act of empowerment

 EDOC 23.67 KB 13.06.2017 23.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 77.75 KB 13.06.2017 23.05.2017 1

Protocols/decisions of a company/organisation

 DOC 151.5 KB 13.06.2017 23.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 72.76 KB 12.02.2015 10.02.2015 2

Application

 TIF 98.26 KB 12.02.2015 23.01.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.39 KB 12.02.2015 23.01.2015 1

Protocols/decisions of a company/organisation

 TIF 109.84 KB 12.02.2015 23.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 16.64 KB 12.02.2015 19.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 74.82 KB 04.03.2014 03.03.2014 2

Application

 TIF 174.88 KB 04.03.2014 10.02.2014 2

Protocols/decisions of a company/organisation

 TIF 53.01 KB 04.03.2014 10.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 53.69 KB 18.12.2013 17.12.2013 2

Application

 TIF 232.08 KB 18.12.2013 10.12.2013 2

Consent of a member of the Board / executive director

 TIF 50.69 KB 18.12.2013 09.12.2013 1

Protocols/decisions of a company/organisation

 TIF 113.43 KB 18.12.2013 09.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.59 KB 06.12.2013 05.12.2013 1

Application

 TIF 47.58 KB 06.12.2013 27.11.2013 1

Power of attorney, act of empowerment

 TIF 21.3 KB 06.12.2013 27.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.86 KB 28.12.2011 27.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 27.75 KB 28.12.2011 20.12.2011 2

Application

 TIF 63.21 KB 28.12.2011 19.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 44.14 KB 28.12.2011 19.12.2011 2

Documents attesting the transfer of shares

TIF 97.38 KB 28.12.2011 19.12.2011 2

Protocols/decisions of a company/organisation

 TIF 76.25 KB 28.12.2011 19.12.2011 2

Appraisal reports

 TIF 335.77 KB 28.12.2011 12.12.2011 9

Appraisal reports

 TIF 193.71 KB 28.12.2011 12.12.2011 7

Decisions / letters / protocols of public notaries

 TIF 37.68 KB 14.12.2010 08.12.2010 2

Consent of a member of the Board / executive director

 TIF 34.92 KB 14.12.2010 06.12.2010 2

Submission/Application

 TIF 21.95 KB 14.12.2010 06.12.2010 1

Application

 TIF 71.83 KB 14.12.2010 23.11.2010 2

Protocols/decisions of a company/organisation

 TIF 46.4 KB 14.12.2010 23.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 33.71 KB 24.08.2010 24.08.2009 1

Receipts on the publication and state fees

 TIF 15.15 KB 24.08.2010 19.08.2009 1

Application

 TIF 40.77 KB 24.08.2010 17.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 29.02 KB 24.08.2010 11.02.2008 1

Receipts on the publication and state fees

 TIF 30.99 KB 24.08.2010 06.02.2008 2

Sample report

 TIF 30.21 KB 24.08.2010 02.02.2008 1

Application

 TIF 70.44 KB 24.08.2010 30.01.2008 2

Power of attorney, act of empowerment

 TIF 20.24 KB 24.08.2010 30.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.21 KB 24.08.2010 27.12.2007 1

Receipts on the publication and state fees

 TIF 35.81 KB 24.08.2010 19.12.2007 2

Application

 TIF 92.44 KB 24.08.2010 14.12.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 91.47 KB 24.08.2010 14.12.2007 3

Other documents

 TIF 157.93 KB 24.08.2010 14.12.2007 3

Receipts on the publication and state fees

 TIF 24.62 KB 24.08.2010 14.12.2007 1

Protocols/decisions of a company/organisation

 TIF 109.39 KB 24.08.2010 12.12.2007 3

Appraisal reports

 TIF 154.68 KB 24.08.2010 11.12.2007 4

Decisions / letters / protocols of public notaries

 TIF 46.22 KB 24.08.2010 03.12.2007 2

Receipts on the publication and state fees

 TIF 51.35 KB 24.08.2010 28.11.2007 3

Application

 TIF 136.47 KB 24.08.2010 16.11.2007 3

Protocols/decisions of a company/organisation

 TIF 78.94 KB 24.08.2010 16.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 38.16 KB 24.08.2010 06.10.2006 1

Registration certificates

 TIF 20.13 KB 24.08.2010 06.10.2006 1

Application

 TIF 94.59 KB 24.08.2010 03.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 19.02 KB 24.08.2010 03.10.2006 1

Receipts on the publication and state fees

 TIF 29.6 KB 24.08.2010 03.10.2006 2

Announcement regarding the legal address

 TIF 9.82 KB 24.08.2010 02.10.2006 1

Consent of a member of the Board / executive director

 TIF 16.3 KB 24.08.2010 02.10.2006 2

Sample report

 TIF 19.68 KB 24.08.2010 02.10.2006 1

Power of attorney, act of empowerment

 TIF 15.2 KB 24.08.2010 02.06.2006 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