OPTIMA V, SIA
Limited Liability Company, Micro company
Place in branch
206 by turnover
168 by paid taxes
76 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 2023
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 "OPTIMA V" |
| Registration number, date | 41203014042, 14.04.2000 |
| VAT number | LV41203014042 from 22.05.2000 Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Sarkandaugavas iela 31 – 57, Rīga, LV-1005 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 11.07.2016 |
| 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
- No contacts information
- Negative 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, €) | 46.44 | 39.69 | 40.04 |
| Personal income tax (thousands, €) | 4.83 | 3.88 | 5.11 |
| Statutory social insurance contributions (thousands, €) | 22.39 | 17.93 | 17.64 |
| Average employees count | 9 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.11.2007 |
* 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 % | 100 | € 142 | € 14 200 | Latvia | 28.06.2016 | 11.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Lielais prospekts 16 - 24 | Until 25.10.2024 | 23 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (80.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (80.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (80.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.06.2021 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (149.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (150.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (150.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (160.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (438.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (10.43 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (420.47 KB) | ||
2007 |
Annual report | 29.10.2008 | TIF (1017.94 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (898.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.57 KB | 30.10.2019 | 28.06.2016 | 1 |
Articles of Association |
TIF | 54.07 KB | 30.10.2019 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 82.57 KB | 30.10.2019 | 28.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.87 KB | 30.10.2019 | 20.03.2013 | 1 |
Shareholders’ register |
TIF | 10.33 KB | 11.04.2012 | 10.04.2012 | 1 |
Articles of Association |
TIF | 56.02 KB | 30.10.2019 | 20.03.2012 | 3 |
Articles of Association |
TIF | 32.12 KB | 30.10.2019 | 20.10.2004 | 1 |
Shareholders’ register |
TIF | 10.73 KB | 30.10.2019 | 20.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 94.2 KB | 22.10.2024 | 14.10.2024 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 30.10.2019 | 11.07.2016 | 2 |
Application |
TIF | 69.51 KB | 30.10.2019 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.45 KB | 30.10.2019 | 28.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.58 KB | 30.10.2019 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 30.10.2019 | 10.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.67 KB | 30.10.2019 | 05.04.2012 | 1 |
Application |
TIF | 66.63 KB | 30.10.2019 | 04.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.27 KB | 30.10.2019 | 02.04.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.7 KB | 30.10.2019 | 20.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.85 KB | 30.10.2019 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 30.10.2019 | 13.11.2007 | 1 |
Application |
TIF | 108.91 KB | 30.10.2019 | 09.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.69 KB | 30.10.2019 | 09.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.91 KB | 30.10.2019 | 08.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 30.10.2019 | 09.11.2004 | 1 |
Registration certificates |
TIF | 45.42 KB | 30.10.2019 | 09.11.2004 | 1 |
Application |
TIF | 186.31 KB | 30.10.2019 | 29.10.2004 | 7 |
Consent of the auditor |
TIF | 7.22 KB | 30.10.2019 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.45 KB | 30.10.2019 | 20.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.43 KB | 30.10.2019 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.47 KB | 30.10.2019 | 04.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 30.10.2019 | 23.12.2003 | 1 |
Application |
TIF | 79.62 KB | 30.10.2019 | 11.12.2003 | 3 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 30.10.2019 | 11.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.23 KB | 30.10.2019 | 01.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.53 KB | 30.10.2019 | 14.11.2000 | 1 |
Submission/Application |
TIF | 12.55 KB | 30.10.2019 | 06.11.2000 | 1 |
Registration certificates |
TIF | 50.27 KB | 30.10.2019 | 14.04.2000 | 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.
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