OPTIMAX L, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
48 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 "OPTIMAX L" |
| Registration number, date | 40003566687, 25.10.2001 |
| VAT number | None (excluded 13.12.2018) Europe VAT register |
| Register, date | Commercial Register, 26.08.2004 |
| Legal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners |
| Fixed capital | 6 146 806 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 6 258.09 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 6 253.17 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 248.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 6 243.90 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 238.63 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 6 234.19 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 6 228.96 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 6 222.30 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 6 219.15 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 6 214.41 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 6 160.51 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 6 156.72 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 6 152.32 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 6 146.90 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 142.29 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 6 137.82 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 6 127.84 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 6 123.19 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 6 118.63 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 6 112.69 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 108.74 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 6 053.78 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 6 050.40 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 6 045.84 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 6 040.60 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 035.52 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 6 031.30 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 026.94 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 6 025.70 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 020.88 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 6 016.51 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 6 011.14 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 6 007.20 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 5 853.68 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 850.59 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 847.49 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 841.30 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 838.21 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 838.21 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 832.37 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 825.40 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 818.55 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 811.58 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 804.86 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 749.65 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 5 741.68 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 5 738.68 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 5 732.49 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 726.39 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 720.20 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 714.01 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 707.91 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 5 701.72 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 5 692.53 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 689.43 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 683.39 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 5 627.22 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 5 621.45 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 5 615.78 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 5 610.03 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 5 603.96 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 594.62 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 583.74 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 573.09 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 510.99 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 5 494.52 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 478.01 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 5 462.23 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 5 455.27 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 5 440.10 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 5 429.33 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 5 418.48 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 5 409.65 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 5 400.71 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 5 390.06 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 5 338.29 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 5 224.04 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Russian Federation | Russian Federation |
|
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. | 04.12.2008 |
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. | 25.07.2008 |
* 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 |
56.18 % | 2 427 | LVL 1 000 | LVL 2 427 000 | Russian Federation | 25.07.2008 | 25.07.2008 |
Natural person |
43.82 % | 1 893 | LVL 1 000 | LVL 1 893 000 | Russian Federation | 20.03.2007 | 20.03.2007 |
Historical company names
| SIA "OPTIMAX L" | Until 26.08.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| OPT 2023 vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums OPT PAR 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OPT vad.zinojums par 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| OPTIMAX 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 OPTIMAX L | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums par 2018 OPTIMAX L | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums OPT PAR 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiba s zinojums par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OPTIMAX L Vadibas zinojums PAR 2014.G. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OPTIMAX Vadibas zinojums par 2013.G. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Optimax | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 25042012 | |||||
2010 |
Annual report | 03.08.2011 | TIF (530.58 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (563.9 KB) | ||
2008 |
Annual report | 16.09.2009 | TIF (738.46 KB) | ||
2007 |
Annual report | 01.10.2008 | TIF (867.71 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (469.14 KB) | ||
2005 |
Annual report | 07.09.2006 | PDF (920.33 KB) | ||
2004 |
Annual report | 26.09.2006 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Annual report | 30.11.2007 | TIF (395.82 KB) | ||
2002 |
Annual report | 30.11.2007 | TIF (695.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.4 KB | 05.12.2008 | 04.11.2008 | 1 |
Shareholders’ register |
TIF | 33.57 KB | 13.08.2008 | 17.06.2008 | 1 |
Shareholders’ register |
TIF | 22.22 KB | 30.11.2007 | 08.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.49 KB | 30.11.2007 | 22.01.2007 | 1 |
Articles of Association |
TIF | 18.28 KB | 30.11.2007 | 22.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.31 KB | 30.11.2007 | 22.01.2007 | 1 |
Articles of Association |
TIF | 17.23 KB | 30.11.2007 | 02.08.2004 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 129.55 KB | 13.08.2008 | 27.11.2002 | 5 |
Articles of Association |
TIF | 290.14 KB | 30.11.2007 | 23.10.2001 | 10 |
Memorandum of Association |
TIF | 15.01 KB | 30.11.2007 | 23.10.2001 | 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 |
RTF | 184.32 KB | 07.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.07 KB | 07.08.2015 | 07.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.39 KB | 05.08.2015 | 05.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 05.08.2015 | 05.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 17.07.2014 | 17.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 09.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.03 KB | 09.10.2013 | 09.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.75 KB | 10.10.2013 | 01.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 05.12.2008 | 04.12.2008 | 2 |
Specimen signature without Identity number |
TIF | 24.47 KB | 05.12.2008 | 12.11.2008 | 1 |
Application |
TIF | 89.78 KB | 05.12.2008 | 04.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.59 KB | 05.12.2008 | 04.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 13.08.2008 | 25.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 65.69 KB | 13.08.2008 | 24.07.2008 | 3 |
Application |
TIF | 171.33 KB | 13.08.2008 | 23.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.54 KB | 13.08.2008 | 17.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 30.11.2007 | 20.03.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.39 KB | 30.11.2007 | 08.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37 KB | 30.11.2007 | 01.03.2007 | 2 |
Application |
TIF | 88.58 KB | 30.11.2007 | 28.02.2007 | 2 |
Other documents |
TIF | 32.08 KB | 30.11.2007 | 21.02.2007 | 1 |
Appraisal reports |
TIF | 64.46 KB | 30.11.2007 | 01.02.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.3 KB | 30.11.2007 | 22.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.32 KB | 30.11.2007 | 22.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 30.11.2007 | 26.08.2004 | 1 |
Registration certificates |
TIF | 146.84 KB | 30.11.2007 | 26.08.2004 | 1 |
Application |
TIF | 185.79 KB | 30.11.2007 | 17.08.2004 | 7 |
Receipts on the publication and state fees |
TIF | 28.94 KB | 30.11.2007 | 17.08.2004 | 2 |
Consent of the auditor |
TIF | 9.51 KB | 30.11.2007 | 02.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.69 KB | 30.11.2007 | 02.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.17 KB | 30.11.2007 | 02.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.56 KB | 30.11.2007 | 25.10.2001 | 1 |
Registration certificates |
TIF | 37.95 KB | 30.11.2007 | 25.10.2001 | 1 |
Application |
TIF | 111.93 KB | 30.11.2007 | 24.10.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.27 KB | 30.11.2007 | 24.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.99 KB | 30.11.2007 | 24.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 30.11.2007 | 24.10.2001 | 2 |
Sample report |
TIF | 19.73 KB | 30.11.2007 | 24.10.2001 | 1 |
Other documents |
TIF | 22.38 KB | 30.11.2007 | 23.10.2001 | 1 |
Other documents |
TIF | 132.08 KB | 30.11.2007 | 29.12.1999 | 4 |
Copy of the personal identification document |
TIF | 54.44 KB | 30.11.2007 | 03.08.1998 | 1 |
Copy of the personal identification document |
TIF | 93.32 KB | 30.11.2007 | 19.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 51.27 KB | 05.12.2008 | 3 | |
Other documents |
TIF | 13.15 KB | 30.11.2007 | 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