Optimconsult, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 07.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Optimconsult" |
| Registration number, date | 45403015422, 14.06.2005 |
| VAT number | None (excluded 07.07.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.06.2005 |
| Legal address | Hanzas iela 17, Koknese, Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 5 680 EUR , registered 11.09.2015 (registered payment 11.09.2015: 5 680 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.09 | 6.67 | 9.11 |
| Personal income tax (thousands, €) | 1.37 | 0.96 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 2.61 | 3.41 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 06.05.2020, € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical addresses
| Aizkraukles rajons, Kokneses pagasts, Koknese, Hanzas iela 17 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Kokneses nov., Kokneses pag., Koknese, Hanzas iela 17 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | PDF (634.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.03.2022 | PDF (634.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (638.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2020 | PDF (843.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (842.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.03.2018 | PDF (856.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (854 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Prot OC | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OC | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 26.04.2010 | TIF (505.55 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (594.79 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (500.81 KB) | ||
2006 |
Annual report | 27.02.2007 | TIF (456.83 KB) | ||
2005 |
Annual report | 27.02.2007 | TIF (732.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.33 KB | 21.09.2015 | 07.09.2015 | 1 |
Shareholders’ register |
TIF | 109.16 KB | 21.09.2015 | 07.09.2015 | 2 |
Articles of Association |
TIF | 13.45 KB | 04.11.2010 | 29.10.2010 | 1 |
Shareholders’ register |
TIF | 9.6 KB | 04.11.2010 | 29.10.2010 | 1 |
Shareholders’ register |
TIF | 39.81 KB | 06.02.2008 | 23.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 27.51 KB | 06.02.2008 | 20.01.2008 | 1 |
Articles of Association |
TIF | 46.46 KB | 06.02.2008 | 20.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 59.78 KB | 06.02.2008 | 20.01.2008 | 1 |
Articles of Association |
TIF | 41.56 KB | 27.02.2007 | 14.06.2005 | 1 |
Memorandum of Association |
TIF | 50.58 KB | 27.02.2007 | 14.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.51 KB | 05.07.2023 | 05.07.2023 | 1 |
Application |
EDOC | 300.34 KB | 07.07.2023 | 04.07.2023 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 507.44 KB | 07.07.2023 | 02.07.2023 | 1 |
Application |
EDOC | 42.89 KB | 25.05.2023 | 22.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.04 KB | 25.05.2023 | 21.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.32 KB | 21.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 165.85 KB | 21.09.2015 | 08.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.54 KB | 21.09.2015 | 07.09.2015 | 1 |
Notary’s decision |
TIF | 30.84 KB | 04.11.2010 | 04.11.2010 | 2 |
Application |
TIF | 71.7 KB | 04.11.2010 | 01.11.2010 | 3 |
Documents attesting the transfer of shares |
TIF | 9.32 KB | 04.11.2010 | 29.10.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.8 KB | 04.11.2010 | 29.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.96 KB | 04.11.2010 | 29.10.2010 | 1 |
Notary’s decision |
TIF | 28.05 KB | 04.11.2010 | 24.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.4 KB | 04.11.2010 | 19.09.2008 | 2 |
Application |
TIF | 65.05 KB | 04.11.2010 | 17.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.24 KB | 04.11.2010 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.27 KB | 06.02.2008 | 31.01.2008 | 2 |
Application |
TIF | 276.7 KB | 06.02.2008 | 23.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.44 KB | 06.02.2008 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.87 KB | 06.02.2008 | 23.01.2008 | 2 |
Sample report |
TIF | 51.87 KB | 06.02.2008 | 23.01.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.3 KB | 06.02.2008 | 20.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.07 KB | 06.02.2008 | 20.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.15 KB | 27.02.2007 | 21.06.2006 | 1 |
Application |
TIF | 2.31 MB | 27.02.2007 | 16.06.2006 | 12 |
Receipts on the publication and state fees |
TIF | 990.51 KB | 27.02.2007 | 16.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.47 KB | 27.02.2007 | 15.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.46 KB | 27.02.2007 | 14.06.2005 | 1 |
Registration certificates |
TIF | 83.99 KB | 27.02.2007 | 14.06.2005 | 1 |
Application |
TIF | 680.82 KB | 27.02.2007 | 09.06.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28 KB | 27.02.2007 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 69.98 KB | 27.02.2007 | 03.06.2005 | 2 |
Sample report |
TIF | 51.37 KB | 27.02.2007 | 03.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 18.76 KB | 27.02.2007 | 14.05.2005 | 1 |
Consent of the auditor |
TIF | 14.93 KB | 27.02.2007 | 14.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.32 KB | 27.02.2007 | 14.05.2005 | 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