OPTIMEA, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
65 by profit
12 by paid taxes
5 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 | SIA "OPTIMEA" |
| Registration number, date | 40003332123, 06.03.1997 |
| VAT number | LV40003332123 from 27.05.2017 Europe VAT register |
| Register, date | Commercial Register, 29.04.2004 |
| Legal address | Bauskas iela 7B, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 82.71 | 23.85 | 52.38 |
| Personal income tax (thousands, €) | 71.91 | 58.79 | 39.47 |
| Statutory social insurance contributions (thousands, €) | 142.11 | 120 | 97.83 |
| Average employees count | 19 | 20 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2019 | 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 | 25.04.2023 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 13.08.2024 | 23.08.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Prof Group" | Until 28.10.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ELEKTRONS SL" | Until 27.04.2017 | 8 years ago |
Historical addresses
| Rīga, Paula Lejiņa iela 2-40 | Until 06.06.2003 | 22 years ago |
|---|---|---|
| Rīga, Tērbatas iela 6/8 - 8 | Until 27.04.2017 | 8 years ago |
| Rīga, Vecmīlgrāvja iela 6 - 19 | Until 20.04.2020 | 5 years ago |
| Rīga, Atpūtas iela 1 - 23 | Until 23.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Optimea Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas z nojums par 2022.g. | |||||
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 08.03.2022 | JPG (94.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP pielikums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 pielikums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (177.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (181.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (347.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 11.05.2011 | TIF (287 KB) | ||
2009 |
Annual report | 23.03.2010 | TIF (501.54 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (377.22 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (948.96 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (2.49 MB) | ||
2005 |
Annual report | 25.10.2006 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 98.08 KB | 23.08.2024 | 13.08.2024 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 17.03.2020 | 09.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 20.12.2019 | 10.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.12 KB | 18.12.2019 | 25.11.2019 | 8 |
Articles of Association |
DOCX | 51.43 KB | 28.10.2019 | 23.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 60.75 KB | 28.10.2019 | 17.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 24.87 KB | 19.04.2017 | 18.04.2017 | 1 |
Articles of Association |
TIF | 52.28 KB | 19.04.2017 | 18.04.2017 | 2 |
Shareholders’ register |
TIF | 170.15 KB | 19.04.2017 | 18.04.2017 | 4 |
Amendments to the Articles of Association |
TIF | 12.06 KB | 16.02.2017 | 21.06.2016 | 1 |
Articles of Association |
TIF | 385.2 KB | 16.02.2017 | 21.06.2016 | 7 |
Shareholders’ register |
TIF | 44.96 KB | 16.02.2017 | 21.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 401.89 KB | 23.08.2024 | 20.08.2024 | 1 |
Application |
EDOC | 99.26 KB | 23.08.2023 | 18.08.2023 | 1 |
Application |
EDOC | 246.66 KB | 25.04.2023 | 21.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 94.95 KB | 25.04.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
EDOC | 37.61 KB | 11.02.2021 | 22.12.2020 | 2 |
Application |
DOCX | 31.86 KB | 11.02.2021 | 22.12.2020 | 2 |
Application |
EDOC | 45.79 KB | 11.02.2021 | 22.12.2020 | 4 |
Application |
DOCX | 39.92 KB | 11.02.2021 | 22.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.9 KB | 26.11.2020 | 26.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.08 KB | 11.02.2021 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 67.02 KB | 11.02.2021 | 25.11.2020 | 1 |
Application |
254.97 KB | 26.11.2020 | 25.11.2020 | 1 | |
Application |
EDOC | 244.46 KB | 26.11.2020 | 25.11.2020 | 1 |
Application |
254.97 KB | 26.11.2020 | 25.11.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
82.87 KB | 26.11.2020 | 25.11.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
82.87 KB | 26.11.2020 | 25.11.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 85.25 KB | 26.11.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.65 KB | 20.04.2020 | 20.04.2020 | 2 |
Application |
EDOC | 55.65 KB | 20.04.2020 | 17.04.2020 | 1 |
Application |
DOCX | 47.06 KB | 20.04.2020 | 17.04.2020 | 1 |
Application |
DOCX | 47.06 KB | 20.04.2020 | 17.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 85.33 KB | 20.04.2020 | 17.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 66.97 KB | 20.04.2020 | 17.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 85.33 KB | 20.04.2020 | 17.04.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.2 MB | 20.04.2020 | 17.04.2020 | 1 |
Power of attorney, act of empowerment |
2.21 MB | 20.04.2020 | 17.04.2020 | 1 | |
Power of attorney, act of empowerment |
2.21 MB | 20.04.2020 | 17.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 17.03.2020 | 17.03.2020 | 3 |
Application |
DOCX | 33.29 KB | 17.03.2020 | 09.03.2020 | 2 |
Application |
EDOC | 56.75 KB | 17.03.2020 | 09.03.2020 | 6 |
Application |
DOCX | 47.57 KB | 17.03.2020 | 09.03.2020 | 6 |
Application |
EDOC | 42.34 KB | 17.03.2020 | 09.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.82 KB | 17.03.2020 | 09.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 66.31 KB | 17.03.2020 | 09.03.2020 | 2 |
Shareholders’ register |
EDOC | 39.3 KB | 17.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 20.12.2019 | 20.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 14.83 KB | 18.12.2019 | 16.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 21.2 KB | 16.12.2019 | 16.12.2019 | 1 |
Application |
DOCX | 46.03 KB | 11.12.2019 | 11.12.2019 | 5 |
Application |
EDOC | 55.01 KB | 11.12.2019 | 11.12.2019 | 5 |
Shareholders’ register |
EDOC | 39.18 KB | 20.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 28.10.2019 | 28.10.2019 | 2 |
Articles of Association |
EDOC | 42.09 KB | 28.10.2019 | 23.10.2019 | 1 |
Application |
DOCX | 36.43 KB | 28.10.2019 | 23.10.2019 | 3 |
Application |
EDOC | 45.62 KB | 28.10.2019 | 23.10.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 48.39 KB | 28.10.2019 | 17.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.69 KB | 28.10.2019 | 17.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 66.21 KB | 28.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 27.04.2017 | 27.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.76 KB | 27.04.2017 | 24.04.2017 | 1 |
Application |
TIF | 263.09 KB | 27.04.2017 | 18.04.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 82.55 KB | 19.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.91 KB | 16.02.2017 | 29.09.2016 | 2 |
Application |
TIF | 367.99 KB | 16.02.2017 | 16.08.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.87 KB | 16.02.2017 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.88 KB | 16.02.2017 | 21.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.13 KB | 16.02.2017 | 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