OPTIMERA LATVIA, SIA
Limited Liability Company, Huge company
Place in branch
2 by paid taxes
2 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 "OPTIMERA LATVIA" |
| Registration number, date | 40003140449, 02.08.1993 |
| VAT number | LV40003140449 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 11.03.2003 |
| Legal address | Ata iela 5A, Rīga, LV-1009 Check address owners |
| Fixed capital | 707 200 EUR, registered payment 08.05.2015 |
| 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, €) | 4515.43 | 4459.59 | 3421.64 |
| Personal income tax (thousands, €) | 482.86 | 463.6 | 392.24 |
| Statutory social insurance contributions (thousands, €) | 922.84 | 889.98 | 781.67 |
| Average employees count | 128 | 132 | 133 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.03.2012 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.08.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.02.2016 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.10.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Optimera Estonia ASReg. no. 11269030
|
100 % | 707 200 | € 1 | € 707 200 | Estonia | 28.04.2015 | 08.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Optimera Latvia", SIA
Ata 5A, Rīga LV-1009 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "FAMAR-DESI" | Until 22.04.2008 | 16 years ago |
|---|---|---|
| Firma SIA "BERĢU NAMS" | Until 11.03.2003 | 21 year ago |
Historical addresses
| Rīga, Brīvības iela 437 | Until 27.05.2004 | 20 years ago |
|---|---|---|
| Rīga, Pērnavas iela 27/29 | Until 14.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Optimera ar revidenta zi ojumu | EDOC | ||||
| Vadibas zinojums 2023 AK | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Optimera Latvia FS LV GP 2022 FINAL Vin Ain | EDOC | ||||
| Optimera Latvia FS LV GP 2022 FINAL ar revidentu zi ojumu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Optimera Latvia 2021 Gada pa rskats ar zin ojumu 1 | ASICE | ||||
| Optimera Latvia FS LV GP 2021 v5 SIG | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Optimera Latvia FS LV final 27.08.2021 | ASICE | ||||
| Optimera Latvia FS LV final 27.08.2021 Vineta Ainars | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Opinion lat | ASICE | ||||
| Vadibas zinojums 2019 Ainars | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta.zinojums.OPLV.2018 compressed | |||||
| Vadibas.zinojumsOPLV.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| Vadibas zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.08.2011 | HTML (150.15 KB) | |
2009 |
Annual report | 02.08.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 31.07.2009 | TIF (577 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (352.51 KB) | ||
2006 |
Annual report | 13.04.2007 | PDF (379.35 KB) | ||
2005 |
Annual report | 15.03.2006 | PDF (2.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.31 KB | 25.10.2023 | 28.04.2015 | 1 |
Shareholders’ register |
TIF | 18.53 KB | 13.05.2011 | 02.05.2011 | 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 | 62.2 KB | 17.08.2022 | 17.08.2022 | 2 |
Application |
332.91 KB | 17.08.2022 | 10.08.2022 | 1 | |
Application |
332.91 KB | 17.08.2022 | 10.08.2022 | 1 | |
Consent of members of the supervisory board |
305.96 KB | 17.08.2022 | 08.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 29.33 KB | 17.08.2022 | 08.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.98 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.57 KB | 06.03.2019 | 01.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.57 KB | 06.03.2019 | 01.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.07 KB | 06.03.2019 | 01.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 98.99 KB | 13.06.2018 | 07.06.2018 | 2 |
Sample report |
JPG | 49.71 KB | 19.05.2005 | 08.05.1998 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.10.2020 |
LETA | Tirdzniecības centrā "Sāga" sāks darboties "Jysk" |