OPTIMEX TRADE, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 07.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OPTIMEX TRADE" |
| Registration number, date | 40003476186, 13.01.2000 |
| VAT number | None (excluded 02.06.2010) Europe VAT register |
| Register, date | Commercial Register, 02.07.2004 |
| Legal address | Rīga, Zāļu iela 6 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|
Historical addresses
| Rīga, Aizkraukles iela 23 | Until 20.10.2009 | 15 years ago |
|---|---|---|
| Daugavpils, Tartu iela 10-9 | Until 23.03.2009 | 15 years ago |
| Daugavpils, Transporta iela 31-1 | Until 23.08.2001 | 23 years ago |
| Rīga, Lubānas iela 66 | Until 14.02.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 06.10.2009 | TIF (675.53 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (361.25 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (266.44 KB) | ||
2005 |
Annual report | 12.07.2006 | PDF (630.4 KB) |
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 | 102.17 KB | 07.06.2018 | 07.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.05 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.05 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 03.11.2016 | 03.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
365.13 KB | 02.11.2016 | 01.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.37 KB | 02.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.38 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.38 KB | 03.03.2016 | 03.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.52 KB | 03.03.2016 | 03.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.38 KB | 03.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 29.09.2015 | 10.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 07.09.2015 | 07.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.6 KB | 07.09.2015 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 23.02.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 23.02.2015 | 23.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.81 KB | 18.02.2015 | 18.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.81 KB | 18.02.2015 | 18.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.87 KB | 04.11.2016 | 23.12.1999 | 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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