Optimize, 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, 04.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Optimize" |
| Registration number, date | 40103474590, 28.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.10.2011 |
| Legal address | Zemgales iela 34 – 49, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 1 EUR , registered 21.06.2016 (registered payment 21.06.2016: 1 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.61 | 0.77 | 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
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
|---|
Historical addresses
| Rīga, Zilupes iela 22-10 | Until 04.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2.vadibas zinojums OPT 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | HTML (87.98 KB) | |
2012 |
Annual report | 28.10.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZ Optimize |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.79 KB | 04.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 25 KB | 04.07.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 45.43 KB | 04.07.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 21.98 KB | 02.11.2011 | 17.10.2011 | 1 |
Memorandum of Association |
TIF | 32.42 KB | 02.11.2011 | 17.10.2011 | 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 |
RTF | 190.73 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 04.10.2017 | 04.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.06 KB | 03.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.06 KB | 03.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 03.10.2017 | 03.10.2017 | 1 |
Application |
TIF | 65.72 KB | 03.10.2017 | 29.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 03.10.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 04.08.2017 | 04.08.2017 | 2 |
Application |
TIF | 100.47 KB | 04.08.2017 | 31.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 15.42 KB | 04.08.2017 | 31.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.5 KB | 04.08.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 04.07.2016 | 21.06.2016 | 2 |
Application |
TIF | 155.9 KB | 04.07.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.05 KB | 04.07.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 05.07.2013 | 04.07.2013 | 2 |
Application |
TIF | 25.96 KB | 05.07.2013 | 01.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.11 KB | 05.07.2013 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 02.11.2011 | 28.10.2011 | 1 |
Registration certificates |
TIF | 32.83 KB | 02.11.2011 | 28.10.2011 | 1 |
Submission/Application |
TIF | 31.19 KB | 02.11.2011 | 25.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.87 KB | 02.11.2011 | 17.10.2011 | 1 |
Application |
TIF | 242.49 KB | 02.11.2011 | 17.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.06 KB | 02.11.2011 | 17.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.55 KB | 02.11.2011 | 11.10.2011 | 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