Optimo, SIA

Limited Liability Company
Place in branch
64 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Optimo"
Registration number, date 40103535842, 17.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 17.04.2012
Legal address Lielā iela 148, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 14 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0.4 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida transportlīdzekļu apkope un remonts (33.17)
CSP industry Cita veida transportlīdzekļu apkope un remonts (33.17)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.04.2012
* 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 % 10 LVL 1 LVL 10 Latvia 17.04.2012 17.04.2012

Historical addresses

Mārupes nov., Mārupe, Lielā iela 148 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 148 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (83.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (83.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.10.2022  PDF (83.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.10.2022  PDF (83.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.08.2020  PDF (353.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (354.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.06.2019  PDF (351.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (1.04 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.47 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.34 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.03 KB)

2012

 Annual report 17.04.2012 - 31.12.2012 28.04.2013  HTML (89.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 25.44 KB 20.04.2012 03.04.2012 1

Memorandum of association

 TIF 58.17 KB 20.04.2012 03.04.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 79.63 KB 20.04.2012 17.04.2012 2

Registration certificates

 TIF 129.52 KB 20.04.2012 17.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 183.02 KB 20.04.2012 04.04.2012 1

Announcement regarding the legal address

 TIF 18.57 KB 20.04.2012 03.04.2012 1

Application

 TIF 489.2 KB 20.04.2012 03.04.2012 4

Confirmation or consent to legal address

 TIF 20.67 KB 20.04.2012 03.04.2012 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