Optimodals International, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
65 by profit
26 by paid taxes
18 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 "Optimodals International" |
| Registration number, date | 40203007357, 21.07.2016 |
| VAT number | LV40203007357 from 28.07.2016 Europe VAT register |
| Register, date | Commercial Register, 21.07.2016 |
| Legal address | Rencēnu iela 10A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.06.2017 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 97 566.66 | 0.00 | 0.00 | 97 566.66 | 12.11.2024 |
| 15.10.2024 | 108 407.41 | 0.00 | 0.00 | 108 407.41 | 15.10.2024 |
| 09.09.2024 | 119 248.16 | 0.00 | 0.00 | 119 248.16 | 09.09.2024 |
| 19.08.2024 | 130 088.91 | 0.00 | 0.00 | 130 088.91 | 19.08.2024 |
| 16.07.2024 | 140 929.66 | 0.00 | 0.00 | 140 929.66 | 16.07.2024 |
| 17.06.2024 | 151 770.41 | 0.00 | 0.00 | 151 770.41 | 17.06.2024 |
| 08.05.2024 | 162 611.16 | 0.00 | 0.00 | 162 611.16 | 08.05.2024 |
| 12.04.2024 | 173 451.91 | 0.00 | 0.00 | 173 451.91 | 12.04.2024 |
| 13.03.2024 | 184 292.66 | 0.00 | 0.00 | 184 292.66 | 13.03.2024 |
| 14.02.2024 | 195 133.42 | 0.00 | 0.00 | 195 133.42 | 14.02.2024 |
| 15.01.2024 | 205 974.18 | 0.00 | 0.00 | 205 974.18 | 15.01.2024 |
| 07.12.2023 | 216 814.94 | 0.00 | 0.00 | 216 814.94 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 288.09 | 55.96 | 39.93 |
| Personal income tax (thousands, €) | 82.35 | 62.35 | 60.35 |
| Statutory social insurance contributions (thousands, €) | 169.75 | 136.59 | 131.73 |
| Average employees count | 33 | 38 | 45 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.11.2020 | 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 | 27.08.2018 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 23.11.2020 | 30.11.2020 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 23.11.2020 | 30.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Optimodals International", SIA
Rencēnu 10A, Rīga, LV-1073 Check address owners
Noliktavu pakalpojumi
Historical addresses
| Rīga, Ģertrūdes iela 20 - 4 | Until 27.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta Zi ojums Optimodals International 19.03.24 | EDOC | ||||
| Vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zijas zi ojums 2022 | |||||
| Vad bas zi ojums parakst ts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3120 Rev zijas zi ojums 2021 | |||||
| Vadibas.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 3120 Rev zijas zi ojums 2020.OP.Int | |||||
| Vadibas.zinojums.Signet | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZ scan0001 | |||||
| Vadibas.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (132.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (83.6 KB) | €11.00 |
2016 |
Annual report | 21.07.2016 - 31.12.2016 | 04.04.2017 | PDF (559.45 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.05 KB | 30.11.2020 | 24.11.2020 | 1 |
Articles of Association |
DOCX | 13.05 KB | 30.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOCX | 10.4 KB | 30.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOCX | 10.4 KB | 30.11.2020 | 24.11.2020 | 1 |
Articles of Association |
DOC | 142 KB | 31.07.2019 | 25.07.2019 | 3 |
Articles of Association |
DOC | 142 KB | 31.07.2019 | 25.07.2019 | 3 |
Shareholders’ register |
TIF | 67.79 KB | 17.08.2018 | 16.08.2018 | 3 |
Shareholders’ register |
TIF | 89.1 KB | 15.06.2017 | 08.06.2017 | 4 |
Shareholders’ register |
TIF | 133.31 KB | 02.08.2016 | 14.07.2016 | 3 |
Articles of Association |
TIF | 24.35 KB | 02.08.2016 | 11.07.2016 | 1 |
Memorandum of association |
TIF | 67.02 KB | 02.08.2016 | 11.07.2016 | 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 |
EDOC | 66 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 30.11.2020 | 30.11.2020 | 2 |
Articles of Association |
EDOC | 20.87 KB | 30.11.2020 | 24.11.2020 | 1 |
Application |
EDOC | 29.75 KB | 30.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 22.52 KB | 30.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 22.52 KB | 30.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.3 KB | 30.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.3 KB | 30.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.89 KB | 30.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
EDOC | 26.48 KB | 30.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 31.07.2019 | 31.07.2019 | 2 |
Articles of Association |
EDOC | 50.67 KB | 31.07.2019 | 25.07.2019 | 3 |
Application |
EDOC | 21.25 KB | 31.07.2019 | 25.07.2019 | 2 |
Application |
DOC | 43.5 KB | 31.07.2019 | 25.07.2019 | 2 |
Application |
DOC | 43.5 KB | 31.07.2019 | 25.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 17 KB | 31.07.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.92 KB | 31.07.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17 KB | 31.07.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 27.08.2018 | 27.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
TIF | 63.49 KB | 17.08.2018 | 16.08.2018 | 1 |
Application |
TIF | 320.24 KB | 17.08.2018 | 16.08.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 146.84 KB | 17.08.2018 | 07.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 16.8 KB | 17.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 88.32 KB | 15.06.2017 | 14.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 07.09.2016 | 07.09.2016 | 2 |
Application |
TIF | 108.07 KB | 13.09.2016 | 02.09.2016 | 5 |
Registration certificates |
TIF | 69.74 KB | 17.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.75 KB | 02.08.2016 | 21.07.2016 | 2 |
Application |
TIF | 243.2 KB | 02.08.2016 | 14.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.13 KB | 02.08.2016 | 13.07.2016 | 1 |
Announcement regarding the legal address |
TIF | 21.67 KB | 02.08.2016 | 11.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 36.68 KB | 02.08.2016 | 05.07.2016 | 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