Optimpex, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.12.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Optimpex"
Registration number, date 40103320898, 09.09.2010
VAT number None (excluded 16.08.2016) Europe VAT register
Register, date Commercial Register, 09.09.2010
Legal address Mālu iela 10 – 2, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 844 EUR , registered 29.05.2015 (registered payment 29.05.2015: 2 844 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

2015 2014
Total payments to state budget (thousands, €) 97.91 64.84
Personal income tax (thousands, €) 7.14 2.38
Statutory social insurance contributions (thousands, €) 8.46 5.25
Average employees count 4 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 19.08.2016. Case number: C33647316
Started 19.08.2016, ended 06.12.2016
Court: Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

06.12.2016

 08.12.2016   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)

19.08.2016

 23.08.2016   Appointment of an administrator in an insolvency case 
Stūrīte Madara (Certificate nr. 00576)
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)

19.08.2016

 23.08.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
List of administrators
Administrator Practice place Certificate Contacts

Stūrīte Madara

 Ropažu novads, Berģi, Lūšu iela 6, LV-1024 Nr. 00576 (valid from 28.06.2020 till 31.10.2024)
Phone 26400787

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (585.17 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas par uznemumu PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 19.05.2011  TIF (364.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.19 KB 19.08.2015 11.08.2015 1

Articles of Association

 TIF 63.06 KB 19.08.2015 11.08.2015 2

Shareholders’ register

TIF 517.05 KB 19.08.2015 10.08.2015 2

Amendments to the Articles of Association

 TIF 22.23 KB 03.06.2015 28.04.2015 1

Articles of Association

 TIF 22.29 KB 03.06.2015 28.04.2015 1

Shareholders’ register

TIF 270.22 KB 03.06.2015 28.04.2015 2

Shareholders’ register

TIF 13.75 KB 28.12.2011 15.12.2011 1

Articles of Association

 TIF 20.69 KB 17.09.2010 03.09.2010 1

Memorandum of association

 TIF 42.73 KB 17.09.2010 03.09.2010 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

 DOCX 35.11 KB 15.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.11 KB 15.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 51.27 KB 15.12.2016 15.12.2016 1

Application

 PDF 1.93 MB 14.12.2016 14.12.2016 2

Application

 PDF 1.93 MB 14.12.2016 14.12.2016 2

Application

 EDOC 1.81 MB 14.12.2016 14.12.2016 2

Statement of the State Archives or an equivalent document

 PDF 161.3 KB 14.12.2016 14.12.2016 2

Statement of the State Archives or an equivalent document

 DOCX 12.84 KB 14.12.2016 14.12.2016 2

Statement of the State Archives or an equivalent document

 PDF 161.3 KB 14.12.2016 14.12.2016 2

Statement of the State Archives or an equivalent document

 EDOC 146.12 KB 14.12.2016 14.12.2016 2

Notary’s decision

 TIF 58.87 KB 12.12.2016 08.12.2016 1

Court decision/judgement

 TIF 155.05 KB 12.12.2016 06.12.2016 3

Notary’s decision

 TIF 64.15 KB 26.08.2016 23.08.2016 2

Court decision/judgement

 TIF 169.77 KB 26.08.2016 19.08.2016 3

Decisions / letters / protocols of public notaries

 TIF 75.25 KB 19.08.2015 17.08.2015 2

Protocols/decisions of a company/organisation

 TIF 56.38 KB 19.08.2015 11.08.2015 2

Application

 TIF 342.85 KB 19.08.2015 10.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 79.15 KB 03.06.2015 29.05.2015 2

Power of attorney, act of empowerment

 TIF 49.75 KB 03.06.2015 29.04.2015 1

Application

 TIF 314.18 KB 03.06.2015 28.04.2015 3

Protocols/decisions of a company/organisation

 TIF 25.41 KB 03.06.2015 28.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.62 KB 28.12.2011 23.12.2011 2

Application

 TIF 71.82 KB 28.12.2011 15.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 42.92 KB 17.09.2010 09.09.2010 2

Registration certificates

 TIF 31.05 KB 17.09.2010 09.09.2010 1

Announcement regarding the legal address

 TIF 10.65 KB 17.09.2010 03.09.2010 1

Application

 TIF 215.61 KB 17.09.2010 03.09.2010 7

Bank statements or other document regarding the payment of the equity

TIF 11.87 KB 17.09.2010 03.09.2010 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