OPTIMUM BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
914 by turnover
311 by profit
232 by paid taxes
92 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 "OPTIMUM BŪVE" |
| Registration number, date | 40203023188, 03.10.2016 |
| VAT number | LV40203023188 from 12.04.2021 Europe VAT register |
| Register, date | Commercial Register, 03.10.2016 |
| Legal address | "Kalūži 1", Praulienas pag., Madonas nov., LV-4825 Check address owners |
| Fixed capital | 2 799 EUR, registered payment 03.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OPTIMUM BŪVE, SIA
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 |
|---|---|---|---|---|---|
| 09.12.2024 | 5 915.06 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 5 220.92 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 9 566.32 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 10 761.38 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 14 233.77 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 8 122.25 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 12 003.56 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 10 577.90 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 8 472.94 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 4 127.77 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 24.05.2023 | 5 346.44 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.06.2022 | 1 150.29 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 211.42 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 817.28 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 421.09 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
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, €) | 64.98 | 18.52 | 4.47 |
| Personal income tax (thousands, €) | 8.39 | 2.23 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 18.46 | 4.7 | 1.08 |
| Average employees count | 5 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2022 | 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 | 11.04.2022 |
* 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 % | 2 799 | € 1 | € 2 799 | Latvia | 30.03.2022 | 11.04.2022 |
Contacts in cooperation with
Apply information changes
"Optimum būve", SIA
Garkalne, Betānijas 2, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Garkalnes nov., Garkalne, Betānijas iela 2 | Until 02.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (674.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (81.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| optimum b ve dibin t ja protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (77.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2021 | PDF (77.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | PDF (74.24 KB) | €11.00 |
2017 |
Annual report | 03.10.2016 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums OptimumB | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 11.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 11.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.02 KB | 02.02.2021 | 18.01.2021 | 1 |
Articles of Association |
TIF | 13.45 KB | 06.10.2016 | 13.09.2016 | 1 |
Memorandum of Association |
TIF | 26.19 KB | 06.10.2016 | 13.09.2016 | 1 |
Shareholders’ register |
TIF | 88.87 KB | 06.10.2016 | 13.09.2016 | 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 |
EDOC | 62.15 KB | 06.07.2022 | 06.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.94 KB | 04.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 26.05.2022 | 26.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.9 KB | 23.05.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
DOC | 139 KB | 11.04.2022 | 05.04.2022 | 1 |
Application |
DOC | 139 KB | 11.04.2022 | 05.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 11.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 11.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
EDOC | 26.91 KB | 11.04.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
DOCX | 44.18 KB | 02.02.2021 | 21.01.2021 | 1 |
Application |
EDOC | 61.42 KB | 02.02.2021 | 21.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 1.16 MB | 02.02.2021 | 18.01.2021 | 1 |
Confirmation or consent to legal address |
JPG | 938.08 KB | 02.02.2021 | 18.01.2021 | 1 |
Confirmation or consent to legal address |
JPG | 282.02 KB | 02.02.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.97 KB | 02.02.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.34 KB | 02.02.2021 | 18.01.2021 | 1 |
Shareholders’ register |
EDOC | 35.9 KB | 02.02.2021 | 18.01.2021 | 1 |
Registration certificates |
TIF | 44.54 KB | 15.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 03.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 204.27 KB | 06.10.2016 | 19.09.2016 | 5 |
Announcement regarding the legal address |
TIF | 14.03 KB | 06.10.2016 | 13.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.16 KB | 06.10.2016 | 13.09.2016 | 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