Optimum Concept, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
40 by profit
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 | Sabiedrība ar ierobežotu atbildību "Optimum Concept" |
| Registration number, date | 40003469381, 19.11.1999 |
| VAT number | None (excluded 06.11.2018) Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Biķernieku iela 81 – 38, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.04.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.06 | 0.05 |
| 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
| Industry from zl.lv | Solāriji |
|---|---|
| Branch from zl.lv (NACE2) | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 20.04.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.04.2015 | 20.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Optimums M" | Until 13.08.2009 | 15 years ago |
|---|---|---|
| SIA "SALONS E UN M" | Until 23.12.2004 | 20 years ago |
Historical addresses
| Rīga, Ropažu iela 130/138-8 | Until 05.12.2001 | 23 years ago |
|---|---|---|
| Rīga, Zemgaļu iela 23a/2-37 | Until 13.08.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| OC Vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| OC Vad zin 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OC vadzin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| OC vadzin 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OC vadzin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| OC vadzin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OC vadzin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OC bilapst 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OC vadzin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OC vadzin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OC vadzin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OC vadzin bil2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vad zinoj | ZIP | ||||
2009 |
Annual report | 19.05.2010 | TIF (329.66 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (404.07 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 06.08.2007 | TIF (631.96 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (643.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.25 KB | 14.10.2011 | 07.10.2011 | 1 |