Optimum Service, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Optimum Service"
Registration number, date 44103137687, 10.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 10.01.2020
Legal address Atvaru iela 14, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 EUR, registered payment 10.01.2020
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2020
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   10.01.2020
* 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 € 1 € 2 10.01.2020 10.01.2020

Historical addresses

Mārupes nov., Mārupe, Atvaru iela 14 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Atvaru iela 14 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (79.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2023  PDF (78.52 KB) €11.00

2020

Annual report 10.01.2020 - 31.12.2020 29.07.2021  PDF (76.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 25.61 KB 07.01.2020 19.11.2019 1

Shareholders’ register

TIF 59.65 KB 07.01.2020 19.11.2019 3

Articles of Association

TIF 11.48 KB 18.12.2019 19.11.2019 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 66.16 KB 10.01.2020 10.01.2020 2

Application

TIF 200.53 KB 07.01.2020 19.11.2019 6

Confirmation or consent to legal address

TIF 11.82 KB 07.01.2020 19.11.2019 1

Announcement regarding the legal address

TIF 10.18 KB 18.12.2019 19.11.2019 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