OPTIMUS A, SIA
Limited Liability Company, Small company
Place in branch
88 by turnover
64 by profit
87 by paid taxes
43 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 | Sabiedrība ar ierobežotu atbildību "OPTIMUS A" |
| Registration number, date | 44103013245, 04.11.1997 |
| VAT number | LV44103013245 from 13.11.1997 Europe VAT register |
| Register, date | Commercial Register, 05.07.2004 |
| Legal address | "Tobago", Ozolaine, Limbažu pag., Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OPTIMUS A, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
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, €) | 51.99 | 65.46 | 63.39 |
| Personal income tax (thousands, €) | 23.36 | 82.1 | 71.6 |
| Statutory social insurance contributions (thousands, €) | 27.42 | 180.02 | 99.72 |
| Average employees count | 21 | 19 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | 23.10.2014 | 06.11.2014 |
Contacts in cooperation with
Apply information changes
"Optimus A", SIA
"Tobago", Ozolaine, Limbažu pagasts, Limbažu nov., LV-4001 Check address owners
Mežizstrāde
Historical addresses
| Limbažu rajons, Vidrižu pagasts, "Selgas"-3 | Until 05.07.2004 | 21 year ago |
|---|---|---|
| Limbažu rajons, Limbažu pagasts, Ozolaine, "Tobago" | Until 03.07.2009 | 16 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.85 KB | 10.11.2014 | 23.10.2014 | 2 |
Shareholders’ register |
TIF | 217.7 KB | 10.11.2014 | 23.10.2014 | 3 |
Articles of Association |
TIF | 136.6 KB | 12.09.2013 | 15.06.2004 | 2 |
Shareholders’ register |
TIF | 48.53 KB | 12.09.2013 | 15.06.2004 | 1 |
Memorandum of association |
TIF | 118.77 KB | 12.09.2013 | 27.10.1997 | 2 |
Shareholders’ register |
TIF | 49.96 KB | 12.09.2013 | 27.10.1997 | 1 |
Articles of Association |
TIF | 450.25 KB | 12.09.2013 | 24.10.1997 | 7 |
Restricted documents
available by request to LR Company register
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
