OPTIMUS A, SIA
Limited Liability Company, Small company
Place in branch
70 by turnover
50 by profit
86 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
- 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
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) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | 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 | Latvia | 23.10.2014 | 06.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"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 | 20 years ago |
|---|---|---|
| Limbažu rajons, Limbažu pagasts, Ozolaine, "Tobago" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums OPTIMUS A 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.apliecin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.apliecin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS Z | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 20.04.2009 | TIF (861.31 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (931.21 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (560.57 KB) | ||
2005 |
Annual report | 12.09.2013 | TIF (727.39 KB) | ||
2004 |
Annual report | 12.09.2013 | TIF (826.14 KB) | ||
2003 |
Annual report | 12.09.2013 | TIF (1008.1 KB) | ||
2002 |
Annual report | 12.09.2013 | TIF (856.36 KB) | ||
2001 |
Annual report | 12.09.2013 | TIF (2.73 MB) | ||
2000 |
Annual report | 12.09.2013 | TIF (2.21 MB) | ||
1999 |
Annual report | 12.09.2013 | TIF (1.91 MB) | ||
1998 |
Annual report | 12.09.2013 | TIF (2.59 MB) | ||
1997 |
Annual report | 12.09.2013 | TIF (2.5 MB) |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 17.08.2022 | 17.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.75 KB | 12.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 01.10.2021 | 01.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.79 KB | 28.09.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.19 KB | 10.11.2014 | 06.11.2014 | 2 |
Application |
TIF | 229.74 KB | 10.11.2014 | 27.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.95 KB | 10.11.2014 | 23.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.17 KB | 10.11.2014 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.19 KB | 12.09.2013 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.47 KB | 12.09.2013 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.44 KB | 12.09.2013 | 05.10.2007 | 1 |
Application |
TIF | 579.4 KB | 12.09.2013 | 04.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.06 KB | 12.09.2013 | 04.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.79 KB | 12.09.2013 | 10.01.2005 | 1 |
Application |
TIF | 384.32 KB | 12.09.2013 | 28.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 33.45 KB | 12.09.2013 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 79.06 KB | 23.02.2021 | 16.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 25.65 KB | 12.09.2013 | 16.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.29 KB | 12.09.2013 | 05.07.2004 | 1 |
Registration certificates |
TIF | 63.86 KB | 12.09.2013 | 05.07.2004 | 1 |
Sample report |
TIF | 47.76 KB | 12.09.2013 | 28.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 28.64 KB | 12.09.2013 | 15.06.2004 | 1 |
Application |
TIF | 727.72 KB | 12.09.2013 | 15.06.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.32 KB | 12.09.2013 | 15.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.58 KB | 12.09.2013 | 15.06.2004 | 1 |
Other documents |
TIF | 31.81 KB | 12.09.2013 | 15.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.1 KB | 12.09.2013 | 15.06.2004 | 2 |
Receipts on the publication and state fees |
TIF | 55.07 KB | 12.09.2013 | 15.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 64.96 KB | 12.09.2013 | 15.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 12.09.2013 | 08.12.2000 | 1 |
Application |
TIF | 32.13 KB | 12.09.2013 | 29.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.2 KB | 12.09.2013 | 20.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 52.7 KB | 12.09.2013 | 30.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 12.09.2013 | 04.11.1997 | 1 |
Registration certificates |
TIF | 275.46 KB | 12.09.2013 | 04.11.1997 | 2 |
Registration certificates |
TIF | 195.46 KB | 12.09.2013 | 04.11.1997 | 1 |
Application |
TIF | 195.86 KB | 12.09.2013 | 29.10.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 32.95 KB | 12.09.2013 | 29.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 73.16 KB | 12.09.2013 | 29.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 68.81 KB | 12.09.2013 | 29.10.1997 | 1 |
Sample report |
TIF | 44.59 KB | 12.09.2013 | 29.10.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.05 KB | 12.09.2013 | 27.10.1997 | 1 |
Other documents |
TIF | 70.24 KB | 12.09.2013 | 27.10.1997 | 1 |
Appraisal reports |
TIF | 57.22 KB | 12.09.2013 | 24.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.85 KB | 12.09.2013 | 24.10.1997 | 1 |
Copy of the personal identification document |
TIF | 79.52 KB | 12.09.2013 | 03.03.1994 | 2 |
Copy of the personal identification document |
TIF | 71.64 KB | 12.09.2013 | 05.01.1993 | 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