Optimus bizness, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Optimus bizness" |
| Registration number, date | 52403027731, 08.06.2011 |
| VAT number | None (excluded 11.10.2022) Europe VAT register |
| Register, date | Commercial Register, 08.06.2011 |
| Legal address | Dagdas iela 9, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 5 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Optimus bizness, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.04 | 0.01 | 8.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.42 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.0 |
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry
Redakcija NACE 2.0 |
Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2017 | 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 | 06.12.2017 |
* 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 % | 5 | € 1 | € 5 | 01.12.2017 | 06.12.2017 |
Contacts in cooperation with
Apply information changes
"Optimus bizness", SIA
Dagdas 9, Ludza, Ludzas nov., LV-5701 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mēbeles L" | Until 17.06.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OB VZ 2021 GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP OB vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin.OB | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| OB VZ 18.03.2019. | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Optimus vz | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OB vad.zi . | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojumsOB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Mebeles L | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums Mebeles L | JPG | ||||
2011 |
Annual report | 08.06.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin 11 m |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.82 KB | 04.12.2017 | 01.12.2017 | 3 |
Articles of Association |
TIF | 26.85 KB | 26.06.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 54.13 KB | 26.06.2015 | 04.06.2015 | 2 |
Articles of Association |
TIF | 10.89 KB | 26.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 17.5 KB | 09.06.2011 | 01.06.2011 | 1 |
Memorandum of Association |
TIF | 29.21 KB | 09.06.2011 | 01.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.47 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
TIF | 235.93 KB | 04.12.2017 | 01.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.28 KB | 04.12.2017 | 01.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 26.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 133.37 KB | 26.06.2015 | 11.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.39 KB | 26.06.2015 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 26.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 77.99 KB | 26.06.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.47 KB | 26.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.02 KB | 09.06.2011 | 08.06.2011 | 2 |
Registration certificates |
TIF | 70.67 KB | 09.06.2011 | 08.06.2011 | 1 |
Application |
TIF | 155.25 KB | 09.06.2011 | 03.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12 KB | 09.06.2011 | 02.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 09.06.2011 | 01.06.2011 | 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