OPTIMUS FURNITURE, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
21 by paid taxes
11 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 | Removed from the register as a result of reorganization, 05.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OPTIMUS FURNITURE" |
| Registration number, date | 44103120182, 27.12.2018 |
| VAT number | None (excluded 05.09.2024) Europe VAT register |
| Register, date | Commercial Register, 27.12.2018 |
| Legal address | Lenču iela 19C, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 467 450 EUR, registered payment 30.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.46 | -0.16 | 0.14 |
| Personal income tax (thousands, €) | 0.05 | 0.04 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.07 | 0.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
|---|---|
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums | EDOC | ||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | EDOC | ||||
| Vad.zinojums OF | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums skan | |||||
| Vad bas zi ojums skan | |||||
2019 |
Annual report | 27.12.2018 - 31.12.2019 | 31.07.2020 | PDF (723.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.58 KB | 05.09.2024 | 29.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.58 KB | 29.04.2024 | 29.04.2024 | 2 |
Shareholders’ register |
DOCX | 18.84 KB | 02.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 02.08.2021 | 26.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.71 KB | 30.06.2021 | 20.06.2021 | 1 |
Articles of Association |
DOCX | 19.74 KB | 30.06.2021 | 19.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.2 KB | 30.06.2021 | 19.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 30.06.2021 | 19.06.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 27.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 27.12.2018 | 19.12.2018 | 1 |
Articles of Association |
DOC | 31 KB | 27.12.2018 | 17.12.2018 | 1 |
Articles of Association |
DOC | 31 KB | 27.12.2018 | 17.12.2018 | 1 |
Memorandum of Association |
DOC | 38.5 KB | 27.12.2018 | 17.12.2018 | 1 |
Memorandum of Association |
DOC | 38.5 KB | 27.12.2018 | 17.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 21.49 KB | 05.09.2024 | 29.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.64 KB | 05.09.2024 | 29.07.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 23.51 KB | 29.04.2024 | 29.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
DOCX | 50.31 KB | 02.08.2021 | 26.07.2021 | 1 |
Application |
DOCX | 50.31 KB | 02.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.33 KB | 02.08.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 30.06.2021 | 30.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.57 KB | 30.06.2021 | 20.06.2021 | 1 |
Application |
EDOC | 51.01 KB | 30.06.2021 | 20.06.2021 | 1 |
Application |
DOCX | 46.32 KB | 30.06.2021 | 20.06.2021 | 1 |
Acceptance-conveyance act |
EDOC | 25.39 KB | 30.06.2021 | 19.06.2021 | 1 |
Acceptance-conveyance act |
DOCX | 20.01 KB | 30.06.2021 | 19.06.2021 | 1 |
Articles of Association |
EDOC | 24.63 KB | 30.06.2021 | 19.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 39.5 KB | 30.06.2021 | 19.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.25 KB | 30.06.2021 | 19.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.25 KB | 30.06.2021 | 19.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.34 KB | 30.06.2021 | 19.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.15 KB | 30.06.2021 | 19.06.2021 | 1 |
Shareholders’ register |
EDOC | 24.18 KB | 30.06.2021 | 19.06.2021 | 1 |
Appraisal reports |
DOCX | 42.68 KB | 30.06.2021 | 10.05.2021 | 1 |
Appraisal reports |
EDOC | 42 KB | 30.06.2021 | 10.05.2021 | 1 |
Appraisal reports |
DOCX | 42.75 KB | 30.06.2021 | 10.05.2021 | 1 |
Appraisal reports |
EDOC | 42.08 KB | 30.06.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 36.5 KB | 27.12.2018 | 27.12.2018 | 1 |
Confirmation or consent to legal address |
DOC | 36.5 KB | 27.12.2018 | 27.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 29.31 KB | 27.12.2018 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 27.12.2018 | 27.12.2018 | 2 |
Announcement regarding the legal address |
DOC | 30 KB | 27.12.2018 | 19.12.2018 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 27.12.2018 | 19.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 26.07 KB | 27.12.2018 | 19.12.2018 | 1 |
Application |
DOC | 96.5 KB | 27.12.2018 | 19.12.2018 | 4 |
Application |
EDOC | 38.83 KB | 27.12.2018 | 19.12.2018 | 4 |
Application |
DOC | 96.5 KB | 27.12.2018 | 19.12.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
87.88 KB | 27.12.2018 | 19.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.88 KB | 27.12.2018 | 19.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 104.91 KB | 27.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
EDOC | 26.41 KB | 27.12.2018 | 19.12.2018 | 1 |
Articles of Association |
EDOC | 26.53 KB | 27.12.2018 | 17.12.2018 | 1 |
Memorandum of Association |
EDOC | 28.58 KB | 27.12.2018 | 17.12.2018 | 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