OPTIMUS PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
233 by turnover
150 by profit
94 by paid taxes
41 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 PLUSS" |
| Registration number, date | 40003990752, 07.02.2008 |
| VAT number | LV40003990752 from 07.03.2008 Europe VAT register |
| Register, date | Commercial Register, 07.02.2008 |
| Legal address | Strēlnieku iela 9 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OPTIMUS PLUSS, SIA
Important facts
- No active 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, €) | 41.05 | 42.6 | 38.21 |
| Personal income tax (thousands, €) | 6.53 | 5.99 | 4.65 |
| Statutory social insurance contributions (thousands, €) | 13.62 | 12.44 | 9.77 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 05.02.2015 |
* 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 | 14.01.2015 | 05.02.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.08.2010 |
Right to represent individually |
Natural person
(from 12.08.2010 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 88 | Until 07.05.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| O23 Vadi bas zin ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| O 22 Vadi bas zin ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lpp 1 3 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums OPt | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums OPt | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0000 | |||||
2010 |
Annual report | 23.05.2011 | TIF (887.78 KB) | ||
2009 |
Annual report | 23.03.2010 | TIF (476.46 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (509.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.66 KB | 09.02.2015 | 14.01.2015 | 1 |
Articles of Association |
TIF | 14.93 KB | 09.02.2015 | 14.01.2015 | 1 |
Shareholders’ register |
TIF | 45.6 KB | 09.02.2015 | 14.01.2015 | 2 |
Shareholders’ register |
TIF | 84.04 KB | 09.02.2015 | 14.01.2015 | 2 |
Shareholders’ register |
TIF | 12.49 KB | 13.05.2010 | 23.03.2010 | 1 |
Articles of Association |
TIF | 14.73 KB | 21.02.2008 | 04.02.2008 | 1 |
Memorandum of Association |
TIF | 20.02 KB | 21.02.2008 | 04.02.2008 | 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 |
TIF | 64.61 KB | 09.02.2015 | 05.02.2015 | 2 |
Application |
TIF | 292.68 KB | 09.02.2015 | 14.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.88 KB | 09.02.2015 | 14.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.12 KB | 13.08.2010 | 12.08.2010 | 1 |
Application |
TIF | 247.4 KB | 13.08.2010 | 09.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 13.05.2010 | 07.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 141.86 KB | 09.02.2015 | 03.05.2010 | 3 |
Announcement regarding the legal address |
TIF | 8.77 KB | 13.05.2010 | 23.03.2010 | 1 |
Application |
TIF | 127.21 KB | 13.05.2010 | 23.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.66 KB | 13.05.2010 | 23.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 200.67 KB | 13.05.2010 | 03.03.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 21.02.2008 | 07.02.2008 | 2 |
Registration certificates |
TIF | 21.71 KB | 21.02.2008 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.2 KB | 21.02.2008 | 06.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.91 KB | 21.02.2008 | 05.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.27 KB | 21.02.2008 | 04.02.2008 | 1 |
Application |
TIF | 89.09 KB | 21.02.2008 | 04.02.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 8.46 KB | 21.02.2008 | 04.02.2008 | 1 |
Sample report |
TIF | 19.63 KB | 13.05.2010 | 07.02.2002 | 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.
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