Optimus Pro, SIA
Limited Liability Company, Micro company
Place in branch
413 by turnover
280 by profit
166 by paid taxes
37 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 | SIA Optimus Pro |
| Registration number, date | 40103994197, 18.05.2016 |
| VAT number | LV40103994197 from 20.03.2023 Europe VAT register |
| Register, date | Commercial Register, 18.05.2016 |
| Legal address | Raiņa iela 26, Vaiņode, Vaiņodes pag., Dienvidkurzemes nov., LV-3435 Check address owners |
| Fixed capital | 1 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Optimus Pro, 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, €) | 14.47 | 0.06 | 0.06 |
| Personal income tax (thousands, €) | 1.3 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.98 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2022 | 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 | 10.10.2022 |
* 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 % | 1 | € 1 | € 1 | Latvia | 03.10.2022 | 10.10.2022 |
Contacts in cooperation with
Apply information changes
"Optimus Pro", SIA
Berģi, Saulgriežu 5, Garkalnes pagasts, Ropažu nov. LV-1024 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Vaiņodes nov., Vaiņodes pag., Vaiņode, Raiņa iela 26 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (80.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (79.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (244.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (376.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | PDF (794.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (3.63 MB) | €11.00 |
2016 |
Annual report | 18.05.2016 - 31.12.2016 | 18.12.2017 | PDF (800.8 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.55 KB | 10.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 10.10.2022 | 03.10.2022 | 1 |
Articles of Association |
TIF | 11.86 KB | 24.05.2016 | 11.05.2016 | 1 |
Memorandum of Association |
TIF | 30.42 KB | 24.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 53.15 KB | 24.05.2016 | 11.05.2016 | 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 |
EDOC | 62.77 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
DOCX | 65.8 KB | 10.10.2022 | 03.10.2022 | 9 |
Application |
DOCX | 65.8 KB | 10.10.2022 | 03.10.2022 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 20.04 KB | 10.10.2022 | 03.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.04 KB | 10.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
EDOC | 34.06 KB | 10.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.26 KB | 24.05.2016 | 18.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.98 KB | 24.05.2016 | 11.05.2016 | 1 |
Application |
TIF | 247.03 KB | 24.05.2016 | 11.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.71 KB | 24.05.2016 | 11.05.2016 | 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