OPTIMUS PROJEKTS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
294 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OPTIMUS PROJEKTS"
Registration number, date 45403012820, 20.01.2004
VAT number LV45403012820 from 14.03.2006 Europe VAT register
Register, date Commercial Register, 20.01.2004
Legal address Draudzības aleja 8 – 1, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 28 400 EUR, registered payment 14.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.18 6.52 3.42
Personal income tax (thousands, €) 0.52 0.48 0.37
Statutory social insurance contributions (thousands, €) 0.86 0.79 0.6
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2018
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 % 200 € 142 € 28 400 Latvia 02.01.2018 08.01.2018

Apply information changes

"Optimus projekts", SIA

Draudzības aleja 8-1, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "Dārza sistēmas" Until 12.01.2006 19 years ago

Historical addresses

Jēkabpils rajons, Ābeļu pagasts, "Janopole" Until 10.01.2005 20 years ago
Jēkabpils rajons, Ābeļu pagasts, "Zemgaļi" Until 12.01.2006 19 years ago
Jēkabpils rajons, Jēkabpils, Draudzības aleja 8-1 Until 03.07.2009 16 years ago
Jēkabpils, Draudzības aleja 8 - 1 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (81.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (85.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (85.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (86.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (82.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (81.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.02 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (180.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.04 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (138.3 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (91.89 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 30.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Image JPG

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (13.17 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  XML (10.09 KB)

2007

 Annual report 28.05.2008  TIF (680.09 KB)

2006

 Annual report 27.04.2007  TIF (868.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.18 KB 05.01.2018 02.01.2018 1

Articles of Association

 TIF 57.63 KB 05.01.2018 02.01.2018 2

Shareholders’ register

TIF 76.56 KB 05.01.2018 02.01.2018 2

Amendments to the Articles of Association

 TIF 28.63 KB 15.04.2015 09.04.2015 1

Articles of Association

 TIF 150.87 KB 15.04.2015 09.04.2015 4

Shareholders’ register

TIF 429.64 KB 15.04.2015 09.04.2015 2

Shareholders’ register

TIF 29.42 KB 28.05.2009 10.10.2008 2

Articles of Association

 TIF 254.49 KB 27.09.2007 03.01.2006 5

Shareholders’ register

TIF 48.2 KB 27.09.2007 03.01.2006 1

Shareholders’ register

TIF 40 KB 27.09.2007 29.12.2004 1

Articles of Association

 TIF 240.2 KB 27.09.2007 24.12.2004 5

Regulations for the increase/reduction of the equity

 TIF 40.01 KB 27.09.2007 24.12.2004 1

Memorandum of Association

 TIF 81.89 KB 27.09.2007 30.12.2003 2

Articles of Association

 TIF 264.35 KB 27.09.2007 11.11.2003 4

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 193.45 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 08.01.2018 08.01.2018 2

Application

 TIF 437.94 KB 05.01.2018 04.01.2018 3

Protocols/decisions of a company/organisation

 TIF 59.52 KB 05.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 58.23 KB 15.04.2015 14.04.2015 1

Application

 TIF 193.56 KB 15.04.2015 09.04.2015 2

Protocols/decisions of a company/organisation

 TIF 32.71 KB 15.04.2015 09.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.27 KB 28.05.2009 29.10.2008 2

Receipts on the publication and state fees

 TIF 34.5 KB 28.05.2009 23.10.2008 2

Sample report

 TIF 26.28 KB 28.05.2009 14.10.2008 1

Application

 TIF 182.14 KB 28.05.2009 10.10.2008 6

Protocols/decisions of a company/organisation

 TIF 85.91 KB 28.05.2009 10.10.2008 3

Decisions / letters / protocols of public notaries

 TIF 113.5 KB 27.09.2007 12.01.2006 2

Application

 TIF 686.17 KB 27.09.2007 09.01.2006 5

Receipts on the publication and state fees

 TIF 194.88 KB 27.09.2007 09.01.2006 2

Sample report

 TIF 44.6 KB 27.09.2007 04.01.2006 1

Announcement regarding the legal address

 TIF 21.61 KB 27.09.2007 03.01.2006 1

Consent of a member of the Board / executive director

 TIF 31.19 KB 27.09.2007 03.01.2006 2

Protocols/decisions of a company/organisation

 TIF 50.17 KB 27.09.2007 03.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 85.32 KB 27.09.2007 10.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 37.86 KB 27.09.2007 29.12.2004 1

Receipts on the publication and state fees

 TIF 254.69 KB 27.09.2007 29.12.2004 3

Application

 TIF 618.41 KB 27.09.2007 27.12.2004 4

Announcement regarding the legal address

 TIF 23.94 KB 27.09.2007 24.12.2004 1

Protocols/decisions of a company/organisation

 TIF 34.31 KB 27.09.2007 24.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 66.55 KB 27.09.2007 20.01.2004 1

Registration certificates

 TIF 211.65 KB 27.09.2007 20.01.2004 1

Registration certificates

 TIF 87.13 KB 27.09.2007 20.01.2004 1

Application

 TIF 507.98 KB 27.09.2007 30.12.2003 6

Announcement regarding the legal address

 TIF 24.96 KB 27.09.2007 11.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 34.75 KB 27.09.2007 11.11.2003 1

Receipts on the publication and state fees

 TIF 111.27 KB 27.09.2007 11.11.2003 2
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