Optimus Solutions, 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 | Removed from the register, 30.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Optimus Solutions" |
| Registration number, date | 40103657111, 08.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.04.2013 |
| Legal address | Apmetņu iela 2C – 2, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.04.2015 (registered payment 13.04.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.77 | 5.83 | 9.38 |
| Personal income tax (thousands, €) | 0.14 | 1.93 | 2.91 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 1.97 | 3.16 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| optimus vadibas18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.17 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (514.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin1 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinOptimus14 | XLSX | ||||
2013 |
Annual report | 08.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinOptimus13 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.27 KB | 29.04.2013 | 02.04.2013 | 1 |
Memorandum of association |
TIF | 36.41 KB | 29.04.2013 | 02.04.2013 | 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 |
EDOC | 65.7 KB | 30.12.2019 | 30.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.05 KB | 27.12.2019 | 27.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.2 KB | 27.12.2019 | 27.12.2019 | 1 |
Application |
DOCX | 45.34 KB | 30.12.2019 | 20.12.2019 | 3 |
Application |
EDOC | 54.9 KB | 30.12.2019 | 20.12.2019 | 3 |
Plan for the division of the remaining assets of the company |
DOCX | 16.89 KB | 30.12.2019 | 11.12.2019 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 26.54 KB | 30.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 18.10.2019 | 18.10.2019 | 2 |
Application |
DOCX | 42.89 KB | 18.10.2019 | 16.10.2019 | 3 |
Application |
EDOC | 52.57 KB | 18.10.2019 | 16.10.2019 | 3 |
Application |
DOCX | 42.89 KB | 18.10.2019 | 16.10.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 18.10.2019 | 16.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32 KB | 18.10.2019 | 16.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 18.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 118.12 KB | 11.01.2018 | 05.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 74.72 KB | 13.04.2015 | 13.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 136.22 KB | 08.04.2015 | 08.04.2015 | 1 |
Application |
316.12 KB | 31.03.2015 | 31.03.2015 | 2 | |
Articles of Association |
EDOC | 172.27 KB | 08.04.2015 | 30.03.2015 | 1 |
Shareholders’ register |
EDOC | 109.41 KB | 08.04.2015 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
290.16 KB | 31.03.2015 | 30.03.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 29.04.2013 | 08.04.2013 | 2 |
Registration certificates |
TIF | 45.97 KB | 29.04.2013 | 08.04.2013 | 1 |
Application |
TIF | 127.15 KB | 29.04.2013 | 03.04.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.69 KB | 29.04.2013 | 02.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.73 KB | 29.04.2013 | 02.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.36 KB | 29.04.2013 | 02.04.2013 | 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
