OPTIMUS, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
40 by profit
43 by paid taxes
16 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OPTIMUS" |
| Registration number, date | 42103051554, 25.08.2010 |
| VAT number | LV42103051554 from 16.11.2012 Europe VAT register |
| Register, date | Commercial Register, 25.08.2010 |
| Legal address | Robežu iela 27, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 4.13 | -0.24 | 7.34 |
| Personal income tax (thousands, €) | 1.37 | 1.74 | 1.86 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 0.86 | 1.14 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.08.2010 |
* 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 % | 2 840 | € 1 | € 2 840 | 10.09.2014 | 18.09.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.02.2025 | PDF (80.43 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (80.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.03.2023 | PDF (80.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (79.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | PDF (79.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2020 | PDF (80.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (228.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (236.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | PDF (367.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.02.2016 | PDF (149.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 25.08.2010 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 115.38 KB | 26.09.2014 | 10.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.18 KB | 26.09.2014 | 10.09.2014 | 1 |
Shareholders’ register |
TIF | 65.09 KB | 26.09.2014 | 10.09.2014 | 1 |
Shareholders’ register |
TIF | 62.94 KB | 26.09.2014 | 10.09.2014 | 1 |
Articles of Association |
TIF | 15.08 KB | 28.09.2010 | 20.08.2010 | 1 |
Memorandum of Association |
TIF | 17.74 KB | 28.09.2010 | 20.08.2010 | 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 | 82.97 KB | 26.09.2014 | 18.09.2014 | 1 |
Application |
TIF | 249.31 KB | 26.09.2014 | 10.09.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.52 KB | 26.09.2014 | 10.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.51 KB | 26.09.2014 | 10.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 28.09.2010 | 25.08.2010 | 1 |
Registration certificates |
TIF | 71.12 KB | 28.09.2010 | 25.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.22 KB | 28.09.2010 | 20.08.2010 | 1 |
Application |
TIF | 94.61 KB | 28.09.2010 | 20.08.2010 | 4 |
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