Optinet.lv, SIA

Limited Liability Company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Optinet.lv"
Registration number, date 43603050367, 09.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 09.11.2011
Legal address Vaļņu iela 11, Jelgava, LV-3001 Check address owners
Fixed capital 285 EUR, registered payment 22.07.2016
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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   09.11.2011
* 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 LVL 1 LVL 200 Latvia 09.11.2011 09.11.2011

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (77.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (77.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (77.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (78.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.04 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (1.05 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (274.5 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (99.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.02.2014  ZIP
1_HTML izdruka HTML
Optinet pask vad zin PDF

2012

 Annual report 09.11.2011 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.02 KB 09.11.2011 14.10.2011 1

Memorandum of Association

 TIF 23.65 KB 09.11.2011 14.10.2011 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 37.84 KB 09.11.2011 09.11.2011 2

Registration certificates

 TIF 25.8 KB 09.11.2011 09.11.2011 1

Confirmation or consent to legal address

 TIF 7.46 KB 09.11.2011 31.10.2011 1

Announcement regarding the legal address

 TIF 6.76 KB 09.11.2011 14.10.2011 1

Application

 TIF 81.57 KB 09.11.2011 14.10.2011 3

Confirmation or consent to legal address

 TIF 6.46 KB 09.11.2011 14.10.2011 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