OPTION 1, SIA
Limited Liability Company, Micro company
Place in branch
662 by turnover
450 by profit
171 by paid taxes
46 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 "OPTION 1" |
| Registration number, date | 42103081629, 10.11.2017 |
| VAT number | LV42103081629 from 13.06.2018 Europe VAT register |
| Register, date | Commercial Register, 10.11.2017 |
| Legal address | Daugavgrīvas iela 104 – 5, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OPTION 1, SIA
Important facts
- No active pledges
- Has 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, €) | 22.5 | 20.34 | 6.64 |
| Personal income tax (thousands, €) | 4.87 | 7.66 | 2.75 |
| Statutory social insurance contributions (thousands, €) | 7.6 | 12.82 | 5 |
| Average employees count | 2 | 6 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2022 | 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 | 06.04.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 13.01.2022 | 06.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"OPTION 1", SIA
Daugavgrīvas 104 - 5, Rīga, LV-1007 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Eksporta iela 3 - 25 | Until 24.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 104 - 4 | Until 31.01.2020 | 4 years ago |
| Rīga, Brīvības iela 72 k-2 - 15 | Until 06.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (133.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (496.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.10.2021 | PDF (151.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2021 | PDF (101.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | PDF (80.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.51 KB | 06.04.2022 | 13.01.2022 | 2 |
Articles of Association |
TIF | 23.75 KB | 08.11.2017 | 02.11.2017 | 1 |
Memorandum of Association |
TIF | 42.41 KB | 08.11.2017 | 02.11.2017 | 1 |
Shareholders’ register |
TIF | 46.27 KB | 08.11.2017 | 02.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.41 KB | 25.11.2024 | 25.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
381 KB | 15.10.2024 | 15.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.34 KB | 02.01.2023 | 02.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 06.07.2022 | 06.07.2022 | 1 |
Application |
DOCX | 92.22 KB | 06.07.2022 | 01.07.2022 | 1 |
Application |
DOCX | 92.22 KB | 06.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 57.49 KB | 23.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 57.49 KB | 23.03.2022 | 22.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.29 KB | 21.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.09 KB | 21.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
TIF | 32.12 KB | 24.01.2020 | 24.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.72 KB | 24.10.2018 | 24.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 19.43 KB | 23.10.2018 | 23.10.2018 | 1 |
Application |
TIF | 121.28 KB | 19.10.2018 | 18.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
TIF | 349.26 KB | 08.11.2017 | 06.11.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.4 KB | 08.11.2017 | 03.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 8.69 KB | 08.11.2017 | 02.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.4 KB | 08.11.2017 | 02.11.2017 | 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