OPTION, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OPTION"
Registration number, date 44103063405, 15.12.2010
VAT number None (excluded 14.11.2013) Europe VAT register
Register, date Commercial Register, 15.12.2010
Legal address Starta iela 7, Rīga, LV-1026 Check address owners
Fixed capital 100 LVL , registered 15.12.2010 (registered payment 15.12.2010: 100 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0.06
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 -0.01
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical addresses

Rīga, Blaumaņa iela 38/40-1 Until 21.05.2013 12 years ago
Alojas nov., Staicele, Kalēju iela 8-2 Until 16.10.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 15.12.2010 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
SIA valdes zin 20 rinda option PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.93 KB 22.05.2013 26.04.2013 1

Shareholders’ register

TIF 14.92 KB 12.06.2012 30.05.2012 1

Articles of Association

 TIF 15.85 KB 16.12.2010 13.12.2010 1

Memorandum of association

 TIF 31.95 KB 16.12.2010 13.12.2010 2

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 52.96 KB 08.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 59.44 KB 21.11.2014 28.10.2014 2

State Revenue Service decisions/letters/statements

 DOCX 29.41 KB 24.10.2014 23.10.2014 1

State Revenue Service decisions/letters/statements

 EDOC 46.26 KB 24.10.2014 23.10.2014 1

Decisions / letters / protocols of public notaries

 EDOC 53.42 KB 20.03.2014 20.03.2014 1

State Revenue Service decisions/letters/statements

 EDOC 60.91 KB 17.03.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 55.17 KB 22.05.2013 21.05.2013 2

Application

 TIF 310.77 KB 22.05.2013 26.04.2013 3

Confirmation or consent to legal address

 TIF 12.06 KB 22.05.2013 26.04.2013 1

Owner’s decisions

 TIF 30.22 KB 22.05.2013 26.04.2013 1

Consent of a member of the Board / executive director

 TIF 214.97 KB 22.05.2013 23.04.2013 4

Decisions / letters / protocols of public notaries

 TIF 36.67 KB 16.10.2012 16.10.2012 1

Application

 TIF 110.25 KB 16.10.2012 11.10.2012 1

Confirmation or consent to legal address

 TIF 19.49 KB 16.10.2012 09.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.95 KB 12.06.2012 12.06.2012 2

Application

 TIF 197.88 KB 12.06.2012 30.05.2012 4

Protocols/decisions of a company/organisation

 TIF 12.97 KB 12.06.2012 30.05.2012 1

Consent of a member of the Board / executive director

 TIF 26.35 KB 12.06.2012 21.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.02 KB 16.12.2010 15.12.2010 1

Registration certificates

 TIF 29.33 KB 16.12.2010 15.12.2010 1

Announcement regarding the legal address

 TIF 8.4 KB 16.12.2010 13.12.2010 1

Application

 TIF 151.94 KB 16.12.2010 13.12.2010 5

Bank statements or other document regarding the payment of the equity

TIF 13.93 KB 16.12.2010 13.12.2010 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