OPTIONS EMPLOYMENT GROUP, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OPTIONS EMPLOYMENT GROUP"
Registration number, date 40003654227, 24.11.2003
VAT number None (excluded 07.08.2019) Europe VAT register
Register, date Commercial Register, 24.11.2003
Legal address Bruņinieku iela 66 – 1, Rīga, LV-1009 Check address owners
Fixed capital 2 844 EUR, registered payment 02.06.2014
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, €) 0.18 0 0
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
Redakcija NACE 2.1
 Darbā iekārtošanas aģentūru darbība (78.10)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Ukraine

Control type: on grounds of the property right

Control type: as a representative of the executive institution or of the administrative body

Natural person From 01.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.03.2018
* 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

A/O CREDIT CONTROL LTD

Reg. no. 07435663
78 York Street , Londona, W1H 1DP, Lielbritānija

100 % 2 844 € 1 € 2 844 United Kingdom 26.05.2014 02.06.2014

Historical company names

"OPTIONS EMPLOYMENT BALTIC" SIA Until 14.06.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.07.2023  PDF (78.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (125.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (125.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (127.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (103.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (93.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (251.03 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (92.2 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Options 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Options 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Options 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums OPTIONS 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  TXT (1.25 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  XML (57.59 KB)

2006

 Annual report 06.09.2007  TIF (570.14 KB)

2005

 Annual report 15.01.2007  TIF (956.02 KB)

2004

 Annual report 08.06.2011  TIF (809.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.73 KB 03.05.2012 24.04.2012 1

Articles of Association

 TIF 105.08 KB 08.06.2011 08.06.2006 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 54.24 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.5 KB 01.03.2018 01.03.2018 2

Application

 TIF 321.4 KB 28.02.2018 23.02.2018 8

Power of attorney, act of empowerment

 TIF 19.7 KB 28.02.2018 23.02.2018 1

Protocols/decisions of a company/organisation

 TIF 75.22 KB 28.02.2018 23.02.2018 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