Options Power, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.04.2017
Business form Limited Liability Company
Registered name SIA "Options Power"
Registration number, date 40103672248, 17.05.2013
VAT number None (excluded 04.02.2014) Europe VAT register
Register, date Commercial Register, 17.05.2013
Legal address "Tīrumnieki", Jaunsvirlaukas pag., Jelgavas nov., LV-3031 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0

Industries

CSP industry Datorprogrammēšana (62.01)

Historical addresses

Priekuļu nov., Liepas pag., Liepa, "Ausmas" Until 02.01.2014 10 years ago
Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 29-37 Until 30.07.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 112.87 KB 03.02.2014 10.12.2013 3

Articles of Association

TIF 40.01 KB 31.07.2013 25.07.2013 2

Regulations for the increase/reduction of the equity

TIF 14 KB 31.07.2013 25.07.2013 1

Shareholders’ register

TIF 48.97 KB 31.07.2013 25.07.2013 2

Shareholders’ register

TIF 48.26 KB 31.07.2013 25.07.2013 2

Articles of Association

TIF 29.86 KB 17.06.2013 24.04.2013 1

Memorandum of Association

TIF 32.74 KB 17.06.2013 24.04.2013 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

RTF 903.56 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.49 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

TIF 39.01 KB 02.07.2015 27.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.07 KB 26.03.2014 26.03.2014 1

State Revenue Service decisions/letters/statements

EDOC 59.82 KB 21.03.2014 21.03.2014 1

State Revenue Service decisions/letters/statements

DOCX 42.68 KB 21.03.2014 21.03.2014 1

Decisions / letters / protocols of public notaries

TIF 78.24 KB 13.03.2014 12.03.2014 2

Decisions / letters / protocols of public notaries

TIF 46.42 KB 03.02.2014 02.01.2014 2

Application

TIF 139.71 KB 03.02.2014 20.12.2013 1

Power of attorney, act of empowerment

TIF 20.35 KB 03.02.2014 19.12.2013 1

Power of attorney, act of empowerment

TIF 21.36 KB 03.02.2014 19.12.2013 1

Confirmation or consent to legal address

TIF 11.11 KB 03.02.2014 18.12.2013 1

Decisions / letters / protocols of public notaries

TIF 105.44 KB 03.02.2014 18.12.2013 2

Power of attorney, act of empowerment

TIF 20.98 KB 03.02.2014 16.12.2013 1

Application

TIF 246.41 KB 03.02.2014 10.12.2013 2

Confirmation or consent to legal address

TIF 10.32 KB 03.02.2014 10.12.2013 1

Consent of a member of the Board / executive director

TIF 70.71 KB 03.02.2014 10.12.2013 2

Protocols/decisions of a company/organisation

TIF 119.89 KB 03.02.2014 10.12.2013 2

Decisions / letters / protocols of public notaries

TIF 45.88 KB 31.07.2013 30.07.2013 2

Application

TIF 230.83 KB 31.07.2013 25.07.2013 5

Application of shareholders or third persons for the acquisition of shares

TIF 5.97 KB 31.07.2013 25.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.22 KB 31.07.2013 25.07.2013 1

Protocols/decisions of a company/organisation

TIF 61.46 KB 31.07.2013 25.07.2013 2

Confirmation or consent to legal address

TIF 7.88 KB 31.07.2013 09.07.2013 1

Decisions / letters / protocols of public notaries

TIF 55.23 KB 17.06.2013 17.05.2013 2

Registration certificates

TIF 122.4 KB 17.06.2013 17.05.2013 1

Announcement regarding the legal address

TIF 11.83 KB 17.06.2013 24.04.2013 1

Application

TIF 1019.59 KB 17.06.2013 24.04.2013 5

Confirmation or consent to legal address

TIF 12.36 KB 17.06.2013 24.04.2013 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