Optisoft, SIA

Limited Liability Company, Micro company
Place in branch
233 by turnover
232 by profit
166 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Optisoft"
Registration number, date 40103323358, 16.09.2010
VAT number LV40103323358 from 14.10.2010 Europe VAT register
Register, date Commercial Register, 16.09.2010
Legal address "Stūnīši 251A", Stūnīši, Olaines pag., Olaines nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 02.10.2014
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, €) 33.98 15.31 19.62
Personal income tax (thousands, €) 6.66 5.48 1.26
Statutory social insurance contributions (thousands, €) 14.61 9.78 6.57
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   02.10.2014

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.09.2010
* 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 % 140 € 20 € 2 800 Latvia 29.09.2014 02.10.2014

Apply information changes

ML

"Optisoft", SIA

Rītausmas 11B, Rīga, LV-1058 Check address owners

Programmatūra

http://www.optisoft.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (79.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (85.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (85.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (85.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.02.2012  ZIP
1_HTML izdruka HTML
vad zinojums 2011 RAR

2010

 Annual report 16.09.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
Vad zinojums OPTISOFT GP 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 36.25 KB 06.10.2014 29.09.2014 2

Shareholders’ register

TIF 88.26 KB 06.10.2014 29.09.2014 2

Articles of Association

 TIF 59.95 KB 29.09.2010 14.09.2010 1

Memorandum of Association

 TIF 67.65 KB 29.09.2010 14.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Letter

 TIF 23.92 KB 06.06.2019 28.05.2019 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 257.64 KB 06.06.2019 08.05.2019 5

Decisions / letters / protocols of public notaries

 TIF 73.88 KB 06.10.2014 02.10.2014 2

Application

 TIF 260.5 KB 06.10.2014 29.09.2014 6

Protocols/decisions of a company/organisation

 TIF 47.12 KB 06.10.2014 29.09.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.15 KB 02.07.2014 02.07.2014 2

Cover letter

 TIF 34.9 KB 03.07.2014 27.06.2014 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 102.4 KB 03.07.2014 17.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 146.87 KB 29.09.2010 16.09.2010 2

Registration certificates

 TIF 184.93 KB 29.09.2010 16.09.2010 1

Announcement regarding the legal address

 TIF 40.36 KB 29.09.2010 14.09.2010 1

Application

 TIF 329.57 KB 29.09.2010 14.09.2010 3

Bank statements or other document regarding the payment of the equity

TIF 64.31 KB 29.09.2010 14.09.2010 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