OPTITRANS, SIA
Limited Liability Company, Small company
Place in branch
224 by turnover
13 by profit
84 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 "OPTITRANS" |
| Registration number, date | 41503034067, 12.07.2004 |
| VAT number | LV41503034067 from 03.09.2004 Europe VAT register |
| Register, date | Commercial Register, 12.07.2004 |
| Legal address | Kandavas iela 23A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 44 844 EUR, registered payment 24.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OPTITRANS, 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, €) | 0.86 | 12.81 | 7.42 |
| Personal income tax (thousands, €) | 12.86 | 7.92 | 8.85 |
| Statutory social insurance contributions (thousands, €) | 32.97 | 27.09 | 21.53 |
| Average employees count | 14 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.01.2019 | 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 | 20.02.2014 | |
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. | 05.06.2008 |
* 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 |
34.39 % | 15 422 | € 1 | € 15 422 | Latvia | 18.05.2021 | 24.05.2021 |
Natural person |
32.80 % | 14 711 | € 1 | € 14 711 | Latvia | 18.05.2021 | 24.05.2021 |
SIA "OPTITRANS"Reg. no. 41503034067
|
31.22 % | 14 000 | € 1 | € 14 000 | Latvia | 18.05.2021 | 24.05.2021 |
Natural person |
1.59 % | 711 | € 1 | € 711 | Latvia | 18.05.2021 | 24.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Kandavas iela 23/a | Until 24.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210422 153216 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan 20200521 161337 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190425 105039 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180424 101454 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (101.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (367.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (93 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (943.16 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 10.05.2008 | TIF (240.22 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (375.19 KB) | ||
2005 |
Annual report | 06.02.2008 | TIF (477.28 KB) | ||
2004 |
Annual report | 06.02.2008 | TIF (480.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 42 KB | 24.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
EDOC | 36.22 KB | 24.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
TIF | 89.07 KB | 25.01.2019 | 18.01.2019 | 2 |
Shareholders’ register |
TIF | 28.85 KB | 26.02.2014 | 05.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 8.96 KB | 26.02.2014 | 04.02.2014 | 1 |
Articles of Association |
TIF | 38.2 KB | 26.02.2014 | 04.02.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 13.96 KB | 26.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
TIF | 33.43 KB | 25.08.2008 | 01.07.2008 | 1 |
Articles of Association |
TIF | 19.82 KB | 06.02.2008 | 18.06.2004 | 1 |
Memorandum of association |
TIF | 38.21 KB | 06.02.2008 | 18.06.2004 | 2 |
Memorandum of association |
TIF | 55.64 KB | 06.02.2008 | 18.06.2004 | 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 |
375.75 KB | 11.07.2023 | 11.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
DOC | 95 KB | 24.05.2021 | 18.05.2021 | 1 |
Application |
EDOC | 34.1 KB | 24.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
EDOC | 36.22 KB | 24.05.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 277.41 KB | 25.01.2019 | 21.01.2019 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 33.88 KB | 25.01.2019 | 18.01.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 26.28 KB | 25.01.2019 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.97 KB | 26.02.2014 | 20.02.2014 | 1 |
Application |
TIF | 64.16 KB | 26.02.2014 | 17.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.12 KB | 26.02.2014 | 05.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.13 KB | 26.02.2014 | 04.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 5.16 KB | 26.02.2014 | 04.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.63 KB | 26.02.2014 | 04.02.2014 | 6 |
Application |
TIF | 291.81 KB | 25.08.2008 | 01.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.99 KB | 25.08.2008 | 01.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 61.91 KB | 25.08.2008 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.05 KB | 25.08.2008 | 05.06.2008 | 1 |
Application |
TIF | 182.51 KB | 25.08.2008 | 26.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 25.08.2008 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.7 KB | 25.08.2008 | 02.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.32 KB | 06.02.2008 | 12.07.2004 | 1 |
Registration certificates |
TIF | 54.46 KB | 06.02.2008 | 12.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 06.02.2008 | 19.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.71 KB | 06.02.2008 | 18.06.2004 | 1 |
Application |
TIF | 163.23 KB | 06.02.2008 | 18.06.2004 | 7 |
Consent of the auditor |
TIF | 7.07 KB | 06.02.2008 | 18.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.61 KB | 06.02.2008 | 18.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.94 KB | 06.02.2008 | 16.06.2004 | 2 |
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