Optiway, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
32 by paid taxes
20 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 "Optiway" |
| Registration number, date | 40203224749, 22.08.2019 |
| VAT number | LV40203224749 from 20.05.2020 Europe VAT register |
| Register, date | Commercial Register, 22.08.2019 |
| Legal address | Rusova iela 9 – 85, Rīga, LV-1026 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 06.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 44 318.90 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 43 875.47 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 43 371.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 42 875.76 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 42 229.23 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 41 767.26 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 40 946.50 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 39 006.32 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 3 835.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 14.26 | 18.79 | -0.23 |
| Personal income tax (thousands, €) | 3.28 | 3.36 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.06 | 7.32 | 0 |
| Average employees count | 3 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
| 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 21.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 05.11.2024 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 20.04.2020 | 06.05.2020 |
Contacts in cooperation with
Apply information changes
ML
"Optiway", SIA
Rusova 9-85, Rīga, LV-1026 Check address owners
Konditorejas izstrādājumu, saldumu tirdzniecība
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.11.2024.
Case number: C771696224 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
01.11.2024 |
05.11.2024 | Appointment of an administrator in an insolvency case |
Podziņa Svetlana (Certificate nr. 00551)
Rīgas pilsētas tiesa (1000361696)
|
01.11.2024 |
05.11.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.12.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Podziņa Svetlana |
Gaiļezera iela 3, Rīga | Nr. 00551 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 22013111
Phone 67525420
E-mail lanapodzina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces protokols 2024.doc | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols 2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.2 KB) | €11.00 |
2020 |
Annual report | 22.08.2019 - 31.12.2020 | 06.08.2021 | PDF (99.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27 KB | 06.05.2020 | 06.05.2020 | 1 |
Articles of Association |
DOC | 27 KB | 06.05.2020 | 06.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 7.7 KB | 06.05.2020 | 06.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 7.7 KB | 06.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 06.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 06.05.2020 | 06.05.2020 | 1 |
Articles of Association |
53 KB | 22.08.2019 | 22.08.2019 | 1 | |
Memorandum of Association |
60.01 KB | 22.08.2019 | 22.08.2019 | 1 | |
Shareholders’ register |
34.07 KB | 22.08.2019 | 22.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.53 KB | 05.11.2024 | 05.11.2024 | 2 |
Notary’s decision |
EDOC | 61.72 KB | 05.11.2024 | 05.11.2024 | 2 |
Court decision/judgement |
EDOC | 61.95 KB | 04.11.2024 | 01.11.2024 | 6 |
Court decision/judgement |
DOCX | 56.32 KB | 04.11.2024 | 01.11.2024 | 6 |
State Revenue Service decisions/letters/statements |
EDOC | 78.05 KB | 17.10.2024 | 17.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
382.48 KB | 06.08.2024 | 06.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.51 KB | 30.07.2024 | 30.07.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 78 KB | 08.04.2024 | 08.04.2024 | 1 |
Articles of Association |
EDOC | 15.53 KB | 06.05.2020 | 06.05.2020 | 1 |
Application |
125.97 KB | 06.05.2020 | 06.05.2020 | 1 | |
Application |
125.97 KB | 06.05.2020 | 06.05.2020 | 1 | |
Application |
EDOC | 130.06 KB | 06.05.2020 | 06.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
55.58 KB | 06.05.2020 | 06.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 06.05.2020 | 06.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 06.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.76 KB | 06.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 06.05.2020 | 06.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.18 KB | 06.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.84 KB | 06.05.2020 | 06.05.2020 | 1 |
Announcement regarding the legal address |
54.72 KB | 22.08.2019 | 22.08.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 65.47 KB | 22.08.2019 | 22.08.2019 | 1 |
Articles of Association |
EDOC | 63.85 KB | 22.08.2019 | 22.08.2019 | 1 |
Application |
115.86 KB | 22.08.2019 | 22.08.2019 | 4 | |
Application |
EDOC | 123.53 KB | 22.08.2019 | 22.08.2019 | 4 |
Memorandum of Association |
EDOC | 70.54 KB | 22.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 22.08.2019 | 22.08.2019 | 2 |
Shareholders’ register |
EDOC | 45.4 KB | 22.08.2019 | 22.08.2019 | 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