Optiwise, SIA
Limited Liability Company, Micro company
Place in branch
239 by turnover
86 by paid taxes
30 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 "Optiwise" |
| Registration number, date | 40103550235, 30.05.2012 |
| VAT number | LV40103550235 from 20.06.2012 Europe VAT register |
| Register, date | Commercial Register, 30.05.2012 |
| Legal address | Eksporta iela 2A – 52, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 14.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Optiwise, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | 9.45 | 29.8 | 3.77 |
| Personal income tax (thousands, €) | 1.53 | 0.69 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 1.96 | 1.3 | 0.35 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 20.04.2021, 476.22 € | ||
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2021 | 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 | 05.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2021 |
* 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 % | 2 988 | € 1 | € 2 988 | Latvia | 28.12.2021 | 05.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Servitum" | Until 01.11.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Klīveru iela 1-66 | Until 13.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 - 2 | Until 10.08.2020 | 4 years ago |
| Rīga, Artilērijas iela 22 - 9 | Until 18.10.2021 | 3 years ago |
| Ķekavas nov., Ķekavas pag., Katlakalns, Pureņu iela 2 | Until 31.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (275.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (483.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Optiwise GP 2021 vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (995.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Optiwise vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (228.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (212.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS SERVITU 1974 0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 30.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 Servitum vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.97 KB | 05.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.97 KB | 05.01.2022 | 28.12.2021 | 1 |
Articles of Association |
DOCX | 15.16 KB | 10.08.2020 | 03.08.2020 | 1 |
Articles of Association |
DOCX | 15.16 KB | 10.08.2020 | 03.08.2020 | 1 |
Articles of Association |
DOCX | 14.86 KB | 01.11.2019 | 29.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.76 KB | 01.11.2019 | 29.10.2019 | 1 |
Shareholders’ register |
229.48 KB | 18.04.2018 | 21.12.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 32.93 KB | 18.04.2016 | 18.02.2016 | 1 |
Articles of Association |
TIF | 34.9 KB | 18.04.2016 | 18.02.2016 | 1 |
Shareholders’ register |
TIF | 72.9 KB | 18.04.2016 | 18.02.2016 | 2 |
Shareholders’ register |
TIF | 182.06 KB | 18.04.2016 | 18.02.2016 | 3 |
Shareholders’ register |
TIF | 14.54 KB | 26.07.2012 | 19.07.2012 | 1 |
Articles of Association |
TIF | 31.25 KB | 05.06.2012 | 09.05.2012 | 1 |
Memorandum of association |
TIF | 68.37 KB | 05.06.2012 | 09.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.85 KB | 31.10.2024 | 27.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
DOCX | 39.37 KB | 05.01.2022 | 29.12.2021 | 3 |
Application |
DOCX | 39.37 KB | 05.01.2022 | 29.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.97 KB | 05.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.97 KB | 05.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.84 KB | 05.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 10.08.2020 | 10.08.2020 | 2 |
Articles of Association |
EDOC | 37.62 KB | 10.08.2020 | 03.08.2020 | 1 |
Application |
DOCX | 56.36 KB | 10.08.2020 | 03.08.2020 | 8 |
Application |
DOCX | 56.36 KB | 10.08.2020 | 03.08.2020 | 8 |
Application |
EDOC | 69.57 KB | 10.08.2020 | 03.08.2020 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 22.1 KB | 10.08.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.1 KB | 10.08.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.94 KB | 10.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.97 KB | 01.11.2019 | 01.11.2019 | 2 |
Articles of Association |
EDOC | 36.05 KB | 01.11.2019 | 29.10.2019 | 1 |
Application |
DOCX | 47.81 KB | 01.11.2019 | 29.10.2019 | 5 |
Application |
EDOC | 91.17 KB | 01.11.2019 | 29.10.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 21.44 KB | 01.11.2019 | 29.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.17 KB | 01.11.2019 | 29.10.2019 | 2 |
Shareholders’ register |
EDOC | 64.05 KB | 01.11.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
490.74 KB | 18.04.2018 | 08.04.2018 | 4 | |
Application |
486.13 KB | 18.04.2018 | 08.04.2018 | 4 | |
Shareholders’ register |
360.42 KB | 18.04.2018 | 21.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 61.5 KB | 18.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 416.37 KB | 18.04.2016 | 22.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.58 KB | 18.04.2016 | 18.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.54 KB | 18.04.2016 | 18.02.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 20.65 KB | 18.04.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.53 KB | 26.07.2012 | 25.07.2012 | 1 |
Application |
TIF | 45.73 KB | 26.07.2012 | 20.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70 KB | 14.06.2012 | 13.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 25.46 KB | 14.06.2012 | 08.06.2012 | 1 |
Application |
TIF | 151.78 KB | 14.06.2012 | 08.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 31.26 KB | 14.06.2012 | 04.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.6 KB | 05.06.2012 | 30.05.2012 | 2 |
Registration certificates |
TIF | 117.42 KB | 05.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 395.95 KB | 05.06.2012 | 16.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 496.83 KB | 05.06.2012 | 16.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 19.53 KB | 05.06.2012 | 09.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.01 KB | 05.06.2012 | 09.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 229.22 KB | 14.06.2012 | 15.12.2010 | 5 |
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