OPTUM RĪGA, SIA
Limited Liability Company, Micro company
Place in branch
293 by turnover
209 by profit
190 by paid taxes
60 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 "OPTUM RĪGA" |
| Registration number, date | 40003365088, 30.10.1997 |
| VAT number | LV40003365088 from 04.12.1997 Europe VAT register |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Dzelzavas iela 57 – 5, Rīga, LV-1084 Check address owners |
| Fixed capital | 29 346 EUR, registered payment 27.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 14.72 | 17.49 | 6.88 |
| Personal income tax (thousands, €) | 1.67 | 2.94 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 5.18 | 7.05 | 1.9 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoriekārtu darbības pārvaldīšana (62.03) |
|---|---|
| CSP industry | Datoriekārtu darbības pārvaldīšana (62.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.06.2010 |
* 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 |
80 % | 23 477 | € 1 | € 23 477 | Latvia | 06.05.2016 | 27.05.2016 |
OPTUM SOFTWARE Inc.Reg. no. 1000029068
|
20 % | 5 869 | € 1 | € 5 869 | United States of America | 06.05.2016 | 27.05.2016 |
Historical company names
| Latvijas - Amerikas sabiedrība ar ierobežotu atbildību "OPTUM RĪGA" | Until 06.04.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 23 | Until 06.04.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (80.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (80.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2023 | PDF (80.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | PDF (80.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | PDF (82.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Optum Riga 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.06.2010 | RTF (11.17 KB) | |
2008 |
Annual report | 22.07.2009 | TIF (603.05 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (430.5 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (531.68 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (522.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37.5 KB | 25.05.2016 | 06.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 09.05.2016 | 06.05.2016 | 1 |
Articles of Association |
DOC | 70 KB | 09.05.2016 | 06.05.2016 | 1 |
Articles of Association |
DOC | 70 KB | 09.05.2016 | 06.05.2016 | 1 |
Shareholders’ register |
EDOC | 25.19 KB | 13.07.2015 | 13.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.86 KB | 15.08.2023 | 14.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 13.07.2021 | 13.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.96 KB | 08.07.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 27.05.2016 | 27.05.2016 | 2 |
Shareholders’ register |
EDOC | 29.29 KB | 25.05.2016 | 06.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 29.1 KB | 09.05.2016 | 06.05.2016 | 1 |
Articles of Association |
EDOC | 42.17 KB | 09.05.2016 | 06.05.2016 | 1 |
Application |
DOC | 60 KB | 09.05.2016 | 06.05.2016 | 2 |
Application |
DOC | 60 KB | 09.05.2016 | 06.05.2016 | 2 |
Application |
EDOC | 35.35 KB | 09.05.2016 | 06.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 09.05.2016 | 06.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 09.05.2016 | 06.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.1 KB | 09.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.98 KB | 16.07.2015 | 16.07.2015 | 2 |
Application |
EDOC | 30.67 KB | 13.07.2015 | 13.07.2015 | 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