Optumplus, SIA
Limited Liability Company, Micro company
Place in branch
171 by paid taxes
50 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Optumplus" |
| Registration number, date | 40003474823, 03.01.2000 |
| VAT number | LV40003474823 from 13.01.2000 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Krišjāņa Valdemāra iela 149 – 9, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 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
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 28.84 | 28.87 | 26.15 |
| Personal income tax (thousands, €) | 2.68 | 2.33 | 3.85 |
| Statutory social insurance contributions (thousands, €) | 12.24 | 13.38 | 9.56 |
| Average employees count | 7 | 9 | 8 |
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 | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
| Types of activities from statues | Automobiļu rezerves daļu un piederumu mazumtirdzniecība Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana |
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. | 02.12.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 24.05.2016 | 27.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "OPTUMPLUS" | Until 07.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Prūšu iela 25 | Until 07.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Maskavas iela 322/3 | Until 14.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.09.2021 | PDF (89.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | PDF (83.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums Optumplus 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Optumplus 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Optumplus 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Optumplus 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (17.7 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (828.55 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (570.14 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (517.38 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (530.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.19 KB | 25.05.2016 | 24.05.2016 | 1 |
Articles of Association |
EDOC | 43.39 KB | 25.05.2016 | 24.05.2016 | 2 |
Shareholders’ register |
EDOC | 28.96 KB | 25.05.2016 | 24.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.31 KB | 14.06.2024 | 10.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.4 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.4 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 27.05.2016 | 27.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 29.19 KB | 25.05.2016 | 24.05.2016 | 1 |
Articles of Association |
EDOC | 43.39 KB | 25.05.2016 | 24.05.2016 | 2 |
Application |
DOC | 60 KB | 25.05.2016 | 24.05.2016 | 2 |
Application |
DOC | 60 KB | 25.05.2016 | 24.05.2016 | 2 |
Application |
EDOC | 35.45 KB | 25.05.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 25.05.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 25.05.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.68 KB | 25.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
EDOC | 28.96 KB | 25.05.2016 | 24.05.2016 | 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