OPUS-N, SIA

Limited Liability Company, Micro company
Place in branch
55 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OPUS-N"
Registration number, date 54103094021, 03.07.2014
VAT number LV54103094021 from 02.10.2017 Europe VAT register
Register, date Commercial Register, 03.07.2014
Legal address Diakonāta iela 4 – 3, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 18 000 EUR, registered payment 04.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.41 3.06 3.37
Personal income tax (thousands, €) 0.83 1.06 1.11
Statutory social insurance contributions (thousands, €) 1.58 2 2.25
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2) Gaļas pārstrāde un konservēšana (10.11)
Field from SRS Citu dzīvnieku audzēšana (01.49)
CSP industry Gaļas pārstrāde un konservēšana (10.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Poland Poland

Control type: as a company member/shareholder

Natural person From 16.07.2019
Poland Poland

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   03.07.2014
* 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

35 % 42 € 150 € 6 300 Latvia 30.11.2015 03.12.2015

Natural person

32.50 % 39 € 150 € 5 850 Poland 30.11.2015 03.12.2015

Natural person

32.50 % 39 € 150 € 5 850 Poland 30.11.2015 03.12.2015

Apply information changes

ML

"Opus-N", SIA

Diakonāta 4, Valmiera, Valmieras nov., LV-4201 Check address owners

Gaļas pārstrāde, pārtika

Historical addresses

Valmiera, Diakonāta iela 4 - 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 13.09.2024  PDF (1.09 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.12.2022  ZIP €11.00
Annual report 2021 PDF
Protokols PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2022  PDF (2.82 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.12.2020  ZIP €11.00
Annual report 2019 PDF
03122020 OpusN dalibnieku protokols PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.07.2018  PDF (2.83 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
OPUS N 2016 vadibas zin PDF

2014

 Annual report 03.07.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
File0002 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.93 KB 27.10.2017 30.07.2015 2

Amendments to the Articles of Association

 TIF 15.92 KB 11.05.2015 29.04.2015 1

Articles of Association

 TIF 45.01 KB 11.05.2015 29.04.2015 2

Regulations for the increase/reduction of the equity

 TIF 38.53 KB 11.05.2015 29.04.2015 1

Shareholders’ register

TIF 53.87 KB 11.05.2015 29.04.2015 2

Shareholders’ register

TIF 102.95 KB 30.09.2014 02.09.2014 2

Shareholders’ register

TIF 42.46 KB 05.08.2014 01.07.2014 2

Articles of Association

 TIF 12.64 KB 05.08.2014 19.06.2014 1

Memorandum of Association

 TIF 32.31 KB 05.08.2014 19.06.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 35.63 KB 04.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 51.5 KB 04.08.2015 04.08.2015 2

Application

 TIF 106.42 KB 27.10.2017 30.07.2015 2

Statement of the Board regarding the payment of the equity

 TIF 10.96 KB 27.10.2017 30.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.74 KB 08.05.2015 08.05.2015 1

Application

 TIF 164.08 KB 11.05.2015 05.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.53 KB 11.05.2015 29.04.2015 1

Protocols/decisions of a company/organisation

 TIF 86.86 KB 11.05.2015 29.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 70.61 KB 30.09.2014 25.09.2014 2

Application

 TIF 140.21 KB 30.09.2014 02.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 74.34 KB 05.08.2014 03.07.2014 2

Announcement regarding the legal address

 TIF 12.87 KB 05.08.2014 01.07.2014 1

Application

 TIF 134.72 KB 05.08.2014 01.07.2014 3

Bank statements or other document regarding the payment of the equity

TIF 23.67 KB 05.08.2014 01.07.2014 1

Confirmation or consent to legal address

 TIF 9.75 KB 05.08.2014 01.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.24 KB 05.08.2014 20.06.2014 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