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 | Sabiedrība ar ierobežotu atbildību "OPUS NOSTRUM" |
| Registration number, date | 40103510800, 10.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.02.2012 |
| Legal address | Brīvības iela 101 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 1 EUR, registered payment 06.10.2021 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.05.2021)
- 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, €) | 0.05 | 0 | 0.71 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 06.05.2021, 211.61 € | ||
Industries
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
|---|---|
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2021 | 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 | 06.10.2021 |
* 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 % | 1 | € 1 | € 1 | Latvia | 16.09.2021 | 06.10.2021 |
Historical addresses
| Rīga, Ilūkstes iela 32-123 | Until 18.09.2013 | 11 years ago |
|---|---|---|
| Cesvaines nov., Cesvaines pag., "Veldres" | Until 01.07.2021 | 3 years ago |
| Madonas nov., Cesvaines pag., "Veldres" | Until 06.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad Zin Opus 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinoj Opus 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinoj opus 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Opus 2020 vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinoj 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinij Opus 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinoj 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad Zinoj Opus 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib Zinojums Opus 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Opus Vadib Zinoj 2014.xls | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Opus 2013 | |||||
2012 |
Annual report | 10.02.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinoj Opus 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.72 KB | 29.09.2021 | 16.09.2021 | 1 |
Shareholders’ register |
DOCX | 13.72 KB | 29.09.2021 | 16.09.2021 | 1 |
Articles of Association |
DOCX | 12.51 KB | 21.09.2021 | 16.09.2021 | 1 |
Articles of Association |
DOCX | 12.51 KB | 21.09.2021 | 16.09.2021 | 1 |
Shareholders’ register |
DOCX | 13.72 KB | 29.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
DOCX | 13.72 KB | 29.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
TIF | 57.57 KB | 19.09.2013 | 09.09.2013 | 3 |
Articles of Association |
TIF | 11.48 KB | 14.02.2012 | 27.01.2012 | 1 |
Memorandum of Association |
TIF | 24.59 KB | 14.02.2012 | 27.01.2012 | 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 |
EDOC | 62.41 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
DOCX | 36.14 KB | 21.09.2021 | 20.09.2021 | 7 |
Application |
DOCX | 36.14 KB | 21.09.2021 | 20.09.2021 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 13.43 KB | 21.09.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.43 KB | 21.09.2021 | 17.09.2021 | 1 |
Shareholders’ register |
EDOC | 30.15 KB | 29.09.2021 | 16.09.2021 | 1 |
Articles of Association |
EDOC | 20.83 KB | 21.09.2021 | 16.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.89 KB | 21.09.2021 | 16.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.89 KB | 21.09.2021 | 16.09.2021 | 1 |
Shareholders’ register |
EDOC | 22.06 KB | 29.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 19.09.2013 | 18.09.2013 | 2 |
Application |
TIF | 143.76 KB | 19.09.2013 | 12.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 19.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 14.02.2012 | 10.02.2012 | 2 |
Registration certificates |
TIF | 50.54 KB | 14.02.2012 | 10.02.2012 | 1 |
Application |
TIF | 114.4 KB | 14.02.2012 | 01.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 14.02.2012 | 01.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.24 KB | 14.02.2012 | 01.02.2012 | 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