OpusCapita Solutions, SIA
Limited Liability Company, Micro company
Place in branch
110 by turnover
166 by profit
97 by paid taxes
47 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 | OpusCapita Solutions SIA |
| Registration number, date | 40203214882, 04.06.2019 |
| VAT number | LV40203214882 from 24.07.2019 Europe VAT register |
| Register, date | Commercial Register, 04.06.2019 |
| Legal address | Mūkusalas iela 42B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.06.2019 |
| 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
- Has contacts
- 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, €) | 151.42 | 135.68 | 124.99 |
| Personal income tax (thousands, €) | 57.15 | 51.88 | 47.56 |
| Statutory social insurance contributions (thousands, €) | 104.16 | 95.29 | 87.16 |
| Average employees count | 10 | 9 | 9 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.04.2021 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.04.2021 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
OpusCapita Solutions OyReg. no. 2846825-4
|
100 % | 2 800 | € 1 | € 2 800 | Finland | 22.03.2021 | 07.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Čakaiņu iela 7 | Until 30.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas l mums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (1.46 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (1.38 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | PDF (364.86 KB) | €11.00 |
2019 |
Annual report | 04.06.2019 - 31.12.2019 | 08.06.2020 | PDF (1002.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.39 KB | 31.03.2021 | 22.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.68 KB | 11.01.2021 | 08.12.2020 | 8 |
Shareholders’ register |
TIF | 91.41 KB | 03.06.2019 | 31.05.2019 | 4 |
Articles of Association |
TIF | 331.22 KB | 03.06.2019 | 24.05.2019 | 7 |
Memorandum of Association |
TIF | 136.15 KB | 03.06.2019 | 24.05.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.17 KB | 03.06.2019 | 21.05.2019 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 86.18 KB | 07.04.2021 | 07.04.2021 | 10 |
Application |
EDOC | 89.01 KB | 07.04.2021 | 07.04.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 07.04.2021 | 07.04.2021 | 4 |
Other documents |
TIF | 369.69 KB | 31.03.2021 | 22.03.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 65.65 KB | 31.03.2021 | 22.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.15 MB | 31.03.2021 | 16.03.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
2.59 MB | 31.03.2021 | 16.03.2021 | 9 | |
Copy of the personal identification document |
EDOC | 1.23 MB | 31.03.2021 | 16.03.2021 | 7 |
Copy of the personal identification document |
1.59 MB | 31.03.2021 | 16.03.2021 | 7 | |
Copy of the personal identification document |
1.63 MB | 31.03.2021 | 16.03.2021 | 7 | |
Copy of the personal identification document |
EDOC | 1.28 MB | 31.03.2021 | 16.03.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
DOCX | 41.46 KB | 08.01.2021 | 08.01.2021 | 3 |
Application |
EDOC | 46.77 KB | 08.01.2021 | 08.01.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 114 KB | 11.01.2021 | 18.12.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 199.63 KB | 11.01.2021 | 09.12.2020 | 7 |
Consent of a member of the Board / executive director |
TIF | 134.11 KB | 11.01.2021 | 07.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.28 KB | 18.10.2019 | 18.10.2019 | 2 |
Application |
TIF | 222.33 KB | 17.10.2019 | 17.10.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 56.19 KB | 17.10.2019 | 08.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 133.19 KB | 17.10.2019 | 03.10.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.54 KB | 17.10.2019 | 03.10.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 78.96 KB | 17.10.2019 | 23.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 69.53 KB | 17.10.2019 | 23.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 71.98 KB | 17.10.2019 | 23.09.2019 | 4 |
Copy of the personal identification document |
TIF | 201.55 KB | 17.10.2019 | 10.09.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 212.72 KB | 17.10.2019 | 09.08.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.31 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.96 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
TIF | 101.26 KB | 26.07.2019 | 25.07.2019 | 2 |
Announcement regarding the legal address |
TIF | 25.08 KB | 26.07.2019 | 09.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 50.91 KB | 26.07.2019 | 09.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 42.61 KB | 25.07.2019 | 09.07.2019 | 1 |
Confirmation or consent to legal address |
DOC | 49.5 KB | 25.07.2019 | 09.07.2019 | 1 |
Confirmation or consent to legal address |
DOC | 49.5 KB | 25.07.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
TIF | 229.31 KB | 03.06.2019 | 03.06.2019 | 5 |
Announcement regarding the legal address |
TIF | 20.13 KB | 03.06.2019 | 29.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 26.78 KB | 03.06.2019 | 29.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 110.75 KB | 03.06.2019 | 29.05.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 104.98 KB | 03.06.2019 | 29.05.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.9 KB | 03.06.2019 | 28.05.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 119.62 KB | 17.10.2019 | 21.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 204.29 KB | 03.06.2019 | 21.05.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 353.76 KB | 17.10.2019 | 07.03.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 236.86 KB | 17.10.2019 | 05.03.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 351.96 KB | 17.10.2019 | 04.03.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 349.6 KB | 17.10.2019 | 04.03.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 214.84 KB | 17.10.2019 | 23.11.2009 | 8 |
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