OpusPlan, SIA

Limited Liability Company, Micro company
Place in branch
577 by turnover
171 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OpusPlan"
Registration number, date 44103062217, 27.10.2010
VAT number None Europe VAT register
Register, date Commercial Register, 27.10.2010
Legal address Leona Paegles iela 2D – 20, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 4 EUR, registered payment 21.07.2016
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, €) 9.36 9.1 4.2
Personal income tax (thousands, €) 3.22 3.12 1.81
Statutory social insurance contributions (thousands, €) 6.14 5.97 3.24
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.07.2013
* 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 % 3 LVL 1 LVL 3 Latvia 30.05.2013 26.07.2013

Apply information changes

ML

"OpusPlan", SIA

Leona Paegles 2D, Cēsis, Cēsu nov., LV-4101 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (131.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (132.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (173.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (178.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (221.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (567.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (555.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (864.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (213.05 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (93.74 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (91.42 KB)

2012

Annual report 01.01.2012 - 31.12.2012 14.06.2013  HTML (92.93 KB)

2011

Annual report 27.10.2010 - 31.12.2011 24.05.2012  HTML (127.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.5 KB 26.07.2013 30.05.2013 1

Articles of Association

TIF 32.04 KB 26.07.2013 30.05.2013 1

Shareholders’ register

TIF 29.2 KB 26.07.2013 30.05.2013 1

Shareholders’ register

TIF 13.44 KB 20.09.2012 14.09.2012 1

Articles of Association

TIF 20.59 KB 28.10.2010 08.10.2010 1

Memorandum of association

TIF 38.02 KB 28.10.2010 08.10.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 96.07 KB 26.07.2013 26.07.2013 2

Application

TIF 551.37 KB 26.07.2013 30.05.2013 5

Protocols/decisions of a company/organisation

TIF 34.13 KB 26.07.2013 30.05.2013 1

Protocols/decisions of a company/organisation

TIF 49.66 KB 26.07.2013 30.05.2013 1

Decisions / letters / protocols of public notaries

TIF 37.07 KB 20.09.2012 18.09.2012 2

Application

TIF 103.79 KB 20.09.2012 14.09.2012 3

Decisions / letters / protocols of public notaries

TIF 39.63 KB 28.10.2010 27.10.2010 1

Registration certificates

TIF 29.8 KB 28.10.2010 27.10.2010 1

Announcement regarding the legal address

TIF 9.82 KB 28.10.2010 22.10.2010 1

Application

TIF 295.68 KB 28.10.2010 08.10.2010 10

Bank statements or other document regarding the payment of the equity

TIF 17.57 KB 28.10.2010 08.10.2010 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