RESOURCE OPTIMIZATION PROJECTS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.10.2017
Business form Limited Liability Company
Registered name SIA "RESOURCE OPTIMIZATION PROJECTS"
Registration number, date 40003965558, 25.10.2007
VAT number None (excluded 03.04.2013) Europe VAT register
Register, date Commercial Register, 25.10.2007
Legal address Sarkandaugavas iela 25 – 3, Rīga, LV-1005 Check address owners
Fixed capital 11 383 EUR , registered 19.07.2016 (registered payment 19.07.2016: 11 383 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

SIA "FRUIT LOGISTICS" Until 10.04.2012 12 years ago
SIA "Maranatha projects" Until 20.01.2012 12 years ago

Historical addresses

Rīga, Stirnu iela 35A-17 Until 10.04.2012 12 years ago
Rīga, Stirnu iela 35a-17 Until 03.04.2008 16 years ago
Rīga, Piedrujas iela 3 Until 10.10.2008 16 years ago
Rīga, Ieriķu iela 20 Until 22.11.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 12.06.2012  TIF (313.45 KB)

2010

Annual report 03.06.2011  TIF (324.18 KB)

2009

Annual report 01.02.2010  TIF (331.19 KB)

2008

Annual report 17.04.2009  TIF (413.26 KB)

2007

Annual report 05.03.2008  TIF (427.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.75 KB 03.07.2012 21.06.2012 1

Articles of Association

TIF 18.46 KB 11.04.2012 03.04.2012 1

Articles of Association

TIF 17.25 KB 23.01.2012 16.01.2012 1

Shareholders’ register

TIF 34.96 KB 21.12.2009 07.12.2009 1

Amendments to the Articles of Association

TIF 7.77 KB 03.12.2009 02.11.2009 1

Articles of Association

TIF 17.1 KB 03.12.2009 02.11.2009 1

Regulations for the increase/reduction of the equity

TIF 16.64 KB 03.12.2009 02.11.2009 1

Shareholders’ register

TIF 11.05 KB 03.12.2009 02.11.2009 1

Articles of Association

TIF 16.62 KB 29.10.2007 11.10.2007 1

Memorandum of Association

TIF 30.78 KB 29.10.2007 11.10.2007 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

RTF 918.9 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.59 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

RTF 901.59 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

RTF 901.59 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.52 KB 06.09.2016 06.09.2016 2

State Revenue Service decisions/letters/statements

DOC 108.5 KB 05.09.2016 01.09.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 05.09.2016 01.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.82 KB 05.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.46 KB 25.10.2013 25.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 40.19 KB 22.10.2013 22.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 42.2 KB 22.10.2013 22.10.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.77 MB 11.04.2013 11.04.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.17 MB 08.04.2013 08.04.2013 1

Decisions / letters / protocols of public notaries

TIF 36.19 KB 01.02.2013 31.01.2013 2

Application

TIF 150.04 KB 01.02.2013 23.01.2013 2

Protocols/decisions of a company/organisation

TIF 15.89 KB 01.02.2013 22.01.2013 1

Decisions / letters / protocols of public notaries

TIF 49.79 KB 03.07.2012 02.07.2012 2

Protocols/decisions of a company/organisation

TIF 27.05 KB 03.07.2012 21.06.2012 1

Application

TIF 158.93 KB 03.07.2012 11.05.2012 3

Documents attesting the transfer of shares

TIF 92.75 KB 03.07.2012 11.05.2012 2

Other documents

TIF 43.7 KB 03.07.2012 11.05.2012 1

Decisions / letters / protocols of public notaries

TIF 33.38 KB 11.04.2012 10.04.2012 2

Registration certificates

TIF 36.79 KB 11.04.2012 10.04.2012 1

Application

TIF 69.52 KB 11.04.2012 03.04.2012 1

Protocols/decisions of a company/organisation

TIF 16.07 KB 11.04.2012 03.04.2012 1

Confirmation or consent to legal address

TIF 5.48 KB 11.04.2012 02.04.2012 1

Decisions / letters / protocols of public notaries

TIF 31.55 KB 23.01.2012 20.01.2012 2

Registration certificates

TIF 51.86 KB 23.01.2012 20.01.2012 1

Application

TIF 54.37 KB 23.01.2012 16.01.2012 1

Protocols/decisions of a company/organisation

TIF 15.59 KB 23.01.2012 16.01.2012 1

Decisions / letters / protocols of public notaries

TIF 36.88 KB 24.11.2010 22.11.2010 2

Application

TIF 36.45 KB 24.11.2010 15.11.2010 1

Protocols/decisions of a company/organisation

TIF 28.08 KB 24.11.2010 13.11.2010 1

Decisions / letters / protocols of public notaries

TIF 42.96 KB 04.03.2010 01.03.2010 2

Sample report

TIF 25.96 KB 04.03.2010 24.02.2010 1

Application

TIF 57.1 KB 04.03.2010 23.02.2010 2

Protocols/decisions of a company/organisation

TIF 23.83 KB 04.03.2010 23.02.2010 1

Decisions / letters / protocols of public notaries

TIF 33.5 KB 21.12.2009 18.12.2009 1

Submission/Application

TIF 14.9 KB 21.12.2009 17.12.2009 1

Application

TIF 78.58 KB 21.12.2009 07.12.2009 3

Protocols/decisions of a company/organisation

TIF 46.91 KB 21.12.2009 07.12.2009 3

Decisions / letters / protocols of public notaries

TIF 38.55 KB 03.12.2009 30.11.2009 2

Application

TIF 89.47 KB 03.12.2009 25.11.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.16 KB 03.12.2009 02.11.2009 1

Appraisal reports

TIF 65.18 KB 03.12.2009 02.11.2009 2

Other documents

TIF 102.62 KB 03.12.2009 02.11.2009 3

Power of attorney, act of empowerment

TIF 10.45 KB 03.12.2009 02.11.2009 1

Protocols/decisions of a company/organisation

TIF 10.89 KB 03.12.2009 02.11.2009 1

Decisions / letters / protocols of public notaries

TIF 38.09 KB 08.07.2009 02.07.2009 2

Application

TIF 148.34 KB 08.07.2009 30.06.2009 3

Protocols/decisions of a company/organisation

TIF 32.18 KB 08.07.2009 30.06.2009 1

Receipts on the publication and state fees

TIF 61 KB 08.07.2009 30.06.2009 2

Sample report

TIF 24.52 KB 08.07.2009 30.06.2009 1

Decisions / letters / protocols of public notaries

TIF 31.78 KB 02.02.2009 10.10.2008 2

Power of attorney, act of empowerment

TIF 19.15 KB 02.02.2009 08.10.2008 1

Submission/Application

TIF 15.91 KB 02.02.2009 08.10.2008 1

Application

TIF 83.65 KB 02.02.2009 01.10.2008 2

Receipts on the publication and state fees

TIF 58.43 KB 02.02.2009 01.10.2008 2

Decisions / letters / protocols of public notaries

TIF 49.6 KB 15.04.2008 03.04.2008 2

Application

TIF 62.72 KB 15.04.2008 01.04.2008 2

Receipts on the publication and state fees

TIF 32.07 KB 15.04.2008 01.04.2008 2

Registration certificates

TIF 40.74 KB 23.01.2012 25.10.2007 1

Decisions / letters / protocols of public notaries

TIF 33.18 KB 29.10.2007 25.10.2007 1

Registration certificates

TIF 19.94 KB 29.10.2007 25.10.2007 1

Application

TIF 107.22 KB 29.10.2007 22.10.2007 4

Receipts on the publication and state fees

TIF 48.16 KB 29.10.2007 19.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.54 KB 29.10.2007 18.10.2007 1

Announcement regarding the legal address

TIF 9.07 KB 29.10.2007 11.10.2007 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