Medicīnas sabiedrība "OPTIMA 1", SIA

Limited Liability Company, Small company
Place in branch
72 by turnover
43 by employees

Basic data

Status
Removed from the register as a result of reorganization, 08.05.2026
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Medicīnas sabiedrība "OPTIMA 1""
Registration number, date 41703007451, 31.08.1993
VAT number None (excluded 19.01.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.03.2004
Legal address Raiņa iela 42, Jelgava, LV-3001 Check address owners
Fixed capital 622 366 EUR, registered payment 08.01.2018
CSDD Transport vehicles registered in CSDD

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 329.22 288.17 245.28
Personal income tax (thousands, €) 118.13 102.84 87.84
Statutory social insurance contributions (thousands, €) 210.90 185.16 157.27
Average employees count 37 35 34
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
 Vispārējās ārstu prakses (86.21)
CSP industry
Redakcija NACE 2.1
 Ārstu speciālistu prakses (86.22)

True beneficiaries

Spēkā no Status
08.01.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Jelgavas pilsētas pašvaldības bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "MEDICĪNAS SABIEDRĪBA "OPTIMA 1"" Until 03.03.2004 22 years ago

Historical addresses

Jelgava, Raiņa iela 40 Until 14.06.2001 25 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 04.03.2026  ZIP
Annual report 2025 PDF
VadZin Optima 10.02.2026. EDOC
ZR OPTIMA 1.2025.sign.10.02.2026. EDOC

2024

 Annual report 01.01.2024 - 31.12.2024 10.05.2025  ZIP €7.00
Annual report 2024 PDF
GP2024 Optima vad.zin. 10.02.2025. EDOC
SVA 2025A OPTIMA1 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 Optima 08.02.2024. Vadibas zinojums EDOC
ZR AKA Optima.2023.sign.08.02.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Optima vad zin 2022 PDF
Optima zver rev zin 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin 2021 PDF
Zver rev 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 vad.zin. PDF
GP 2020 zver.rev.zin. compressed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 vad.zin. PDF
GP 2019 zver.rev.zin. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 zver.rev.zin. PDF
GP vad zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zin 2017 PDF
Vadibas zin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 Rev.zin PDF
GP 2016 Vad..zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 22.06.2011  TIF (1.01 MB)

2009

 Annual report 27.05.2010  TIF (937.19 KB)

2008

 Annual report 22.05.2009  TIF (1.06 MB)

2006

 Annual report 03.04.2007  TIF (645.57 KB)

2005

 Annual report 29.03.2017  TIF (819.91 KB)

2004

 Annual report 29.03.2017  TIF (761.29 KB)

2001

 Annual report 29.03.2017  TIF (602.54 KB)

2000

 Annual report 29.03.2017  TIF (500.83 KB)

1999

 Annual report 29.03.2017  TIF (643.27 KB)

1998

 Annual report 29.03.2017  TIF (474.94 KB)

1997

 Annual report 29.03.2017  TIF (324.46 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 58.38 KB 08.05.2026 23.01.2026 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 58.38 KB 23.01.2026 23.01.2026 5

Articles of Association

 EDOC 29.06 KB 13.03.2025 05.03.2025 1

Shareholders’ register

EDOC 22.87 KB 03.03.2023 21.02.2023 1

Shareholders’ register

EDOC 31.6 KB 04.08.2021 02.08.2021 1

Shareholders’ register

DOCX 25.94 KB 04.08.2021 02.08.2021 1

Shareholders’ register

TIF 24.47 KB 05.01.2018 04.12.2017 1

Amendments to the Articles of Association

 TIF 17.09 KB 15.12.2017 04.12.2017 1

Articles of Association

 TIF 71.7 KB 15.12.2017 04.12.2017 3

Amendments to the Articles of Association

 TIF 16.17 KB 23.03.2017 06.03.2017 1

Articles of Association

 TIF 66.92 KB 23.03.2017 06.03.2017 3

Shareholders’ register

TIF 21.08 KB 23.03.2017 06.03.2017 1

Articles of Association

 TIF 16.92 KB 28.07.2016 22.06.2016 1

Articles of Association

 TIF 58.17 KB 28.07.2016 22.06.2016 2

Shareholders’ register

TIF 21.28 KB 28.07.2016 22.06.2016 1

Amendments to the Articles of Association

 TIF 47.91 KB 06.01.2016 14.12.2015 1

Articles of Association

 TIF 58.02 KB 06.01.2016 14.12.2015 2

Amendments to the Articles of Association

 TIF 19.04 KB 22.10.2014 15.09.2014 1

Articles of Association

 TIF 102.32 KB 22.10.2014 15.09.2014 3

Regulations for the increase/reduction of the equity

 TIF 70.13 KB 22.10.2014 15.09.2014 1

Shareholders’ register

TIF 89.17 KB 22.10.2014 15.09.2014 2

Shareholders’ register

TIF 29.33 KB 22.10.2014 15.09.2014 1

Amendments to the Articles of Association

 TIF 75.6 KB 02.01.2014 04.12.2013 1

Shareholders’ register

TIF 183.35 KB 02.01.2014 04.12.2013 2

Articles of Association

 TIF 251.47 KB 02.01.2014 03.12.2013 3

Regulations for the increase/reduction of the equity

 TIF 111.93 KB 02.01.2014 03.12.2013 1

Amendments to the Articles of Association

 TIF 31.34 KB 28.03.2017 04.02.2010 1

Articles of Association

 TIF 60.95 KB 28.03.2017 04.02.2010 2

Shareholders’ register

TIF 18.96 KB 28.03.2017 11.12.2007 1

Amendments to the Articles of Association

 TIF 23.13 KB 28.03.2017 30.11.2007 1

Articles of Association

 TIF 58.92 KB 28.03.2017 30.11.2007 2

Regulations for the increase/reduction of the equity

 TIF 61.78 KB 28.03.2017 30.11.2007 2

Amendments to the Articles of Association

 TIF 14.92 KB 29.03.2017 05.02.2007 1

Articles of Association

 TIF 57.73 KB 29.03.2017 05.02.2007 2

Amendments to the Articles of Association

 TIF 51.37 KB 29.03.2017 06.12.2005 2

Articles of Association

 TIF 56.01 KB 29.03.2017 06.12.2005 2

Regulations for the increase/reduction of the equity

 TIF 69.35 KB 29.03.2017 06.12.2005 2

Regulations for the increase/reduction of the equity

 TIF 47.85 KB 29.03.2017 22.01.2004 1

Articles of Association

 TIF 43.86 KB 29.03.2017 13.11.2003 1

Amendments to the Articles of Association

 TIF 38.99 KB 29.03.2017 04.06.2001 1

Articles of Association

 TIF 579.98 KB 29.03.2017 02.12.1999 11

Amendments to the Articles of Association

 TIF 50.57 KB 29.03.2017 24.10.1996 1

Articles of Association

 TIF 88.38 KB 29.03.2017 26.09.1996 2

Articles of Association

 TIF 279.6 KB 29.03.2017 02.07.1993 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.84 KB 29.04.2026 29.04.2026 3

Application

 EDOC 45.29 KB 08.05.2026 16.04.2026 1

Protocols/decisions of a company/organisation

 EDOC 46.65 KB 08.05.2026 27.02.2026 1

Application

 EDOC 49.18 KB 17.02.2026 17.02.2026 3

Protocols/decisions of a company/organisation

 EDOC 43.66 KB 17.02.2026 03.02.2026 1

Application

 EDOC 43.65 KB 23.01.2026 23.01.2026 1

Application

 EDOC 47.14 KB 13.03.2025 10.03.2025 2

Protocols/decisions of a company/organisation

 EDOC 43.19 KB 13.03.2025 05.03.2025 2

Application

 EDOC 47.32 KB 03.03.2023 22.02.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 09.08.2021 09.08.2021 2

Application

 DOCX 41.83 KB 04.08.2021 04.08.2021 2

Application

 DOCX 41.83 KB 04.08.2021 04.08.2021 2

Shareholders’ register

EDOC 31.6 KB 04.08.2021 02.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.51 KB 12.02.2021 12.02.2021 2

Statement regarding the beneficial owners

 DOCX 57.63 KB 12.02.2021 09.02.2021 1

Statement regarding the beneficial owners

 EDOC 62.84 KB 12.02.2021 09.02.2021 1

Application

 DOCX 43.41 KB 12.02.2021 03.02.2021 1

Application

 EDOC 48.56 KB 12.02.2021 03.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 40.99 KB 12.02.2021 03.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 66.98 KB 12.02.2021 03.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.25 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 08.01.2018 08.01.2018 2

Application

 TIF 289.71 KB 05.01.2018 27.12.2017 5

Application

 TIF 120.46 KB 15.12.2017 13.12.2017 2

Acceptance-conveyance act

 TIF 42.53 KB 15.12.2017 04.12.2017 1

Consent of members of the supervisory board

 TIF 66.26 KB 15.12.2017 04.12.2017 1

Set of documents

 TIF 275.25 KB 15.12.2017 04.12.2017 7

Appraisal reports

 TIF 66.38 KB 15.12.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.8 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 28.03.2017 28.03.2017 2

Application

 TIF 65.46 KB 23.03.2017 20.03.2017 2

Bank statements or other document regarding the payment of the equity

TIF 19.68 KB 23.03.2017 09.03.2017 1

Other documents

 TIF 251.93 KB 23.03.2017 06.03.2017 7

Decisions / letters / protocols of public notaries

 TIF 52.21 KB 28.07.2016 28.07.2016 2

Application

 TIF 104.72 KB 28.07.2016 05.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 17.48 KB 28.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 TIF 247.07 KB 28.07.2016 22.06.2016 6

Decisions / letters / protocols of public notaries

 TIF 48.55 KB 09.05.2016 09.05.2016 2

Application

 TIF 96.82 KB 09.05.2016 05.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 50.12 KB 22.03.2016 22.03.2016 2

Application

 TIF 121.66 KB 22.03.2016 16.02.2016 3

Consent of a member of the Board / executive director

 TIF 38.12 KB 22.03.2016 01.02.2016 2

Protocols/decisions of a company/organisation

 TIF 108.94 KB 22.03.2016 01.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 45.62 KB 06.01.2016 06.01.2016 1

Application

 TIF 103.75 KB 06.01.2016 30.12.2015 2

Protocols/decisions of a company/organisation

 TIF 182.05 KB 06.01.2016 14.12.2015 5

Decisions / letters / protocols of public notaries

 TIF 79.02 KB 22.10.2014 21.10.2014 2

Application

 TIF 161.51 KB 22.10.2014 16.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 26.93 KB 22.10.2014 15.09.2014 1

Protocols/decisions of a company/organisation

 TIF 342.09 KB 22.10.2014 15.09.2014 8

Decisions / letters / protocols of public notaries

 TIF 227.85 KB 02.01.2014 27.12.2013 2

Application

 TIF 350.26 KB 02.01.2014 09.12.2013 2

Bank statements or other document regarding the payment of the equity

TIF 50.73 KB 02.01.2014 04.12.2013 1

Protocols/decisions of a company/organisation

 TIF 283.45 KB 02.01.2014 03.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 152.05 KB 12.02.2013 11.02.2013 2

Application

 TIF 548.65 KB 12.02.2013 07.02.2013 5

Protocols/decisions of a company/organisation

 TIF 155.7 KB 12.02.2013 04.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 60.16 KB 28.03.2017 16.02.2010 2

Application

 TIF 119.23 KB 28.03.2017 09.02.2010 3

Protocols/decisions of a company/organisation

 TIF 109.32 KB 28.03.2017 04.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 54.35 KB 28.03.2017 18.12.2007 2

Application

 TIF 108.57 KB 28.03.2017 11.12.2007 3

Receipts on the publication and state fees

 TIF 23.01 KB 28.03.2017 11.12.2007 1

Receipts on the publication and state fees

 TIF 21.39 KB 28.03.2017 11.12.2007 1

Receipts on the publication and state fees

 TIF 23.32 KB 28.03.2017 07.12.2007 1

Other documents

 TIF 44.99 KB 28.03.2017 30.11.2007 1

Appraisal reports

 TIF 89.82 KB 28.03.2017 25.05.2007 2

Decisions / letters / protocols of public notaries

 TIF 55.44 KB 29.03.2017 28.02.2007 2

Receipts on the publication and state fees

 TIF 24.34 KB 29.03.2017 23.02.2007 1

Receipts on the publication and state fees

 TIF 24.05 KB 29.03.2017 23.02.2007 1

Protocols/decisions of a company/organisation

 TIF 50.94 KB 29.03.2017 05.02.2007 1

Protocols/decisions of a company/organisation

 TIF 41.15 KB 29.03.2017 25.04.2006 1

Application

 TIF 118.34 KB 29.03.2017 23.02.2006 3

Decisions / letters / protocols of public notaries

 TIF 58.21 KB 29.03.2017 04.01.2006 2

Receipts on the publication and state fees

 TIF 25.42 KB 29.03.2017 28.12.2005 1

Receipts on the publication and state fees

 TIF 30.27 KB 29.03.2017 28.12.2005 1

Application

 TIF 134.74 KB 29.03.2017 15.12.2005 3

Protocols/decisions of a company/organisation

 TIF 48.35 KB 29.03.2017 06.12.2005 1

Appraisal reports

 TIF 109.16 KB 29.03.2017 01.11.2005 2

Decisions / letters / protocols of public notaries

 TIF 52.78 KB 29.03.2017 03.03.2004 1

Registration certificates

 TIF 48.75 KB 29.03.2017 03.03.2004 1

Cover letter

 TIF 21.15 KB 29.03.2017 17.02.2004 1

Other documents

 TIF 29.7 KB 29.03.2017 22.01.2004 1

Announcement regarding the legal address

 TIF 11.49 KB 29.03.2017 11.12.2003 1

Application

 TIF 217.05 KB 29.03.2017 11.12.2003 7

Receipts on the publication and state fees

 TIF 24.52 KB 29.03.2017 11.12.2003 1

Receipts on the publication and state fees

 TIF 24.86 KB 29.03.2017 11.12.2003 1

Protocols/decisions of a company/organisation

 TIF 83.11 KB 29.03.2017 13.11.2003 2

Protocols/decisions of a company/organisation

 TIF 58 KB 29.03.2017 12.06.2003 1

Other documents

 TIF 52.87 KB 29.03.2017 23.01.2003 1

Other documents

 TIF 60.4 KB 29.03.2017 09.01.2003 2

Other documents

 TIF 42.91 KB 29.03.2017 25.04.2002 1

Other documents

 TIF 61.78 KB 29.03.2017 25.04.2002 1

Other documents

 TIF 302.51 KB 29.03.2017 23.04.2002 5

Decisions / letters / protocols of public notaries

 TIF 30.25 KB 29.03.2017 14.06.2001 1

Power of attorney, act of empowerment

 TIF 36.32 KB 29.03.2017 14.06.2001 2

Registration certificates

 TIF 54.12 KB 29.03.2017 14.06.2001 1

Registration certificates

 TIF 53.93 KB 29.03.2017 14.06.2001 1

Receipts on the publication and state fees

 TIF 26.24 KB 29.03.2017 04.06.2001 1

Submission/Application

 TIF 19.76 KB 29.03.2017 01.06.2001 1

Sample report

 TIF 28.44 KB 29.03.2017 15.05.2001 1

Other documents

 TIF 31.89 KB 29.03.2017 04.05.2000 1

Decisions / letters / protocols of public notaries

 TIF 49.1 KB 29.03.2017 23.02.2000 1

Registration certificates

 TIF 61.22 KB 29.03.2017 23.02.2000 1

Registration certificates

 TIF 57.5 KB 29.03.2017 23.02.2000 1

Other documents

 TIF 27.85 KB 29.03.2017 04.02.2000 1

Receipts on the publication and state fees

 TIF 29.43 KB 29.03.2017 04.02.2000 1

Other documents

 TIF 273.87 KB 29.03.2017 03.02.2000 5

Other documents

 TIF 274.76 KB 29.03.2017 03.02.2000 5

Other documents

 TIF 118.13 KB 29.03.2017 20.01.2000 3

Other documents

 TIF 19.92 KB 29.03.2017 20.01.2000 1

Submission/Application

 TIF 12.6 KB 29.03.2017 20.01.2000 1

Other documents

 TIF 27.78 KB 29.03.2017 13.01.2000 1

Other documents

 TIF 50.23 KB 29.03.2017 02.12.1999 1

Power of attorney, act of empowerment

 TIF 24.48 KB 29.03.2017 02.12.1999 1

Sample report

 TIF 12.75 KB 29.03.2017 26.09.1999 1

Other documents

 TIF 56.11 KB 29.03.2017 28.12.1998 1

Other documents

 TIF 48.77 KB 29.03.2017 17.07.1998 1

Other documents

 TIF 30 KB 29.03.2017 09.04.1998 1

Sample report

 TIF 35.23 KB 29.03.2017 10.02.1998 1

Sample report

 TIF 38.5 KB 29.03.2017 27.01.1998 1

Decisions / letters / protocols of public notaries

 TIF 25.52 KB 29.03.2017 29.10.1996 1

Confirmation or consent to legal address

 TIF 18.43 KB 29.03.2017 25.10.1996 1

Other documents

 TIF 38.98 KB 29.03.2017 24.10.1996 1

Power of attorney, act of empowerment

 TIF 20.53 KB 29.03.2017 03.10.1996 1

Receipts on the publication and state fees

 TIF 21.29 KB 29.03.2017 03.10.1996 2

Other documents

 TIF 28.23 KB 29.03.2017 26.09.1996 1

Submission/Application

 TIF 20.54 KB 29.03.2017 26.09.1996 1

Copy of the personal identification document

 TIF 23.19 KB 29.03.2017 23.08.1995 2

Copy of the personal identification document

 TIF 22.33 KB 29.03.2017 04.05.1994 2

Copy of the personal identification document

 TIF 21.33 KB 29.03.2017 04.05.1994 2

Registration certificates

 TIF 94.44 KB 29.03.2017 31.08.1993 1

Registration certificates

 TIF 23.88 KB 29.03.2017 31.08.1993 1

Application

 TIF 126.66 KB 29.03.2017 30.08.1993 4

Other documents

 TIF 46.36 KB 29.03.2017 30.08.1993 1

Receipts on the publication and state fees

 TIF 22.97 KB 29.03.2017 30.08.1993 1

Receipts on the publication and state fees

 TIF 24.01 KB 29.03.2017 30.08.1993 1

Other documents

 TIF 74.54 KB 29.03.2017 21.05.1993 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