OPERA GRUPA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OPERA GRUPA"
Registration number, date 40003831118, 05.06.2006
VAT number None (excluded 01.04.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.06.2006
Legal address Kreimeņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 844 EUR, registered payment 20.05.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 3.30 2.94 1.03
Personal income tax (thousands, €) 0.74 0.74 0.35
Statutory social insurance contributions (thousands, €) 2.55 2.19 0.57
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ārstu speciālistu prakses (86.22)
Field from SRS
Redakcija NACE 2.1
 Dienas spa, saunu un tvaika pirts darbība (96.23)
CSP industry
Redakcija NACE 2.1
 Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2021
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   13.10.2021
* 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 % 4 € 711 € 2 844 06.10.2021 13.10.2021

Apply information changes

"Opera Grupa", SIA

Nometņu 61, Rīga, LV-1002 Check address owners

Medicīniskā palīdzība: rehabilitācija

https://www.veselibassportastacija.com

Historical addresses

Rīga, Siguldas prospekts 27 Until 08.03.2011 14 years ago
Liepāja, Zivju iela 11/13 - 6 Until 11.01.2021 4 years ago
Engures nov., Engures pag., Plieņciems, "Krūzes" Until 01.07.2021 4 years ago
Tukuma nov., Engures pag., Plieņciems, "Krūzes" Until 13.10.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Kreimeņu iela 2 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 28.04.2025  PDF (104.4 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Protokols 2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Protokols 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (108.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.01.2021  PDF (604.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.01.2020  PDF (780.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (733.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.02.2018  PDF (113.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.02.2017  PDF (237.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.02.2016  PDF (850.58 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.02.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 07.02.2014  HTML (96.07 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 09.02.2013  HTML (89.55 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 02.03.2012  HTML (89.99 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  HTML (90.04 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 17.03.2010  ZIP (41.13 KB)

2008

 Annual report 24.03.2009  TIF (471.81 KB)

2007

 Annual report 16.01.2009  TIF (393.64 KB)

2006

 Annual report 09.03.2007  PDF (217.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.54 KB 13.10.2021 06.10.2021 1

Shareholders’ register

EDOC 31.65 KB 13.10.2021 06.10.2021 1

Shareholders’ register

EDOC 30.06 KB 07.01.2021 17.12.2020 1

Shareholders’ register

TIF 364.04 KB 22.05.2015 15.05.2015 2

Amendments to the Articles of Association

 TIF 23.87 KB 22.05.2015 14.05.2015 1

Articles of Association

 TIF 31.31 KB 22.05.2015 14.05.2015 2

Shareholders’ register

TIF 34.91 KB 11.09.2012 05.09.2012 1

Articles of Association

 TIF 20.02 KB 05.07.2011 29.05.2006 2

Memorandum of association

 TIF 43.33 KB 05.07.2011 26.05.2006 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

 EDOC 66.62 KB 11.01.2021 11.01.2021 2

Shareholders’ register

EDOC 30.06 KB 07.01.2021 17.12.2020 1

Application

 TIF 304.3 KB 21.12.2020 17.12.2020 10

Notice of a member of the Board regarding the resignation

 TIF 12.43 KB 21.12.2020 17.12.2020 1

Confirmation or consent to legal address

 TIF 14.9 KB 21.12.2020 17.12.2020 1

Protocols/decisions of a company/organisation

 TIF 102.75 KB 21.12.2020 17.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 05.02.2020 05.02.2020 2

Application

 DOCX 51.8 KB 05.02.2020 31.01.2020 6

Application

 EDOC 72.38 KB 05.02.2020 31.01.2020 6

Notice of a member of the Board regarding the resignation

 DOCX 15.64 KB 05.02.2020 31.01.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 25.13 KB 05.02.2020 31.01.2020 1

Consent of a member of the Board / executive director

 DOCX 16.21 KB 05.02.2020 31.01.2020 1

Consent of a member of the Board / executive director

 EDOC 25.54 KB 05.02.2020 31.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.95 KB 05.02.2020 31.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.83 KB 05.02.2020 31.01.2020 1

Decisions / letters / protocols of public notaries

 TIF 79.49 KB 22.05.2015 20.05.2015 2

Application

 TIF 217.22 KB 22.05.2015 15.05.2015 2

Protocols/decisions of a company/organisation

 TIF 32.86 KB 22.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 62.43 KB 11.09.2012 07.09.2012 1

Application

 TIF 262.49 KB 11.09.2012 29.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.32 KB 05.07.2011 08.03.2011 1

Application

 TIF 64.71 KB 05.07.2011 03.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 38.75 KB 05.07.2011 04.06.2009 1

Application

 TIF 96.69 KB 05.07.2011 02.06.2009 3

Receipts on the publication and state fees

 TIF 28.91 KB 05.07.2011 02.06.2009 2

Protocols/decisions of a company/organisation

 TIF 37.33 KB 05.07.2011 01.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.2 KB 05.07.2011 05.06.2006 2

Registration certificates

 TIF 22.9 KB 05.07.2011 05.06.2006 1

Application

 TIF 178.14 KB 05.07.2011 31.05.2006 7

Bank statements or other document regarding the payment of the equity

TIF 16.57 KB 05.07.2011 30.05.2006 1

Receipts on the publication and state fees

 TIF 51.32 KB 05.07.2011 30.05.2006 2

Announcement regarding the legal address

 TIF 8.98 KB 05.07.2011 29.05.2006 1

Consent of a member of the Board / executive director

 TIF 8.94 KB 05.07.2011 29.05.2006 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