Opere Solverit, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by paid taxes
751 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Opere Solverit SIA
Registration number, date 40203164717, 29.08.2018
VAT number None Europe VAT register
Register, date Commercial Register, 29.08.2018
Legal address Kalēju iela 8A, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR , registered 29.08.2018 (registered payment 29.08.2018: 1 400 EUR)
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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2018
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   09.01.2024
* 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 % 28 € 100 € 2 800 Latvia 29.08.2018 29.08.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
OP vadibas zinojums 31.05.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
OP vadibas zinojums 29.05.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
OP vadibas zinojums 01.08.2022 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
OP vadibas zinojums 27.07.2021 EDOC

2019

Annual report 29.08.2018 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
OP vadibas zinojums 30.07.2020 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.33 KB 29.08.2018 24.08.2018 1

Articles of Association

DOC 26.5 KB 29.08.2018 16.08.2018 1

Memorandum of Association

DOCX 18.7 KB 29.08.2018 16.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.21 KB 09.01.2024 04.01.2024 1

Protocols/decisions of a company/organisation

EDOC 23.23 KB 09.01.2024 01.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.69 KB 04.08.2022 04.08.2022 2

Application

DOCX 49.01 KB 04.08.2022 31.07.2022 1

Application

DOCX 49.01 KB 04.08.2022 31.07.2022 1

Consent of a member of the Board / executive director

DOC 30 KB 04.08.2022 31.07.2022 1

Consent of a member of the Board / executive director

DOC 30 KB 04.08.2022 31.07.2022 1

Protocols/decisions of a company/organisation

DOCX 17.83 KB 04.08.2022 31.07.2022 1

Protocols/decisions of a company/organisation

DOCX 17.83 KB 04.08.2022 31.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 29.08.2018 29.08.2018 2

Shareholders’ register

EDOC 26.89 KB 29.08.2018 24.08.2018 1

Application

DOCX 41.84 KB 29.08.2018 20.08.2018 10

Application

EDOC 50.94 KB 29.08.2018 20.08.2018 10

Bank statements or other document regarding the payment of the equity

TXT 97 B 29.08.2018 20.08.2018 2

Bank statements or other document regarding the payment of the equity

PDF 265.06 KB 29.08.2018 20.08.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 188.01 KB 29.08.2018 20.08.2018 2

Announcement regarding the legal address

EDOC 19.52 KB 29.08.2018 16.08.2018 1

Announcement regarding the legal address

DOC 26.5 KB 29.08.2018 16.08.2018 1

Articles of Association

EDOC 19.39 KB 29.08.2018 16.08.2018 1

Confirmation or consent to legal address

TXT 97 B 29.08.2018 16.08.2018 2

Confirmation or consent to legal address

PDF 162.48 KB 29.08.2018 16.08.2018 2

Confirmation or consent to legal address

EDOC 77.36 KB 29.08.2018 16.08.2018 2

Memorandum of Association

EDOC 28.01 KB 29.08.2018 16.08.2018 1

Power of attorney, act of empowerment

TXT 97 B 29.08.2018 03.02.2012 5

Power of attorney, act of empowerment

PDF 3.87 MB 29.08.2018 03.02.2012 5

Power of attorney, act of empowerment

EDOC 3.73 MB 29.08.2018 03.02.2012 5
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