OPOLO, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OPOLO"
Registration number, date 40003914903, 13.04.2007
VAT number None (excluded 20.06.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.04.2007
Legal address Ogres iela 10 – 5, Rīga, LV-1019 Check address owners
Fixed capital 12 768 EUR, registered payment 14.06.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
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

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  10.05.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.05.2010
* 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

50 % 228 € 28 € 6 384 09.06.2016 14.06.2016

Natural person

50 % 228 € 28 € 6 384 09.06.2016 14.06.2016

Historical addresses

Rīga, Maskavas iela 134-10 Until 09.05.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.11.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.06.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.02.2019  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 g PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 ODS

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 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 18.04.2012  TIF (762.9 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (120.05 KB)

2010

Annual report 30.03.2011  TIF (655.07 KB)

2009

Annual report 23.04.2010  TIF (562.06 KB)

2008

Annual report 12.03.2009  TIF (710.32 KB)

2007

Annual report 04.04.2008  TIF (1.69 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.72 KB 17.06.2016 09.06.2016 2

Amendments to the Articles of Association

TIF 12.53 KB 17.06.2016 08.06.2016 1

Articles of Association

TIF 16.25 KB 17.06.2016 08.06.2016 1

Articles of Association

TIF 15.88 KB 11.05.2007 19.04.2007 1

Regulations for the increase/reduction of the equity

TIF 13.82 KB 11.05.2007 19.04.2007 1

Shareholders’ register

TIF 15.01 KB 11.05.2007 15.04.2007 1

Articles of Association

TIF 18.01 KB 16.04.2007 03.04.2007 1

Memorandum of association

TIF 35.48 KB 16.04.2007 03.04.2007 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

TIF 54.15 KB 17.06.2016 14.06.2016 2

Application

TIF 169.89 KB 17.06.2016 08.06.2016 2

Power of attorney, act of empowerment

TIF 15.55 KB 17.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

TIF 24.74 KB 17.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.74 KB 11.05.2010 10.05.2010 1

Application

TIF 190.12 KB 11.05.2010 05.05.2010 5

Consent of a member of the Board / executive director

TIF 78.59 KB 11.05.2010 05.05.2010 6

Protocols/decisions of a company/organisation

TIF 16.82 KB 11.05.2010 05.05.2010 1

Decisions / letters / protocols of public notaries

TIF 52.12 KB 11.05.2007 09.05.2007 2

Receipts on the publication and state fees

TIF 31.69 KB 11.05.2007 03.05.2007 2

Application

TIF 73.5 KB 11.05.2007 25.04.2007 2

Power of attorney, act of empowerment

TIF 8.34 KB 11.05.2007 25.04.2007 1

Appraisal reports

TIF 41.51 KB 11.05.2007 20.04.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.94 KB 11.05.2007 19.04.2007 2

Protocols/decisions of a company/organisation

TIF 38.2 KB 11.05.2007 19.04.2007 2

Decisions / letters / protocols of public notaries

TIF 36.05 KB 16.04.2007 13.04.2007 1

Registration certificates

TIF 17.43 KB 16.04.2007 13.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.4 KB 16.04.2007 04.04.2007 1

Receipts on the publication and state fees

TIF 28.37 KB 16.04.2007 04.04.2007 2

Announcement regarding the legal address

TIF 8.01 KB 16.04.2007 03.04.2007 1

Application

TIF 97.66 KB 16.04.2007 03.04.2007 4

Power of attorney, act of empowerment

TIF 6.34 KB 16.04.2007 03.04.2007 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