OPR, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OPR"
Registration number, date 40103819408, 22.08.2014
VAT number LV40103819408 from 08.01.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.08.2014
Legal address Stabu iela 10, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 22.08.2014
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, €) 238.05 219.45 209.50
Personal income tax (thousands, €) 61.69 61.27 57.01
Statutory social insurance contributions (thousands, €) 98.78 91.61 82.67
Average employees count 13 13 14

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)
CSP industry
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2022
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 02.11.2022
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2014
* 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

OU AGE Com

Reg. no. 10366297
Harju maakond, Tallinn, Kristiine linnaosa, Metalli tn 3, 10615, Igaunija

50 % 1 400 € 1 € 1 400 Estonia 27.11.2024 19.02.2025

AD3 OU

Reg. no. 17085489
Harju maakond, Tallinn, Kristiine linnaosa, Metalli tn 3, 10615, Igaunija

35 % 980 € 1 € 980 Estonia 27.11.2024 19.02.2025

Natural person

15 % 420 € 1 € 420 27.11.2024 19.02.2025

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
OPR 2024. gada parskats 1 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskata apstiprinasana 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Pielikums bilancei PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Pielikums bilancei PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (5.04 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (4.97 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (168.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (2.68 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (185.35 KB) €9.00

2015

Annual report 22.08.2014 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.62 KB 19.02.2025 27.11.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 370.27 KB 19.02.2025 15.11.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 433.41 KB 19.02.2025 15.11.2024 1

Shareholders’ register

DOC 36.5 KB 02.11.2022 26.09.2022 1

Shareholders’ register

DOC 36.5 KB 02.11.2022 26.09.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 266.1 KB 31.03.2017 29.03.2017 1

Shareholders’ register

DOC 39 KB 07.04.2017 27.03.2017 1

Shareholders’ register

DOC 39 KB 07.04.2017 27.03.2017 1

Articles of Association

TIF 17.32 KB 09.09.2014 18.08.2014 1

Memorandum of association

TIF 66.92 KB 09.09.2014 18.08.2014 2

Shareholders’ register

TIF 57.99 KB 09.09.2014 18.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.9 KB 19.02.2025 12.02.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 411.19 KB 19.02.2025 15.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.54 KB 02.11.2022 02.11.2022 2

Application

DOCX 44.09 KB 02.11.2022 28.10.2022 5

Application

DOCX 44.09 KB 02.11.2022 28.10.2022 5

Justification supporting beneficial ownership disclosure statement

DOCX 20.26 KB 02.11.2022 03.10.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 485.13 KB 02.11.2022 03.10.2022 12

Justification supporting beneficial ownership disclosure statement

PDF 485.13 KB 02.11.2022 03.10.2022 12

Justification supporting beneficial ownership disclosure statement

DOCX 20.26 KB 02.11.2022 03.10.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 16.14 KB 02.11.2022 28.09.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 16.14 KB 02.11.2022 28.09.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 15.8 KB 02.11.2022 28.09.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 15.8 KB 02.11.2022 28.09.2022 1

Shareholders’ register

EDOC 31.65 KB 02.11.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.21 KB 12.04.2017 12.04.2017 2

Application

DOCX 44.5 KB 31.03.2017 31.03.2017 2

Application

DOCX 44.5 KB 31.03.2017 31.03.2017 2

Application

EDOC 56.42 KB 31.03.2017 31.03.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 297.28 KB 31.03.2017 29.03.2017 1

Shareholders’ register

EDOC 55.06 KB 07.04.2017 27.03.2017 1

Power of attorney, act of empowerment

PDF 423.83 KB 31.03.2017 09.03.2017 6

Power of attorney, act of empowerment

PDF 454.79 KB 31.03.2017 09.03.2017 6

Decisions / letters / protocols of public notaries

TIF 76.21 KB 09.09.2014 22.08.2014 2

Application

TIF 490.82 KB 09.09.2014 19.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 19.29 KB 09.09.2014 19.08.2014 1

Announcement regarding the legal address

TIF 12.17 KB 09.09.2014 18.08.2014 1

Confirmation or consent to legal address

TIF 13.81 KB 09.09.2014 18.08.2014 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