OPR, SIA
Informational products
Full company profile
Annual report 2024
One day access
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
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 |
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|
Control type: on grounds of the property right |
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| 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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
OU AGE ComReg. no. 10366297
|
50 % | 1 400 | € 1 | € 1 400 | Estonia | 27.11.2024 | 19.02.2025 |
AD3 OUReg. no. 17085489
|
35 % | 980 | € 1 | € 980 | Estonia | 27.11.2024 | 19.02.2025 |
Natural person |
15 % | 420 | € 1 | € 420 | 27.11.2024 | 19.02.2025 |
Contacts in cooperation with
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 | |||||
| OPR 2024. gada parskats 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskata apstiprinasana 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pielikums bilancei | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pielikums bilancei | |||||
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 | |||||
| Vadibas zinojums |
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 |
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 |
485.13 KB | 02.11.2022 | 03.10.2022 | 12 | |
Justification supporting beneficial ownership disclosure statement |
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 |
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 |
423.83 KB | 31.03.2017 | 09.03.2017 | 6 | |
Power of attorney, act of empowerment |
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 |