OPTI TRUCKING, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "OPTI TRUCKING"
Registration number, date	40203218032, 27.06.2019
VAT number	LV40203218032 from 30.08.2019 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 27.06.2019
Legal address	Drustu gatve 10 – 31, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital	4 EUR, registered payment 27.06.2019
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to OPTI TRUCKING, SIA

P & B Terminal, SIA

Uriekstes 18, Rīga, LV-1005

Logistics

https://pbterminal.eu/

About company

Company "P&B Terminal" located in the Riga Freeport zone, which makes us an important link in cargo supply chains from sender to recipient, at the change of transport mode. The infrastructure of the terminal area provides convenient access for passenger and freight transport.

The terminal includes warehouse facilities with an area of more than 5 thousand m2. m2, with a capacity of 6 thousand. pallet space in 3 ha area. It provides scaffolding and floor storage in warehouses as well as open areas.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Annual report has not been submitted for more than two years
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	6.28	28.92	8.46
Personal income tax (thousands, €)	2.33	2.02	0.85
Statutory social insurance contributions (thousands, €)	3.77	3.26	1.38
Average employees count	2	2	3

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Loģistika
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Loģistikas pakalpojumi (52.25)
Field from SRS Redakcija NACE 2.1	Loģistikas pakalpojumi (52.25)
CSP industry Redakcija NACE 2.1	Loģistikas pakalpojumi (52.25)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 13.06.2020	Latvia	France
Control type: as a company member/shareholder
Natural person	From 13.06.2020	Latvia	France
Control type: as a company member/shareholder
Natural person	From 13.06.2020	France	France
Control type: as a company member/shareholder
Natural person	From 13.06.2020	France	France
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		13.06.2020
Natural person	Executive Board	Member of the Board	Right to represent individually		13.06.2020

* 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	25 %	1	€ 1	€ 1	France	01.06.2020	13.06.2020
Natural person	25 %	1	€ 1	€ 1		01.06.2020	13.06.2020
Natural person	25 %	1	€ 1	€ 1		01.06.2020	13.06.2020
Natural person	25 %	1	€ 1	€ 1	France	01.06.2020	13.06.2020

Procures

Period	Rights	Person
From 13.06.2020	Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 13.06.2020 )

Contacts in cooperation with
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