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OPTIEL, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register as a result of reorganization, 30.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OPTIEL" |
| Registration number, date | 40003940821, 20.07.2007 |
| VAT number | None (excluded 30.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.07.2007 |
| Legal address | Rīga, Biķernieku iela 121 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.07.2007 (registered payment 20.07.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "ALKIRA" | Until 28.04.2010 | 16 years ago |
|---|
Historical addresses
| Rīga, Mežciema iela 23/1-85 | Until 28.04.2010 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 31.03.2011 | TIF (188.88 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 30.03.2010 | TIF (456.15 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (637.38 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (182.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.36 KB | 31.03.2011 | 14.12.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 102.85 KB | 18.03.2011 | 12.11.2010 | 2 |
Articles of Association |
TIF | 47.31 KB | 30.04.2010 | 21.04.2010 | 1 |
Shareholders’ register |
TIF | 37.49 KB | 30.04.2010 | 21.04.2010 | 1 |
Articles of Association |
TIF | 35.93 KB | 24.07.2007 | 17.07.2007 | 2 |
Memorandum of Association |
TIF | 28.28 KB | 24.07.2007 | 17.07.2007 | 1 |
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 | 48.87 KB | 31.03.2011 | 30.03.2011 | 2 |
Application |
TIF | 55.49 KB | 31.03.2011 | 24.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 18.03.2011 | 17.03.2011 | 1 |
Other documents |
TIF | 31 KB | 18.03.2011 | 04.03.2011 | 1 |
Submission/Application |
TIF | 28.89 KB | 18.03.2011 | 04.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32 KB | 31.03.2011 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.47 KB | 30.04.2010 | 28.04.2010 | 2 |
Registration certificates |
TIF | 61.78 KB | 30.04.2010 | 28.04.2010 | 1 |
Sample report |
TIF | 39.31 KB | 30.04.2010 | 22.04.2010 | 1 |
Application |
TIF | 192.33 KB | 30.04.2010 | 21.04.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.48 KB | 30.04.2010 | 21.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.4 KB | 30.04.2010 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 24.07.2007 | 20.07.2007 | 2 |
Registration certificates |
TIF | 29.48 KB | 24.07.2007 | 20.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.35 KB | 24.07.2007 | 17.07.2007 | 1 |
Application |
TIF | 104.87 KB | 24.07.2007 | 17.07.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.76 KB | 24.07.2007 | 17.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.57 KB | 24.07.2007 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 24.07.2007 | 17.07.2007 | 2 |
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