OptiLat, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
218 by paid taxes
36 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OptiLat" |
| Registration number, date | 40003407907, 31.08.1998 |
| VAT number | LV40003407907 from 15.09.1998 Europe VAT register |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Meistaru iela 1, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 42 686 EUR, registered payment 20.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.23 | 10.39 | 6.83 |
| Personal income tax (thousands, €) | 1.59 | 3.63 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 2.26 | 5.71 | 2.3 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2020 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 20.10.2020 |
* 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 |
100 % | 42 686 | € 1 | € 42 686 | Germany | 15.10.2020 | 20.10.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.09.2015 |
Right to represent individually |
Natural person
(from 02.09.2015 )
|
Historical addresses
| Jūrmala, Ventspils šoseja 64 | Until 17.10.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.03.2024 | PDF (118.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (79.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (108.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | PDF (110.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (108.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib.lem.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | HTML (99.89 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| O GP 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats Optilat 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats Optilat 2011 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats Optilat 2010 Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (12 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (516.24 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 10.07.2007 | TIF (722.63 KB) | ||
2005 |
Annual report | 26.10.2006 | PDF (1.44 MB) | ||
2004 |
Annual report | 06.11.2020 | TIF (572.52 KB) | ||
2003 |
Annual report | 06.11.2020 | TIF (1.23 MB) | ||
2002 |
Annual report | 06.11.2020 | TIF (981.1 KB) | ||
2001 |
Annual report | 06.11.2020 | TIF (1.66 MB) | ||
2000 |
Annual report | 06.11.2020 | TIF (1.03 MB) | ||
1999 |
Annual report | 06.11.2020 | TIF (945.74 KB) | ||
1998 |
Annual report | 06.11.2020 | TIF (829.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
463.52 KB | 15.10.2020 | 15.10.2020 | 1 | |
Articles of Association |
553.11 KB | 15.10.2020 | 15.10.2020 | 1 | |
Shareholders’ register |
205.82 KB | 15.10.2020 | 15.10.2020 | 1 | |
Shareholders’ register |
345.69 KB | 15.10.2020 | 15.10.2020 | 1 | |
Articles of Association |
TIF | 28.08 KB | 20.10.2020 | 09.09.2008 | 1 |
Shareholders’ register |
TIF | 146.51 KB | 16.10.2020 | 09.09.2008 | 1 |
Shareholders’ register |
TIF | 75.22 KB | 06.11.2020 | 05.06.2007 | 2 |
Shareholders’ register |
TIF | 76.94 KB | 06.11.2020 | 30.05.2006 | 2 |
Shareholders’ register |
TIF | 447.54 KB | 16.10.2020 | 03.08.2005 | 2 |
Articles of Association |
TIF | 70.49 KB | 06.11.2020 | 30.09.2004 | 3 |
Amendments to the Articles of Association |
TIF | 33.06 KB | 06.11.2020 | 28.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 30.95 KB | 06.11.2020 | 02.10.2001 | 1 |
Articles of Association |
TIF | 2.11 MB | 06.11.2020 | 31.08.1998 | 27 |
Memorandum of association |
TIF | 792.14 KB | 06.11.2020 | 27.07.1998 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
800.46 KB | 15.10.2020 | 15.10.2020 | 3 | |
Protocols/decisions of a company/organisation |
637.31 KB | 15.10.2020 | 15.10.2020 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 06.11.2020 | 02.09.2015 | 2 |
Application |
TIF | 187.22 KB | 06.11.2020 | 18.08.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 06.11.2020 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.56 KB | 06.11.2020 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.76 KB | 06.11.2020 | 23.09.2008 | 1 |
Application |
TIF | 187.36 KB | 06.11.2020 | 09.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.36 KB | 06.11.2020 | 09.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.12 KB | 06.11.2020 | 20.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 06.11.2020 | 19.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.73 KB | 06.11.2020 | 19.02.2008 | 1 |
Application |
TIF | 163.9 KB | 06.11.2020 | 12.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.7 KB | 06.11.2020 | 31.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 06.11.2020 | 29.06.2007 | 1 |
Application |
TIF | 142.13 KB | 06.11.2020 | 06.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 68.37 KB | 06.11.2020 | 05.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 06.11.2020 | 01.06.2006 | 1 |
Application |
TIF | 154.36 KB | 06.11.2020 | 30.05.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 67.21 KB | 06.11.2020 | 15.05.2006 | 2 |
Application |
TIF | 150.8 KB | 06.11.2020 | 04.08.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 65.04 KB | 06.11.2020 | 25.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.51 KB | 06.11.2020 | 14.10.2004 | 2 |
Registration certificates |
TIF | 70.71 KB | 06.11.2020 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.09 KB | 06.11.2020 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 06.11.2020 | 07.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.7 KB | 06.11.2020 | 30.09.2004 | 1 |
Application |
TIF | 383.66 KB | 06.11.2020 | 30.09.2004 | 8 |
Consent of the auditor |
TIF | 10.25 KB | 06.11.2020 | 30.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.04 KB | 06.11.2020 | 30.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.66 KB | 06.11.2020 | 30.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.96 KB | 06.11.2020 | 30.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.97 KB | 06.11.2020 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.61 KB | 06.11.2020 | 30.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.55 KB | 06.11.2020 | 12.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.05 KB | 06.11.2020 | 29.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.68 KB | 06.11.2020 | 29.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.01 KB | 06.11.2020 | 28.11.2001 | 1 |
Submission/Application |
TIF | 24.33 KB | 06.11.2020 | 28.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 06.11.2020 | 17.10.2001 | 1 |
Registration certificates |
TIF | 53.57 KB | 06.11.2020 | 17.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.73 KB | 06.11.2020 | 04.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 06.11.2020 | 04.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.59 KB | 06.11.2020 | 02.10.2001 | 2 |
Submission/Application |
TIF | 30.43 KB | 06.11.2020 | 02.10.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 186.13 KB | 06.11.2020 | 22.06.2001 | 4 |
Acceptance-conveyance act |
TIF | 29.42 KB | 06.11.2020 | 26.04.2001 | 1 |
Purchase/lease agreement |
TIF | 872.02 KB | 06.11.2020 | 20.04.2001 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 06.11.2020 | 20.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.41 KB | 06.11.2020 | 19.03.2001 | 1 |
Submission/Application |
TIF | 21.67 KB | 06.11.2020 | 16.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.05 KB | 06.11.2020 | 15.03.2001 | 1 |
Copy of the personal identification document |
TIF | 134.92 KB | 06.11.2020 | 06.03.2001 | 2 |
Other documents |
TIF | 100.6 KB | 06.11.2020 | 19.11.2000 | 1 |
Copy of the personal identification document |
TIF | 73.73 KB | 06.11.2020 | 08.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.93 KB | 06.11.2020 | 31.08.1998 | 1 |
Registration certificates |
TIF | 57.45 KB | 06.11.2020 | 31.08.1998 | 1 |
Registration certificates |
TIF | 70.66 KB | 06.11.2020 | 31.08.1998 | 1 |
Application |
TIF | 136.4 KB | 06.11.2020 | 26.08.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 266.2 KB | 06.11.2020 | 26.08.1998 | 5 |
Receipts on the publication and state fees |
TIF | 27.97 KB | 06.11.2020 | 26.08.1998 | 2 |
Receipts on the publication and state fees |
TIF | 26.7 KB | 06.11.2020 | 26.08.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.01 MB | 16.10.2020 | 26.08.1998 | 1 |
Other documents |
TIF | 58.17 KB | 06.11.2020 | 21.08.1998 | 3 |
Sample report |
TIF | 45 KB | 06.11.2020 | 21.08.1998 | 1 |
Other documents |
TIF | 113.63 KB | 06.11.2020 | 17.08.1998 | 3 |
Power of attorney, act of empowerment |
TIF | 60.62 KB | 06.11.2020 | 27.07.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 62.82 KB | 06.11.2020 | 27.07.1998 | 2 |
Copy of the personal identification document |
TIF | 45.08 KB | 06.11.2020 | 21.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.81 KB | 06.11.2020 | 20.07.1998 | 3 |
Copy of the personal identification document |
TIF | 158.92 KB | 06.11.2020 | 02.11.1993 | 1 |
Copy of the personal identification document |
TIF | 218.2 KB | 06.11.2020 | 17.01.1989 | 1 |
Confirmation or consent to legal address |
TIF | 25.89 KB | 06.11.2020 | 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