Optima D, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Optima D" |
| Registration number, date | 41503023523, 26.11.1999 |
| VAT number | LV41503023523 from 23.12.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2003 |
| Legal address | Kalēju iela 8, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Optima D, SIA
Important facts
- No active 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, €) | 25.98 | 26.69 | 26.94 |
| Personal income tax (thousands, €) | 2.22 | 1.66 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 7.98 | 10.64 | 9.55 |
| Average employees count | 3 | 4 | 4 |
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.05.2024 | Latvia | Latvia |
|
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 | 19.12.2023 |
* 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 |
50 % | 10 | € 142 | € 1 420 | 17.04.2024 | 13.05.2024 | |
Natural person |
50 % | 10 | € 142 | € 1 420 | 17.04.2024 | 13.05.2024 |
Contacts in cooperation with
Apply information changes
"Optima D", SIA
Tirgus 13, Krāslava, Krāslavas nov. LV-5601 Check address owners
Lauksaimniecības tehnikas un traktortehnikas rezerves daļas
Historical company names
| Krāslavas rajona sabiedrība ar ierobežotu atbildību "OPTIMA D" | Until 05.09.2003 | 22 years ago |
|---|
Historical addresses
| Krāslava, Vienības iela 30-37 | Until 05.09.2003 | 22 years ago |
|---|---|---|
| Krāslavas rajons, Krāslavas novads, Krāslava, Vienības iela 30-37 | Until 03.07.2009 | 16 years ago |
| Krāslavas nov., Krāslava, Vienības iela 30 - 37 | Until 13.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.01.2025 | PDF (289.68 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2024 | PDF (253.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (107.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (107.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (425.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (118.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (118.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (118.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (131.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (137.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| V D 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V D 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V D 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V D | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | ZIP (4.85 KB) | |
2008 |
Annual report | 03.04.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 23.04.2024 | TIF (27.01 MB) | ||
2005 |
Annual report | 23.04.2024 | TIF (42.69 MB) | ||
2004 |
Annual report | 23.04.2024 | TIF (33.51 MB) | ||
2002 |
Annual report | 23.04.2024 | TIF (67.85 MB) | ||
2001 |
Annual report | 23.04.2024 | TIF (33.17 MB) | ||
2000 |
Annual report | 23.04.2024 | TIF (23.16 MB) | ||
1999 |
Annual report | 23.04.2024 | TIF (31.95 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 234.66 KB | 13.05.2024 | 17.04.2024 | 1 |
Shareholders’ register |
TIF | 779.06 KB | 23.04.2024 | 10.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 174.36 KB | 23.04.2024 | 09.12.2015 | 1 |
Articles of Association |
TIF | 1.35 MB | 23.04.2024 | 09.12.2015 | 3 |
Articles of Association |
TIF | 1.21 MB | 23.04.2024 | 28.11.2011 | 4 |
Shareholders’ register |
TIF | 217.5 KB | 23.04.2024 | 28.11.2011 | 1 |
Shareholders’ register |
TIF | 294.39 KB | 23.04.2024 | 27.11.2009 | 1 |
Articles of Association |
TIF | 3.59 MB | 23.04.2024 | 18.10.2006 | 6 |
Articles of Association |
TIF | 4.65 MB | 23.04.2024 | 20.08.2003 | 8 |
Articles of Association |
TIF | 5.55 MB | 23.04.2024 | 25.10.1999 | 8 |
Memorandum of association |
TIF | 1.8 MB | 23.04.2024 | 25.10.1999 | 3 |
Shareholders’ register |
TIF | 545.25 KB | 23.04.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 4.06 MB | 13.05.2024 | 01.05.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 89.73 KB | 13.05.2024 | 27.03.2024 | 1 |
Application |
EDOC | 2.88 MB | 14.12.2023 | 29.11.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 68.9 KB | 14.12.2023 | 29.11.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 2.37 MB | 01.12.2023 | 27.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 746.79 KB | 23.04.2024 | 17.12.2015 | 2 |
Application |
TIF | 3.42 MB | 23.04.2024 | 10.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 339.67 KB | 23.04.2024 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 794.15 KB | 23.04.2024 | 08.12.2011 | 1 |
Application |
TIF | 2.4 MB | 23.04.2024 | 28.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 348.78 KB | 23.04.2024 | 28.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 894.36 KB | 23.04.2024 | 15.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 583.82 KB | 23.04.2024 | 07.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 770.51 KB | 23.04.2024 | 07.12.2009 | 1 |
Application |
TIF | 6.2 MB | 23.04.2024 | 27.11.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 345.28 KB | 23.04.2024 | 27.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 225.17 KB | 23.04.2024 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 930.41 KB | 23.04.2024 | 29.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 1.36 MB | 23.04.2024 | 19.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.2 MB | 23.04.2024 | 19.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 377.2 KB | 23.04.2024 | 19.10.2006 | 1 |
Application |
TIF | 4.01 MB | 23.04.2024 | 18.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 511.38 KB | 23.04.2024 | 18.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 769.07 KB | 23.04.2024 | 05.09.2003 | 1 |
Registration certificates |
TIF | 1.75 MB | 23.04.2024 | 05.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.14 MB | 23.04.2024 | 21.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.02 MB | 23.04.2024 | 21.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 278.39 KB | 23.04.2024 | 20.08.2003 | 1 |
Application |
TIF | 3.83 MB | 23.04.2024 | 20.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 246.85 KB | 23.04.2024 | 20.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 598.13 KB | 23.04.2024 | 20.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 360.47 KB | 23.04.2024 | 05.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 353.58 KB | 23.04.2024 | 26.11.1999 | 1 |
Registration certificates |
TIF | 700.03 KB | 23.04.2024 | 26.11.1999 | 1 |
Registration certificates |
TIF | 2.8 MB | 23.04.2024 | 26.11.1999 | 1 |
Application |
TIF | 2.75 MB | 23.04.2024 | 12.11.1999 | 4 |
Sample report |
TIF | 580.55 KB | 23.04.2024 | 28.10.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 284.1 KB | 23.04.2024 | 25.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 849.25 KB | 23.04.2024 | 25.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 708.26 KB | 23.04.2024 | 21.10.1999 | 1 |
Copy of the personal identification document |
TIF | 2.23 MB | 23.04.2024 | 27.06.1994 | 1 |
Copy of the personal identification document |
TIF | 2.07 MB | 23.04.2024 | 05.01.1994 | 1 |
Copy of the personal identification document |
TIF | 2 MB | 23.04.2024 | 21.04.1993 | 1 |
Other documents |
TIF | 262.42 KB | 23.04.2024 | 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.
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