OPTIMA, Ogres rajona Ļubovas Gerasimovas, IU
Individual Undertaking
Informational products
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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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Ogres rajona Ļubovas Gerasimovas individuālais uzņēmums "OPTIMA" |
| Registration number, date | 47402002626, 21.06.1993 |
| VAT number | None (excluded 19.04.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 21.06.1993 |
| Legal address | Druvas iela 8, Ogre, Ogres nov., LV-5001 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 |
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS
Redakcija NACE 2.1 |
Cita izmitināšana (55.90) |
| CSP industry
Redakcija NACE 2.1 |
Trikotāžas apģērbu un apģērbu piederumu ražošana (14.10) |
| Types of activities from statues | trikotāžas izstrādājumu ražošana un šūšana izejvielu iepirkšana trikotāžas ražošanai mazumtirdzniecība, vairumtirdzniecība t.sk. tirdzniecība ar rūpniecības, lauksaimniecības un pārtikas produktiem tūrisma pakalpojumi maksas pakalpojumi komercstarpniecība ārējā ekonomiskā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | 25.04.2018 |
* 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 % | 0 | LVL 0 | LVL 0 | 25.04.2018 | 25.04.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| Ogres rajona Ingrīdas Jevsejevas individuālais uzņēmums "OPTIMA" | Until 25.04.2018 | 7 years ago |
|---|---|---|
| Aleksandra Gerasimova individuālais uzņēmums "OPTIMA" | Until 12.02.2009 | 16 years ago |
Historical addresses
| Ogre, Tīnūžu iela 3a-55 | Until 17.01.1997 | 28 years ago |
|---|---|---|
| Ogre, Druvas iela 8 | Until 03.07.2009 | 16 years ago |
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 | 70.61 KB | 25.04.2018 | 25.04.2018 | 2 |
Application |
TIF | 86.52 KB | 23.04.2018 | 21.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.53 KB | 23.04.2018 | 21.04.2018 | 1 |
Sample report |
TIF | 34.03 KB | 23.04.2018 | 21.04.2018 | 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