Optima project, 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 | SIA "Optima project" |
| Registration number, date | 50203404341, 02.06.2022 |
| VAT number | None (excluded 28.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2022 |
| Legal address | Valdeķu iela 17 – 10, Rīga, LV-1004 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 18.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Optima project, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 30 230.79 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 30 230.79 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 30 230.79 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 30 230.79 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 30 230.79 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 30 230.79 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 30 230.79 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 30 230.79 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 30 230.79 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 30 230.79 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 30 230.79 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 30 043.09 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 29 789.87 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 29 709.50 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 28 204.89 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 24 358.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 24 077.11 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 24 330.23 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 24 003.21 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 26 568.24 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 24 703.02 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 16 173.77 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 13 673.14 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 12 285.94 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 9 022.32 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.03 | 60.06 | 26.95 |
| Personal income tax (thousands, €) | 0.77 | 20.17 | 10.28 |
| Statutory social insurance contributions (thousands, €) | -0.59 | 35.70 | 17.20 |
| Average employees count | 1 | 17 | 13 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 24.01.2025 |
* 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 % | 20 | € 100 | € 2 000 | 16.12.2022 | 18.01.2023 | |
Natural person |
50 % | 20 | € 100 | € 2 000 | 16.12.2022 | 18.01.2023 |
Contacts in cooperation with
Apply information changes
"Optima project", SIA
Valdeķu 17 - 10, Rīga, LV-1004 Check address owners
Celtniecības un remonta darbi
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.01.2025.
Case number: C770957525 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
23.01.2025 |
24.01.2025 | Appointment of an administrator in an insolvency case |
Gailis Gatis (Certificate nr. 00600)
Rīgas pilsētas tiesa (1000361696)
|
23.01.2025 |
24.01.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 24.02.2025)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gailis Gatis |
Juglas iela 27-5, Rīga | Nr. 00600 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 26182374
E-mail gatis_gailis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.01.2025 | PDF (79.32 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.01.2025 | PDF (79.71 KB) | €11.00 |
2022 |
Annual report | 02.06.2022 - 31.12.2022 | 31.05.2023 | PDF (79.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.28 KB | 18.01.2023 | 16.12.2022 | 1 |
Articles of Association |
EDOC | 35.67 KB | 18.01.2023 | 16.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.55 KB | 18.01.2023 | 16.12.2022 | 2 |
Shareholders’ register |
EDOC | 33.67 KB | 18.01.2023 | 16.12.2022 | 1 |
Articles of Association |
DOCX | 20.86 KB | 02.06.2022 | 30.05.2022 | 1 |
Articles of Association |
DOCX | 20.86 KB | 02.06.2022 | 30.05.2022 | 1 |
Memorandum of association |
DOCX | 22.97 KB | 02.06.2022 | 30.05.2022 | 1 |
Memorandum of association |
DOCX | 22.97 KB | 02.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 02.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 02.06.2022 | 30.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.77 KB | 24.01.2025 | 24.01.2025 | 2 |
Notary’s decision |
RTF | 193.14 KB | 24.01.2025 | 24.01.2025 | 2 |
Court decision/judgement |
151.39 KB | 24.01.2025 | 23.01.2025 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.45 KB | 19.10.2023 | 19.10.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.53 KB | 19.10.2023 | 19.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.22 KB | 19.10.2023 | 19.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.21 KB | 10.08.2023 | 09.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
400.77 KB | 31.05.2023 | 31.05.2023 | 1 | |
Application |
EDOC | 47.16 KB | 18.01.2023 | 05.01.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 633.18 KB | 18.01.2023 | 28.12.2022 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.78 KB | 18.01.2023 | 16.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.66 KB | 18.01.2023 | 16.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.83 KB | 18.01.2023 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 02.06.2022 | 02.06.2022 | 2 |
Articles of Association |
EDOC | 33.5 KB | 02.06.2022 | 30.05.2022 | 1 |
Application |
DOCX | 37.94 KB | 02.06.2022 | 30.05.2022 | 1 |
Application |
DOCX | 37.94 KB | 02.06.2022 | 30.05.2022 | 1 |
Memorandum of association |
EDOC | 35.6 KB | 02.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
EDOC | 31.67 KB | 02.06.2022 | 30.05.2022 | 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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