Optimal energy company, 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.
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Basic data
| Status | Removed from the register, 08.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Optimal energy company" |
| Registration number, date | 40103550964, 01.06.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.06.2012 |
| Legal address | Ozolu iela 1A – 22, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 847 EUR , registered 26.07.2018 (registered payment 26.07.2018: 2 847 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu elektroiekārtu ražošana (27.90) |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, Ozolu iela 1A - 22 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Alauksta iela 10 - 2 | Until 26.07.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | PDF (101.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.06.2018 | PDF (106.51 KB) | €9.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OEC VadZin | |||||
2012 |
Annual report | 01.06.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OEC VadZin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.66 KB | 25.07.2018 | 24.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.37 KB | 04.07.2018 | 24.05.2018 | 1 |
Articles of Association |
TIF | 77.75 KB | 04.07.2018 | 24.05.2018 | 3 |
Shareholders’ register |
TIF | 81.56 KB | 04.07.2018 | 24.05.2018 | 3 |
Shareholders’ register |
TIF | 26.68 KB | 01.10.2012 | 25.09.2012 | 1 |
Articles of Association |
TIF | 33.82 KB | 01.10.2012 | 13.09.2012 | 1 |
Articles of Association |
TIF | 22.23 KB | 05.06.2012 | 08.05.2012 | 1 |
Memorandum of association |
TIF | 55.69 KB | 05.06.2012 | 08.05.2012 | 2 |
Amendments to the Articles of Association |
TIF | 24.95 KB | 01.10.2012 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 33.3 KB | 01.10.2012 | 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 |
EDOC | 95.61 KB | 08.11.2022 | 08.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 132.5 KB | 01.09.2022 | 01.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 132.5 KB | 01.09.2022 | 01.09.2022 | 1 |
Orders/request/cover notes of court bailiffs |
378.35 KB | 25.08.2022 | 25.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 28.02.2022 | 28.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 28.02.2022 | 28.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.93 KB | 23.02.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
TIF | 287.33 KB | 04.07.2018 | 24.05.2018 | 6 |
Confirmation or consent to legal address |
TIF | 9.46 KB | 04.07.2018 | 24.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.69 KB | 04.07.2018 | 24.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 84.7 KB | 01.10.2012 | 28.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.47 KB | 01.10.2012 | 25.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.49 KB | 01.10.2012 | 21.09.2012 | 1 |
Application |
TIF | 370.86 KB | 01.10.2012 | 13.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 115.54 KB | 01.10.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.22 KB | 05.06.2012 | 01.06.2012 | 2 |
Registration certificates |
TIF | 79.94 KB | 05.06.2012 | 01.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 24.37 KB | 05.06.2012 | 28.05.2012 | 1 |
Application |
TIF | 605.28 KB | 05.06.2012 | 09.05.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.4 KB | 05.06.2012 | 09.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.41 KB | 05.06.2012 | 08.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.29 KB | 05.06.2012 | 08.05.2012 | 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