Optimea Baltic, 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 "Optimea Baltic" |
| Registration number, date | 40003462858, 06.10.1999 |
| VAT number | LV40003462858 from 11.10.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Bauskas iela 7B, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Optimea Baltic, 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, €) | 73.88 | 113.04 | 94.84 |
| Personal income tax (thousands, €) | 25.46 | 33.70 | 19.45 |
| Statutory social insurance contributions (thousands, €) | 47.22 | 67.29 | 56.89 |
| Average employees count | 11 | 13 | 19 |
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 |
Specializētie projektēšanas darbi (74.10) |
| CSP industry
Redakcija NACE 2.1 |
Citas ēku pabeigšanas un apdares darbības (43.35) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2019 | 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 | 27.05.2016 |
* 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 % | 20 | € 142 | € 2 840 | 19.08.2024 | 29.08.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Svenska Partner" | Until 28.10.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SALES & PERSONNEL EXPERTS" | Until 27.05.2016 | 9 years ago |
Historical addresses
| Rīga, Zasulauka iela 14 - 8 | Until 27.05.2016 | 9 years ago |
|---|---|---|
| Rīga, Vecmīlgrāvja iela 6 - 19 | Until 26.03.2018 | 7 years ago |
| Rīga, Spilves iela 21 - 13A | Until 11.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Optimea baltic vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Optimea Baltic vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums par 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (1.21 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (359.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (247.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (176.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (178.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (189.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 23.05.2013 | TIF (232.43 KB) | ||
2011 |
Annual report | 23.08.2012 | TIF (556.52 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (597.43 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (439.89 KB) | ||
2008 |
Annual report | 16.09.2009 | TIF (376.38 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (441.65 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (228.79 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (238.83 KB) | ||
2004 |
Annual report | 10.04.2018 | TIF (341.65 KB) | ||
2003 |
Annual report | 10.04.2018 | TIF (351.99 KB) | ||
2002 |
Annual report | 10.04.2018 | TIF (346.33 KB) | ||
2001 |
Annual report | 10.04.2018 | TIF (619.68 KB) | ||
2000 |
Annual report | 10.04.2018 | TIF (718.57 KB) | ||
1999 |
Annual report | 10.04.2018 | TIF (714.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 98.03 KB | 29.08.2024 | 19.08.2024 | 1 |
Shareholders’ register |
EDOC | 39.45 KB | 20.12.2019 | 10.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.24 KB | 18.12.2019 | 29.11.2019 | 8 |
Amendments to the Articles of Association |
EDOC | 59 KB | 28.10.2019 | 16.10.2019 | 1 |
Articles of Association |
EDOC | 54.15 KB | 28.10.2019 | 16.10.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 59.86 KB | 17.04.2019 | 09.04.2019 | 1 |
Articles of Association |
EDOC | 55.03 KB | 17.04.2019 | 09.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 29.01 KB | 06.02.2019 | 05.02.2019 | 1 |
Articles of Association |
TIF | 63.62 KB | 06.02.2019 | 05.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 24.08 KB | 10.04.2018 | 23.05.2016 | 1 |
Articles of Association |
TIF | 54.37 KB | 10.04.2018 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 153.82 KB | 10.04.2018 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 1.04 MB | 10.04.2018 | 23.05.2016 | 4 |
Articles of Association |
TIF | 31.37 KB | 10.04.2018 | 10.12.2004 | 1 |
Shareholders’ register |
TIF | 29.22 KB | 10.04.2018 | 10.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.15 KB | 10.04.2018 | 05.05.2003 | 1 |
Articles of Association |
TIF | 738.98 KB | 10.04.2018 | 20.09.1999 | 12 |
Memorandum of association |
TIF | 391.08 KB | 10.04.2018 | 20.09.1999 | 9 |
Shareholders’ register |
TIF | 29.35 KB | 10.04.2018 | 20.09.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 402 KB | 29.08.2024 | 26.08.2024 | 21 |
Application |
EDOC | 399.18 KB | 11.12.2023 | 29.09.2023 | 1 |
Application |
EDOC | 51.33 KB | 26.04.2023 | 21.04.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.42 KB | 26.04.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 20.12.2019 | 20.12.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 14.94 KB | 18.12.2019 | 16.12.2019 | 1 |
Application |
DOCX | 45.13 KB | 12.12.2019 | 11.12.2019 | 5 |
Application |
EDOC | 54.2 KB | 12.12.2019 | 11.12.2019 | 5 |
Shareholders’ register |
EDOC | 39.45 KB | 20.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 28.10.2019 | 28.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 59 KB | 28.10.2019 | 16.10.2019 | 1 |
Articles of Association |
EDOC | 54.15 KB | 28.10.2019 | 16.10.2019 | 1 |
Application |
DOCX | 37.15 KB | 28.10.2019 | 16.10.2019 | 3 |
Application |
EDOC | 46.34 KB | 28.10.2019 | 16.10.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 54.59 KB | 28.10.2019 | 16.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 66.99 KB | 28.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 17.04.2019 | 17.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 59.86 KB | 17.04.2019 | 09.04.2019 | 1 |
Articles of Association |
EDOC | 55.03 KB | 17.04.2019 | 09.04.2019 | 1 |
Application |
DOCX | 39.23 KB | 17.04.2019 | 09.04.2019 | 3 |
Application |
DOCX | 39.23 KB | 17.04.2019 | 09.04.2019 | 3 |
Application |
EDOC | 48.52 KB | 17.04.2019 | 09.04.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 53.8 KB | 17.04.2019 | 09.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 66.26 KB | 17.04.2019 | 09.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 66.26 KB | 17.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 276.43 KB | 06.02.2019 | 05.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.32 KB | 06.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.09 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
TIF | 167.41 KB | 23.03.2018 | 21.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 28.23 KB | 23.03.2018 | 21.03.2018 | 1 |
Registration certificates |
TIF | 3.06 MB | 01.08.2016 | 01.08.2016 | 1 |
Registration certificates |
EDOC | 488.77 KB | 01.08.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.98 KB | 10.04.2018 | 27.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.36 KB | 10.04.2018 | 24.05.2016 | 1 |
Application |
TIF | 747.53 KB | 10.04.2018 | 23.05.2016 | 6 |
Confirmation or consent to legal address |
TIF | 14.78 KB | 10.04.2018 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.44 KB | 10.04.2018 | 23.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.99 KB | 10.04.2018 | 20.11.2008 | 1 |
Application |
TIF | 125.09 KB | 10.04.2018 | 14.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.8 KB | 10.04.2018 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.7 KB | 10.04.2018 | 14.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 10.04.2018 | 27.12.2004 | 1 |
Registration certificates |
TIF | 31.1 KB | 10.04.2018 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.57 KB | 10.04.2018 | 16.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 19.93 KB | 10.04.2018 | 10.12.2004 | 1 |
Application |
TIF | 200.04 KB | 10.04.2018 | 10.12.2004 | 7 |
Consent of the auditor |
TIF | 10.28 KB | 10.04.2018 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.94 KB | 10.04.2018 | 10.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37 KB | 10.04.2018 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.19 KB | 10.04.2018 | 08.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.65 KB | 10.04.2018 | 05.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 34.81 KB | 10.04.2018 | 05.05.2003 | 2 |
Submission/Application |
TIF | 19.05 KB | 10.04.2018 | 05.05.2003 | 1 |
Registration certificates |
TIF | 45.07 KB | 10.04.2018 | 06.10.1999 | 1 |
Application |
TIF | 138.99 KB | 10.04.2018 | 21.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 10.04.2018 | 21.09.1999 | 2 |
Appraisal reports |
TIF | 28.93 KB | 10.04.2018 | 20.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.71 KB | 10.04.2018 | 20.09.1999 | 2 |
Confirmation or consent to legal address |
TIF | 22.68 KB | 10.04.2018 | 17.09.1999 | 1 |
Sample report |
TIF | 22.11 KB | 10.04.2018 | 13.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.27 KB | 10.04.2018 | 10.06.1999 | 1 |
Copy of the personal identification document |
TIF | 311.76 KB | 10.04.2018 | 01.04.1999 | 1 |
Copy of the personal identification document |
TIF | 112.07 KB | 10.04.2018 | 16.12.1993 | 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