OptimEyz, SIA
Limited Liability 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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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 | Removed from the register, 14.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OptimEyz" |
| Registration number, date | 40103254060, 19.10.2009 |
| VAT number | None (excluded 17.09.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2009 |
| Legal address | Liepājas iela 5 – 23, Priekule, Dienvidkurzemes nov., LV-3434 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.46 | 17.45 | 16.29 |
| Personal income tax (thousands, €) | 0 | 1.14 | 0.60 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.82 | 1.10 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|
Historical addresses
| Rīga, Dignājas iela 3A-17 | Until 02.07.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.12.2016.
Case number: C20277016 Started 14.12.2016,
ended 04.08.2017
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.08.2017 |
07.08.2017 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
14.12.2016 |
16.12.2016 | Appointment of an administrator in an insolvency case |
Kalniņš Modris (Certificate nr. 00325)
Liepājas tiesa (1000055203)
|
14.12.2016 |
16.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kalniņš Modris |
Bākas iela 10, Mērsrags, Mērsraga nov., LV-3284 | Nr. 00325 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29294231
E-mail kalnins.modris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 23.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| opZ 14VZ | JPG | ||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| opZ bs13 | JPG | ||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 24.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| opZ ka 12 | |||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 26.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| optyZ 1oK | JPEG | ||||
2009 |
Annual report: Board statement | 19.10.2009 - 31.12.2009 | 05.05.2010 | JPEG (450.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.26 KB | 01.09.2010 | 25.08.2010 | 1 |
Articles of Association |
TIF | 24.7 KB | 04.11.2009 | 14.10.2009 | 1 |
Memorandum of Association |
TIF | 49.35 KB | 04.11.2009 | 14.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 36.57 KB | 14.08.2017 | 14.08.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 118.36 KB | 14.08.2017 | 14.08.2017 | 1 |
Notary’s decision |
EDOC | 71.92 KB | 14.08.2017 | 14.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 11.79 KB | 14.08.2017 | 14.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 223.45 KB | 14.08.2017 | 14.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
153.99 KB | 14.08.2017 | 14.08.2017 | 1 | |
Notary’s decision |
EDOC | 72.15 KB | 07.08.2017 | 07.08.2017 | 1 |
Court decision/judgement |
89.74 KB | 07.08.2017 | 04.08.2017 | 2 | |
Notary’s decision |
TIF | 64.08 KB | 21.12.2016 | 16.12.2016 | 2 |
Court decision/judgement |
TIF | 218.35 KB | 21.12.2016 | 14.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.75 KB | 19.10.2016 | 18.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 260.91 KB | 19.10.2016 | 12.10.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 51.98 KB | 07.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 01.09.2010 | 30.08.2010 | 1 |
Application |
TIF | 52.74 KB | 01.09.2010 | 26.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.46 KB | 01.09.2010 | 25.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 05.07.2010 | 02.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.68 KB | 05.07.2010 | 30.06.2010 | 1 |
Application |
TIF | 63.84 KB | 05.07.2010 | 30.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.32 KB | 05.07.2010 | 30.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.66 KB | 04.11.2009 | 19.10.2009 | 1 |
Registration certificates |
TIF | 27.24 KB | 04.11.2009 | 19.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.34 KB | 04.11.2009 | 14.10.2009 | 1 |
Application |
TIF | 253.75 KB | 04.11.2009 | 14.10.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.45 KB | 04.11.2009 | 14.10.2009 | 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