Optimodals International, SIA

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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Optimodals International"
Registration number, date	40203007357, 21.07.2016
VAT number	LV40203007357 from 28.07.2016 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 21.07.2016
Legal address	Rencēnu iela 10A, Rīga, LV-1073 Check address owners
Fixed capital	2 800 EUR, registered payment 19.06.2017
CSDD	Transport vehicles registered in CSDD

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, €)	165.51	288.09	55.96
Personal income tax (thousands, €)	79.94	82.35	62.35
Statutory social insurance contributions (thousands, €)	160.31	169.75	136.59
Average employees count	31	33	38

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Redakcija NACE 2.1	Citi transporta atbalsta pakalpojumi (52.26)
CSP industry Redakcija NACE 2.1	Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 27.08.2018	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 07.01.2026	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		08.10.2025
Natural person	Executive Board	Member of the Board	Right to represent individually		27.08.2018

* 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	60 %	1 680	€ 1	€ 1 680	Latvia	23.12.2025	07.01.2026
Natural person	40 %	1 120	€ 1	€ 1 120	Latvia	23.12.2025	07.01.2026

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