Optimum Solution, 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, 03.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Optimum Solution" |
| Registration number, date | 43603085867, 06.02.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2019 |
| Legal address | Slokas iela 106 – 6, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Bauskas nov., Gailīšu pag., Uzvara, Uzvaras iela 7 - 12 | Until 14.02.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (79.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2023 | PDF (78.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.65 KB) | €11.00 |
2019 |
Annual report | 06.02.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Otimum Solution IZRAKSTS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 62.8 KB | 14.02.2024 | 06.02.2024 | 1 |
Articles of Association |
EDOC | 62.41 KB | 14.02.2024 | 06.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.7 KB | 14.02.2024 | 06.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.16 KB | 14.02.2024 | 06.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.09 KB | 14.02.2024 | 06.02.2024 | 1 |
Articles of Association |
DOC | 30 KB | 06.02.2019 | 05.02.2019 | 1 |
Articles of Association |
DOC | 30 KB | 06.02.2019 | 05.02.2019 | 1 |
Memorandum of Association |
DOC | 36.5 KB | 06.02.2019 | 05.02.2019 | 1 |
Memorandum of Association |
DOC | 36.5 KB | 06.02.2019 | 05.02.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 06.02.2019 | 05.02.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 06.02.2019 | 05.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
392.02 KB | 16.10.2024 | 16.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
399.36 KB | 07.03.2024 | 07.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.52 KB | 26.02.2024 | 26.02.2024 | 1 | |
Application |
EDOC | 67.24 KB | 14.02.2024 | 09.02.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.39 KB | 14.02.2024 | 06.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.7 KB | 14.02.2024 | 06.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
373.72 KB | 31.01.2022 | 31.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.97 KB | 07.01.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.44 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 06.02.2019 | 06.02.2019 | 2 |
Announcement regarding the legal address |
DOC | 28.5 KB | 06.02.2019 | 05.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.23 KB | 06.02.2019 | 05.02.2019 | 1 |
Announcement regarding the legal address |
DOC | 28.5 KB | 06.02.2019 | 05.02.2019 | 1 |
Articles of Association |
EDOC | 19.79 KB | 06.02.2019 | 05.02.2019 | 1 |
Application |
2.86 MB | 06.02.2019 | 05.02.2019 | 1 | |
Application |
2.86 MB | 06.02.2019 | 05.02.2019 | 1 | |
Application |
EDOC | 2.74 MB | 06.02.2019 | 05.02.2019 | 1 |
Memorandum of Association |
EDOC | 21.71 KB | 06.02.2019 | 05.02.2019 | 1 |
Shareholders’ register |
EDOC | 20.79 KB | 06.02.2019 | 05.02.2019 | 1 |
Statement regarding the beneficial owners |
DOC | 89 KB | 06.02.2019 | 05.02.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 36.04 KB | 06.02.2019 | 05.02.2019 | 1 |
Statement regarding the beneficial owners |
DOC | 89 KB | 06.02.2019 | 05.02.2019 | 1 |
Confirmation or consent to legal address |
3.28 MB | 06.02.2019 | 09.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 3.2 MB | 06.02.2019 | 09.01.2019 | 1 |
Confirmation or consent to legal address |
3.28 MB | 06.02.2019 | 09.01.2019 | 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