Optimus bizness, SIA

Limited Liability Company, Micro company
Place in branch
371 by turnover

Basic data

Status
Liquidation proceeding, 08.05.2026
Business form Limited Liability Company
Registered name SIA "Optimus bizness"
Registration number, date 52403027731, 08.06.2011
VAT number None (excluded 11.10.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.06.2011
Legal address Dagdas iela 9, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 5 EUR, registered payment 09.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • Has liquidation process (from 08.05.2026)
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Inactive taxpayer

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.04 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.0
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2017
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   08.05.2026
* 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 % 5 € 1 € 5 Latvia 01.12.2017 06.12.2017

Apply information changes

"Optimus bizness", SIA

Dagdas 9, Ludza, Ludzas nov., LV-5701 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical company names

Sabiedrība ar ierobežotu atbildību "Mēbeles L" Until 17.06.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 08.05.2026  PDF (135.23 KB)

2024

Annual report 01.01.2024 - 31.12.2024 08.05.2026  PDF (134.91 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2026  PDF (134.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2026  PDF (135.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  ZIP €11.00
Annual report 2021 PDF
OB VZ 2021 GP PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
GP OB vad.zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin.OB JPG

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
OB VZ 18.03.2019. JPG

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
Optimus vz JPG

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
OB vad.zi . JPG

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojumsOB PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.Mebeles L JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums Mebeles L JPG

2011

Annual report 08.06.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
zin 11 m PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 105.82 KB 04.12.2017 01.12.2017 3

Articles of Association

TIF 26.85 KB 26.06.2015 10.06.2015 2

Shareholders’ register

TIF 54.13 KB 26.06.2015 04.06.2015 2

Articles of Association

TIF 10.89 KB 26.06.2015 22.05.2015 1

Articles of Association

TIF 17.5 KB 09.06.2011 01.06.2011 1

Memorandum of Association

TIF 29.21 KB 09.06.2011 01.06.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.41 KB 08.05.2026 08.05.2026 6

Protocols/decisions of a company/organisation

EDOC 20 KB 08.05.2026 30.04.2026 1

Decisions / letters / protocols of public notaries

RTF 193.47 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.41 KB 06.12.2017 06.12.2017 2

Application

TIF 235.93 KB 04.12.2017 01.12.2017 6

Protocols/decisions of a company/organisation

TIF 46.28 KB 04.12.2017 01.12.2017 2

Decisions / letters / protocols of public notaries

TIF 50.94 KB 26.06.2015 17.06.2015 2

Application

TIF 133.37 KB 26.06.2015 11.06.2015 3

Protocols/decisions of a company/organisation

TIF 40.39 KB 26.06.2015 10.06.2015 2

Decisions / letters / protocols of public notaries

TIF 52.83 KB 26.06.2015 09.06.2015 2

Application

TIF 77.99 KB 26.06.2015 04.06.2015 2

Protocols/decisions of a company/organisation

TIF 18.47 KB 26.06.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

TIF 43.02 KB 09.06.2011 08.06.2011 2

Registration certificates

TIF 70.67 KB 09.06.2011 08.06.2011 1

Application

TIF 155.25 KB 09.06.2011 03.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 12 KB 09.06.2011 02.06.2011 1

Announcement regarding the legal address

TIF 8.64 KB 09.06.2011 01.06.2011 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