Optimus Computanti, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Optimus Computanti SIA
Registration number, date 40103257828, 09.11.2009
VAT number None (excluded 20.12.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.11.2009
Legal address Lidoņu iela 23A – 6, Rīga, LV-1055 Check address owners
Fixed capital 2 845 EUR, registered payment 12.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 7.82 6.18 2.72
Personal income tax (thousands, €) 3.34 3.97 1.53
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   02.12.2020
* 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 % 2 845 € 1 € 2 845 24.03.2017 18.04.2017

Historical company names

SIA "ANNIKA EXPERTUS" Until 12.09.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.04.2025  ZIP €7.00
Annual report 2024 PDF
OC 2024 Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums 2023OC PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums 2022OC PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums 2021OC PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020OC PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
OC vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
OC Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad. zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (515 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
OC Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums AE 2013 J JPG

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums AE 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011011 PDF

2010

Annual report 07.06.2011  TIF (434.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 145.4 KB 18.04.2017 24.03.2017 4

Shareholders’ register

TIF 407.59 KB 09.09.2016 01.09.2016 4

Articles of Association

TIF 49.74 KB 15.09.2014 02.07.2014 3

Shareholders’ register

TIF 53.51 KB 15.09.2014 02.07.2014 3

Articles of Association

TIF 28.68 KB 17.11.2009 02.11.2009 1

Memorandum of Association

TIF 44.02 KB 17.11.2009 02.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.51 KB 02.12.2020 02.12.2020 2

Application

TIF 217.6 KB 30.11.2020 30.11.2020 7

Protocols/decisions of a company/organisation

TIF 52.8 KB 30.11.2020 30.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 09.03.2020 09.03.2020 2

Application

TIF 228.07 KB 06.03.2020 05.03.2020 5

Protocols/decisions of a company/organisation

TIF 38.47 KB 06.03.2020 24.02.2020 2

Decisions / letters / protocols of public notaries

RTF 180.02 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 18.04.2017 18.04.2017 2

Application

TIF 381.57 KB 18.04.2017 24.03.2017 6

Protocols/decisions of a company/organisation

TIF 42.22 KB 18.04.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

TIF 54.88 KB 09.09.2016 06.09.2016 2

Application

TIF 637.71 KB 09.09.2016 01.09.2016 6

Protocols/decisions of a company/organisation

TIF 47.5 KB 09.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

TIF 47.07 KB 15.09.2014 12.09.2014 2

Application

TIF 406.61 KB 15.09.2014 08.07.2014 7

Protocols/decisions of a company/organisation

TIF 42.82 KB 15.09.2014 02.07.2014 2

Decisions / letters / protocols of public notaries

TIF 38.27 KB 06.05.2010 05.05.2010 1

Sample report

TIF 24.13 KB 06.05.2010 29.04.2010 1

Application

TIF 367.96 KB 06.05.2010 28.04.2010 6

Consent of a member of the Board / executive director

TIF 8.74 KB 06.05.2010 28.04.2010 1

Protocols/decisions of a company/organisation

TIF 10.33 KB 06.05.2010 28.04.2010 1

Decisions / letters / protocols of public notaries

TIF 33.02 KB 03.12.2009 30.11.2009 1

Application

TIF 137.96 KB 03.12.2009 23.11.2009 3

Registration certificates

TIF 27.52 KB 15.09.2014 09.11.2009 1

Decisions / letters / protocols of public notaries

TIF 58.73 KB 17.11.2009 09.11.2009 1

Registration certificates

TIF 31.56 KB 17.11.2009 09.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.12 KB 17.11.2009 03.11.2009 1

Announcement regarding the legal address

TIF 14.52 KB 17.11.2009 02.11.2009 1

Application

TIF 383.13 KB 17.11.2009 02.11.2009 5
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