OPTIMUS PROJEKTS, 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.

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

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.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OPTIMUS PROJEKTS" |
| Registration number, date | 45403012820, 20.01.2004 |
| VAT number | LV45403012820 from 14.03.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.01.2004 |
| Legal address | Draudzības aleja 8 – 1, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 14.04.2015 |
| 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.45 | 2.18 | 6.52 |
| Personal income tax (thousands, €) | 1.20 | 0.52 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 1.96 | 0.86 | 0.79 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 200 | € 142 | € 28 400 | 02.01.2018 | 08.01.2018 |
Contacts in cooperation with
Apply information changes
"Optimus projekts", SIA
Draudzības aleja 8-1, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dārza sistēmas" | Until 12.01.2006 | 19 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Ābeļu pagasts, "Janopole" | Until 10.01.2005 | 20 years ago |
|---|---|---|
| Jēkabpils rajons, Ābeļu pagasts, "Zemgaļi" | Until 12.01.2006 | 19 years ago |
| Jēkabpils rajons, Jēkabpils, Draudzības aleja 8-1 | Until 03.07.2009 | 16 years ago |
| Jēkabpils, Draudzības aleja 8 - 1 | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (85.5 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (81.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (85.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (85.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (86.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (82.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (81.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (180.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (138.3 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (91.89 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (13.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (10.09 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (680.09 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (868.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.18 KB | 05.01.2018 | 02.01.2018 | 1 |
Articles of Association |
TIF | 57.63 KB | 05.01.2018 | 02.01.2018 | 2 |
Shareholders’ register |
TIF | 76.56 KB | 05.01.2018 | 02.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 28.63 KB | 15.04.2015 | 09.04.2015 | 1 |
Articles of Association |
TIF | 150.87 KB | 15.04.2015 | 09.04.2015 | 4 |
Shareholders’ register |
TIF | 429.64 KB | 15.04.2015 | 09.04.2015 | 2 |
Shareholders’ register |
TIF | 29.42 KB | 28.05.2009 | 10.10.2008 | 2 |
Articles of Association |
TIF | 254.49 KB | 27.09.2007 | 03.01.2006 | 5 |
Shareholders’ register |
TIF | 48.2 KB | 27.09.2007 | 03.01.2006 | 1 |
Shareholders’ register |
TIF | 40 KB | 27.09.2007 | 29.12.2004 | 1 |
Articles of Association |
TIF | 240.2 KB | 27.09.2007 | 24.12.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 40.01 KB | 27.09.2007 | 24.12.2004 | 1 |
Memorandum of Association |
TIF | 81.89 KB | 27.09.2007 | 30.12.2003 | 2 |
Articles of Association |
TIF | 264.35 KB | 27.09.2007 | 11.11.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.45 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 437.94 KB | 05.01.2018 | 04.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.52 KB | 05.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.23 KB | 15.04.2015 | 14.04.2015 | 1 |
Application |
TIF | 193.56 KB | 15.04.2015 | 09.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.71 KB | 15.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 28.05.2009 | 29.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 28.05.2009 | 23.10.2008 | 2 |
Sample report |
TIF | 26.28 KB | 28.05.2009 | 14.10.2008 | 1 |
Application |
TIF | 182.14 KB | 28.05.2009 | 10.10.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 85.91 KB | 28.05.2009 | 10.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 113.5 KB | 27.09.2007 | 12.01.2006 | 2 |
Application |
TIF | 686.17 KB | 27.09.2007 | 09.01.2006 | 5 |
Receipts on the publication and state fees |
TIF | 194.88 KB | 27.09.2007 | 09.01.2006 | 2 |
Sample report |
TIF | 44.6 KB | 27.09.2007 | 04.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 21.61 KB | 27.09.2007 | 03.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.19 KB | 27.09.2007 | 03.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.17 KB | 27.09.2007 | 03.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.32 KB | 27.09.2007 | 10.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.86 KB | 27.09.2007 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 254.69 KB | 27.09.2007 | 29.12.2004 | 3 |
Application |
TIF | 618.41 KB | 27.09.2007 | 27.12.2004 | 4 |
Announcement regarding the legal address |
TIF | 23.94 KB | 27.09.2007 | 24.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.31 KB | 27.09.2007 | 24.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.55 KB | 27.09.2007 | 20.01.2004 | 1 |
Registration certificates |
TIF | 211.65 KB | 27.09.2007 | 20.01.2004 | 1 |
Registration certificates |
TIF | 87.13 KB | 27.09.2007 | 20.01.2004 | 1 |
Application |
TIF | 507.98 KB | 27.09.2007 | 30.12.2003 | 6 |
Announcement regarding the legal address |
TIF | 24.96 KB | 27.09.2007 | 11.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.75 KB | 27.09.2007 | 11.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 111.27 KB | 27.09.2007 | 11.11.2003 | 2 |
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