NV OPTIMA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "NV OPTIMA"
Legal form Limited liability company (SIA)
Registration number, date 40103364197, 05.01.2011
Register, Included in The Register Commercial register, 05.01.2011
SEPA identifier LV03ZZZ40103364197
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Sergeja Eizenšteina iela 39 - 35, LV-1079 Other registered in this address
Postal address Sergeja Eizenšteina iela 39 - 35, Rīga, LV-1079
Registration certificate number, date Nr. K103716. 05.01.2011
Fixed capital Paid capital - 142.00 EUR (Registered in State Enterprise register 05.01.2011)
Activity code (NACE)
  • Combined office administrative service activities (82.11, version 2.0) (Source: SRS)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: ZO.LV)
  • Activities of head offices (70.10, version 2.0) (Source: ZO.LV)
  • Office administrative and support activities (82.1, version 2.0) (Source: ZO.LV)
  • Other human resources provision (78.30, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.06.2024
Encumbrances
Suspension of economic activity
  • 06.06.2024. Decision on the suspension of economic activity. From 13.06.2024. it is not allowed to perform transactions. (Source: SRS)
  • 12.06.2024. Valsts ieņēmumu dienesta 2024.gada 6.jūnija lēmums Nr.30.1/17.22.1/64146 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 4 403.95 EUR as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2011 100 1.42 EUR" 142.29 EUR" 100.00 % 05.01.2011
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 82644 - 82662
 82644 - 82662

About the company's comparative indices

NV OPTIMA mentioned in newspapers   NV OPTIMA zo.lv catalogue
Legal address on the map
NV OPTIMA Legal address on the map
Publications (0)