Optima D, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Optima D" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503023523, 26.11.1999
Register, Included in The Register Commercial register, 05.09.2003
SEPA identifier LV16ZZZ41503023523
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503023523 Is active 23.12.1999
Legal address Legal address: Krāslavas nov., Krāslava, Kalēju iela 8, LV-5601 Previous addresses
Other registered in this address
Postal address Kalēju iela 8, Krāslava, Krāslavas nov., LV-5601
Registration certificate number, date Nr. C18514. 05.09.2003
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 17.12.2015)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
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 (25)
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 19.12.2023 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 10 142.00 EUR 1 420.00 EUR 50.00 % 10 13.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 10 142.00 EUR 1 420.00 EUR 50.00 % 10 13.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 44602 - 44617
 44602 - 44617
Net turnover
  23095 , Major
 23095
Major
Profit or loss
  33232 - 33234
 33232 - 33234
Equity capital
  38197
 38197
Fixed assets
  59705 - 59713
 59705 - 59713
Balance
  36872
 36872
Tangible assets
  56015 - 56024
 56015 - 56024
Liquidity
  50650 , Companies
 50650
Companies
Profitability
  41781 , Companies
 41781
Companies

About the company's comparative indices

Legal address on the map
Optima D Legal address on the map
Publications (0)