OPTIMA MANAGEMENT, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003741577, 29.04.2005
Register, Included in The Register Commercial register, 29.04.2005
SEPA identifier LV64ZZZ40003741577
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003741577 Isn't active 10.08.200517.10.2011
Check in EU VAT register
Legal address Legal address: Rīga, Jaunmoku iela 34, LV-1046 Previous addresses
Other registered in this address
Postal address Jaunmoku iela 34, Rīga, LV-1046
Registration certificate number, date Nr. K016598. 29.04.2005
Fixed capital Paid capital - 3 491 500.00 EUR (Registered in State Enterprise register 27.04.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.04.2024
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67152653
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 (19)
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 09.04.2024 Head 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS Antares Venture Capital(51203017661)Rīga, Jaunmoku iela 34
From 22.02.2024 34915 100.00 EUR 3 491 500.00 EUR 100.00 % 34915 09.04.2024
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 28.10.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 58390 - 58406
 58390 - 58406
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  108952
 108952
Equity capital
  3902
 3902
Fixed assets
  3518
 3518
Balance
  6050
 6050
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  93950 - 93958 , Companies
 93950 - 93958 		Companies

About the company's comparative indices

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