OPTIMA V, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "OPTIMA V"
Legal form Limited liability company (SIA)
Registration number, date 41203014042, 14.04.2000
Register, Included in The Register Commercial register, 09.11.2004
SEPA identifier LV82ZZZ41203014042
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203014042 Is active 22.05.2000
Legal address Legal address: Rīga, Sarkandaugavas iela 31 - 57, LV-1005 Previous addresses
Other registered in this address
Postal address Sarkandaugavas iela 31 - 57, Rīga, LV-1005
Registration certificate number, date Nr. C49577. 09.11.2004
Fixed capital Paid capital - 14 200.00 EUR (Registered in State Enterprise register 11.07.2016)
Activity code (NACE)
  • Other retail sale of food in specialised stores (47.29, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.10.2024
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
Contact information
Phone +371 29426970
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 (24)
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 13.11.2007 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 28.06.2016 100 142.00 EUR 14 200.00 EUR 100.00 % 11.07.2016
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 45627 - 45639
 45627 - 45639
Net turnover
  11028 , Major
 11028
Major
Profit or loss
  104736
 104736
Equity capital
  102279
 102279
Fixed assets
  37230 - 37232
 37230 - 37232
Balance
  44347 - 44348
 44347 - 44348
Tangible assets
  33899 - 33900
 33899 - 33900
Liquidity
  72781 - 72784 , Companies
 72781 - 72784
Companies
Profitability
  72588 , Companies
 72588
Companies

About the company's comparative indices

Legal address on the map
OPTIMA V Legal address on the map
Publications (0)