OPTIMAGRO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "OPTIMAGRO"
Legal form Limited liability company (SIA)
Registration number, date 40003210411, 15.08.1994
Register, Included in The Register Commercial register, 08.05.2004
SEPA identifier LV96ZZZ40003210411
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003210411 Is active 26.05.1995
Legal address Legal address: Ropažu nov., Stopiņu pag., Ulbroka, Institūta iela 1, LV-2130 *** Previous addresses
Other registered in this address
Postal address Institūta iela 1, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130
Registration certificate number, date Nr. C31723. 08.05.2004
Fixed capital Paid capital - 21 343.00 EUR (Registered in State Enterprise register 08.05.2004)
Activity code (NACE)
  • Manufacture of other fabricated metal products n.e.c. (25.99, version 2.0) (Source: SRS)
  • Machining (25.62, version 2.0) (Source: CSB)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: ZO.LV)
  • Manufacture of machinery for food, beverage and tobacco processing (28.93, version 2.0) (Source: ZO.LV)
  • Treatment and coating of metals; machining (25.6, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 30.12.2024
Find out current information about tax debts
Contact information
Phone +371 65507033
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2007 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2004 55 213.43 EUR" 11 738.69 EUR" 55.00 % 09.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2004 45 213.43 EUR" 9 604.38 EUR" 45.00 % 09.07.2009
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 28784 - 28806
 28784 - 28806
Net turnover
  65645 , Major
 65645
Major
Profit or loss
  91299
 91299
Equity capital
  98591
 98591
Fixed assets
  60230 - 60233
 60230 - 60233
Balance
  82453 - 82454
 82453 - 82454
Tangible assets
  56459 - 56462
 56459 - 56462
Liquidity
  87099 - 87103 , Companies
 87099 - 87103
Companies
Profitability
  489 - 9101 , Companies
 489 - 9101
Companies

About the company's comparative indices

Legal address on the map
OPTIMAGRO Legal address on the map
Publications (0)