OPTIMAX L, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "OPTIMAX L" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003566687, 25.10.2001
Register, Included in The Register Commercial register, 26.08.2004
SEPA identifier LV37ZZZ40003566687
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003566687 Isn't active 30.01.200713.12.2018
Legal address Legal address: Rīga, Ojāra Vācieša iela 6B, LV-1004 Other registered in this address
Postal address Ojāra Vācieša iela 6B, Rīga, LV-1004
Registration certificate number, date Nr. C39735. 26.08.2004
Fixed capital Paid capital - 6 146 806.00 EUR (Registered in State Enterprise register 20.03.2007)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.07.2022
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 Yes
Tax debts (as of date) 6 262.16 EUR as of 02.12.2024
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 (22)
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 04.12.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2008 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2008 2427 1 422.87 EUR" 3 453 309.88 EUR" 56.18056 % 25.07.2008
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2007 1893 1 422.87 EUR" 2 693 496.34 EUR" 43.81944 % 20.03.2007
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 48672 - 48676
 48672 - 48676
Net turnover
  85885 - 111297 , Major
 85885 - 111297
Major
Profit or loss
  49794 - 49815
 49794 - 49815
Equity capital
  1715
 1715
Fixed assets
  1885
 1885
Balance
  3107
 3107
Tangible assets
  65130 - 111296
 65130 - 111296
Liquidity
  48837 , Companies
 48837
Companies

About the company's comparative indices

Legal address on the map
OPTIMAX L Legal address on the map
Publications (0)