Optimea Baltic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 SIA "Optimea Baltic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003462858, 06.10.1999
Register, Included in The Register Commercial register, 27.12.2004
SEPA identifier LV23ZZZ40003462858
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003462858 Is active 11.10.1999
Check in EU VAT register
Legal address Legal address: Jelgava, Bauskas iela 7B, LV-3001 Previous addresses
Other registered in this address
Postal address Bauskas iela 7B, Jelgava, LV-3001
Registration certificate number, date Nr. eK001236. 01.08.2016
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 27.05.2016)
Activity code (NACE)
  • Specialised design activities (74.10, version 2.0) (Source: SRS)
  • Other building completion and finishing (43.39, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.08.2024
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) 7 492.49 EUR as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 25718457
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
Sign in

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 27.05.2016 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2024 20 142.00 EUR 2 840.00 EUR 100.00 % 20 29.08.2024
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 08.02.2019 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
29.08.2024

From I Type of control: as a member, II Type of control: on the basis of ownership
To Type of control: as a member

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 44268 - 44277
 44268 - 44277
Net turnover
  17826 , Major
 17826 		Major
Profit or loss
  105062
 105062
Equity capital
  23482 - 23483
 23482 - 23483
Fixed assets
  38488 - 38489
 38488 - 38489
Balance
  25253
 25253
Tangible assets
  35125 - 35126
 35125 - 35126
Liquidity
  47086 - 47089 , Companies
 47086 - 47089 		Companies
Profitability
  68677 , Companies
 68677 		Companies

About the company's comparative indices

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