Optimodals International, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "Optimodals International"
Legal form Limited liability company (SIA)
Registration number, date 40203007357, 21.07.2016
Register, Included in The Register Commercial register, 21.07.2016
SEPA identifier LV08ZZZ40203007357
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203007357 Is active 28.07.2016
Check in EU VAT register
Legal address Legal address: Rīga, Rencēnu iela 10A, LV-1073 Previous addresses
Other registered in this address
Postal address Rencēnu iela 10A, Rīga, LV-1073
Registration certificate number, date Nr. K179730. 12.08.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.06.2017)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.11.2020
The State support The State support history  (Actual record: 09.04.2021)
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) 97 566.66 EUR as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67439866
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 (8)
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 27.08.2018 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 23.11.2020 1680 1.00 EUR 1 680.00 EUR 60.00 % 30.11.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2020 1120 1.00 EUR 1 120.00 EUR 40.00 % 30.11.2020
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 30.11.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 119814 - 119845
 119814 - 119845
Net turnover
  3487 , Major
 3487 		Major
Profit or loss
  9773
 9773
Equity capital
  9968
 9968
Fixed assets
  11373
 11373
Balance
  9609
 9609
Tangible assets
  22939
 22939
Liquidity
  52190 - 52192 , Companies
 52190 - 52192 		Companies
Profitability
  53360 , Companies
 53360 		Companies

About the company's comparative indices

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