Optimus MB, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Optimus MB"
Legal form Limited liability company (SIA)
Registration number, date 40203116755, 10.01.2018
Register, Included in The Register Commercial register, 10.01.2018
SEPA identifier LV09ZZZ40203116755
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 162 - 25, LV-1012 Other registered in this address
Postal address Brīvības iela 162 - 25, Rīga, LV-1012
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 16.02.2018)
Activity code (NACE)
  • Specialist medical practice activities (86.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.02.2018
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 22.11.2024
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 (6)
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 10.01.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.01.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
10.01.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2018 10 300.00 EUR 3 000.00 EUR 100.00 % 16.02.2018
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 10.01.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 128272 - 128293
 128272 - 128293
Net turnover
  31081 , Major
 31081
Major
Profit or loss
  11237 - 11238
 11237 - 11238
Equity capital
  22218
 22218
Fixed assets
  32147 - 32148
 32147 - 32148
Balance
  32691
 32691
Tangible assets
  28906 - 28907
 28906 - 28907
Liquidity
  7012 , Companies
 7012
Companies
Profitability
  13253 , Companies
 13253
Companies

About the company's comparative indices

Legal address on the map
Optimus MB Legal address on the map
Publications (0)