OPTIMUS PLUSS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "OPTIMUS PLUSS"
Legal form Limited liability company (SIA)
Registration number, date 40003990752, 07.02.2008
Register, Included in The Register Commercial register, 07.02.2008
SEPA identifier LV65ZZZ40003990752
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003990752 Is active 07.03.2008
Legal address Legal address: Rīga, Strēlnieku iela 9 - 7, LV-1010 Previous addresses
Other registered in this address
Postal address Strēlnieku iela 9 - 7, Rīga, LV-1010
Registration certificate number, date Nr. K052555. 07.02.2008
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 05.02.2015)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS, CSB)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 13.11.2024
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 (16)
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 05.02.2015 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 12.08.2010 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
12.08.2010
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 14.01.2015 20 142.00 EUR 2 840.00 EUR 100.00 % 05.02.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 70360 - 70384
 70360 - 70384
Net turnover
  31092 - 31093 , Major
 31092 - 31093
Major
Profit or loss
  23897
 23897
Equity capital
  54449 - 54452
 54449 - 54452
Fixed assets
  14694
 14694
Balance
  22457
 22457
Tangible assets
  12378
 12378
Liquidity
  25175 , Companies
 25175
Companies
Profitability
  19532 , Companies
 19532
Companies

About the company's comparative indices

Legal address on the map
OPTIMUS PLUSS Legal address on the map
Publications (0)