OPTION 1, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 "OPTION 1"
Legal form Limited liability company (SIA)
Registration number, date 42103081629, 10.11.2017
Register, Included in The Register Commercial register, 10.11.2017
SEPA identifier LV05ZZZ42103081629
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103081629 Is active 13.06.2018
Check in EU VAT register
Legal address Legal address: Rīga, Daugavgrīvas iela 104 - 5, LV-1007 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 104 - 5, Rīga, LV-1007
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 10.11.2017)
Activity code (NACE)
  • General cleaning of buildings (81.21, version 2.0) (Source: SRS, ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.10.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 14.11.2024
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 06.04.2022 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2022 3000 1.00 EUR 3 000.00 EUR 100.00 % 06.04.2022
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 06.04.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 127389 - 127416
 127389 - 127416
Net turnover
  44671 , Major
 44671 		Major
Profit or loss
  20016
 20016
Equity capital
  25030
 25030
Fixed assets
  39187 - 39226
 39187 - 39226
Balance
  28981
 28981
Tangible assets
  35797 - 35819
 35797 - 35819
Liquidity
  43630 , Companies
 43630 		Companies
Profitability
  22217 , Companies
 22217 		Companies

About the company's comparative indices

OPTION 1 mentioned in newspapers   OPTION 1 zo.lv catalogue
Legal address on the map
OPTION 1 Legal address on the map
Publications (0)