OPTITRANS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.10.2024)
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 "OPTITRANS"
Legal form Limited liability company (SIA)
Registration number, date 41503034067, 12.07.2004
Register, Included in The Register Commercial register, 12.07.2004
SEPA identifier LV23ZZZ41503034067
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503034067 Is active 03.09.2004
Check in EU VAT register
Legal address Legal address: Daugavpils, Kandavas iela 23A, LV-5401 *** Previous addresses
Other registered in this address
Postal address Kandavas iela 23A, Daugavpils, LV-5401
Registration certificate number, date Nr. C32372. 12.07.2004
Fixed capital Paid capital - 44 844.00 EUR (Registered in State Enterprise register 24.01.2019)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.07.2023
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 29.10.2024
Find out current information about tax debts
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 (20)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2008 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2021 711 1.00 EUR 711.00 EUR 1.5855 % 24.05.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2021 15422 1.00 EUR 15 422.00 EUR 34.39033 % 24.05.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2021 14711 1.00 EUR 14 711.00 EUR 32.80483 % 24.05.2021
Document country on the date of registration: Latvia
SIA "OPTITRANS"(41503034067)Daugavpils, Kandavas iela 23A
From 18.05.2021 14000 1.00 EUR 14 000.00 EUR 31.21934 % 24.05.2021
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 24.01.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 55508 - 55517
 55508 - 55517
Net turnover
  5356 , Major
 5356 		Major
Profit or loss
  1415
 1415
Equity capital
  4863
 4863
Fixed assets
  14750
 14750
Balance
  7556
 7556
Tangible assets
  12574
 12574
Liquidity
  16872 , Companies
 16872 		Companies
Profitability
  33552 , Companies
 33552 		Companies

About the company's comparative indices

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