OptiLat, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 Sabiedrība ar ierobežotu atbildību "OptiLat"
Legal form Limited liability company (SIA)
Registration number, date 40003407907, 31.08.1998
Register, Included in The Register Commercial register, 14.10.2004
SEPA identifier LV85ZZZ40003407907
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003407907 Is active 15.09.1998
Check in EU VAT register
Legal address Legal address: Jūrmala, Meistaru iela 1, LV-2011 Previous addresses
Other registered in this address
Postal address Meistaru iela 1, Jūrmala, LV-2011
Registration certificate number, date Nr. C45333. 14.10.2004
Fixed capital Paid capital - 42 686.00 EUR (Registered in State Enterprise register 20.10.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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
Tax debts (as of date) Not registered as of 06.11.2024
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 (26)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
20.10.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 02.09.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 02.09.2015
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 15.10.2020 42686 1.00 EUR 42 686.00 EUR 100.00 % 20.10.2020
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2020 Germany Germany

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 41775 - 41780
 41775 - 41780
Net turnover
  54488 , Major
 54488 		Major
Profit or loss
  80481 - 80483
 80481 - 80483
Equity capital
  49244 - 49246
 49244 - 49246
Fixed assets
  31105
 31105
Balance
  50670 - 50673
 50670 - 50673
Tangible assets
  27915
 27915
Profitability
  46725 , Companies
 46725 		Companies

About the company's comparative indices

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