OPTIMODALS BALTIJA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "OPTIMODALS BALTIJA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003466309, 28.10.1999
Register, Included in The Register Commercial register, 28.04.2004
SEPA identifier LV63ZZZ40003466309
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003466309 Isn't active 05.11.199925.07.2019
Check in EU VAT register
Legal address Legal address: Rīga, Rencēnu iela 10A, LV-1073 Previous addresses
Other registered in this address
Postal address Rencēnu iela 10A, Rīga, LV-1073
Registration certificate number, date Nr. C31515. 28.04.2004
Fixed capital Paid capital - 31 300.00 EUR (Registered in State Enterprise register 02.10.2014)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, CSB)
  • Other transportation support activities (52.29, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.02.2024
Encumbrances
Suspension of economic activity
  • 25.07.2019. Decision on the suspension of economic activity. From 03.08.2019. it is not allowed to perform transactions. (Source: SRS)
  • 30.07.2019. Valsts ieņēmumu dienesta 25.07.2019. lēmums Nr.30.4-4.7.3/50088 (Source: UR)
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 419 591.08 EUR as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67468767 Menedžments
+371 67468767 Grāmatvedība
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
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2022 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2014 1252 10.00 EUR 12 520.00 EUR 40.00 % 02.10.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2014 313 10.00 EUR 3 130.00 EUR 10.00 % 02.10.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2014 1565 10.00 EUR 15 650.00 EUR 50.00 % 02.10.2014
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 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 44376 - 44388
 44376 - 44388

About the company's comparative indices

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