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Sabiedrība ar ierobežotu atbildību "OPTIMAX L"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "OPTIMAX L"
Legal form Limited Liability Company
Reg. No 40003566687
Reg. date 25.10.2001
Register Commercial Register
Legal Address Ojāra Vācieša iela 6B, Rīga, LV-1004
Registered share capital, date 6,146,806 EUR, 14.10.2016
Paid-in share capital, date 6,146,806 EUR, 14.10.2016
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40003566687 Registered Excluded
30.01.2007 13.12.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 14.04.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -142 EUR Equity 3,934,230 EUR Date submitted30.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -91 EUR Equity 3,934,372 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -186 EUR Equity 3,934,463 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -1,316 EUR Equity 3,934,649 EUR Date submitted27.04.2018 Number of employees 2
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted30.11.2007 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted30.11.2007 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted30.11.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.11.2007 Amendments to the Articles of Association 22.01.2007 (TIF)
Annual report (full) (7)
30.04.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
30.11.2007 2002 Annual report (full) (TIF)
30.11.2007 2003 Annual report (full) (TIF)
30.11.2007 2004 Annual report (full) (TIF)
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Application (5)
05.12.2008 Application 04.11.2008 (TIF) •
13.08.2008 Application 23.07.2008 (TIF) •
30.11.2007 Application 28.02.2007 (TIF) •
30.11.2007 Application 24.10.2001 (TIF) •
30.11.2007 Application 17.08.2004 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
30.11.2007 Application of shareholders or third persons for the acquisition of shares 22.01.2007 (TIF) •
Appraisal reports (1)
30.11.2007 Appraisal reports 01.02.2007 (TIF) •
Articles of Association (4)
05.12.2008 Articles of Association 04.11.2008 (TIF)
30.11.2007 Articles of Association 23.10.2001 (TIF)
30.11.2007 Articles of Association 22.01.2007 (TIF)
30.11.2007 Articles of Association 02.08.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
30.11.2007 Bank statements or other document regarding the payment of the equity 24.10.2001 (TIF) •
Consent of a member of the Board / executive director (1)
30.11.2007 Consent of a member of the Board / executive director 02.08.2004 (TIF) •
Consent of the auditor (1)
30.11.2007 Consent of the auditor 02.08.2004 (TIF) •
Copy of the personal identification document (2)
30.11.2007 Copy of the personal identification document 19.01.1998 (TIF) •
30.11.2007 Copy of the personal identification document 03.08.1998 (TIF) •
Decisions / letters / protocols of public notaries (10)
07.08.2015 Decisions / letters / protocols of public notaries 07.08.2015 (EDOC) •
07.08.2015 Decisions / letters / protocols of public notaries 07.08.2015 (rtf) •
17.07.2014 Decisions / letters / protocols of public notaries 17.07.2014 (EDOC) •
09.10.2013 Decisions / letters / protocols of public notaries 09.10.2013 (EDOC) •
09.10.2013 Decisions / letters / protocols of public notaries 09.10.2013 (rtf) •
05.12.2008 Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
13.08.2008 Decisions / letters / protocols of public notaries 25.07.2008 (TIF) •
30.11.2007 Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
30.11.2007 Decisions / letters / protocols of public notaries 25.10.2001 (TIF) •
30.11.2007 Decisions / letters / protocols of public notaries 26.08.2004 (TIF) •
Show all
Memorandum of Association (1)
30.11.2007 Memorandum of Association 23.10.2001 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
13.08.2008 Memorandum of association or other equivalent documents of foreign companies 27.11.2002 (TIF)
Orders/request/cover notes of court bailiffs (3)
05.08.2015 Orders/request/cover notes of court bailiffs 05.08.2015 (EDOC) •
05.08.2015 Orders/request/cover notes of court bailiffs 05.08.2015 (pdf) •
10.10.2013 Orders/request/cover notes of court bailiffs 01.10.2013 (TIF) •
Other documents (4)
30.11.2007 Other documents 29.12.1999 (TIF) •
30.11.2007 Other documents (TIF) •
30.11.2007 Other documents 21.02.2007 (TIF) •
30.11.2007 Other documents 23.10.2001 (TIF) •
Show all
Power of attorney, act of empowerment (1)
30.11.2007 Power of attorney, act of empowerment 24.10.2001 (TIF) •
Protocols/decisions of a company/organisation (4)
05.12.2008 Protocols/decisions of a company/organisation 04.11.2008 (TIF) •
13.08.2008 Protocols/decisions of a company/organisation 17.06.2008 (TIF) •
30.11.2007 Protocols/decisions of a company/organisation 22.01.2007 (TIF) •
30.11.2007 Protocols/decisions of a company/organisation 02.08.2004 (TIF) •
Show all
Receipts on the publication and state fees (5)
05.12.2008 Receipts on the publication and state fees (TIF) •
13.08.2008 Receipts on the publication and state fees 24.07.2008 (TIF) •
30.11.2007 Receipts on the publication and state fees 17.08.2004 (TIF) •
30.11.2007 Receipts on the publication and state fees 24.10.2001 (TIF) •
30.11.2007 Receipts on the publication and state fees 01.03.2007 (TIF) •
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Registration certificates (2)
30.11.2007 Registration certificates 25.10.2001 (TIF) •
30.11.2007 Registration certificates 26.08.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
30.11.2007 Regulations for the increase/reduction of the equity 22.01.2007 (TIF)
Sample report (1)
30.11.2007 Sample report 24.10.2001 (TIF) •
Shareholders’ register (2)
13.08.2008 Shareholders’ register 17.06.2008 (TIF)
30.11.2007 Shareholders’ register 08.03.2007 (TIF)
Specimen signature without Identity number (1)
05.12.2008 Specimen signature without Identity number 12.11.2008 (TIF) •
Statement of the Board regarding the payment of the equity (1)
30.11.2007 Statement of the Board regarding the payment of the equity 08.03.2007 (TIF) •
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2015 (4)
07.08.2015 Decisions / letters / protocols of public notaries 07.08.2015 (EDOC) •
07.08.2015 Decisions / letters / protocols of public notaries 07.08.2015 (rtf) •
05.08.2015 Orders/request/cover notes of court bailiffs 05.08.2015 (EDOC) •
05.08.2015 Orders/request/cover notes of court bailiffs 05.08.2015 (pdf) •
Show all
2014 (1)
17.07.2014 Decisions / letters / protocols of public notaries 17.07.2014 (EDOC) •
2013 (3)
10.10.2013 Orders/request/cover notes of court bailiffs 01.10.2013 (TIF) •
09.10.2013 Decisions / letters / protocols of public notaries 09.10.2013 (EDOC) •
09.10.2013 Decisions / letters / protocols of public notaries 09.10.2013 (rtf) •
2008 (12)
05.12.2008 Application 04.11.2008 (TIF) •
05.12.2008 Articles of Association 04.11.2008 (TIF)
05.12.2008 Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
05.12.2008 Protocols/decisions of a company/organisation 04.11.2008 (TIF) •
05.12.2008 Receipts on the publication and state fees (TIF) •
05.12.2008 Specimen signature without Identity number 12.11.2008 (TIF) •
13.08.2008 Application 23.07.2008 (TIF) •
13.08.2008 Decisions / letters / protocols of public notaries 25.07.2008 (TIF) •
13.08.2008 Memorandum of association or other equivalent documents of foreign companies 27.11.2002 (TIF)
13.08.2008 Protocols/decisions of a company/organisation 17.06.2008 (TIF) •
13.08.2008 Receipts on the publication and state fees 24.07.2008 (TIF) •
13.08.2008 Shareholders’ register 17.06.2008 (TIF)
Show all
2007 (37)
30.11.2007 Amendments to the Articles of Association 22.01.2007 (TIF)
30.11.2007 2002 Annual report (full) (TIF)
30.11.2007 2003 Annual report (full) (TIF)
30.11.2007 2004 Annual report (full) (TIF)
30.11.2007 Application 28.02.2007 (TIF) •
30.11.2007 Application 24.10.2001 (TIF) •
30.11.2007 Application 17.08.2004 (TIF) •
30.11.2007 Application of shareholders or third persons for the acquisition of shares 22.01.2007 (TIF) •
30.11.2007 Appraisal reports 01.02.2007 (TIF) •
30.11.2007 Articles of Association 23.10.2001 (TIF)
30.11.2007 Articles of Association 22.01.2007 (TIF)
30.11.2007 Articles of Association 02.08.2004 (TIF)
30.11.2007 Bank statements or other document regarding the payment of the equity 24.10.2001 (TIF) •
30.11.2007 Consent of a member of the Board / executive director 02.08.2004 (TIF) •
30.11.2007 Consent of the auditor 02.08.2004 (TIF) •
30.11.2007 Copy of the personal identification document 19.01.1998 (TIF) •
30.11.2007 Copy of the personal identification document 03.08.1998 (TIF) •
30.11.2007 Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
30.11.2007 Decisions / letters / protocols of public notaries 25.10.2001 (TIF) •
30.11.2007 Decisions / letters / protocols of public notaries 26.08.2004 (TIF) •
30.11.2007 Memorandum of Association 23.10.2001 (TIF)
30.11.2007 Other documents 29.12.1999 (TIF) •
30.11.2007 Other documents (TIF) •
30.11.2007 Other documents 21.02.2007 (TIF) •
30.11.2007 Other documents 23.10.2001 (TIF) •
30.11.2007 Power of attorney, act of empowerment 24.10.2001 (TIF) •
30.11.2007 Protocols/decisions of a company/organisation 22.01.2007 (TIF) •
30.11.2007 Protocols/decisions of a company/organisation 02.08.2004 (TIF) •
30.11.2007 Receipts on the publication and state fees 17.08.2004 (TIF) •
30.11.2007 Receipts on the publication and state fees 24.10.2001 (TIF) •
30.11.2007 Receipts on the publication and state fees 01.03.2007 (TIF) •
30.11.2007 Registration certificates 25.10.2001 (TIF) •
30.11.2007 Registration certificates 26.08.2004 (TIF) •
30.11.2007 Regulations for the increase/reduction of the equity 22.01.2007 (TIF)
30.11.2007 Sample report 24.10.2001 (TIF) •
30.11.2007 Shareholders’ register 08.03.2007 (TIF)
30.11.2007 Statement of the Board regarding the payment of the equity 08.03.2007 (TIF) •
Show all
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