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Akciju sabiedrība "OPTIMA MANAGEMENT"

Basic information
Status Registered
Name Akciju sabiedrība "OPTIMA MANAGEMENT"
Legal form Public Limited Company
Reg. No 40003741577
Reg. date 29.04.2005
Register Commercial Register
Legal Address Jaunmoku iela 34, Rīga, LV-1046
Registered share capital, date 3,491,500 EUR, 27.04.2016
Paid-in share capital, date 3,491,500 EUR, 27.04.2016
NACE 64.32 Activities of trust, estate and agency accounts
VAT payer
LV40003741577 Registered Excluded
10.08.2005 17.10.2011
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 26.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 -20,959 EUR Equity 1,687,738 EUR Date submitted17.03.2021 Number of employees 4
Year2019 Net sales 0 EUR Net profit -18,706 EUR Equity 1,708,697 EUR Date submitted16.07.2020 Number of employees 4
Year2018 Net sales 0 EUR Net profit -18,146 EUR Equity 1,727,404 EUR Date submitted18.04.2019 Number of employees 4
Year2017 Net sales 0 EUR Net profit -57,570 EUR Equity 1,745,550 EUR Date submitted27.04.2018 Number of employees 4
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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 Contributions2,460 EUR Personal Income Tax1,520 EUR Other120 EUR Total4,100 EUR Number of employees2
Year2023 Social Insurance Contributions3,110 EUR Personal Income Tax1,840 EUR Other130 EUR Total5,080 EUR Number of employees4
Year2022 Social Insurance Contributions3,350 EUR Personal Income Tax1,910 EUR Other130 EUR Total5,390 EUR Number of employees4
Year2021 Social Insurance Contributions2,490 EUR Personal Income Tax1,650 EUR Other140 EUR Total4,280 EUR Number of employees4
Year2020 Social Insurance Contributions3,200 EUR Personal Income Tax1,890 EUR Other100 EUR Total5,190 EUR Number of employees4
Year2019 Social Insurance Contributions3,340 EUR Personal Income Tax1,860 EUR Other0 EUR Total5,200 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (125)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
11.05.2016 Amendments to the Articles of Association 15.04.2016 (TIF)
Announcement regarding the legal address (1)
12.05.2009 Announcement regarding the legal address 04.03.2005 (TIF) •
Annual report (full) (4)
17.03.2021 2020 Annual report (full) (PDF)
16.07.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (25)
26.05.2021 Application 25.05.2021 (EDOC) •
26.05.2021 Application 25.05.2021 (DOCX) •
02.11.2020 Application 22.10.2020 (edoc) •
02.11.2020 Application 22.10.2020 (doc) •
28.10.2019 Application 23.10.2019 (edoc) •
28.10.2019 Application 23.10.2019 (docx) •
07.06.2017 Application 01.06.2017 (edoc) •
07.06.2017 Application 01.06.2017 (doc) •
11.05.2016 Application 20.04.2016 (TIF) •
14.05.2015 Application 28.04.2015 (TIF) •
22.01.2015 Application 15.01.2015 (TIF) •
17.07.2014 Application 11.07.2014 (TIF) •
02.05.2012 Application 24.04.2012 (TIF) •
28.02.2012 Application 21.02.2012 (TIF) •
20.09.2011 Application 11.08.2011 (TIF) •
25.07.2011 Application 25.05.2011 (TIF) •
18.01.2010 Application 11.01.2010 (TIF) •
16.09.2009 Application 09.09.2009 (TIF) •
12.05.2009 Application 17.11.2006 (TIF) •
12.05.2009 Application 01.06.2005 (TIF) •
12.05.2009 Application 22.01.2009 (TIF) •
12.05.2009 Application 04.03.2005 (TIF) •
12.05.2009 Application 17.02.2009 (TIF) •
12.05.2009 Application 23.04.2008 (TIF) •
12.05.2009 Application 18.06.2007 (TIF) •
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Appraisal reports (1)
12.05.2009 Appraisal reports 20.05.2005 (TIF) •
Articles of Association (4)
11.05.2016 Articles of Association 15.04.2016 (TIF)
18.01.2010 Articles of Association 30.12.2009 (TIF)
12.05.2009 Articles of Association 04.03.2005 (TIF)
12.05.2009 Articles of Association 01.06.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.05.2009 Bank statements or other document regarding the payment of the equity 26.04.2005 (TIF) •
Confirmation or consent to legal address (3)
22.01.2015 Confirmation or consent to legal address 15.01.2015 (TIF) •
17.07.2014 Confirmation or consent to legal address 09.07.2014 (TIF) •
28.02.2012 Confirmation or consent to legal address 18.01.2012 (TIF) •
Consent of a member of the Board / executive director (2)
25.07.2011 Consent of a member of the Board / executive director 25.05.2011 (TIF) •
12.05.2009 Consent of a member of the Board / executive director 04.03.2005 (TIF) •
Consent of members of the supervisory board (17)
26.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc) •
26.05.2021 Consent of members of the supervisory board 18.05.2021 (DOC) •
26.05.2021 Consent of members of the supervisory board 17.05.2021 (edoc) •
26.05.2021 Consent of members of the supervisory board 17.05.2021 (DOC) •
26.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc) •
26.05.2021 Consent of members of the supervisory board 18.05.2021 (DOC) •
02.11.2020 Consent of members of the supervisory board 09.07.2020 (edoc) •
02.11.2020 Consent of members of the supervisory board 09.07.2020 (doc) •
02.11.2020 Consent of members of the supervisory board 09.07.2020 (edoc) •
02.11.2020 Consent of members of the supervisory board 09.07.2020 (doc) •
02.11.2020 Consent of members of the supervisory board 09.07.2020 (edoc) •
02.11.2020 Consent of members of the supervisory board 09.07.2020 (doc) •
14.05.2015 Consent of members of the supervisory board 28.04.2015 (TIF) •
20.09.2011 Consent of members of the supervisory board (TIF) •
12.05.2009 Consent of members of the supervisory board 04.03.2005 (TIF) •
12.05.2009 Consent of members of the supervisory board 31.10.2006 (TIF) •
12.05.2009 Consent of members of the supervisory board 17.02.2009 (TIF) •
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Consent of the auditor (1)
12.05.2009 Consent of the auditor 03.03.2005 (TIF) •
Cover letter (1)
12.05.2009 Cover letter 12.12.2006 (TIF) •
Decisions / letters / protocols of public notaries (23)
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
02.11.2020 Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
11.05.2016 Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
14.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 20.01.2015 (TIF) •
17.07.2014 Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
02.05.2012 Decisions / letters / protocols of public notaries 27.04.2012 (TIF) •
28.02.2012 Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
20.09.2011 Decisions / letters / protocols of public notaries 17.08.2011 (TIF) •
25.07.2011 Decisions / letters / protocols of public notaries 22.07.2011 (TIF) •
18.01.2010 Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
16.09.2009 Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
12.05.2009 Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
12.05.2009 Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
12.05.2009 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
12.05.2009 Decisions / letters / protocols of public notaries 28.04.2008 (TIF) •
12.05.2009 Decisions / letters / protocols of public notaries 18.02.2009 (TIF) •
12.05.2009 Decisions / letters / protocols of public notaries 22.06.2007 (TIF) •
12.05.2009 Decisions / letters / protocols of public notaries 18.12.2006 (TIF) •
Show all
Memorandum of Association (1)
12.05.2009 Memorandum of Association 01.03.2005 (TIF)
Other documents (1)
12.05.2009 Other documents (TIF) •
Power of attorney, act of empowerment (1)
12.05.2009 Power of attorney, act of empowerment 01.06.2005 (TIF) •
Protocols/decisions of a company/organisation (26)
26.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (edoc) •
26.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (DOCX) •
26.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (EDOC) •
26.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (DOCX) •
02.11.2020 Protocols/decisions of a company/organisation 28.10.2020 (edoc) •
02.11.2020 Protocols/decisions of a company/organisation 28.10.2020 (docx) •
02.11.2020 Protocols/decisions of a company/organisation 15.07.2020 (edoc) •
02.11.2020 Protocols/decisions of a company/organisation 15.07.2020 (doc) •
07.06.2017 Protocols/decisions of a company/organisation 08.05.2017 (edoc) •
07.06.2017 Protocols/decisions of a company/organisation 08.05.2017 (docx) •
11.05.2016 Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
14.05.2015 Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
14.05.2015 Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
02.05.2012 Protocols/decisions of a company/organisation 19.04.2012 (TIF) •
20.09.2011 Protocols/decisions of a company/organisation 29.07.2011 (TIF) •
20.09.2011 Protocols/decisions of a company/organisation 11.08.2011 (TIF) •
25.07.2011 Protocols/decisions of a company/organisation 13.04.2011 (TIF) •
18.01.2010 Protocols/decisions of a company/organisation 30.12.2009 (TIF) •
12.05.2009 Protocols/decisions of a company/organisation 17.02.2009 (TIF) •
12.05.2009 Protocols/decisions of a company/organisation 17.02.2009 (TIF) •
12.05.2009 Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
12.05.2009 Protocols/decisions of a company/organisation 01.11.2006 (TIF) •
12.05.2009 Protocols/decisions of a company/organisation 18.06.2007 (TIF) •
12.05.2009 Protocols/decisions of a company/organisation 04.03.2005 (TIF) •
12.05.2009 Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
12.05.2009 Protocols/decisions of a company/organisation 30.10.2006 (TIF) •
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Receipts on the publication and state fees (8)
16.09.2009 Receipts on the publication and state fees 09.09.2009 (TIF) •
12.05.2009 Receipts on the publication and state fees (TIF) •
12.05.2009 Receipts on the publication and state fees 19.06.2007 (TIF) •
12.05.2009 Receipts on the publication and state fees 19.02.2009 (TIF) •
12.05.2009 Receipts on the publication and state fees 11.02.2009 (TIF) •
12.05.2009 Receipts on the publication and state fees 26.04.2005 (TIF) •
12.05.2009 Receipts on the publication and state fees 25.04.2008 (TIF) •
12.05.2009 Receipts on the publication and state fees 17.11.2006 (TIF) •
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Registration certificates (1)
12.05.2009 Registration certificates 29.04.2005 (TIF) •
Sample report (2)
12.05.2009 Sample report 03.03.2005 (TIF) •
12.05.2009 Sample report 14.11.2006 (TIF) •
Statement of the Board regarding the payment of the equity (1)
12.05.2009 Statement of the Board regarding the payment of the equity 01.06.2005 (TIF) •
2021 (14)
26.05.2021 Application 25.05.2021 (EDOC) •
26.05.2021 Application 25.05.2021 (DOCX) •
26.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc) •
26.05.2021 Consent of members of the supervisory board 18.05.2021 (DOC) •
26.05.2021 Consent of members of the supervisory board 17.05.2021 (edoc) •
26.05.2021 Consent of members of the supervisory board 17.05.2021 (DOC) •
26.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc) •
26.05.2021 Consent of members of the supervisory board 18.05.2021 (DOC) •
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
26.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (edoc) •
26.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (DOCX) •
26.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (EDOC) •
26.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (DOCX) •
17.03.2021 2020 Annual report (full) (PDF)
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2020 (14)
02.11.2020 Application 22.10.2020 (edoc) •
02.11.2020 Application 22.10.2020 (doc) •
02.11.2020 Consent of members of the supervisory board 09.07.2020 (edoc) •
02.11.2020 Consent of members of the supervisory board 09.07.2020 (doc) •
02.11.2020 Consent of members of the supervisory board 09.07.2020 (edoc) •
02.11.2020 Consent of members of the supervisory board 09.07.2020 (doc) •
02.11.2020 Consent of members of the supervisory board 09.07.2020 (edoc) •
02.11.2020 Consent of members of the supervisory board 09.07.2020 (doc) •
02.11.2020 Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
02.11.2020 Protocols/decisions of a company/organisation 28.10.2020 (edoc) •
02.11.2020 Protocols/decisions of a company/organisation 28.10.2020 (docx) •
02.11.2020 Protocols/decisions of a company/organisation 15.07.2020 (edoc) •
02.11.2020 Protocols/decisions of a company/organisation 15.07.2020 (doc) •
16.07.2020 2019 Annual report (full) (PDF)
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2019 (4)
28.10.2019 Application 23.10.2019 (edoc) •
28.10.2019 Application 23.10.2019 (docx) •
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
18.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (7)
07.06.2017 Application 01.06.2017 (edoc) •
07.06.2017 Application 01.06.2017 (doc) •
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
07.06.2017 Protocols/decisions of a company/organisation 08.05.2017 (edoc) •
07.06.2017 Protocols/decisions of a company/organisation 08.05.2017 (docx) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
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2016 (5)
11.05.2016 Amendments to the Articles of Association 15.04.2016 (TIF)
11.05.2016 Application 20.04.2016 (TIF) •
11.05.2016 Articles of Association 15.04.2016 (TIF)
11.05.2016 Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
11.05.2016 Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
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2015 (8)
14.05.2015 Application 28.04.2015 (TIF) •
14.05.2015 Consent of members of the supervisory board 28.04.2015 (TIF) •
14.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
14.05.2015 Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
14.05.2015 Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
22.01.2015 Application 15.01.2015 (TIF) •
22.01.2015 Confirmation or consent to legal address 15.01.2015 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 20.01.2015 (TIF) •
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2014 (3)
17.07.2014 Application 11.07.2014 (TIF) •
17.07.2014 Confirmation or consent to legal address 09.07.2014 (TIF) •
17.07.2014 Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
2012 (6)
02.05.2012 Application 24.04.2012 (TIF) •
02.05.2012 Decisions / letters / protocols of public notaries 27.04.2012 (TIF) •
02.05.2012 Protocols/decisions of a company/organisation 19.04.2012 (TIF) •
28.02.2012 Application 21.02.2012 (TIF) •
28.02.2012 Confirmation or consent to legal address 18.01.2012 (TIF) •
28.02.2012 Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
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2011 (9)
20.09.2011 Application 11.08.2011 (TIF) •
20.09.2011 Consent of members of the supervisory board (TIF) •
20.09.2011 Decisions / letters / protocols of public notaries 17.08.2011 (TIF) •
20.09.2011 Protocols/decisions of a company/organisation 29.07.2011 (TIF) •
20.09.2011 Protocols/decisions of a company/organisation 11.08.2011 (TIF) •
25.07.2011 Application 25.05.2011 (TIF) •
25.07.2011 Consent of a member of the Board / executive director 25.05.2011 (TIF) •
25.07.2011 Decisions / letters / protocols of public notaries 22.07.2011 (TIF) •
25.07.2011 Protocols/decisions of a company/organisation 13.04.2011 (TIF) •
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2010 (4)
18.01.2010 Application 11.01.2010 (TIF) •
18.01.2010 Articles of Association 30.12.2009 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
18.01.2010 Protocols/decisions of a company/organisation 30.12.2009 (TIF) •
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2009 (50)
16.09.2009 Application 09.09.2009 (TIF) •
16.09.2009 Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
16.09.2009 Receipts on the publication and state fees 09.09.2009 (TIF) •
12.05.2009 Announcement regarding the legal address 04.03.2005 (TIF) •
12.05.2009 Application 17.11.2006 (TIF) •
12.05.2009 Application 01.06.2005 (TIF) •
12.05.2009 Application 22.01.2009 (TIF) •
12.05.2009 Application 04.03.2005 (TIF) •
12.05.2009 Application 17.02.2009 (TIF) •
12.05.2009 Application 23.04.2008 (TIF) •
12.05.2009 Application 18.06.2007 (TIF) •
12.05.2009 Appraisal reports 20.05.2005 (TIF) •
12.05.2009 Articles of Association 04.03.2005 (TIF)
12.05.2009 Articles of Association 01.06.2005 (TIF)
12.05.2009 Bank statements or other document regarding the payment of the equity 26.04.2005 (TIF) •
12.05.2009 Consent of a member of the Board / executive director 04.03.2005 (TIF) •
12.05.2009 Consent of members of the supervisory board 04.03.2005 (TIF) •
12.05.2009 Consent of members of the supervisory board 31.10.2006 (TIF) •
12.05.2009 Consent of members of the supervisory board 17.02.2009 (TIF) •
12.05.2009 Consent of the auditor 03.03.2005 (TIF) •
12.05.2009 Cover letter 12.12.2006 (TIF) •
12.05.2009 Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
12.05.2009 Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
12.05.2009 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
12.05.2009 Decisions / letters / protocols of public notaries 28.04.2008 (TIF) •
12.05.2009 Decisions / letters / protocols of public notaries 18.02.2009 (TIF) •
12.05.2009 Decisions / letters / protocols of public notaries 22.06.2007 (TIF) •
12.05.2009 Decisions / letters / protocols of public notaries 18.12.2006 (TIF) •
12.05.2009 Memorandum of Association 01.03.2005 (TIF)
12.05.2009 Other documents (TIF) •
12.05.2009 Power of attorney, act of empowerment 01.06.2005 (TIF) •
12.05.2009 Protocols/decisions of a company/organisation 17.02.2009 (TIF) •
12.05.2009 Protocols/decisions of a company/organisation 17.02.2009 (TIF) •
12.05.2009 Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
12.05.2009 Protocols/decisions of a company/organisation 01.11.2006 (TIF) •
12.05.2009 Protocols/decisions of a company/organisation 18.06.2007 (TIF) •
12.05.2009 Protocols/decisions of a company/organisation 04.03.2005 (TIF) •
12.05.2009 Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
12.05.2009 Protocols/decisions of a company/organisation 30.10.2006 (TIF) •
12.05.2009 Receipts on the publication and state fees (TIF) •
12.05.2009 Receipts on the publication and state fees 19.06.2007 (TIF) •
12.05.2009 Receipts on the publication and state fees 19.02.2009 (TIF) •
12.05.2009 Receipts on the publication and state fees 11.02.2009 (TIF) •
12.05.2009 Receipts on the publication and state fees 26.04.2005 (TIF) •
12.05.2009 Receipts on the publication and state fees 25.04.2008 (TIF) •
12.05.2009 Receipts on the publication and state fees 17.11.2006 (TIF) •
12.05.2009 Registration certificates 29.04.2005 (TIF) •
12.05.2009 Sample report 03.03.2005 (TIF) •
12.05.2009 Sample report 14.11.2006 (TIF) •
12.05.2009 Statement of the Board regarding the payment of the equity 01.06.2005 (TIF) •
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