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Sabiedrība ar ierobežotu atbildību "OPTIMED BALTIK"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "OPTIMED BALTIK"
Legal form Limited Liability Company
Reg. No 40003823360
Reg. date 08.05.2006
Register Commercial Register
Legal Address Lokomotīves iela 62 - 14, Rīga, LV-1057
Registered share capital, date 2,840 EUR, 11.02.2019
Paid-in share capital, date 2,840 EUR, 11.02.2019
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003823360 Registered Excluded
13.08.2007 21.01.2020
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.02.2019
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 -1,058 EUR Equity -34,892 EUR Date submitted27.07.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -2,106 EUR Equity -33,834 EUR Date submitted28.04.2020 Number of employees 2
Year2018 Net sales 113 EUR Net profit -13,978 EUR Equity -31,728 EUR Date submitted27.04.2019 Number of employees 2
Year2017 Net sales 9,510 EUR Net profit -6,589 EUR Equity -17,750 EUR Date submitted28.04.2018 Number of employees 3
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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 Contributions1,340 EUR Personal Income Tax480 EUR Other70 EUR Total1,890 EUR Number of employees2
Year2023 Social Insurance Contributions210 EUR Personal Income Tax0 EUR Other120 EUR Total330 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions20 EUR Personal Income Tax-20 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions230 EUR Personal Income Tax0 EUR Other30 EUR Total260 EUR Number of employees2
Year2019 Social Insurance Contributions250 EUR Personal Income Tax120 EUR Other50 EUR Total420 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
28.12.2010 Announcement regarding the legal address 07.04.2006 (TIF) •
28.12.2010 Announcement regarding the legal address 11.07.2008 (TIF) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (4)
11.02.2019 Application 06.02.2019 (edoc) •
11.02.2019 Application 06.02.2019 (docx) •
28.12.2010 Application 11.04.2006 (TIF) •
28.12.2010 Application 11.07.2008 (TIF) •
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Appraisal reports (1)
28.12.2010 Appraisal reports 07.04.2006 (TIF) •
Articles of Association (3)
11.02.2019 Articles of Association 06.02.2019 (docx)
11.02.2019 Articles of Association 06.02.2019 (edoc) •
28.12.2010 Articles of Association 07.04.2006 (TIF)
Bank statements or other document regarding the payment of the equity (2)
28.12.2010 Bank statements or other document regarding the payment of the equity 11.04.2006 (TIF) •
28.12.2010 Bank statements or other document regarding the payment of the equity 01.07.2008 (TIF) •
Decisions / letters / protocols of public notaries (3)
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
28.12.2010 Decisions / letters / protocols of public notaries 15.07.2008 (TIF) •
28.12.2010 Decisions / letters / protocols of public notaries 08.05.2006 (TIF) •
Documents attesting the transfer of shares (1)
28.12.2010 Documents attesting the transfer of shares 10.07.2008 (TIF) •
Memorandum of association (1)
28.12.2010 Memorandum of association 07.04.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
07.02.2019 Notice of a member of the Board regarding the resignation 08.01.2019 (TIF) •
Power of attorney, act of empowerment (3)
07.02.2019 Power of attorney, act of empowerment 16.01.2019 (TIF) •
28.12.2010 Power of attorney, act of empowerment 12.04.2006 (TIF) •
28.12.2010 Power of attorney, act of empowerment 11.07.2008 (TIF) •
Protocols/decisions of a company/organisation (3)
11.02.2019 Protocols/decisions of a company/organisation 06.02.2019 (edoc) •
11.02.2019 Protocols/decisions of a company/organisation 06.02.2019 (doc) •
28.12.2010 Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
Receipts on the publication and state fees (2)
28.12.2010 Receipts on the publication and state fees 24.04.2006 (TIF) •
28.12.2010 Receipts on the publication and state fees 11.07.2008 (TIF) •
Registration certificates (1)
28.12.2010 Registration certificates 08.05.2006 (TIF) •
Sample report (1)
28.12.2010 Sample report 06.05.2008 (TIF) •
Shareholders’ register (5)
11.02.2019 Shareholders’ register 06.02.2019 (doc)
11.02.2019 Shareholders’ register 06.02.2019 (doc)
11.02.2019 Shareholders’ register 06.02.2019 (edoc) •
11.02.2019 Shareholders’ register 06.02.2019 (edoc) •
28.12.2010 Shareholders’ register 11.07.2008 (TIF)
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2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (14)
27.04.2019 2018 Annual report (full) (PDF)
11.02.2019 Application 06.02.2019 (edoc) •
11.02.2019 Application 06.02.2019 (docx) •
11.02.2019 Articles of Association 06.02.2019 (docx)
11.02.2019 Articles of Association 06.02.2019 (edoc) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
11.02.2019 Protocols/decisions of a company/organisation 06.02.2019 (edoc) •
11.02.2019 Protocols/decisions of a company/organisation 06.02.2019 (doc) •
11.02.2019 Shareholders’ register 06.02.2019 (doc)
11.02.2019 Shareholders’ register 06.02.2019 (doc)
11.02.2019 Shareholders’ register 06.02.2019 (edoc) •
11.02.2019 Shareholders’ register 06.02.2019 (edoc) •
07.02.2019 Notice of a member of the Board regarding the resignation 08.01.2019 (TIF) •
07.02.2019 Power of attorney, act of empowerment 16.01.2019 (TIF) •
Show all
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2010 (20)
28.12.2010 Announcement regarding the legal address 07.04.2006 (TIF) •
28.12.2010 Announcement regarding the legal address 11.07.2008 (TIF) •
28.12.2010 Application 11.04.2006 (TIF) •
28.12.2010 Application 11.07.2008 (TIF) •
28.12.2010 Appraisal reports 07.04.2006 (TIF) •
28.12.2010 Articles of Association 07.04.2006 (TIF)
28.12.2010 Bank statements or other document regarding the payment of the equity 11.04.2006 (TIF) •
28.12.2010 Bank statements or other document regarding the payment of the equity 01.07.2008 (TIF) •
28.12.2010 Decisions / letters / protocols of public notaries 15.07.2008 (TIF) •
28.12.2010 Decisions / letters / protocols of public notaries 08.05.2006 (TIF) •
28.12.2010 Documents attesting the transfer of shares 10.07.2008 (TIF) •
28.12.2010 Memorandum of association 07.04.2006 (TIF)
28.12.2010 Power of attorney, act of empowerment 12.04.2006 (TIF) •
28.12.2010 Power of attorney, act of empowerment 11.07.2008 (TIF) •
28.12.2010 Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
28.12.2010 Receipts on the publication and state fees 24.04.2006 (TIF) •
28.12.2010 Receipts on the publication and state fees 11.07.2008 (TIF) •
28.12.2010 Registration certificates 08.05.2006 (TIF) •
28.12.2010 Sample report 06.05.2008 (TIF) •
28.12.2010 Shareholders’ register 11.07.2008 (TIF)
Show all
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