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Sabiedrība ar ierobežotu atbildību "Optimal energy company"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Optimal energy company"
Legal form Limited Liability Company
Reg. No 40103550964
Reg. date 01.06.2012
Register Commercial Register
Legal Address Ozolu iela 1A - 22, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130
Registered share capital, date 2,847 EUR, 26.07.2018
Paid-in share capital, date 2,847 EUR, 26.07.2018
NACE 27.90 Manufacture of other electrical equipment
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.06.2012 31.12.2019
Last updated in the RE 28.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 120 EUR Net profit 120 EUR Equity 3,350 EUR Date submitted04.06.2018 Number of employees 1
Year2016 Net sales 383 EUR Net profit 383 EUR Equity 3,230 EUR Date submitted04.06.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
04.07.2018 Amendments to the Articles of Association 24.05.2018 (TIF)
01.10.2012 Amendments to the Articles of Association (TIF)
Announcement regarding the legal address (1)
05.06.2012 Announcement regarding the legal address 08.05.2012 (TIF) •
Annual report (full) (2)
04.06.2018 2016 Annual report (full) (PDF)
04.06.2018 2017 Annual report (full) (PDF)
Application (3)
04.07.2018 Application 24.05.2018 (TIF) •
01.10.2012 Application 13.09.2012 (TIF) •
05.06.2012 Application 09.05.2012 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
01.10.2012 Application of shareholders or third persons for the acquisition of shares 25.09.2012 (TIF) •
Articles of Association (3)
04.07.2018 Articles of Association 24.05.2018 (TIF)
01.10.2012 Articles of Association 13.09.2012 (TIF)
05.06.2012 Articles of Association 08.05.2012 (TIF)
Bank statements or other document regarding the payment of the equity (2)
01.10.2012 Bank statements or other document regarding the payment of the equity 13.09.2012 (TIF) •
05.06.2012 Bank statements or other document regarding the payment of the equity 09.05.2012 (TIF) •
Confirmation or consent to legal address (2)
04.07.2018 Confirmation or consent to legal address 24.05.2018 (TIF) •
05.06.2012 Confirmation or consent to legal address 28.05.2012 (TIF) •
Consent of a member of the Board / executive director (1)
05.06.2012 Consent of a member of the Board / executive director 08.05.2012 (TIF) •
Decisions / letters / protocols of public notaries (7)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
01.10.2012 Decisions / letters / protocols of public notaries 28.09.2012 (TIF) •
05.06.2012 Decisions / letters / protocols of public notaries 01.06.2012 (TIF) •
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Memorandum of association (1)
05.06.2012 Memorandum of association 08.05.2012 (TIF)
Protocols/decisions of a company/organisation (2)
04.07.2018 Protocols/decisions of a company/organisation 24.05.2018 (TIF) •
01.10.2012 Protocols/decisions of a company/organisation 21.09.2012 (TIF) •
Registration certificates (1)
05.06.2012 Registration certificates 01.06.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
01.10.2012 Regulations for the increase/reduction of the equity (TIF)
Shareholders’ register (3)
25.07.2018 Shareholders’ register 24.05.2018 (TIF)
04.07.2018 Shareholders’ register 24.05.2018 (TIF)
01.10.2012 Shareholders’ register 25.09.2012 (TIF)
State Revenue Service decisions/letters/statements (1)
23.02.2022 State Revenue Service decisions/letters/statements 23.02.2022 (EDOC) •
2022 (5)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
23.02.2022 State Revenue Service decisions/letters/statements 23.02.2022 (EDOC) •
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2018 (10)
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
25.07.2018 Shareholders’ register 24.05.2018 (TIF)
04.07.2018 Amendments to the Articles of Association 24.05.2018 (TIF)
04.07.2018 Application 24.05.2018 (TIF) •
04.07.2018 Articles of Association 24.05.2018 (TIF)
04.07.2018 Confirmation or consent to legal address 24.05.2018 (TIF) •
04.07.2018 Protocols/decisions of a company/organisation 24.05.2018 (TIF) •
04.07.2018 Shareholders’ register 24.05.2018 (TIF)
04.06.2018 2016 Annual report (full) (PDF)
04.06.2018 2017 Annual report (full) (PDF)
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2012 (18)
01.10.2012 Amendments to the Articles of Association (TIF)
01.10.2012 Application 13.09.2012 (TIF) •
01.10.2012 Application of shareholders or third persons for the acquisition of shares 25.09.2012 (TIF) •
01.10.2012 Articles of Association 13.09.2012 (TIF)
01.10.2012 Bank statements or other document regarding the payment of the equity 13.09.2012 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 28.09.2012 (TIF) •
01.10.2012 Protocols/decisions of a company/organisation 21.09.2012 (TIF) •
01.10.2012 Regulations for the increase/reduction of the equity (TIF)
01.10.2012 Shareholders’ register 25.09.2012 (TIF)
05.06.2012 Announcement regarding the legal address 08.05.2012 (TIF) •
05.06.2012 Application 09.05.2012 (TIF) •
05.06.2012 Articles of Association 08.05.2012 (TIF)
05.06.2012 Bank statements or other document regarding the payment of the equity 09.05.2012 (TIF) •
05.06.2012 Confirmation or consent to legal address 28.05.2012 (TIF) •
05.06.2012 Consent of a member of the Board / executive director 08.05.2012 (TIF) •
05.06.2012 Decisions / letters / protocols of public notaries 01.06.2012 (TIF) •
05.06.2012 Memorandum of association 08.05.2012 (TIF)
05.06.2012 Registration certificates 01.06.2012 (TIF) •
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