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Sabiedrība ar ierobežotu atbildību "Optiline.lv"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 06.06.2019, grounds for liquidation: 30.05.2019. Dalībnieku sapulces protokols Nr.1/19.
Name Sabiedrība ar ierobežotu atbildību "Optiline.lv"
Legal form Limited Liability Company
Reg. No 40103775762
Reg. date 02.04.2014
Register Commercial Register
Legal Address Raunas iela 44 k-1, Rīga, LV-1039
Registered share capital, date 3,000 EUR, 13.03.2017
Paid-in share capital, date 3,000 EUR, 13.03.2017
NACE 61.10 Wired, wireless, and satellite telecommunication activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
02.04.2014 31.12.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 06.06.2019
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 -79 EUR Equity 2,249 EUR Date submitted28.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,115 EUR Equity 2,329 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 464 EUR Net profit 8 EUR Equity 3,444 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 6,501 EUR Net profit 2,240 EUR Equity 3,436 EUR Date submitted22.06.2018 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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
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 Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
08.03.2017 Amendments to the Articles of Association 06.03.2017 (docx)
08.03.2017 Amendments to the Articles of Association 06.03.2017 (EDOC) •
Announcement regarding the legal address (1)
12.05.2014 Announcement regarding the legal address 28.03.2014 (TIF) •
Annual report (full) (4)
28.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
22.06.2018 2017 Annual report (full) (PDF)
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Application (7)
06.06.2019 Application 04.06.2019 (edoc) •
06.06.2019 Application 04.06.2019 (doc) •
06.06.2019 Application 04.06.2019 (doc) •
16.06.2017 Application 14.06.2017 (TIF) •
08.03.2017 Application 06.03.2017 (EDOC) •
08.03.2017 Application 06.03.2017 (pdf) •
12.05.2014 Application 28.03.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
08.03.2017 Application of shareholders or third persons for the acquisition of shares 03.03.2017 (EDOC) •
08.03.2017 Application of shareholders or third persons for the acquisition of shares 03.03.2017 (docx) •
Articles of Association (3)
08.03.2017 Articles of Association 02.03.2017 (docx)
08.03.2017 Articles of Association 02.03.2017 (EDOC) •
12.05.2014 Articles of Association 28.03.2014 (TIF)
Bank statements or other document regarding the payment of the equity (2)
08.03.2017 Bank statements or other document regarding the payment of the equity 02.03.2017 (EDOC) •
08.03.2017 Bank statements or other document regarding the payment of the equity 02.03.2017 (xls) •
Confirmation or consent to legal address (2)
16.06.2017 Confirmation or consent to legal address 05.06.2017 (TIF) •
12.05.2014 Confirmation or consent to legal address 28.03.2014 (TIF) •
Consent of a member of the Board / executive director (3)
08.03.2017 Consent of a member of the Board / executive director 06.03.2017 (EDOC) •
08.03.2017 Consent of a member of the Board / executive director 06.03.2017 (docx) •
12.05.2014 Consent of a member of the Board / executive director 28.03.2014 (TIF) •
Decisions / letters / protocols of public notaries (6)
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
19.06.2017 Decisions / letters / protocols of public notaries 19.06.2017 (edoc) •
19.06.2017 Decisions / letters / protocols of public notaries 19.06.2017 (rtf) •
13.03.2017 Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
12.05.2014 Decisions / letters / protocols of public notaries 02.04.2014 (TIF) •
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Memorandum of Association (1)
12.05.2014 Memorandum of Association 28.03.2014 (TIF)
Protocols/decisions of a company/organisation (5)
06.06.2019 Protocols/decisions of a company/organisation 04.06.2019 (edoc) •
06.06.2019 Protocols/decisions of a company/organisation 04.06.2019 (docx) •
06.06.2019 Protocols/decisions of a company/organisation 04.06.2019 (docx) •
08.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (EDOC) •
08.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (doc) •
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Regulations for the increase/reduction of the equity (2)
08.03.2017 Regulations for the increase/reduction of the equity 06.03.2017 (docx)
08.03.2017 Regulations for the increase/reduction of the equity 06.03.2017 (EDOC) •
Shareholders’ register (5)
08.03.2017 Shareholders’ register 02.03.2017 (pdf)
08.03.2017 Shareholders’ register 02.03.2017 (pdf)
08.03.2017 Shareholders’ register 02.03.2017 (EDOC) •
08.03.2017 Shareholders’ register 02.03.2017 (EDOC) •
12.05.2014 Shareholders’ register 18.03.2014 (TIF)
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2021 (1)
28.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (9)
06.06.2019 Application 04.06.2019 (edoc) •
06.06.2019 Application 04.06.2019 (doc) •
06.06.2019 Application 04.06.2019 (doc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
06.06.2019 Protocols/decisions of a company/organisation 04.06.2019 (edoc) •
06.06.2019 Protocols/decisions of a company/organisation 04.06.2019 (docx) •
06.06.2019 Protocols/decisions of a company/organisation 04.06.2019 (docx) •
01.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
22.06.2018 2017 Annual report (full) (PDF)
2017 (25)
19.06.2017 Decisions / letters / protocols of public notaries 19.06.2017 (edoc) •
19.06.2017 Decisions / letters / protocols of public notaries 19.06.2017 (rtf) •
16.06.2017 Application 14.06.2017 (TIF) •
16.06.2017 Confirmation or consent to legal address 05.06.2017 (TIF) •
13.03.2017 Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
08.03.2017 Amendments to the Articles of Association 06.03.2017 (docx)
08.03.2017 Amendments to the Articles of Association 06.03.2017 (EDOC) •
08.03.2017 Application 06.03.2017 (EDOC) •
08.03.2017 Application 06.03.2017 (pdf) •
08.03.2017 Application of shareholders or third persons for the acquisition of shares 03.03.2017 (EDOC) •
08.03.2017 Application of shareholders or third persons for the acquisition of shares 03.03.2017 (docx) •
08.03.2017 Articles of Association 02.03.2017 (docx)
08.03.2017 Articles of Association 02.03.2017 (EDOC) •
08.03.2017 Bank statements or other document regarding the payment of the equity 02.03.2017 (EDOC) •
08.03.2017 Bank statements or other document regarding the payment of the equity 02.03.2017 (xls) •
08.03.2017 Consent of a member of the Board / executive director 06.03.2017 (EDOC) •
08.03.2017 Consent of a member of the Board / executive director 06.03.2017 (docx) •
08.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (EDOC) •
08.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (doc) •
08.03.2017 Regulations for the increase/reduction of the equity 06.03.2017 (docx)
08.03.2017 Regulations for the increase/reduction of the equity 06.03.2017 (EDOC) •
08.03.2017 Shareholders’ register 02.03.2017 (pdf)
08.03.2017 Shareholders’ register 02.03.2017 (pdf)
08.03.2017 Shareholders’ register 02.03.2017 (EDOC) •
08.03.2017 Shareholders’ register 02.03.2017 (EDOC) •
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2014 (8)
12.05.2014 Announcement regarding the legal address 28.03.2014 (TIF) •
12.05.2014 Application 28.03.2014 (TIF) •
12.05.2014 Articles of Association 28.03.2014 (TIF)
12.05.2014 Confirmation or consent to legal address 28.03.2014 (TIF) •
12.05.2014 Consent of a member of the Board / executive director 28.03.2014 (TIF) •
12.05.2014 Decisions / letters / protocols of public notaries 02.04.2014 (TIF) •
12.05.2014 Memorandum of Association 28.03.2014 (TIF)
12.05.2014 Shareholders’ register 18.03.2014 (TIF)
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