SIA "OPERATIVE"

Basic information
Status Registered
Name SIA "OPERATIVE"
Legal form Limited Liability Company
Reg. No 48503009858
Reg. date 20.02.2004
Register Commercial Register
Legal Address Garozes iela 21, Rīga, LV-1004
Registered share capital, date 2,845 EUR, 27.06.2015
Paid-in share capital, date 2,845 EUR, 27.06.2015
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV48503009858 Registered Excluded
04.03.2004 18.03.2022
Last updated in the RE 22.02.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 Net sales 19,816 EUR Net profit 4,875 EUR Equity -14,461 EUR Date submitted15.07.2024 Number of employees 0
Year2021 Net sales 12,568 EUR Net profit -1,954 EUR Equity -19,336 EUR Date submitted07.06.2022 Number of employees 0
Year2020 Net sales 13,830 EUR Net profit -1,180 EUR Equity -17,382 EUR Date submitted07.06.2022 Number of employees 0
Year2019 Net sales 12,381 EUR Net profit 1,486 EUR Equity -16,202 EUR Date submitted06.06.2022 Number of employees 0
Year2018 Net sales 15,164 EUR Net profit -2,416 EUR Equity -17,688 EUR Date submitted03.07.2019 Number of employees 0
Year2017 Net sales 22,026 EUR Net profit -2,593 EUR Equity -15,272 EUR Date submitted29.05.2018 Number of employees 0
Year2016 Net sales 19,836 EUR Net profit 588 EUR Equity -12,679 EUR Date submitted03.05.2017 Number of employees 1
Year2015 Net sales 17,918 EUR Net profit -2,945 EUR Equity -13,267 EUR Date submitted30.04.2016 Number of employees 1
Year2014 Net sales 20,983 EUR Net profit -8,580 EUR Equity -10,321 EUR Date submitted28.05.2015 Number of employees 1
Year2013 Net sales 22,688 LVL Net profit 2,667 LVL Equity -1,224 LVL Date submitted22.04.2014 Number of employees 1
Year2012 Net sales 17,291 LVL Net profit -640 LVL Equity -3,891 LVL Date submitted05.05.2013 Number of employees 1
Year2011 Net sales 28,079 LVL Net profit 1,724 LVL Equity -3,251 LVL Date submitted11.05.2012 Number of employees 1
Year2010 Net sales 8,536 LVL Net profit -3,364 LVL Equity -4,975 LVL Date submitted09.05.2011 Number of employees 1
Year2009 Net sales 1,281 LVL Net profit -2,038 LVL Equity -106 LVL Date submitted23.03.2010 Number of employees 2
Year2008 Net sales 27,180 LVL Net profit -5,243 LVL Equity 1,932 LVL Date submitted08.04.2009 Number of employees 2
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted03.09.2007 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,100 EUR Total1,100 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,600 EUR Total1,600 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 Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions270 EUR Personal Income Tax450 EUR Other2,990 EUR Total3,710 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
18.06.2015 Amendments to the Articles of Association 03.06.2015 (PDF)
01.07.2013 Amendments to the Articles of Association 23.03.2010 (TIF)
Announcement regarding the legal address (2)
18.06.2015 Announcement regarding the legal address 03.06.2015 (PDF) •
03.09.2007 Announcement regarding the legal address 09.02.2004 (TIF) •
Annual report (full) (17)
15.07.2024 2022 Annual report (full) (PDF)
07.06.2022 2020 Annual report (full) (PDF)
07.06.2022 2021 Annual report (full) (PDF)
06.06.2022 2019 Annual report (full) (PDF)
03.07.2019 2018 Annual report (full) (PDF)
29.05.2018 2017 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (DOCX)
03.05.2017 2016 Annual report (full) (DOCX)
03.05.2017 2016 Annual report (full) (DOCX)
30.04.2016 2015 Annual report (full) (PDF)
28.05.2015 2014 Annual report (full) (HTML)
22.04.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
11.05.2012 2011 Annual report (full) (HTML)
09.05.2011 2010 Annual report (full) (HTML)
03.09.2007 2006 Annual report (full) (TIF)
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Application (5)
22.02.2024 Application 21.02.2024 (EDOC) •
18.06.2015 Application 03.06.2015 (PDF) •
01.07.2013 Application 30.06.2008 (TIF) •
01.07.2013 Application 23.03.2010 (TIF) •
03.09.2007 Application 09.02.2004 (TIF) •
Show all
Articles of Association (4)
27.06.2015 Articles of Association 27.06.2015 (PDF)
01.07.2013 Articles of Association 30.06.2008 (TIF)
01.07.2013 Articles of Association 23.03.2010 (TIF)
03.09.2007 Articles of Association 09.02.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.09.2007 Bank statements or other document regarding the payment of the equity 13.02.2004 (TIF) •
Confirmation or consent to legal address (1)
15.03.2016 Confirmation or consent to legal address 15.05.2015 (TIF) •
Consent of a member of the Board / executive director (1)
03.09.2007 Consent of a member of the Board / executive director 09.02.2004 (TIF) •
Decisions / letters / protocols of public notaries (15)
22.02.2024 Decisions / letters / protocols of public notaries 22.02.2024 (edoc)
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
30.08.2017 Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (EDOC) •
15.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (EDOC) •
15.03.2016 Decisions / letters / protocols of public notaries 27.06.2015 (EDOC) •
09.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (EDOC) •
01.07.2013 Decisions / letters / protocols of public notaries 03.07.2008 (TIF) •
01.07.2013 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
21.06.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
03.09.2007 Decisions / letters / protocols of public notaries 20.02.2004 (TIF) •
Show all
Memorandum of Association (1)
03.09.2007 Memorandum of Association 09.02.2004 (TIF)
Notice of a member of the Board regarding the resignation (1)
22.02.2024 Notice of a member of the Board regarding the resignation 06.02.2024 (edoc) •
Orders/request/cover notes of court bailiffs (6)
14.03.2017 Orders/request/cover notes of court bailiffs 13.03.2017 (EDOC) •
03.03.2017 Orders/request/cover notes of court bailiffs 03.03.2017 (EDOC) •
15.11.2016 Orders/request/cover notes of court bailiffs 15.11.2016 (EDOC) •
09.03.2016 Orders/request/cover notes of court bailiffs 07.03.2016 (EDOC) •
05.06.2015 Orders/request/cover notes of court bailiffs 05.06.2015 (EDOC) •
21.06.2013 Orders/request/cover notes of court bailiffs 18.06.2013 (TIF) •
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Protocols/decisions of a company/organisation (3)
18.06.2015 Protocols/decisions of a company/organisation 03.06.2015 (PDF) •
01.07.2013 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
01.07.2013 Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
Receipts on the publication and state fees (2)
01.07.2013 Receipts on the publication and state fees 06.06.2008 (TIF) •
03.09.2007 Receipts on the publication and state fees 09.02.2004 (TIF) •
Registration certificates (2)
01.07.2013 Registration certificates 20.02.2004 (TIF) •
03.09.2007 Registration certificates 20.02.2004 (TIF) •
Sample report (3)
01.07.2013 Sample report 30.06.2008 (TIF) •
01.07.2013 Sample report 25.03.2010 (TIF) •
01.07.2013 Sample report 25.03.2010 (TIF) •
Shareholders’ register (5)
22.02.2024 Shareholders’ register 06.02.2024 (edoc)
27.06.2015 Shareholders’ register 27.06.2015 (PDF)
27.06.2015 Shareholders’ register 27.06.2015 (PDF)
01.07.2013 Shareholders’ register 20.02.2004 (TIF)
01.07.2013 Shareholders’ register 30.05.2008 (TIF)
Show all
State Revenue Service decisions/letters/statements (4)
30.07.2020 State Revenue Service decisions/letters/statements 29.07.2020 (EDOC) •
18.01.2019 State Revenue Service decisions/letters/statements 18.01.2019 (EDOC) •
18.01.2019 State Revenue Service decisions/letters/statements 18.01.2019 (EDOC) •
28.08.2017 State Revenue Service decisions/letters/statements 28.08.2017 (EDOC) •
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2024 (5)
15.07.2024 2022 Annual report (full) (PDF)
22.02.2024 Decisions / letters / protocols of public notaries 22.02.2024 (edoc)
22.02.2024 Notice of a member of the Board regarding the resignation 06.02.2024 (edoc) •
22.02.2024 Application 21.02.2024 (EDOC) •
22.02.2024 Shareholders’ register 06.02.2024 (edoc)
Show all
2022 (3)
07.06.2022 2020 Annual report (full) (PDF)
07.06.2022 2021 Annual report (full) (PDF)
06.06.2022 2019 Annual report (full) (PDF)
2020 (2)
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
30.07.2020 State Revenue Service decisions/letters/statements 29.07.2020 (EDOC) •
2019 (5)
03.07.2019 2018 Annual report (full) (PDF)
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
18.01.2019 State Revenue Service decisions/letters/statements 18.01.2019 (EDOC) •
18.01.2019 State Revenue Service decisions/letters/statements 18.01.2019 (EDOC) •
Show all
2018 (1)
29.05.2018 2017 Annual report (full) (PDF)
2017 (10)
30.08.2017 Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
28.08.2017 State Revenue Service decisions/letters/statements 28.08.2017 (EDOC) •
03.05.2017 2016 Annual report (full) (DOCX)
03.05.2017 2016 Annual report (full) (DOCX)
03.05.2017 2016 Annual report (full) (DOCX)
03.05.2017 2016 Annual report (full) (PDF)
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
14.03.2017 Orders/request/cover notes of court bailiffs 13.03.2017 (EDOC) •
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
03.03.2017 Orders/request/cover notes of court bailiffs 03.03.2017 (EDOC) •
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2016 (7)
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (EDOC) •
15.11.2016 Orders/request/cover notes of court bailiffs 15.11.2016 (EDOC) •
30.04.2016 2015 Annual report (full) (PDF)
15.03.2016 Decisions / letters / protocols of public notaries 27.06.2015 (EDOC) •
15.03.2016 Confirmation or consent to legal address 15.05.2015 (TIF) •
15.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (EDOC) •
09.03.2016 Orders/request/cover notes of court bailiffs 07.03.2016 (EDOC) •
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2015 (10)
27.06.2015 Articles of Association 27.06.2015 (PDF)
27.06.2015 Shareholders’ register 27.06.2015 (PDF)
27.06.2015 Shareholders’ register 27.06.2015 (PDF)
18.06.2015 Protocols/decisions of a company/organisation 03.06.2015 (PDF) •
18.06.2015 Amendments to the Articles of Association 03.06.2015 (PDF)
18.06.2015 Application 03.06.2015 (PDF) •
18.06.2015 Announcement regarding the legal address 03.06.2015 (PDF) •
09.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (EDOC) •
05.06.2015 Orders/request/cover notes of court bailiffs 05.06.2015 (EDOC) •
28.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
22.04.2014 2013 Annual report (full) (HTML)
2013 (19)
01.07.2013 Amendments to the Articles of Association 23.03.2010 (TIF)
01.07.2013 Application 23.03.2010 (TIF) •
01.07.2013 Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
01.07.2013 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
01.07.2013 Sample report 30.06.2008 (TIF) •
01.07.2013 Application 30.06.2008 (TIF) •
01.07.2013 Articles of Association 30.06.2008 (TIF)
01.07.2013 Shareholders’ register 30.05.2008 (TIF)
01.07.2013 Registration certificates 20.02.2004 (TIF) •
01.07.2013 Sample report 25.03.2010 (TIF) •
01.07.2013 Sample report 25.03.2010 (TIF) •
01.07.2013 Articles of Association 23.03.2010 (TIF)
01.07.2013 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
01.07.2013 Decisions / letters / protocols of public notaries 03.07.2008 (TIF) •
01.07.2013 Shareholders’ register 20.02.2004 (TIF)
01.07.2013 Receipts on the publication and state fees 06.06.2008 (TIF) •
21.06.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
21.06.2013 Orders/request/cover notes of court bailiffs 18.06.2013 (TIF) •
05.05.2013 2012 Annual report (full) (HTML)
Show all
2012 (1)
11.05.2012 2011 Annual report (full) (HTML)
2011 (1)
09.05.2011 2010 Annual report (full) (HTML)
2007 (10)
03.09.2007 Receipts on the publication and state fees 09.02.2004 (TIF) •
03.09.2007 Registration certificates 20.02.2004 (TIF) •
03.09.2007 Memorandum of Association 09.02.2004 (TIF)
03.09.2007 Decisions / letters / protocols of public notaries 20.02.2004 (TIF) •
03.09.2007 Consent of a member of the Board / executive director 09.02.2004 (TIF) •
03.09.2007 Bank statements or other document regarding the payment of the equity 13.02.2004 (TIF) •
03.09.2007 Articles of Association 09.02.2004 (TIF)
03.09.2007 Application 09.02.2004 (TIF) •
03.09.2007 Announcement regarding the legal address 09.02.2004 (TIF) •
03.09.2007 2006 Annual report (full) (TIF)
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www.kombo.lv © Tarantino SIA 15.03.2025 03:37 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.