AK Optimus, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
13 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AK Optimus"
Registration number, date 45402001270, 23.04.1992
VAT number LV45402001270 from 26.05.1995 Europe VAT register
Register, date Commercial Register, 23.03.2005
Legal address Draudzības aleja 6, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 845 EUR, registered payment 14.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 115.78 130.98 97.95
Personal income tax (thousands, €) 14.95 14.15 12.32
Statutory social insurance contributions (thousands, €) 30.31 29.11 25.04
Average employees count 6 6 6
Received COVID-19 downtime support 10.01.2022, 3 355.11 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Audio un videotehnikas un piederumu tirdzniecība
Branch from zl.lv (NACE2) Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)
Field from SRS Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
CSP industry Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.03.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 09.04.2015 14.04.2015

Apply information changes

ML

"AK Optimus", SIA

Draudzības aleja 6, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Audio un videotehnikas un piederumu tirdzniecība

Historical company names

Jēkabpils Kasparoviča televīzijas aparatūras remontdarbnīca Until 23.03.2005 19 years ago

Historical addresses

Jēkabpils, Draudzības aleja 6 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
SCAN0100 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (89.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (87.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Rev atzinums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
4 lpp JPG

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 lapa JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1lapa JPG

2010

 Annual report 12.05.2011  TIF (1.22 MB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (16.84 KB)

2008

 Annual report 10.05.2009  TIF (1.13 MB)

2007

 Annual report 27.05.2008  TIF (1.14 MB)

2006

 Annual report 08.05.2007  TIF (1.32 MB)

2005

 Annual report 08.02.2008  TIF (1.42 MB)

2004

 Annual report 08.02.2008  TIF (1.07 MB)

2002

 Annual report 13.10.2016  TIF (1.18 MB)

2001

 Annual report 24.01.2008  TIF (4.21 MB)

2000

 Annual report 24.01.2008  TIF (2.86 MB)

1999

 Annual report 08.02.2008  TIF (3.38 MB)

1998

 Annual report 08.02.2008  TIF (3.81 MB)

1997

 Annual report 08.02.2008  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 21.91 KB 13.10.2016 09.04.2016 1

Amendments to the Articles of Association

 TIF 19.29 KB 13.10.2016 09.04.2015 1

Shareholders’ register

TIF 105.55 KB 13.10.2016 09.04.2015 2

Amendments to the Articles of Association

 TIF 15.72 KB 03.03.2011 25.02.2011 1

Articles of Association

 TIF 29.14 KB 03.03.2011 25.02.2011 1

Articles of Association

 TIF 94.84 KB 08.02.2008 04.12.2004 1

Amendments to the Articles of Association

 TIF 71.82 KB 08.02.2008 28.11.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 66.63 KB 13.10.2016 14.04.2016 2

Application

 TIF 68.38 KB 13.10.2016 09.04.2015 2

Protocols/decisions of a company/organisation

 TIF 16.57 KB 13.10.2016 09.04.2015 1

Notary’s decision

 TIF 43.45 KB 03.03.2011 02.03.2011 1

Application

 TIF 143.77 KB 03.03.2011 25.02.2011 4

Protocols/decisions of a company/organisation

 TIF 15.01 KB 03.03.2011 25.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 81.53 KB 12.02.2008 17.01.2008 1

Application

 TIF 543.93 KB 12.02.2008 14.01.2008 3

Receipts on the publication and state fees

 TIF 85.72 KB 12.02.2008 14.01.2008 2

Protocols/decisions of a company/organisation

 TIF 35.48 KB 12.02.2008 07.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 83.19 KB 08.02.2008 25.05.2005 1

Application

 TIF 534.32 KB 08.02.2008 19.05.2005 3

Protocols/decisions of a company/organisation

 TIF 33.74 KB 08.02.2008 19.05.2005 1

Receipts on the publication and state fees

 TIF 76.29 KB 08.02.2008 19.05.2005 2

Consent of the auditor

 TIF 26.75 KB 08.02.2008 25.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 107.21 KB 08.02.2008 23.03.2005 1

Registration certificates

 TIF 97.74 KB 08.02.2008 23.03.2005 1

Application

 TIF 212.11 KB 08.02.2008 21.02.2005 3

Other documents

 TIF 18.18 KB 08.02.2008 21.02.2005 1

Receipts on the publication and state fees

 TIF 159.66 KB 08.02.2008 21.02.2005 2

Decisions / letters / protocols of public notaries

 TIF 55.28 KB 08.02.2008 15.12.2004 1

Consent of the auditor

 TIF 16.06 KB 08.02.2008 06.12.2004 1

Consent of a member of the Board / executive director

 TIF 17.67 KB 08.02.2008 06.12.2004 1

Power of attorney, act of empowerment

 TIF 23.16 KB 08.02.2008 06.12.2004 1

Protocols/decisions of a company/organisation

 TIF 119.49 KB 08.02.2008 04.12.2004 2

Auditor’s opinion

 TIF 61.46 KB 08.02.2008 02.12.2004 1

Application

 TIF 36.64 KB 08.02.2008 28.11.2004 1

Protocols/decisions of a company/organisation

 TIF 134.26 KB 08.02.2008 28.11.2004 2

Sample report

 TIF 349.07 KB 08.02.2008 14.10.1998 2

Application

 TIF 126.6 KB 08.02.2008 14.10.1994 2

Receipts on the publication and state fees

 TIF 44.09 KB 08.02.2008 27.06.1994 1

Registration certificates

 TIF 190.77 KB 08.02.2008 23.04.1992 1

Registration certificates

 TIF 333.9 KB 08.02.2008 23.04.1992 2

Application

 TIF 130.97 KB 08.02.2008 16.04.1992 2

Receipts on the publication and state fees

 TIF 145.99 KB 08.02.2008 14.04.1992 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register