AS OPTIKA, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
30 by profit
22 by paid taxes
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AS OPTIKA" |
| Registration number, date | 42103021600, 14.06.1999 |
| VAT number | LV42103021600 from 01.06.2004 Europe VAT register |
| Register, date | Commercial Register, 27.11.2003 |
| Legal address | Esperanto iela 11 – 5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 16.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 36.74 | 32.08 | 35.38 |
| Personal income tax (thousands, €) | 6.75 | 4.93 | 6.66 |
| Statutory social insurance contributions (thousands, €) | 15.5 | 12.6 | 16.84 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Optikas, briļļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 09.12.2021 |
* 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 |
20 % | 626 | € 1 | € 626 | Latvia | 30.03.2022 | 05.04.2022 |
Natural person |
60 % | 1 878 | € 1 | € 1 878 | Latvia | 09.10.2014 | 16.10.2014 |
Natural person |
20 % | 626 | € 1 | € 626 | Latvia | 09.10.2014 | 16.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AS OPTIKA" | Until 03.03.2005 | 19 years ago |
|---|
Historical addresses
| Liepāja, Eduarda Tisē iela 81 - 7 | Until 09.12.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAdibas zinojums AS Optikai 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAdibas zinojums AS Optikai 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums AS Optikai 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums AS Optikai 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP lik 58.pants Optika 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (130.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OPTIKA 17 GP lik 58.pants | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 16 | |||||
2015 |
Annual report | 21.04.2016 | TIF (338.04 KB) | €8.00 | |
2014 |
Annual report | 28.04.2015 | TIF (1.52 MB) | €7.00 | |
2013 |
Annual report | 24.04.2014 | TIF (344.86 KB) | ||
2012 |
Annual report | 23.04.2013 | TIF (1.55 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (1.39 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (1.19 MB) | ||
2009 |
Annual report | 13.04.2010 | TIF (815.09 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (318.09 KB) | ||
2007 |
Annual report | 20.10.2014 | TIF (1.39 MB) | ||
2006 |
Annual report | 27.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 20.10.2014 | TIF (1.97 MB) | ||
2004 |
Annual report | 20.10.2014 | TIF (2.05 MB) | ||
2003 |
Annual report | 20.10.2014 | TIF (2.71 MB) | ||
2002 |
Annual report | 20.10.2014 | TIF (2 MB) | ||
2001 |
Annual report | 20.10.2014 | TIF (2.01 MB) | ||
2000 |
Annual report | 20.10.2014 | TIF (2.32 MB) | ||
1999 |
Annual report | 20.10.2014 | TIF (2.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 11.95 KB | 05.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
EDOC | 30.29 KB | 05.04.2022 | 30.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 17.8 KB | 20.10.2014 | 09.10.2014 | 1 |
Articles of Association |
TIF | 90.77 KB | 20.10.2014 | 09.10.2014 | 2 |
Shareholders’ register |
TIF | 58.24 KB | 20.10.2014 | 09.10.2014 | 2 |
Articles of Association |
TIF | 43.49 KB | 20.10.2014 | 25.02.2005 | 1 |
Shareholders’ register |
TIF | 51.96 KB | 18.07.2024 | 13.11.2003 | 1 |
Articles of Association |
TIF | 30.9 KB | 20.10.2014 | 13.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 30.05 KB | 20.10.2014 | 11.04.2000 | 1 |
Articles of Association |
TIF | 771.14 KB | 18.07.2024 | 28.05.1999 | 9 |
Memorandum of association |
TIF | 274.42 KB | 18.07.2024 | 28.05.1999 | 4 |
Shareholders’ register |
TIF | 69.13 KB | 18.07.2024 | 28.05.1999 | 1 |
Shareholders’ register |
TIF | 37.31 KB | 20.10.2014 | 28.05.1999 | 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 |
EDOC | 62.02 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 20.04 KB | 05.04.2022 | 30.03.2022 | 2 |
Application |
DOCX | 20.04 KB | 05.04.2022 | 30.03.2022 | 2 |
Shareholders’ register |
EDOC | 30.29 KB | 05.04.2022 | 30.03.2022 | 1 |
Documents attesting the transfer of shares |
TIF | 69.32 KB | 05.04.2022 | 14.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 20.10.2014 | 16.10.2014 | 1 |
Application |
TIF | 322.54 KB | 20.10.2014 | 09.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 161.01 KB | 20.10.2014 | 09.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 71.87 KB | 18.07.2024 | 20.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 20.10.2014 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.71 KB | 18.07.2024 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.31 KB | 18.07.2024 | 08.08.2008 | 1 |
Application |
TIF | 188.96 KB | 20.10.2014 | 08.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.38 KB | 20.10.2014 | 08.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 20.10.2014 | 03.03.2005 | 1 |
Application |
TIF | 682.07 KB | 18.07.2024 | 25.02.2005 | 8 |
Consent of the auditor |
TIF | 9.6 KB | 20.10.2014 | 25.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.3 KB | 20.10.2014 | 25.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.55 KB | 20.10.2014 | 25.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 53.37 KB | 18.07.2024 | 16.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.83 KB | 18.07.2024 | 16.02.2005 | 1 |
Registration certificates |
TIF | 219.87 KB | 18.07.2024 | 27.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 20.10.2014 | 27.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 25.13 KB | 18.07.2024 | 13.11.2003 | 1 |
Application |
TIF | 443.96 KB | 18.07.2024 | 13.11.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 22.87 KB | 18.07.2024 | 13.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.51 KB | 20.10.2014 | 13.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 50.73 KB | 18.07.2024 | 10.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 50.84 KB | 18.07.2024 | 10.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.98 KB | 20.10.2014 | 11.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 41.54 KB | 18.07.2024 | 04.04.2000 | 1 |
Submission/Application |
TIF | 15.31 KB | 18.07.2024 | 04.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.75 KB | 20.10.2014 | 04.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.9 KB | 20.10.2014 | 04.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.88 KB | 20.10.2014 | 14.06.1999 | 1 |
Registration certificates |
TIF | 172.61 KB | 20.10.2014 | 14.06.1999 | 1 |
Registration certificates |
TIF | 63 KB | 20.10.2014 | 04.06.1999 | 1 |
Application |
TIF | 200.87 KB | 18.07.2024 | 31.05.1999 | 4 |
Appraisal reports |
TIF | 24.91 KB | 20.10.2014 | 28.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.93 KB | 20.10.2014 | 28.05.1999 | 1 |
Sample report |
TIF | 77.31 KB | 18.07.2024 | 25.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 45.49 KB | 18.07.2024 | 10.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 39.54 KB | 18.07.2024 | 10.11.1998 | 1 |
Copy of the personal identification document |
TIF | 149.6 KB | 18.07.2024 | 02.09.1996 | 2 |
Copy of the personal identification document |
TIF | 98.39 KB | 18.07.2024 | 21.05.1996 | 1 |
Copy of the personal identification document |
TIF | 308.77 KB | 18.07.2024 | 06.10.1995 | 2 |
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