Baltic optics, SIA
Limited Liability Company, Small company
Place in branch
3 by paid taxes
4 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 "Baltic optics" |
| Registration number, date | 40003848576, 15.08.2006 |
| VAT number | LV40003848576 from 22.09.2006 Europe VAT register |
| Register, date | Commercial Register, 15.08.2006 |
| Legal address | Mazā Nometņu iela 1 – 5, Rīga, LV-1002 Check address owners |
| Fixed capital | 47 400 EUR, registered payment 25.06.2018 |
| 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
- Received COVID-19 downtime support (04.06.2020)
- 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, €) | 113.5 | 129.19 | 53.72 |
| Personal income tax (thousands, €) | 9.24 | 6.22 | 6 |
| Statutory social insurance contributions (thousands, €) | 21.9 | 16.58 | 15.13 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 04.06.2020, € | ||
Industries
| Industry from zl.lv | Foto un filmēšanas aparatūra, piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Optisko instrumentu un fotoaparatūras ražošana (26.70) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.08.2009 |
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. | 10.08.2009 |
* 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 |
50 % | 23 700 | € 1 | € 23 700 | Latvia | 16.01.2024 | 31.01.2024 |
Natural person |
50 % | 23 700 | € 1 | € 23 700 | Latvia | 16.01.2024 | 31.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Optics", SIA
Zigfrīda Annas Meierovica bulvāris 16, Rīga, LV-1050 Check address owners
Foto un filmēšanas aparatūra, piederumi
Historical company names
| SIA "Optiskās sistēmas" | Until 28.08.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BTO 23 NRZ LV Final | EDOC | ||||
| Baltic Optics GP 2023 FINAL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BTO 22 NRZ | EDOC | ||||
| Baltic Optics GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Baltic Optics GP 2021 FINAL vadiba zin | EDOC | ||||
| atzinums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zin | |||||
| vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRZ BALTIC OPTICS 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zin | |||||
| vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (48.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.03.2009 | XML (36.53 KB) | |
2007 |
Annual report | 06.02.2009 | TIF (879.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.62 KB | 31.01.2024 | 16.01.2024 | 1 |
Shareholders’ register |
EDOC | 41.08 KB | 24.11.2023 | 13.11.2023 | 1 |
Shareholders’ register |
DOCX | 17.39 KB | 22.03.2019 | 19.03.2019 | 1 |
Shareholders’ register |
TIF | 47.79 KB | 25.06.2018 | 05.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.49 KB | 08.06.2018 | 05.06.2018 | 1 |
Articles of Association |
TIF | 61.75 KB | 08.06.2018 | 05.06.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33 KB | 08.06.2018 | 05.06.2018 | 1 |
Articles of Association |
TIF | 13.43 KB | 20.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 50.75 KB | 20.05.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 19.37 KB | 25.11.2013 | 22.08.2006 | 1 |
Articles of Association |
TIF | 25.27 KB | 25.11.2013 | 09.08.2006 | 1 |
Memorandum of association |
TIF | 33.82 KB | 25.11.2013 | 09.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.66 KB | 31.01.2024 | 25.01.2024 | 1 |
Application |
EDOC | 64.29 KB | 24.11.2023 | 13.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
DOCX | 91.97 KB | 22.03.2019 | 19.03.2019 | 21 |
Application |
EDOC | 100.46 KB | 22.03.2019 | 19.03.2019 | 21 |
Shareholders’ register |
EDOC | 50.09 KB | 22.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 159.44 KB | 08.06.2018 | 05.06.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.46 KB | 08.06.2018 | 05.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.56 KB | 08.06.2018 | 05.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.21 KB | 20.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 55.82 KB | 20.05.2015 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.03 KB | 20.05.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 25.11.2013 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.03 KB | 25.11.2013 | 05.08.2009 | 2 |
Application |
TIF | 125.45 KB | 25.11.2013 | 31.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.23 KB | 25.11.2013 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 25.11.2013 | 28.08.2006 | 1 |
Registration certificates |
TIF | 23.13 KB | 25.11.2013 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 25.11.2013 | 23.08.2006 | 2 |
Application |
TIF | 39.11 KB | 25.11.2013 | 22.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.79 KB | 25.11.2013 | 22.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 25.11.2013 | 15.08.2006 | 2 |
Registration certificates |
TIF | 23.33 KB | 25.11.2013 | 15.08.2006 | 1 |
Application |
TIF | 170.5 KB | 25.11.2013 | 10.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.36 KB | 25.11.2013 | 10.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 25.11.2013 | 10.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.81 KB | 25.11.2013 | 09.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.17 KB | 25.11.2013 | 09.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.01 KB | 25.11.2013 | 09.08.2006 | 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