BRILLES, optikas firma, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 04.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību optikas firma "BRILLES" |
| Registration number, date | 40102012015, 16.03.1992 |
| VAT number | None (excluded 07.03.2011) Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Rīga, Aleksandra Čaka iela 41/1 Check address owners |
| Fixed capital | 9 360 EUR , registered 21.07.2015 (registered payment 21.07.2015: 9 360 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.56 | 3.22 | 3.79 |
| Personal income tax (thousands, €) | 0.61 | 1.14 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 0.95 | 2.07 | 2.48 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|
Historical company names
| SIA OPTIKAS FIRMA "BRILLES" | Until 03.12.2004 | 20 years ago |
|---|---|---|
| Until 31.01.1997 | 27 years ago |
Historical addresses
| Rīga, Saulgožu iela 27/4-3 | Until 21.05.1993 | 31 year ago |
|---|---|---|
| Rīga, A.Čaka iela 41 | Until 31.01.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | PDF (880.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (751.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BRILLES SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.09.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums BRILLES SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 20.06.2013 | TIF (370.92 KB) | ||
2011 |
Annual report | 07.08.2012 | TIF (506.37 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (428.14 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (404.85 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (628.98 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (596.77 KB) | ||
2005 |
Annual report | 28.02.2007 | PDF (639.49 KB) | ||
2004 |
Annual report | 04.10.2012 | TIF (1.22 MB) | ||
2003 |
Annual report | 04.10.2012 | TIF (1.91 MB) | ||
2002 |
Annual report | 04.10.2012 | TIF (1.81 MB) | ||
2001 |
Annual report | 04.10.2012 | TIF (1.34 MB) | ||
2000 |
Annual report | 04.10.2012 | TIF (2.17 MB) | ||
1999 |
Annual report | 04.10.2012 | TIF (1.95 MB) | ||
1998 |
Annual report | 04.10.2012 | TIF (1.79 MB) | ||
1997 |
Annual report | 04.10.2012 | TIF (1.8 MB) | ||
1996 |
Annual report | 04.10.2012 | TIF (3.66 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.29 KB | 27.07.2015 | 09.07.2015 | 1 |
Articles of Association |
TIF | 24.15 KB | 27.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
TIF | 40.52 KB | 27.07.2015 | 09.07.2015 | 2 |
Articles of Association |
TIF | 55.08 KB | 04.10.2012 | 15.11.2004 | 2 |
Shareholders’ register |
TIF | 26.72 KB | 04.10.2012 | 15.11.2004 | 1 |
Articles of Association |
TIF | 44.3 KB | 04.10.2012 | 21.06.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.81 KB | 04.10.2012 | 21.06.2003 | 1 |
Articles of Association |
TIF | 475.88 KB | 04.10.2012 | 21.01.1997 | 11 |
Shareholders’ register |
TIF | 31.86 KB | 04.10.2012 | 21.01.1997 | 1 |
Articles of Association |
TIF | 168.31 KB | 04.10.2012 | 24.02.1992 | 6 |
Amendments to the Articles of Association |
TIF | 41.24 KB | 04.10.2012 | 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 | 69.99 KB | 04.07.2018 | 04.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.71 KB | 22.06.2018 | 22.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.09 KB | 22.06.2018 | 22.06.2018 | 1 |
Application |
TIF | 67.75 KB | 25.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
TIF | 123.03 KB | 26.05.2017 | 15.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.55 KB | 26.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 27.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 45.17 KB | 27.07.2015 | 09.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.67 KB | 27.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 04.10.2012 | 18.08.2008 | 1 |
Application |
TIF | 142.44 KB | 04.10.2012 | 13.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 47.26 KB | 04.10.2012 | 13.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.61 KB | 04.10.2012 | 18.03.2008 | 2 |
Sample report |
TIF | 26.57 KB | 04.10.2012 | 13.03.2008 | 1 |
Application |
TIF | 149.2 KB | 04.10.2012 | 12.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 52.63 KB | 04.10.2012 | 26.02.2008 | 2 |
Appraisal reports |
TIF | 37.17 KB | 04.10.2012 | 21.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 04.10.2012 | 03.12.2004 | 1 |
Registration certificates |
TIF | 27.48 KB | 04.10.2012 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.75 KB | 04.10.2012 | 23.11.2004 | 2 |
Application |
TIF | 163.41 KB | 04.10.2012 | 15.11.2004 | 4 |
Consent of the auditor |
TIF | 14 KB | 04.10.2012 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.69 KB | 04.10.2012 | 15.11.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 18.12 KB | 04.10.2012 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.58 KB | 04.10.2012 | 15.11.2004 | 2 |
Sample report |
TIF | 30.28 KB | 04.10.2012 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 04.10.2012 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.26 KB | 04.10.2012 | 30.06.2003 | 2 |
Other documents |
TIF | 20.93 KB | 04.10.2012 | 21.06.2003 | 1 |
Other documents |
TIF | 32.88 KB | 04.10.2012 | 21.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.04 KB | 04.10.2012 | 21.06.2003 | 2 |
Submission/Application |
TIF | 20.94 KB | 04.10.2012 | 21.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 04.10.2012 | 17.05.1999 | 1 |
Submission/Application |
TIF | 16.96 KB | 04.10.2012 | 04.05.1999 | 1 |
Sample report |
TIF | 43.96 KB | 04.10.2012 | 25.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 167.98 KB | 04.10.2012 | 31.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 70.18 KB | 04.10.2012 | 22.01.1997 | 4 |
Appraisal reports |
TIF | 26.61 KB | 04.10.2012 | 21.01.1997 | 1 |
Other documents |
TIF | 22.17 KB | 04.10.2012 | 21.01.1997 | 1 |
Other documents |
TIF | 19.81 KB | 04.10.2012 | 21.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.43 KB | 04.10.2012 | 21.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 04.10.2012 | 21.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.16 KB | 04.10.2012 | 21.01.1997 | 1 |
Other documents |
TIF | 20.12 KB | 04.10.2012 | 18.05.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.19 KB | 04.10.2012 | 15.05.1993 | 1 |
Purchase/lease agreement |
TIF | 81 KB | 04.10.2012 | 08.03.1993 | 2 |
Purchase/lease agreement |
TIF | 362.81 KB | 04.10.2012 | 08.03.1993 | 5 |
Receipts on the publication and state fees |
TIF | 113.27 KB | 04.10.2012 | 19.05.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 232.53 KB | 04.10.2012 | 16.03.1992 | 1 |
Registration certificates |
TIF | 73.88 KB | 04.10.2012 | 16.03.1992 | 2 |
Application |
TIF | 62.21 KB | 04.10.2012 | 25.02.1992 | 2 |
Receipts on the publication and state fees |
TIF | 236.27 KB | 04.10.2012 | 25.02.1992 | 1 |
Sample report |
TIF | 49.76 KB | 04.10.2012 | 24.02.1992 | 1 |
Submission/Application |
TIF | 19.37 KB | 04.10.2012 | 24.02.1992 | 1 |
Submission/Application |
TIF | 20.87 KB | 04.10.2012 | 20.02.1992 | 1 |
Application |
TIF | 145.13 KB | 04.10.2012 | 4 | |
Copy of the personal identification document |
TIF | 962.47 KB | 04.10.2012 | 8 | |
Protocols/decisions of a company/organisation |
TIF | 53.53 KB | 04.10.2012 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 49.37 KB | 04.10.2012 | 2 | |
Registration certificates |
TIF | 118.37 KB | 04.10.2012 | 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