BST-Optikum, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
22 by profit
37 by paid taxes
25 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 | BST-Optikum SIA |
| Registration number, date | 40103716595, 02.10.2013 |
| VAT number | LV40103716595 from 18.10.2013 Europe VAT register |
| Register, date | Commercial Register, 02.10.2013 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 705 000 EUR, registered payment 12.03.2018 |
| 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
- 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, €) | 35.35 | 34.93 | 12.33 |
| Personal income tax (thousands, €) | 13.76 | 13.5 | 6.74 |
| Statutory social insurance contributions (thousands, €) | 29.06 | 28.79 | 14.06 |
| Average employees count | 6 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry | Sintētisko šķiedru ražošana (20.60) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2013 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.03.2014 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.03.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA K INVESTReg. no. 40003825018
|
42.55 % | 300 000 | € 1 | € 300 000 | Latvia | 30.09.2024 | 03.10.2024 |
Natural person |
4.96 % | 35 000 | € 1 | € 35 000 | Latvia | 19.09.2024 | 24.09.2024 |
Natural person |
52.48 % | 370 000 | € 1 | € 370 000 | Latvia | 18.04.2024 | 24.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (1.4 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (2.58 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (2.29 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (2.34 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (2.34 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (180.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (219.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.97 MB) | €8.00 |
2014 |
Annual report | 02.10.2013 - 31.12.2014 | 02.05.2015 | HTML (99.48 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 30.55 KB | 17.10.2024 | 07.10.2024 | 2 |
Shareholders’ register |
EDOC | 37.28 KB | 03.10.2024 | 30.09.2024 | 1 |
Shareholders’ register |
EDOC | 30.08 KB | 24.09.2024 | 19.09.2024 | 1 |
Shareholders’ register |
EDOC | 39.24 KB | 24.04.2024 | 18.04.2024 | 2 |
Shareholders’ register |
EDOC | 40.17 KB | 10.10.2023 | 29.09.2023 | 2 |
Shareholders’ register |
EDOC | 31.04 KB | 15.05.2023 | 09.05.2023 | 1 |
Shareholders’ register |
DOCX | 26.31 KB | 22.05.2018 | 18.05.2018 | 2 |
Shareholders’ register |
DOCX | 26.31 KB | 22.05.2018 | 18.05.2018 | 2 |
Shareholders’ register |
DOCX | 26.82 KB | 18.05.2018 | 15.05.2018 | 2 |
Shareholders’ register |
DOCX | 26.82 KB | 18.05.2018 | 15.05.2018 | 2 |
Shareholders’ register |
DOCX | 26.5 KB | 12.03.2018 | 06.03.2018 | 2 |
Articles of Association |
DOC | 177.5 KB | 08.09.2017 | 23.08.2017 | 11 |
Articles of Association |
DOC | 177.5 KB | 08.09.2017 | 23.08.2017 | 11 |
Regulations for the increase/reduction of the equity |
DOC | 67 KB | 08.09.2017 | 23.08.2017 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 67 KB | 08.09.2017 | 23.08.2017 | 3 |
Shareholders’ register |
DOCX | 22.17 KB | 08.09.2017 | 23.08.2017 | 1 |
Shareholders’ register |
DOCX | 22.17 KB | 08.09.2017 | 23.08.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 695.43 KB | 08.09.2017 | 31.01.2017 | 13 |
Shareholders’ register |
DOCX | 26.54 KB | 23.01.2017 | 20.01.2017 | 2 |
Articles of Association |
DOC | 179.5 KB | 23.01.2017 | 19.01.2017 | 11 |
Regulations for the increase/reduction of the equity |
DOC | 68 KB | 23.01.2017 | 19.01.2017 | 2 |
Articles of Association |
DOC | 167 KB | 19.08.2014 | 19.08.2014 | 12 |
Articles of Association |
EDOC | 88.87 KB | 25.03.2014 | 19.03.2014 | 12 |
Articles of Association |
TIF | 2.04 MB | 14.03.2014 | 24.02.2014 | 12 |
Shareholders’ register |
TIF | 491.54 KB | 14.03.2014 | 24.02.2014 | 3 |
Shareholders’ register |
TIF | 98.93 KB | 14.03.2014 | 12.02.2014 | 2 |
Shareholders’ register |
TIF | 433.13 KB | 14.03.2014 | 05.02.2014 | 5 |
Shareholders’ register |
TIF | 87.95 KB | 11.10.2013 | 02.10.2013 | 3 |
Shareholders’ register |
TIF | 167.61 KB | 09.10.2013 | 30.09.2013 | 3 |
Articles of Association |
TIF | 413.53 KB | 09.10.2013 | 25.09.2013 | 11 |
Memorandum of Association |
TIF | 202.28 KB | 09.10.2013 | 25.09.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 192.68 KB | 09.10.2013 | 05.09.2013 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.8 KB | 17.10.2024 | 07.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 38.27 KB | 17.10.2024 | 07.10.2024 | 4 |
Application |
EDOC | 52.11 KB | 03.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 49.51 KB | 24.09.2024 | 19.09.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 115.29 KB | 02.10.2024 | 27.08.2024 | 6 |
Application |
EDOC | 49.09 KB | 24.04.2024 | 18.04.2024 | 1 |
Application |
EDOC | 49.44 KB | 10.10.2023 | 29.09.2023 | 1 |
Application |
EDOC | 49.92 KB | 17.08.2023 | 13.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.46 KB | 17.08.2023 | 08.08.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 358.07 KB | 02.10.2023 | 19.07.2023 | 10 |
Application |
EDOC | 48.67 KB | 15.05.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 44.33 KB | 30.03.2022 | 25.03.2022 | 1 |
Application |
DOCX | 44.33 KB | 30.03.2022 | 25.03.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 20.95 KB | 30.03.2022 | 24.03.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 20.95 KB | 30.03.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
DOCX | 51.68 KB | 22.05.2018 | 18.05.2018 | 4 |
Application |
EDOC | 64.93 KB | 22.05.2018 | 18.05.2018 | 4 |
Application |
DOCX | 51.68 KB | 22.05.2018 | 18.05.2018 | 4 |
Shareholders’ register |
EDOC | 51.56 KB | 22.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.94 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 18.05.2018 | 18.05.2018 | 2 |
Application |
DOCX | 53.78 KB | 18.05.2018 | 15.05.2018 | 5 |
Application |
EDOC | 67.04 KB | 18.05.2018 | 15.05.2018 | 5 |
Application |
DOCX | 53.78 KB | 18.05.2018 | 15.05.2018 | 5 |
Shareholders’ register |
EDOC | 52.06 KB | 18.05.2018 | 15.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 238.82 KB | 17.05.2018 | 09.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
DOCX | 49.38 KB | 12.03.2018 | 06.03.2018 | 3 |
Application |
EDOC | 64.64 KB | 12.03.2018 | 06.03.2018 | 3 |
Shareholders’ register |
EDOC | 42.63 KB | 12.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 142.02 KB | 05.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 08.09.2017 | 08.09.2017 | 2 |
Articles of Association |
EDOC | 230.84 KB | 08.09.2017 | 23.08.2017 | 11 |
Application |
6.59 MB | 08.09.2017 | 23.08.2017 | 24 | |
Application |
EDOC | 6.27 MB | 08.09.2017 | 23.08.2017 | 24 |
Application |
6.59 MB | 08.09.2017 | 23.08.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.32 KB | 08.09.2017 | 23.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.86 KB | 08.09.2017 | 23.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.32 KB | 08.09.2017 | 23.08.2017 | 1 |
Other documents |
DOCX | 16.08 KB | 08.09.2017 | 23.08.2017 | 1 |
Other documents |
DOCX | 16.24 KB | 08.09.2017 | 23.08.2017 | 1 |
Other documents |
DOCX | 16.08 KB | 08.09.2017 | 23.08.2017 | 1 |
Other documents |
DOCX | 16.24 KB | 08.09.2017 | 23.08.2017 | 1 |
Other documents |
EDOC | 32.72 KB | 08.09.2017 | 23.08.2017 | 1 |
Other documents |
EDOC | 168.39 KB | 08.09.2017 | 23.08.2017 | 1 |
Other documents |
EDOC | 168.33 KB | 08.09.2017 | 23.08.2017 | 1 |
Other documents |
DOCX | 16.18 KB | 08.09.2017 | 23.08.2017 | 1 |
Other documents |
DOCX | 16.18 KB | 08.09.2017 | 23.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 209.02 KB | 08.09.2017 | 23.08.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 38.44 KB | 08.09.2017 | 23.08.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 38.44 KB | 08.09.2017 | 23.08.2017 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 207.62 KB | 08.09.2017 | 23.08.2017 | 3 |
Shareholders’ register |
EDOC | 38.61 KB | 08.09.2017 | 23.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 222.53 KB | 08.09.2017 | 22.06.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 199.54 KB | 08.09.2017 | 19.06.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
874.58 KB | 08.09.2017 | 16.03.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 892.92 KB | 08.09.2017 | 16.03.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
874.58 KB | 08.09.2017 | 16.03.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
6.53 MB | 23.01.2017 | 20.01.2017 | 24 | |
Application |
EDOC | 6.25 MB | 23.01.2017 | 20.01.2017 | 24 |
Shareholders’ register |
EDOC | 42.54 KB | 23.01.2017 | 20.01.2017 | 2 |
Articles of Association |
EDOC | 91.89 KB | 23.01.2017 | 19.01.2017 | 11 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.05 KB | 23.01.2017 | 19.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.01 KB | 23.01.2017 | 19.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.88 KB | 23.01.2017 | 19.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.42 KB | 23.01.2017 | 19.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.44 KB | 23.01.2017 | 19.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.67 KB | 23.01.2017 | 19.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.76 KB | 23.01.2017 | 19.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.01 KB | 23.01.2017 | 19.01.2017 | 1 |
Power of attorney, act of empowerment |
244.73 KB | 23.01.2017 | 19.01.2017 | 2 | |
Power of attorney, act of empowerment |
EDOC | 56.25 KB | 23.01.2017 | 19.01.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 40.15 KB | 23.01.2017 | 19.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.72 KB | 23.01.2017 | 19.01.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 36.93 KB | 23.01.2017 | 19.01.2017 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 68.85 KB | 23.01.2017 | 19.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 317.21 KB | 08.09.2017 | 16.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 24.07.2015 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 22.07.2015 | 22.07.2015 | 2 |
Application |
EDOC | 120.47 KB | 17.07.2015 | 17.07.2015 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 75.97 KB | 17.07.2015 | 17.07.2015 | 1 |
Application |
EDOC | 99.54 KB | 14.07.2015 | 14.07.2015 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 58.56 KB | 14.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.08 KB | 22.08.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 22.08.2014 | 22.08.2014 | 2 |
Articles of Association |
EDOC | 70.17 KB | 19.08.2014 | 19.08.2014 | 12 |
Application |
DOCX | 39.09 KB | 19.08.2014 | 19.08.2014 | 3 |
Application |
EDOC | 70.47 KB | 19.08.2014 | 19.08.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 56.01 KB | 19.08.2014 | 19.08.2014 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 39.14 KB | 19.08.2014 | 19.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.35 KB | 26.03.2014 | 25.03.2014 | 2 |
Application |
DOCX | 38.66 KB | 24.03.2014 | 24.03.2014 | 4 |
Application |
EDOC | 54.98 KB | 24.03.2014 | 24.03.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 55.76 KB | 25.03.2014 | 20.03.2014 | 4 |
Consent of members of the supervisory board |
EDOC | 26.26 KB | 25.03.2014 | 19.03.2014 | 1 |
Consent of members of the supervisory board |
EDOC | 26.42 KB | 25.03.2014 | 18.03.2014 | 1 |
Consent of members of the supervisory board |
EDOC | 26.76 KB | 25.03.2014 | 18.03.2014 | 1 |
Consent of members of the supervisory board |
TIF | 33.59 KB | 26.03.2014 | 17.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.03 KB | 14.03.2014 | 13.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.54 KB | 20.11.2015 | 25.02.2014 | 2 |
Application |
TIF | 136.46 KB | 14.03.2014 | 24.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 295.47 KB | 14.03.2014 | 24.02.2014 | 4 |
Application |
TIF | 116.16 KB | 14.03.2014 | 13.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.33 KB | 20.11.2015 | 12.02.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 96.47 KB | 14.03.2014 | 12.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 152.97 KB | 14.03.2014 | 12.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 582.26 KB | 14.03.2014 | 24.01.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 381.47 KB | 14.03.2014 | 22.01.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 124.46 KB | 14.03.2014 | 17.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 11.10.2013 | 10.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 83.63 KB | 14.03.2014 | 04.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 09.10.2013 | 02.10.2013 | 2 |
Registration certificates |
TIF | 64.44 KB | 09.10.2013 | 02.10.2013 | 1 |
Application |
TIF | 224.29 KB | 09.10.2013 | 30.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.36 KB | 09.10.2013 | 29.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 09.10.2013 | 26.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.42 KB | 09.10.2013 | 26.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.68 KB | 09.10.2013 | 26.09.2013 | 1 |
Submission/Application |
TIF | 14.41 KB | 11.10.2013 | 16.07.2013 | 1 |
Set of documents of a foreign company |
TIF | 743.46 KB | 17.05.2018 | 13.02.2012 | 28 |
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