EG Optika, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
5 by profit
17 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "EG Optika" |
| Registration number, date | 40003730588, 01.03.2005 |
| VAT number | LV40003730588 from 13.04.2005 Europe VAT register |
| Register, date | Commercial Register, 01.03.2005 |
| Legal address | Antonijas iela 24 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 25 844 EUR, registered payment 04.06.2014 |
| 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, €) | 49.19 | 40.12 | 30.77 |
| Personal income tax (thousands, €) | 7.95 | 5.16 | 6.69 |
| Statutory social insurance contributions (thousands, €) | 16.2 | 11.65 | 12.83 |
| Average employees count | 3 | 3 | 4 |
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 | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 29.12.2010 |
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. | 29.12.2010 |
* 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 % | 12 922 | € 1 | € 12 922 | Latvia | 26.05.2014 | 04.06.2014 |
Natural person |
50 % | 12 922 | € 1 | € 12 922 | Latvia | 26.05.2014 | 04.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Gogoļa iela 7 - 14 | Until 30.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (386.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (319.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (327.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (319.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (1.46 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (387.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.38 MB) | €11.00 |
2016 |
Annual report | 24.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (239.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (571.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (808.3 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EG Optika 002 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums EGO | |||||
2010 |
Annual report | 06.05.2011 | TIF (512.19 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (421.89 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (600.76 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (445.39 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (234.87 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (283.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.03 KB | 30.04.2021 | 26.05.2014 | 1 |
Articles of Association |
TIF | 83.56 KB | 30.04.2021 | 26.05.2014 | 3 |
Shareholders’ register |
TIF | 58.67 KB | 30.04.2021 | 26.05.2014 | 2 |
Shareholders’ register |
TIF | 66.83 KB | 30.04.2021 | 26.05.2014 | 3 |
Shareholders’ register |
TIF | 18.65 KB | 30.04.2021 | 06.08.2012 | 1 |
Articles of Association |
TIF | 45.09 KB | 30.04.2021 | 12.12.2011 | 3 |
Shareholders’ register |
TIF | 18.56 KB | 30.04.2021 | 12.12.2011 | 1 |
Articles of Association |
TIF | 157.7 KB | 30.04.2021 | 08.12.2010 | 5 |
Amendments to the Articles of Association |
TIF | 11.16 KB | 05.05.2021 | 18.12.2007 | 1 |
Articles of Association |
TIF | 250.88 KB | 05.05.2021 | 18.12.2007 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 39.87 KB | 05.05.2021 | 18.12.2007 | 1 |
Shareholders’ register |
TIF | 24.96 KB | 05.05.2021 | 18.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.63 KB | 05.05.2021 | 06.11.2007 | 1 |
Articles of Association |
TIF | 241.18 KB | 05.05.2021 | 06.11.2007 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 40.17 KB | 05.05.2021 | 06.11.2007 | 1 |
Shareholders’ register |
TIF | 23.71 KB | 05.05.2021 | 06.11.2007 | 1 |
Shareholders’ register |
TIF | 23.65 KB | 05.05.2021 | 08.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.39 KB | 30.04.2021 | 12.06.2007 | 1 |
Articles of Association |
TIF | 243.28 KB | 30.04.2021 | 12.06.2007 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 43.07 KB | 30.04.2021 | 12.06.2007 | 1 |
Shareholders’ register |
TIF | 25.32 KB | 30.04.2021 | 12.06.2007 | 1 |
Memorandum of Association |
TIF | 43.97 KB | 30.04.2021 | 22.02.2005 | 2 |
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 | 61.99 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
312.76 KB | 30.04.2021 | 27.04.2021 | 3 | |
Application |
375.25 KB | 30.04.2021 | 27.04.2021 | 3 | |
Confirmation or consent to legal address |
122.56 KB | 30.04.2021 | 26.04.2021 | 1 | |
Confirmation or consent to legal address |
152.26 KB | 30.04.2021 | 26.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 30.04.2021 | 04.06.2014 | 2 |
Application |
TIF | 118.78 KB | 30.04.2021 | 26.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.59 KB | 30.04.2021 | 26.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 30.04.2021 | 09.08.2012 | 1 |
Application |
TIF | 59.38 KB | 30.04.2021 | 06.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 30.04.2021 | 16.12.2011 | 2 |
Application |
TIF | 92.98 KB | 30.04.2021 | 12.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.19 KB | 30.04.2021 | 12.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.38 KB | 30.04.2021 | 29.12.2010 | 2 |
Application |
TIF | 271.55 KB | 05.05.2021 | 16.12.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 43.04 KB | 05.05.2021 | 08.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 05.05.2021 | 21.12.2007 | 2 |
Application |
TIF | 85.17 KB | 05.05.2021 | 18.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.04 KB | 05.05.2021 | 18.12.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.48 KB | 05.05.2021 | 18.12.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.3 KB | 05.05.2021 | 18.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.14 KB | 05.05.2021 | 18.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.39 KB | 05.05.2021 | 18.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.06 KB | 05.05.2021 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 05.05.2021 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 05.05.2021 | 12.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.73 KB | 05.05.2021 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.21 KB | 05.05.2021 | 07.11.2007 | 1 |
Application |
TIF | 88.39 KB | 05.05.2021 | 06.11.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.6 KB | 05.05.2021 | 06.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.65 KB | 05.05.2021 | 06.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.51 KB | 05.05.2021 | 06.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.5 KB | 05.05.2021 | 06.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.05 KB | 05.05.2021 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.34 KB | 05.05.2021 | 17.08.2007 | 2 |
Application |
TIF | 85.35 KB | 05.05.2021 | 08.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 30.04.2021 | 08.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.73 KB | 30.04.2021 | 08.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.23 KB | 30.04.2021 | 19.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.81 KB | 30.04.2021 | 14.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.82 KB | 30.04.2021 | 14.06.2007 | 1 |
Application |
TIF | 154.67 KB | 30.04.2021 | 12.06.2007 | 3 |
Documents attesting the transfer of shares |
TIF | 23.08 KB | 30.04.2021 | 12.06.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 18.98 KB | 30.04.2021 | 12.06.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 20.11 KB | 30.04.2021 | 12.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.19 KB | 30.04.2021 | 12.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.89 KB | 30.04.2021 | 01.03.2005 | 2 |
Registration certificates |
TIF | 23.12 KB | 30.04.2021 | 01.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 05.05.2021 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.91 KB | 30.04.2021 | 24.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.06 KB | 30.04.2021 | 23.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.7 KB | 30.04.2021 | 22.02.2005 | 1 |
Application |
TIF | 102.63 KB | 30.04.2021 | 22.02.2005 | 4 |
Auditor’s opinion |
TIF | 8.52 KB | 30.04.2021 | 22.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.34 KB | 30.04.2021 | 22.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 236.57 KB | 30.04.2021 | 22.02.2005 | 7 |
Sample report |
TIF | 27.37 KB | 30.04.2021 | 22.02.2005 | 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