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 2022
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 "Elektrooptika" |
| Registration number, date | 40103651284, 21.03.2013 |
| VAT number | None (excluded 18.05.2022) Europe VAT register |
| Register, date | Commercial Register, 21.03.2013 |
| Legal address | Dzirciema iela 69 – 33, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 4.27 | 5.46 | 15.21 |
| Personal income tax (thousands, €) | 1.19 | 1.38 | 4.17 |
| Statutory social insurance contributions (thousands, €) | 3.08 | 4.08 | 9.68 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2023 | 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 | 14.03.2023 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 08.03.2023 | 14.03.2023 |
Historical addresses
| Jūrmala, Vidus prospekts 45 k-1 - 1 | Until 26.04.2023 | last year |
|---|---|---|
| Rīga, Gunāra Astras iela 2 | Until 24.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (169.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (1.83 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2021 | PDF (112.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (1.79 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (79.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (589.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (625.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums | |||||
2013 |
Annual report | 21.03.2013 - 31.12.2013 | 30.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.85 KB | 14.03.2023 | 09.03.2023 | 1 |
Shareholders’ register |
EDOC | 121.7 KB | 22.02.2023 | 02.02.2023 | 1 |
Articles of Association |
TIF | 18.02 KB | 25.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
TIF | 62.41 KB | 25.05.2016 | 19.05.2016 | 2 |
Articles of Association |
TIF | 17.23 KB | 18.04.2013 | 06.03.2013 | 1 |
Memorandum of association |
TIF | 37.13 KB | 18.04.2013 | 06.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.9 KB | 24.10.2024 | 21.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.38 KB | 03.09.2024 | 03.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.3 KB | 10.05.2024 | 10.05.2024 | 1 | |
Application |
EDOC | 53.35 KB | 26.04.2023 | 21.04.2023 | 3 |
Application |
EDOC | 53.19 KB | 04.04.2023 | 29.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.57 KB | 04.04.2023 | 29.03.2023 | 1 |
Application |
EDOC | 64.56 KB | 14.03.2023 | 09.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.47 KB | 14.03.2023 | 09.03.2023 | 1 |
Application |
EDOC | 53.05 KB | 06.02.2023 | 03.02.2023 | 3 |
Application |
EDOC | 53.48 KB | 22.02.2023 | 02.02.2023 | 4 |
Power of attorney, act of empowerment |
EDOC | 542.71 KB | 22.02.2023 | 06.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 25.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 93.28 KB | 25.05.2016 | 19.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 12.48 KB | 25.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.71 KB | 25.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 18.04.2013 | 21.03.2013 | 2 |
Registration certificates |
TIF | 52.83 KB | 18.04.2013 | 21.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.63 KB | 18.04.2013 | 18.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 18.04.2013 | 06.03.2013 | 1 |
Application |
TIF | 129.93 KB | 18.04.2013 | 06.03.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 18.04.2013 | 06.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.28 KB | 18.04.2013 | 06.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 269.29 KB | 21.02.2023 | 29.09.2010 | 6 |
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