Fiber Optical Solution, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
5 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fiber Optical Solution"
Registration number, date 50103461761, 22.09.2011
VAT number LV50103461761 from 12.10.2011 Europe VAT register
Register, date Commercial Register, 22.09.2011
Legal address Podraga iela 2A, Rīga, LV-1007 Check address owners
Fixed capital 8 530 597 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 522.51 437.7 290.49
Personal income tax (thousands, €) 296.68 239.55 163.72
Statutory social insurance contributions (thousands, €) 546.59 434.44 319.86
Average employees count 62 58 60

Industries

Industry from zl.lv Auto papildierīces un aksesuāri; navigācijas sistēmas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8)
Field from SRS
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.0
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Aktualizēta informācija saskaņā ar to, ka personai tika piešķirts personas kods LR.
Australia Australia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Aktualizēta informācija saskaņā ar to, ka personai tika piešķirts personas kods LR. 06.12.2023. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
Australia Australia

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 Aktualizēta informācija saskaņā ar to, ka personai tika piešķirts personas kods LR.  20.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   20.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   20.07.2023

Natural person

Executive Board Member of the Board Right to represent individually Aktualizēta informācija saskaņā ar to, ka personai tika piešķirts personas kods LR. 06.12.2023. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  20.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2017
* 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

35 % 2 985 710 € 1 € 2 985 710 12.07.2016 20.07.2023

Natural person

35 % 2 985 710 € 1 € 2 985 710 12.07.2016 20.07.2023

Natural person

16 % 1 364 895 € 1 € 1 364 895 12.07.2016 20.07.2023

Natural person

9 % 767 754 € 1 € 767 754 Russian Federation 12.07.2016 19.07.2016

Natural person

5 % 426 528 € 1 € 426 528 Russian Federation 12.07.2016 19.07.2016

Apply information changes

"Fiber Optical Solution", SIA

Podraga 2A, Rīga, LV-1007 Check address owners

Auto papildierīces un aksesuāri; navigācijas sistēmas

http://www.opticalsolution.lv

Historical addresses

Rīga, Podraga iela 2 Until 09.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
REV ZIN2023 PDF
vadibas zinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2 PDF
zinojums rev PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
atzinums PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
2020GP atzinums FOS parakstits PDF
vz20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
FOS 2019GP atzinums LV PARAKST TS PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
2018GP atzinums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
2017GP atzinums PARAKSTITS LV PDF
scan0329 PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
2016GP atzinums PDF
vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2012

Annual report 22.09.2011 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 33.97 KB 19.07.2023 17.07.2023 1

Articles of Association

TIF 130.97 KB 19.07.2023 17.07.2023 3

Shareholders’ register

EDOC 20.28 KB 20.12.2022 13.12.2022 1

Amendments to the Articles of Association

TIF 25.6 KB 06.10.2017 04.10.2017 1

Articles of Association

TIF 85.87 KB 06.10.2017 04.10.2017 4

Amendments to the Articles of Association

TIF 23.25 KB 25.07.2016 12.07.2016 1

Articles of Association

TIF 87.72 KB 25.07.2016 12.07.2016 3

Regulations for the increase/reduction of the equity

TIF 193.5 KB 25.07.2016 12.07.2016 4

Shareholders’ register

TIF 112.77 KB 25.07.2016 12.07.2016 3

Amendments to the Articles of Association

TIF 55.29 KB 04.01.2016 17.06.2015 1

Articles of Association

TIF 122.13 KB 04.01.2016 17.06.2015 3

Regulations for the increase/reduction of the equity

TIF 239.75 KB 04.01.2016 17.06.2015 3

Shareholders’ register

TIF 171.68 KB 04.01.2016 17.06.2015 3

Shareholders’ register

TIF 19.98 KB 20.01.2012 12.01.2012 1

Articles of Association

TIF 34.36 KB 23.09.2011 19.08.2011 2

Memorandum of association

TIF 125.92 KB 23.09.2011 19.08.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 71.88 KB 01.08.2024 01.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.74 KB 06.12.2023 06.12.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.98 KB 14.11.2023 14.11.2023 1

Application

TIF 248.93 KB 19.07.2023 17.07.2023 7

Protocols/decisions of a company/organisation

TIF 200.13 KB 19.07.2023 17.07.2023 5

Decisions / letters / protocols of public notaries

RTF 52.95 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.93 KB 09.10.2017 09.10.2017 2

Application

TIF 160.28 KB 06.10.2017 04.10.2017 6

Consent of a member of the Board / executive director

TIF 41.59 KB 06.10.2017 04.10.2017 2

Power of attorney, act of empowerment

TIF 66.14 KB 06.10.2017 04.10.2017 3

Protocols/decisions of a company/organisation

TIF 203.85 KB 06.10.2017 04.10.2017 5

Decisions / letters / protocols of public notaries

TIF 94.98 KB 12.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

TIF 54.68 KB 25.07.2016 19.07.2016 2

Application

TIF 155.23 KB 25.07.2016 12.07.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 233.11 KB 25.07.2016 12.07.2016 5

Appraisal reports

TIF 173.55 KB 25.07.2016 12.07.2016 3

Documents attesting the transfer of shares

TIF 80.98 KB 25.07.2016 12.07.2016 2

Power of attorney, act of empowerment

TIF 100.49 KB 25.07.2016 12.07.2016 2

Protocols/decisions of a company/organisation

TIF 302.71 KB 25.07.2016 12.07.2016 6

Decisions / letters / protocols of public notaries

TIF 78.19 KB 04.01.2016 29.12.2015 2

Application

TIF 206.55 KB 04.01.2016 22.12.2015 2

Power of attorney, act of empowerment

TIF 166.41 KB 04.01.2016 17.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 61.4 KB 04.01.2016 17.06.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 259.13 KB 04.01.2016 17.06.2015 4

Appraisal reports

TIF 138.95 KB 04.01.2016 17.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 115.25 KB 04.01.2016 17.06.2015 2

Power of attorney, act of empowerment

TIF 140.63 KB 04.01.2016 17.06.2015 2

Protocols/decisions of a company/organisation

TIF 544 KB 04.01.2016 17.06.2015 7

Decisions / letters / protocols of public notaries

TIF 65.02 KB 02.02.2012 31.01.2012 2

Decisions / letters / protocols of public notaries

TIF 30.08 KB 20.01.2012 19.01.2012 1

Application

TIF 92.94 KB 20.01.2012 13.01.2012 2

Decisions / letters / protocols of public notaries

TIF 43.18 KB 23.09.2011 22.09.2011 2

Registration certificates

TIF 63.53 KB 23.09.2011 22.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.09 KB 23.09.2011 22.08.2011 1

Announcement regarding the legal address

TIF 6.76 KB 23.09.2011 19.08.2011 1

Application

TIF 238.87 KB 23.09.2011 19.08.2011 6

Power of attorney, act of empowerment

TIF 34.15 KB 23.09.2011 19.08.2011 1

Confirmation or consent to legal address

TIF 11.32 KB 23.09.2011 18.07.2011 1

Power of attorney, act of empowerment

TIF 1.43 MB 23.09.2011 16.07.2011 6

Power of attorney, act of empowerment

TIF 1.45 MB 23.09.2011 08.07.2011 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