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
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 "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
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
"Fiber Optical Solution", SIA
Podraga 2A, Rīga, LV-1007 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
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 | |||||
| REV ZIN2023 | |||||
| vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2 | |||||
| zinojums rev | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| atzinums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP atzinums FOS parakstits | |||||
| vz20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FOS 2019GP atzinums LV PARAKST TS | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018GP atzinums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017GP atzinums PARAKSTITS LV | |||||
| scan0329 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016GP atzinums | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 22.09.2011 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
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 |
377.74 KB | 06.12.2023 | 06.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.12.2022 |
LETA | "Fiber Optical Solution": Uzņēmuma iekļaušana ASV eksporta kontroles sarakstā ir pārpratums |