Innovative optics, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Innovative optics" |
| Registration number, date | 40103166425, 25.04.2008 |
| VAT number | None (excluded 07.06.2019) Europe VAT register |
| Register, date | Commercial Register, 25.04.2008 |
| Legal address | Tallinas iela 36A – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 20 000 EUR , registered 07.10.2016 (registered payment 07.10.2016: 20 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BMP shipping" | Until 11.03.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Braslas iela 29 - 4 | Until 23.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Elizabetes iela 103 | Until 11.03.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 22.05.2017.
Case number: C30391017 Started 22.05.2017,
ended 01.10.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
01.10.2018 |
02.10.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.05.2017 |
23.05.2017 | Appointment of an administrator in an insolvency case |
Medvecka Irēna (Certificate nr. 00026)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.05.2017 |
23.05.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 23.01.2017.
Case number: C30392717 Started 23.01.2017,
ended 19.04.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
19.04.2017 |
21.04.2017 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.01.2017 |
24.01.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Medvecka Irēna |
Rūpniecības iela 20-5, Rīga, LV-1010 | Nr. 00026 (valid from 02.03.2020 till 01.03.2022) |
Cell phone 29239831
Phone 29239831
E-mail irena.medvecka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 Innovative optics SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | JPEG (604.33 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (453.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.15 MB | 20.02.2017 | 20.02.2017 | 3 | |
Regulations for the increase/reduction of the equity |
DOCX | 12.33 KB | 04.10.2016 | 04.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.33 KB | 04.10.2016 | 04.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.78 KB | 29.09.2016 | 28.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.78 KB | 29.09.2016 | 28.09.2016 | 1 |
Articles of Association |
DOCX | 12.57 KB | 29.09.2016 | 28.09.2016 | 1 |
Articles of Association |
DOCX | 12.57 KB | 29.09.2016 | 28.09.2016 | 1 |
Shareholders’ register |
1.51 MB | 29.09.2016 | 28.09.2016 | 3 | |
Shareholders’ register |
1.51 MB | 29.09.2016 | 28.09.2016 | 3 | |
Shareholders’ register |
1.58 MB | 07.07.2015 | 21.05.2015 | 2 | |
Articles of Association |
DOCX | 12.5 KB | 07.07.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 17.13 KB | 17.03.2010 | 27.02.2010 | 1 |
Shareholders’ register |
TIF | 14.44 KB | 17.03.2010 | 27.02.2010 | 1 |
Articles of Association |
TIF | 17.46 KB | 05.03.2009 | 22.04.2008 | 1 |
Memorandum of Association |
TIF | 21.71 KB | 05.03.2009 | 22.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.11 KB | 07.06.2019 | 07.06.2019 | 1 |
Notary’s decision |
EDOC | 69.86 KB | 07.06.2019 | 07.06.2019 | 1 |
Application in Insolvency proceedings |
1.95 MB | 07.06.2019 | 06.06.2019 | 4 | |
Application in Insolvency proceedings |
1.95 MB | 07.06.2019 | 06.06.2019 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.86 MB | 07.06.2019 | 06.06.2019 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 07.06.2019 | 06.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 07.06.2019 | 06.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.68 KB | 07.06.2019 | 06.06.2019 | 1 |
Notary’s decision |
EDOC | 70.21 KB | 02.10.2018 | 02.10.2018 | 1 |
Court decision/judgement |
105.21 KB | 02.10.2018 | 01.10.2018 | 5 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.95 KB | 01.08.2017 | 31.07.2017 | 1 |
Notary’s decision |
EDOC | 67.11 KB | 23.05.2017 | 23.05.2017 | 2 |
Court decision/judgement |
119.68 KB | 22.05.2017 | 22.05.2017 | 4 | |
Notary’s decision |
RTF | 182 KB | 21.04.2017 | 21.04.2017 | 1 |
Notary’s decision |
EDOC | 70.8 KB | 21.04.2017 | 21.04.2017 | 1 |
Court decision/judgement |
EDOC | 79.88 KB | 20.04.2017 | 19.04.2017 | 2 |
Court decision/judgement |
DOC | 92 KB | 20.04.2017 | 19.04.2017 | 2 |
Court decision/judgement |
DOC | 92 KB | 20.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
6.7 MB | 20.02.2017 | 20.02.2017 | 25 | |
Application |
EDOC | 6.42 MB | 20.02.2017 | 20.02.2017 | 25 |
Confirmation or consent to legal address |
DOCX | 76.36 KB | 20.02.2017 | 20.02.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 95.31 KB | 20.02.2017 | 20.02.2017 | 2 |
Confirmation or consent to legal address |
JPG | 50.79 KB | 20.02.2017 | 20.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.04 KB | 20.02.2017 | 20.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.69 KB | 20.02.2017 | 20.02.2017 | 1 |
Shareholders’ register |
1.53 MB | 20.02.2017 | 20.02.2017 | 3 | |
Notary’s decision |
TIF | 67.74 KB | 26.01.2017 | 24.01.2017 | 1 |
Court decision/judgement |
TIF | 69.16 KB | 26.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 07.10.2016 | 07.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.85 KB | 04.10.2016 | 04.10.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 29.16 KB | 29.09.2016 | 28.09.2016 | 1 |
Articles of Association |
EDOC | 28.97 KB | 29.09.2016 | 28.09.2016 | 1 |
Application |
6.66 MB | 29.09.2016 | 28.09.2016 | 24 | |
Application |
EDOC | 6.4 MB | 29.09.2016 | 28.09.2016 | 24 |
Application |
6.66 MB | 29.09.2016 | 28.09.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 6.53 MB | 29.09.2016 | 28.09.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
6.73 MB | 29.09.2016 | 28.09.2016 | 3 | |
Bank statements or other document regarding the payment of the equity |
6.73 MB | 29.09.2016 | 28.09.2016 | 3 | |
Shareholders’ register |
EDOC | 1.41 MB | 29.09.2016 | 28.09.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.25 KB | 29.09.2016 | 30.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.83 KB | 29.09.2016 | 30.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.83 KB | 29.09.2016 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 10.07.2015 | 10.07.2015 | 2 |
Application |
EDOC | 40.79 KB | 07.07.2015 | 07.07.2015 | 3 |
Shareholders’ register |
EDOC | 1.56 MB | 07.07.2015 | 21.05.2015 | 2 |
Articles of Association |
EDOC | 29.87 KB | 07.07.2015 | 19.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.13 KB | 07.07.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 17.03.2010 | 11.03.2010 | 2 |
Registration certificates |
TIF | 46.32 KB | 17.03.2010 | 11.03.2010 | 1 |
Application |
TIF | 215.14 KB | 17.03.2010 | 27.02.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 27.49 KB | 17.03.2010 | 27.02.2010 | 1 |
Sample report |
TIF | 25.17 KB | 17.03.2010 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 05.03.2009 | 25.04.2008 | 1 |
Registration certificates |
TIF | 44.48 KB | 05.03.2009 | 25.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.98 KB | 05.03.2009 | 24.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.64 KB | 05.03.2009 | 22.04.2008 | 1 |
Application |
TIF | 83.86 KB | 05.03.2009 | 22.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 05.03.2009 | 22.04.2008 | 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