ISP Optics Latvia, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ISP Optics Latvia"
Registration number, date 40103009686, 17.05.1991
VAT number LV40103009686 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 01.12.2004
Legal address Ganību dambis 24A, Rīga, LV-1005 Check address owners
Fixed capital 43 176 EUR, registered payment 30.01.2014
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, €) 1536.04 1562.66 1168.67
Personal income tax (thousands, €) 501.82 422.76 389.96
Statutory social insurance contributions (thousands, €) 933.08 801.19 762.17
Average employees count 101 97 99
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zinātniskā ražošana un tehnoloģija
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Optisko instrumentu un fotoaparatūras ražošana (26.70)
CSP industry Optisko instrumentu un fotoaparatūras ražošana (26.70)

True beneficiaries

Spēkā no Status
12.03.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   17.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   06.01.2021
* 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

ISP Optics Corporation

Reg. no. 1000119013
2603 Challenger Tech Court, Suite 100, Orlando, FL 32826, Amerikas Savienotās Valstis

100 % 3 084 € 14 € 43 176 United States of America 05.12.2022 09.12.2022

Apply information changes

ML

"ISP Optics Latvia", SIA

Ganību dambis 24A, Rīga, LV-1005 Check address owners

Zinātniskā ražošana un tehnoloģija

http://www.ispoptics.eu

Historical company names

Rīgas pilsētas sabiedrība ar ierobežotu atbildību "ISP OPTICS LATVIA" Until 01.12.2004 20 years ago
Rīgas pilsētas sabiedrība ar ierobežotu atbildību "MOBIL PLUS" Until 02.02.1998 26 years ago

Historical addresses

Rīga, Ģertrūdes iela 45/14 Until 27.04.1995 29 years ago
Rīga, Tērbatas iela 36 Until 10.06.1997 27 years ago
Rīga, Rūpniecības iela 34 Until 07.07.1999 25 years ago
Rīga, Rūpniecības iela 32b Until 02.11.2007 17 years ago
Rīga, Ganību dambis 24a k-13 Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.07.2022 - 30.06.2023 13.12.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2023FY PDF
Vad bas zinojums 2023FY PDF

2021

 Annual report 01.07.2021 - 30.06.2022 30.10.2022  ZIP €11.00
Annual report 2021 PDF
ISP Optics Latvia audita zinojums 2022 PDF
Vad bas zinojums 2022 PDF

2020

 Annual report 01.07.2020 - 30.06.2021 01.11.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2021 PDF
Vad bas zinojums 2021 PDF

2019

 Annual report 01.07.2019 - 30.06.2020 22.01.2021  ZIP €11.00
Annual report 2019 PDF
Audita sledz 2020 PDF
Vadibas zin 2020 PDF

2019

 Annual report 01.01.2019 - 30.06.2019 31.10.2019  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums DOCX
vad bas zi ojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
VADIBASZINOJUMS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VAD ZIN ISP 2012 PDF

2010

 Annual report 23.05.2011  TIF (720.64 KB)

2009

 Annual report 14.05.2010  TIF (656.6 KB)

2008

 Annual report 19.05.2009  TIF (730 KB)

2007

 Annual report 25.06.2008  TIF (603.37 KB)

2006

 Annual report 21.06.2007  TIF (640.81 KB)

2005

 Annual report 20.07.2006  PDF (662.93 KB)

2004

 Annual report 12.12.2022  TIF (465.78 KB)

2003

 Annual report 12.12.2022  TIF (1.16 MB)

2002

 Annual report 12.12.2022  TIF (455.23 KB)

2001

 Annual report 12.12.2022  TIF (946.23 KB)

2000

 Annual report 12.12.2022  TIF (929.4 KB)

1999

 Annual report 12.12.2022  TIF (1.04 MB)

1998

 Annual report 12.12.2022  TIF (1005.3 KB)

1997

 Annual report 12.12.2022  TIF (880.73 KB)

1996

 Annual report 12.12.2022  TIF (1023.92 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 375.49 KB 13.08.2021 22.04.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 282.64 KB 29.10.2020 13.10.2020 8

Shareholders’ register

TIF 107.44 KB 20.10.2016 15.12.2015 2

Shareholders’ register

TIF 25.09 KB 20.10.2016 21.01.2014 1

Articles of Association

 TIF 109.09 KB 12.10.2016 21.01.2014 3

Shareholders’ register

TIF 15.61 KB 26.11.2015 21.01.2014 1

Shareholders’ register

TIF 138.75 KB 20.10.2016 26.08.2013 3

Articles of Association

 TIF 117.97 KB 20.10.2016 15.11.2004 3

Amendments to the Articles of Association

 TIF 65.56 KB 20.10.2016 16.03.2000 2

Articles of Association

 TIF 483.54 KB 20.10.2016 19.01.1998 7

Articles of Association

 TIF 488.31 KB 20.10.2016 26.08.1996 8

Shareholders’ register

TIF 27.71 KB 20.10.2016 26.08.1996 1

Amendments to the Articles of Association

 TIF 46.01 KB 20.10.2016 21.04.1995 1

Regulations for the increase/reduction of the equity

 TIF 24.88 KB 20.10.2016 21.12.1994 1

Amendments to the Articles of Association

 TIF 75.89 KB 20.10.2016 10.11.1994 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 235.51 KB 07.02.2024 16.01.2024 1

Consent of a member of the Board / executive director

 PDF 156.23 KB 07.02.2024 16.01.2024 1

Protocols/decisions of a company/organisation

 TIF 36.1 KB 07.02.2024 16.01.2024 1

Justification supporting beneficial ownership disclosure statement

 TIF 99.32 KB 07.02.2024 02.01.2024 3

Protocols/decisions of a company/organisation

 TIF 825.29 KB 07.02.2024 02.01.2024 11

Decisions / letters / protocols of public notaries

 RTF 189.25 KB 17.08.2021 17.08.2021 2

Application

 TIF 171.6 KB 13.08.2021 10.08.2021 4

Power of attorney, act of empowerment

 TIF 27.07 KB 13.08.2021 23.07.2021 1

Consent of a member of the Board / executive director

 TIF 356.63 KB 13.08.2021 30.04.2021 6

Protocols/decisions of a company/organisation

 TIF 412.23 KB 13.08.2021 30.04.2021 6

Justification supporting beneficial ownership disclosure statement

 PNG 329.35 KB 06.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.39 KB 06.01.2021 06.01.2021 2

Application

 TIF 168.21 KB 29.10.2020 27.10.2020 4

Protocols/decisions of a company/organisation

 TIF 384 KB 06.01.2021 03.08.2020 6

Consent of a member of the Board / executive director

 TIF 237.02 KB 28.09.2020 03.08.2020 6

Decisions / letters / protocols of public notaries

 EDOC 35.67 KB 28.10.2019 28.10.2019 2

Application

 TIF 248.83 KB 28.10.2019 25.10.2019 6

Consent of a member of the Board / executive director

 TIF 207.28 KB 25.10.2019 15.07.2019 4

Consent of a member of the Board / executive director

 TIF 208.98 KB 25.10.2019 15.07.2019 4

Protocols/decisions of a company/organisation

 TIF 269.36 KB 25.10.2019 15.07.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 12.03.2019 12.03.2019 1

Application

 TIF 365.67 KB 11.03.2019 07.03.2019 5

Decisions / letters / protocols of public notaries

 RTF 181.24 KB 31.03.2017 20.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.94 KB 31.03.2017 20.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.24 KB 31.03.2017 20.03.2017 1

Application

 TIF 199.65 KB 16.03.2017 15.03.2017 8

Consent of a member of the Board / executive director

 TIF 233.05 KB 16.03.2017 02.03.2017 7

Consent of a member of the Board / executive director

 TIF 199.08 KB 16.03.2017 02.03.2017 7

Power of attorney, act of empowerment

 TIF 44.65 KB 16.03.2017 02.03.2017 1

Protocols/decisions of a company/organisation

 TIF 319.61 KB 16.03.2017 02.03.2017 7

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 384.62 KB 16.03.2017 24.02.2017 23

Protocols/decisions of a company/organisation

 TIF 151.44 KB 20.10.2016 21.01.2014 3

Power of attorney, act of empowerment

 TIF 1.07 MB 20.10.2016 16.07.2013 8

Protocols/decisions of a company/organisation

 TIF 30.02 KB 20.10.2016 09.12.1999 1

Registration certificates

 TIF 129.79 KB 20.10.2016 02.02.1998 1

Protocols/decisions of a company/organisation

 TIF 59.01 KB 20.10.2016 19.01.1998 1

Registration certificates

 TIF 47.67 KB 20.10.2016 17.05.1991 1

Other documents

 TIF 28.48 KB 28.10.2019 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