ISP Optics Latvia, SIA
Limited Liability Company, Average company
Place in branch
1 by paid taxes
2 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 | 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
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 CorporationReg. no. 1000119013
|
100 % | 3 084 | € 14 | € 43 176 | United States of America | 05.12.2022 | 09.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"ISP Optics Latvia", SIA
Ganību dambis 24A, Rīga, LV-1005 Check address owners
Zinātniskā ražošana un tehnoloģija
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 | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 23.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditoru zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 13.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2023FY | |||||
| Vad bas zinojums 2023FY | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 30.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ISP Optics Latvia audita zinojums 2022 | |||||
| Vad bas zinojums 2022 | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2021 | |||||
| Vad bas zinojums 2021 | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Audita sledz 2020 | |||||
| Vadibas zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 30.06.2019 | 31.10.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 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 | |||||
| Revidenta zinojums 2018 | |||||
| VADIBASZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN ISP 2012 | |||||
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 |
235.51 KB | 07.02.2024 | 16.01.2024 | 1 | |
Consent of a member of the Board / executive director |
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