Jēkabpils Optika, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
20 by profit
21 by paid taxes
17 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 "Jēkabpils Optika" |
| Registration number, date | 55403002561, 17.02.1993 |
| VAT number | LV55403002561 from 12.05.2004 Europe VAT register |
| Register, date | Commercial Register, 26.08.2004 |
| Legal address | Brīvības iela 144, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 37.47 | 35.86 | 28.91 |
| Personal income tax (thousands, €) | 10.16 | 8.91 | 6.35 |
| Statutory social insurance contributions (thousands, €) | 17.69 | 16.87 | 13.79 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Optikas, briļļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.12.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.12.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.12.2010 |
* 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 |
25 % | 5 | € 142 | € 710 | Latvia | 11.09.2014 | 24.09.2014 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 11.09.2014 | 24.09.2014 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 11.09.2014 | 24.09.2014 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 11.09.2014 | 24.09.2014 |
Contacts in cooperation with
Apply information changes
ML
"Jēkabpils optika", SIA
Brīvības 144, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Optikas, briļļu tirdzniecība
Historical company names
| Jēkabpils sabiedrība ar ierobežotu atbildību "OPTIKA" | Until 26.08.2004 | 20 years ago |
|---|
Historical addresses
| Jēkabpils, Brīvības iela 144 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (80.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (80.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (80.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (80.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (79.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (81.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (427.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | RAR (3.77 KB) | |
2009 |
Annual report | 01.04.2010 | TIF (628.63 KB) | ||
2008 |
Annual report | 14.04.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 29.05.2008 | TIF (937.56 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.94 MB) | ||
2005 |
Annual report | 16.01.2019 | TIF (36.58 MB) | ||
2004 |
Annual report | 16.01.2019 | TIF (64.81 MB) | ||
2003 |
Annual report | 16.01.2019 | TIF (76.69 MB) | ||
2002 |
Annual report | 16.01.2019 | TIF (70.56 MB) | ||
2001 |
Annual report | 16.01.2019 | TIF (64.11 MB) | ||
2000 |
Annual report | 16.01.2019 | TIF (64.09 MB) | ||
1999 |
Annual report | 16.01.2019 | TIF (66.58 MB) | ||
1998 |
Annual report | 16.01.2019 | TIF (33.44 MB) | ||
1997 |
Annual report | 16.01.2019 | TIF (41.48 MB) | ||
1996 |
Annual report | 16.01.2019 | TIF (23.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.18 KB | 30.09.2014 | 11.09.2014 | 1 |
Shareholders’ register |
TIF | 65.09 KB | 30.09.2014 | 11.09.2014 | 2 |
Articles of Association |
TIF | 15.06 KB | 14.12.2010 | 07.12.2010 | 1 |
Articles of Association |
TIF | 1.53 MB | 16.01.2019 | 09.08.2004 | 3 |
Articles of Association |
TIF | 16.89 MB | 16.01.2019 | 21.12.1995 | 13 |
Shareholders’ register |
TIF | 915.63 KB | 16.01.2019 | 21.12.1995 | 1 |
Articles of Association |
TIF | 25.72 MB | 16.01.2019 | 08.02.1993 | 7 |
Memorandum of association |
TIF | 15.82 MB | 16.01.2019 | 06.02.1993 | 4 |
Shareholders’ register |
TIF | 3.45 MB | 16.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.31 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 13.59 MB | 31.01.2019 | 31.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 4.14 MB | 31.01.2019 | 31.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.96 KB | 30.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 117.89 KB | 30.09.2014 | 19.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.81 KB | 30.09.2014 | 11.09.2014 | 1 |
Notary’s decision |
TIF | 33.62 KB | 14.12.2010 | 13.12.2010 | 2 |
Application |
TIF | 169.6 KB | 14.12.2010 | 08.12.2010 | 9 |
Protocols/decisions of a company/organisation |
TIF | 23.71 KB | 14.12.2010 | 07.12.2010 | 2 |
Notary’s decision |
TIF | 29.39 KB | 14.12.2010 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.7 KB | 14.12.2010 | 26.05.2008 | 2 |
Application |
TIF | 119.01 KB | 14.12.2010 | 24.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.27 KB | 14.12.2010 | 24.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.55 MB | 16.01.2019 | 26.08.2004 | 1 |
Registration certificates |
TIF | 2.35 MB | 16.01.2019 | 26.08.2004 | 1 |
Application |
TIF | 8.15 MB | 16.01.2019 | 09.08.2004 | 7 |
Consent of the auditor |
TIF | 414.68 KB | 16.01.2019 | 09.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 414.81 KB | 16.01.2019 | 09.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.53 MB | 16.01.2019 | 09.08.2004 | 3 |
Receipts on the publication and state fees |
TIF | 4.49 MB | 16.01.2019 | 06.08.2004 | 2 |
Sample report |
TIF | 1.03 MB | 16.01.2019 | 19.05.1998 | 1 |
Application |
TIF | 19.78 MB | 16.01.2019 | 27.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 962.88 KB | 16.01.2019 | 27.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.23 MB | 16.01.2019 | 09.12.1995 | 7 |
Registration certificates |
TIF | 4.14 MB | 16.01.2019 | 17.02.1993 | 1 |
Registration certificates |
TIF | 4.17 MB | 16.01.2019 | 17.02.1993 | 1 |
Application |
TIF | 17.62 MB | 16.01.2019 | 11.02.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 1.18 MB | 16.01.2019 | 11.02.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 3.33 MB | 16.01.2019 | 08.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.06 MB | 16.01.2019 | 08.02.1993 | 2 |
Receipts on the publication and state fees |
TIF | 1.16 MB | 16.01.2019 | 08.02.1993 | 1 |
Copy of the personal identification document |
TIF | 20.21 MB | 16.01.2019 | 4 |
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