KGS OPTIKA, SIA
Limited Liability Company, Micro 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, 28.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KGS OPTIKA" |
| Registration number, date | 40003333877, 19.03.1997 |
| VAT number | None (excluded 28.09.2021) Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Baznīcas iela 7 – 14, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 10 672 EUR , registered 14.07.2016 (registered payment 14.07.2016: 10 672 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.26 | 0.62 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.04 | 0 | 0 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical addresses
| Rīgas rajons, Olaines pagasts, Jaunolaine, Baznīcas iela 7-14 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, Jaunolaine 41-14 | Until 04.01.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (201.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (107.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (105.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.54 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (91.08 KB) | €7.00 |
2013 |
Annual report | 13.06.2014 | TIF (483.41 KB) | ||
2012 |
Annual report | 13.05.2013 | TIF (1.04 MB) | ||
2011 |
Annual report | 11.05.2012 | TIF (453.9 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 31.08.2011 | TIF (554.7 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (936.09 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (799.94 KB) | ||
2003 |
Annual report | 11.08.2021 | TIF (793.89 KB) | ||
2002 |
Annual report | 11.08.2021 | TIF (890.78 KB) | ||
2001 |
Annual report | 11.08.2021 | TIF (1.02 MB) | ||
2000 |
Annual report | 11.08.2021 | TIF (985.43 KB) | ||
1999 |
Annual report | 11.08.2021 | TIF (601.74 KB) | ||
1998 |
Annual report | 11.08.2021 | TIF (885.44 KB) | ||
1997 |
Annual report | 11.08.2021 | TIF (169.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 35.31 KB | 11.08.2021 | 25.07.2008 | 1 |
Articles of Association |
TIF | 306.8 KB | 11.08.2021 | 23.12.2004 | 10 |
Shareholders’ register |
TIF | 24.61 KB | 11.08.2021 | 23.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 100.48 KB | 11.08.2021 | 20.12.1999 | 4 |
Amendments to the Articles of Association |
TIF | 52.61 KB | 11.08.2021 | 20.12.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.34 KB | 11.08.2021 | 20.12.1999 | 1 |
Shareholders’ register |
TIF | 30.47 KB | 11.08.2021 | 20.12.1999 | 1 |
Articles of Association |
TIF | 415.25 KB | 11.08.2021 | 07.03.1997 | 10 |
Memorandum of association |
TIF | 169.53 KB | 11.08.2021 | 07.03.1997 | 4 |
Shareholders’ register |
TIF | 26.79 KB | 11.08.2021 | 07.03.1997 | 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 |
EDOC | 96.07 KB | 28.09.2022 | 28.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.63 KB | 19.01.2022 | 17.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
TIF | 216.09 KB | 21.07.2021 | 12.07.2021 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.71 KB | 21.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 10.08.2021 | 04.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.54 KB | 11.08.2021 | 30.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 11.08.2021 | 30.07.2008 | 1 |
Application |
TIF | 168.49 KB | 11.08.2021 | 25.07.2008 | 4 |
Other documents |
TIF | 22.1 KB | 11.08.2021 | 25.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.61 KB | 11.08.2021 | 25.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.18 KB | 11.08.2021 | 27.12.2004 | 2 |
Registration certificates |
TIF | 28.48 KB | 11.08.2021 | 27.12.2004 | 1 |
Application |
TIF | 197.41 KB | 11.08.2021 | 23.12.2004 | 4 |
Consent of the auditor |
TIF | 16.53 KB | 11.08.2021 | 23.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 11.08.2021 | 23.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.32 KB | 11.08.2021 | 23.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.38 KB | 11.08.2021 | 23.12.2004 | 1 |
Sample report |
TIF | 28.59 KB | 11.08.2021 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.59 KB | 11.08.2021 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.36 KB | 11.08.2021 | 17.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.81 KB | 11.08.2021 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 77.18 KB | 11.08.2021 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 77.04 KB | 11.08.2021 | 06.03.2003 | 1 |
Submission/Application |
TIF | 24.72 KB | 11.08.2021 | 06.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.36 KB | 11.08.2021 | 05.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 11.08.2021 | 17.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.4 KB | 11.08.2021 | 03.03.2000 | 1 |
Submission/Application |
TIF | 22.08 KB | 11.08.2021 | 03.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.97 KB | 11.08.2021 | 29.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.41 KB | 11.08.2021 | 04.01.2000 | 1 |
Registration certificates |
TIF | 135.76 KB | 11.08.2021 | 04.01.2000 | 1 |
Application |
TIF | 144.89 KB | 11.08.2021 | 03.01.2000 | 4 |
Receipts on the publication and state fees |
TIF | 30.08 KB | 11.08.2021 | 24.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 49.96 KB | 11.08.2021 | 23.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.77 KB | 11.08.2021 | 20.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.64 KB | 11.08.2021 | 20.12.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.2 KB | 11.08.2021 | 19.03.1997 | 1 |
Registration certificates |
TIF | 58.73 KB | 11.08.2021 | 19.03.1997 | 1 |
Registration certificates |
TIF | 61.25 KB | 11.08.2021 | 19.03.1997 | 1 |
Sample report |
TIF | 34.24 KB | 11.08.2021 | 13.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 31.26 KB | 11.08.2021 | 11.03.1997 | 2 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 11.08.2021 | 11.03.1997 | 2 |
Appraisal reports |
TIF | 14.65 KB | 11.08.2021 | 07.03.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 9.52 KB | 11.08.2021 | 07.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 11.08.2021 | 07.03.1997 | 1 |
Copy of the personal identification document |
TIF | 107.73 KB | 11.08.2021 | 21.10.1996 | 2 |
Copy of the personal identification document |
TIF | 32.55 KB | 11.08.2021 | 21.10.1996 | 1 |
Copy of the personal identification document |
TIF | 24.99 KB | 11.08.2021 | 06.10.1995 | 1 |
Copy of the personal identification document |
TIF | 24.6 KB | 11.08.2021 | 16.12.1993 | 2 |
Application |
TIF | 119.93 KB | 11.08.2021 | 4 | |
Other documents |
TIF | 6.54 KB | 11.08.2021 | 1 | |
Submission/Application |
TIF | 19.01 KB | 11.08.2021 | 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