LatOptika M, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.01.2020
Business form Limited Liability Company
Registered name SIA "LatOptika M"
Registration number, date 40103482795, 21.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 21.11.2011
Legal address Franča Trasuna iela 16 – 44, Rīga, LV-1035 Check address owners
Fixed capital 3 EUR , registered 22.07.2016 (registered payment 22.07.2016: 3 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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

Historical addresses

Rīga, Nīcgales iela 54 - 44 Until 27.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojumsLatoptikaM 2013.doc PDF

2012

 Annual report 21.11.2011 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums LatoptikaM 2012.doc PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.9 KB 05.11.2013 29.10.2013 1

Articles of Association

 TIF 46.65 KB 05.11.2013 29.10.2013 2

Shareholders’ register

TIF 47.42 KB 05.11.2013 29.10.2013 2

Articles of Association

 TIF 30.68 KB 23.11.2011 14.11.2011 1

Memorandum of association

 TIF 73.37 KB 23.11.2011 14.11.2011 2

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 102.62 KB 16.01.2020 16.01.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.87 KB 05.09.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.15 KB 05.09.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

 RTF 920.57 KB 05.09.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.87 KB 05.09.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.04 KB 05.09.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.35 KB 27.06.2017 27.06.2017 2

Application

 TIF 177.97 KB 22.06.2017 06.06.2017 3

Notice of a member of the Board regarding the resignation

 TIF 15.61 KB 22.06.2017 06.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 46.14 KB 05.11.2013 01.11.2013 2

Application

 TIF 273.91 KB 05.11.2013 29.10.2013 3

Protocols/decisions of a company/organisation

 TIF 45.41 KB 05.11.2013 29.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 78.08 KB 23.11.2011 21.11.2011 2

Registration certificates

 TIF 126.57 KB 23.11.2011 21.11.2011 1

Announcement regarding the legal address

 TIF 18.75 KB 23.11.2011 14.11.2011 1

Application

 TIF 221.79 KB 23.11.2011 14.11.2011 4

Confirmation or consent to legal address

 TIF 15.42 KB 23.11.2011 14.11.2011 1

Power of attorney, act of empowerment

 TIF 31.27 KB 23.11.2011 14.11.2011 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