Latvijas Optika, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
27 by profit
33 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 "Latvijas Optika" |
| Registration number, date | 40003000869, 01.04.1991 |
| VAT number | LV40003000869 from 30.08.2006 Europe VAT register |
| Register, date | Commercial Register, 06.05.2005 |
| Legal address | Dammes iela 46A, Rīga, LV-1069 Check address owners |
| Fixed capital | 66 875 EUR, registered payment 22.03.2018 |
| 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, €) | 10.94 | 11.3 | 11.05 |
| Personal income tax (thousands, €) | 2.83 | 3.29 | 3.68 |
| Statutory social insurance contributions (thousands, €) | 4.35 | 4.99 | 4.95 |
| Average employees count | 4 | 5 | 5 |
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 16.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.04.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.04.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LIELDAMME"Reg. no. 40003444532
|
100 % | 66 875 | € 1 | € 66 875 | Latvia | 14.03.2018 | 22.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Privatizējamā valsts sabiedrība ar ierobežotu atbildību "LATVIJAS OPTIKA" | Until 17.03.2006 | 18 years ago |
|---|---|---|
| Valsts ražošanas tirdzniecības uzņēmums "LATVIJAS OPTIKA" | Until 06.05.2005 | 19 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 5a | Until 06.05.2005 | 19 years ago |
|---|---|---|
| Rīga, Brīvības iela 132 | Until 22.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (1.86 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (955.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.31 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (311.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (285.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (297.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.37 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (3.76 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | XML (14.21 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (457.58 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (283.56 KB) | ||
2006 |
Annual report | 28.05.2007 | PDF (262.37 KB) | ||
2005 |
Annual report | 30.08.2006 | PDF (211.55 KB) | ||
2004 |
Annual report | 10.08.2018 | TIF (169.06 KB) | ||
2003 |
Annual report | 10.08.2018 | TIF (247.8 KB) | ||
2002 |
Annual report | 10.08.2018 | TIF (178.62 KB) | ||
2001 |
Annual report | 10.08.2018 | TIF (202.08 KB) | ||
2000 |
Annual report | 10.08.2018 | TIF (185.59 KB) | ||
1999 |
Annual report | 10.08.2018 | TIF (187.96 KB) | ||
1998 |
Annual report | 10.08.2018 | TIF (193.4 KB) | ||
1997 |
Annual report | 10.08.2018 | TIF (135.73 KB) | ||
1996 |
Annual report | 10.08.2018 | TIF (134.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 98.48 KB | 20.03.2018 | 14.03.2018 | 3 |
Shareholders’ register |
TIF | 82.59 KB | 20.03.2018 | 14.03.2018 | 3 |
Shareholders’ register |
TIF | 25.29 KB | 10.08.2018 | 14.04.2009 | 1 |
Articles of Association |
TIF | 43.51 KB | 10.08.2018 | 17.03.2006 | 1 |
Shareholders’ register |
TIF | 31.38 KB | 09.08.2018 | 01.02.2006 | 1 |
Articles of Association |
TIF | 66.43 KB | 09.08.2018 | 06.05.2005 | 2 |
Articles of Association |
TIF | 104.14 KB | 09.08.2018 | 07.12.1992 | 2 |
Articles of Association |
TIF | 353.13 KB | 09.08.2018 | 28.02.1991 | 6 |
Articles of Association |
TIF | 24.44 KB | 09.08.2018 | 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 | 190.99 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 182.99 KB | 12.12.2019 | 11.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 197.33 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 130.66 KB | 20.03.2018 | 15.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 125.42 KB | 20.03.2018 | 14.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 16.01.2018 | 16.01.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.04 KB | 16.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.17 KB | 10.08.2018 | 20.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.38 KB | 10.08.2018 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 10.08.2018 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 10.08.2018 | 15.04.2009 | 1 |
Application |
TIF | 152.61 KB | 10.08.2018 | 14.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.23 KB | 10.08.2018 | 14.04.2009 | 1 |
Submission/Application |
TIF | 28.84 KB | 10.08.2018 | 14.04.2009 | 1 |
Other documents |
TIF | 30.8 KB | 10.08.2018 | 07.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.06 KB | 10.08.2018 | 07.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.4 KB | 10.08.2018 | 17.03.2006 | 2 |
Registration certificates |
TIF | 25.46 KB | 10.08.2018 | 17.03.2006 | 1 |
Application |
TIF | 216.89 KB | 09.08.2018 | 07.03.2006 | 6 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 09.08.2018 | 28.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 09.08.2018 | 28.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 09.08.2018 | 21.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.53 KB | 09.08.2018 | 21.02.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 43.64 KB | 09.08.2018 | 13.02.2006 | 1 |
Sample report |
TIF | 36.68 KB | 09.08.2018 | 30.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.33 KB | 09.08.2018 | 27.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.12 KB | 09.08.2018 | 27.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 09.08.2018 | 27.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.24 KB | 09.08.2018 | 25.01.2006 | 2 |
Purchase/lease agreement |
TIF | 436.42 KB | 09.08.2018 | 19.01.2006 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 66.77 KB | 09.08.2018 | 06.05.2005 | 2 |
Registration certificates |
TIF | 24.32 KB | 09.08.2018 | 06.05.2005 | 1 |
Application |
TIF | 246.08 KB | 09.08.2018 | 20.04.2005 | 5 |
Confirmation or consent to legal address |
TIF | 11.85 KB | 09.08.2018 | 19.04.2005 | 1 |
Consent of the auditor |
TIF | 15.63 KB | 09.08.2018 | 19.04.2005 | 1 |
Sample report |
TIF | 26.46 KB | 09.08.2018 | 18.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.33 KB | 09.08.2018 | 08.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 349.35 KB | 10.08.2018 | 07.04.2005 | 11 |
Receipts on the publication and state fees |
TIF | 47.61 KB | 09.08.2018 | 29.10.2004 | 2 |
Other documents |
TIF | 38.34 KB | 09.08.2018 | 07.08.2003 | 1 |
Other documents |
TIF | 25.54 KB | 09.08.2018 | 25.07.2003 | 1 |
Other documents |
TIF | 40.34 KB | 09.08.2018 | 06.12.2002 | 1 |
Other documents |
TIF | 22.96 KB | 09.08.2018 | 15.11.2002 | 1 |
Submission/Application |
TIF | 43.21 KB | 10.08.2018 | 22.02.2002 | 1 |
Other documents |
TIF | 73.27 KB | 09.08.2018 | 22.02.2002 | 2 |
Submission/Application |
TIF | 53.04 KB | 09.08.2018 | 22.02.2002 | 1 |
Other documents |
TIF | 29.57 KB | 09.08.2018 | 21.12.2001 | 1 |
Other documents |
TIF | 18.17 KB | 09.08.2018 | 30.11.2001 | 1 |
Other documents |
TIF | 37.73 KB | 09.08.2018 | 28.11.2001 | 1 |
Other documents |
TIF | 35.15 KB | 10.08.2018 | 14.10.2001 | 1 |
Other documents |
TIF | 28.67 KB | 09.08.2018 | 08.10.2001 | 1 |
Other documents |
TIF | 24.83 KB | 09.08.2018 | 08.10.2001 | 1 |
Other documents |
TIF | 38.38 KB | 09.08.2018 | 10.09.2001 | 1 |
Other documents |
TIF | 41.2 KB | 09.08.2018 | 10.09.2001 | 1 |
Other documents |
TIF | 11.85 KB | 09.08.2018 | 22.08.2001 | 1 |
Other documents |
TIF | 18.54 KB | 09.08.2018 | 21.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.72 KB | 09.08.2018 | 20.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.64 KB | 09.08.2018 | 08.08.2001 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 79.06 KB | 09.08.2018 | 17.07.2001 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 130.64 KB | 09.08.2018 | 16.03.2001 | 2 |
Purchase/lease agreement |
TIF | 139.52 KB | 09.08.2018 | 14.01.1998 | 3 |
Other documents |
TIF | 24.05 KB | 09.08.2018 | 04.12.1997 | 1 |
Other documents |
TIF | 33.18 KB | 09.08.2018 | 09.10.1996 | 1 |
Acceptance-conveyance act |
TIF | 13.16 KB | 09.08.2018 | 13.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.84 KB | 09.08.2018 | 09.09.1996 | 1 |
Copy of the personal identification document |
TIF | 42.8 KB | 09.08.2018 | 18.05.1995 | 2 |
Copy of the personal identification document |
TIF | 147 KB | 10.08.2018 | 27.08.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.66 KB | 09.08.2018 | 01.04.1991 | 1 |
Registration certificates |
TIF | 42.6 KB | 09.08.2018 | 01.04.1991 | 1 |
Application |
TIF | 130.02 KB | 09.08.2018 | 15.03.1991 | 4 |
Receipts on the publication and state fees |
TIF | 26.94 KB | 09.08.2018 | 05.03.1991 | 1 |
Sample report |
TIF | 22.13 KB | 09.08.2018 | 04.03.1991 | 1 |
Receipts on the publication and state fees |
TIF | 24.75 KB | 09.08.2018 | 28.02.1991 | 1 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 09.08.2018 | 28.02.1991 | 1 |
Other documents |
TIF | 92.96 KB | 09.08.2018 | 01.10.1990 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.06 KB | 10.08.2018 | 2 | |
Other documents |
TIF | 312.85 KB | 09.08.2018 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
26.01.2014 |
Riga24.lv | "Latvijas Optika" 2012.gadā kāpinājusi apgrozījumu |