Light Guide Optics International, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Light Guide Optics International"
Registration number, date 41503034724, 08.11.2004
VAT number LV41503034724 from 10.11.2004 Europe VAT register
Register, date Commercial Register, 08.11.2004
Legal address Celtniecības iela 8, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 5 096 644 EUR, registered payment 29.11.2016
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
218.6
Izmaiņas pret iepriekšējo gadu 55%
2022
141.3
Izmaiņas pret iepriekšējo gadu 17%
2021
120.6
Izmaiņas pret iepriekšējo gadu 54%
The calculation uses results from the previous accounting period

Important facts

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, €) 5090.83 4683.62 3106.88
Personal income tax (thousands, €) 2078.88 1788.87 1250.14
Statutory social insurance contributions (thousands, €) 3755.34 3277.5 2323.94
Average employees count 271 262 215

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu ražošana
Branch from zl.lv (NACE2) Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)
Field from SRS Optisko šķiedru kabeļu ražošana (27.31)
CSP industry Optisko šķiedru kabeļu ražošana (27.31)

True beneficiaries

Spēkā no Status
11.07.2018 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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.08.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   20.02.2017

Natural person

Executive Board Member of the Board Jointly with at least 1   03.08.2016
* 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

3.04 % 58 € 2 674 € 155 092 Latvia 30.03.2021 07.04.2021

Natural person

3.04 % 58 € 2 674 € 155 092 Latvia 30.03.2021 07.04.2021

Natural person

18.21 % 347 € 2 674 € 927 878 Germany 26.07.2018 29.08.2018

Natural person

18.21 % 347 € 2 674 € 927 878 Latvia 26.07.2018 29.08.2018

Natural person

12.12 % 231 € 2 674 € 617 694 Latvia 26.07.2018 29.08.2018

Natural person

12.12 % 231 € 2 674 € 617 694 Germany 26.07.2018 29.08.2018

Natural person

6.09 % 116 € 2 674 € 310 184 Latvia 26.07.2018 29.08.2018

Natural person

6.09 % 116 € 2 674 € 310 184 Latvia 26.07.2018 29.08.2018

Natural person

6.09 % 116 € 2 674 € 310 184 Latvia 26.07.2018 29.08.2018

Natural person

6.09 % 116 € 2 674 € 310 184 Latvia 26.07.2018 29.08.2018

Natural person

6.09 % 116 € 2 674 € 310 184 Latvia 26.07.2018 29.08.2018

Natural person

2.83 % 54 € 2 674 € 144 396 Germany 26.07.2018 29.08.2018

Apply information changes

ML

"Light Guide Optics International", SIA

Celtniecības 8A, Līvāni, Līvānu nov. LV-5316 Check address owners

Elektrotehnisko iekārtu un elektromateriālu ražošana

http://www.lgoptics.eu

Historical company names

Sabiedrība ar ierobežotu atbildību "Z-Light" Until 03.08.2016 8 years ago

Historical addresses

Preiļu rajons, Līvānu novads, Līvāni, Celtniecības iela 8 Until 06.04.2005 19 years ago
Preiļu rajons, Līvānu novads, Līvāni, Celtniecības iela 8 Until 03.07.2009 15 years ago
Līvānu nov., Līvāni, Celtniecības iela 8 Until 27.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 08.05.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums LGOI KONS PDF

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums LGO INT PDF
Vadibas zinojums LGO INT PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 06.05.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums LGO KONS.red PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums LGO INT.red PDF
Vadibas.zinojums LGO INT.red PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 15.05.2022  ZIP
Annual report 2021 PDF
Vadibas.zinojums.KONS PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu.zinojums PDF
Vadibas.zinojums PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 28.05.2021  ZIP
Annual report 2020 PDF
Kons.Vad.Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
2020GP atzinums LV LGOI paraksts PDF
Vadibas zinojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 30.04.2020  ZIP
Annual report 2019 PDF
Vadibas zinojums 2019 Kons. Scan PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
LGOI 2019GP atzinums LV PARAKST TS PDF
Vadibas zinojums 2019 Scan PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 17.05.2019  ZIP
Annual report 2018 PDF
2018GP Vad.zinojums konsolid. Scan EDS PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
2018GP atzinums LGOI.LV kor PARAKSTITS PDF
2018 Vad.zinojums Scan EDS PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 24.04.2018  ZIP
Annual report 2017 PDF
Konsolidetais zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
ZRZ noraksts PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 11.05.2017  ZIP
Annual report 2016 PDF
Konsolidetais zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
ZRZ noraksts PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Z-Light PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 30.03.2010  TIF (1.05 MB)

2008

Annual report 10.03.2009  TIF (773.41 KB)

2007

Annual report 18.04.2008  TIF (328.09 KB)

2006

Annual report 02.04.2007  TIF (426.11 KB)

2005

Annual report 25.01.2008  TIF (344.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 28.72 KB 07.04.2021 30.03.2021 1

Shareholders’ register

TIF 328.52 KB 28.08.2018 26.07.2018 13

Shareholders’ register

TIF 495.7 KB 10.07.2018 10.07.2018 8

Shareholders’ register

TIF 191.08 KB 12.10.2017 11.10.2017 7

Amendments to the Articles of Association

TIF 13.44 KB 24.11.2016 14.11.2016 1

Shareholders’ register

TIF 147.4 KB 24.11.2016 14.11.2016 5

Articles of Association

TIF 337.94 KB 24.11.2016 30.09.2016 7

Regulations for the increase/reduction of the equity

TIF 14.88 KB 14.10.2016 30.09.2016 1

Shareholders’ register

TIF 537.37 KB 29.07.2016 20.07.2016 5

Articles of Association

TIF 1.08 MB 29.07.2016 30.06.2016 9

Regulations for the increase/reduction of the equity

TIF 157.79 KB 29.07.2016 30.06.2016 2

Shareholders’ register

TIF 163.78 KB 06.01.2016 02.12.2015 7

Articles of Association

TIF 146.49 KB 14.04.2014 18.03.2014 7

Amendments to the Articles of Association

TIF 12.72 KB 14.04.2014 06.03.2014 1

Shareholders’ register

TIF 44.42 KB 14.04.2014 06.03.2014 3

Articles of Association

TIF 113.12 KB 12.07.2013 20.03.2013 5

Amendments to the Articles of Association

TIF 19.06 KB 17.04.2012 14.03.2012 1

Articles of Association

TIF 106.88 KB 17.04.2012 14.03.2012 3

Regulations for the increase/reduction of the equity

TIF 22.23 KB 17.04.2012 14.03.2012 1

Shareholders’ register

TIF 53.62 KB 17.04.2012 14.03.2012 2

Articles of Association

TIF 100.67 KB 04.04.2011 24.03.2011 3

Regulations for the increase/reduction of the equity

TIF 21.42 KB 04.04.2011 24.03.2011 1

Shareholders’ register

TIF 60.37 KB 04.04.2011 24.03.2011 2

Articles of Association

TIF 108.14 KB 09.07.2010 31.05.2010 3

Articles of Association

TIF 108.94 KB 24.05.2010 14.04.2010 4

Regulations for the increase/reduction of the equity

TIF 24.98 KB 24.05.2010 14.04.2010 1

Shareholders’ register

TIF 64.55 KB 24.05.2010 14.04.2010 2

Articles of Association

TIF 95.57 KB 24.11.2009 25.02.2009 4

Regulations for the increase/reduction of the equity

TIF 19.5 KB 24.11.2009 25.02.2009 1

Shareholders’ register

TIF 66.29 KB 24.11.2009 25.02.2009 2

Articles of Association

TIF 120.18 KB 28.03.2008 11.03.2008 4

Regulations for the increase/reduction of the equity

TIF 20.5 KB 28.03.2008 11.03.2008 1

Shareholders’ register

TIF 79.52 KB 28.03.2008 11.03.2008 3

Articles of Association

TIF 118.69 KB 25.01.2008 27.06.2007 4

Regulations for the increase/reduction of the equity

TIF 25.54 KB 25.01.2008 27.06.2007 1

Shareholders’ register

TIF 59.85 KB 25.01.2008 27.06.2007 3

Articles of Association

TIF 222.07 KB 25.01.2008 24.02.2006 7

Regulations for the increase/reduction of the equity

TIF 21.53 KB 25.01.2008 24.02.2006 1

Shareholders’ register

TIF 7.9 KB 25.01.2008 24.02.2006 1

Shareholders’ register

TIF 20.99 KB 25.01.2008 17.03.2005 1

Articles of Association

TIF 206.44 KB 25.01.2008 01.11.2004 7

Memorandum of Association

TIF 29.28 KB 25.01.2008 01.11.2004 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 65.66 KB 07.04.2021 07.04.2021 2

Application

EDOC 52.28 KB 07.04.2021 30.03.2021 1

Application

DOCX 47.25 KB 07.04.2021 30.03.2021 1

Shareholders’ register

EDOC 50.74 KB 07.04.2021 30.03.2021 1

Documents attesting the transfer of shares

PDF 764.21 KB 07.04.2021 23.03.2021 1

Documents attesting the transfer of shares

EDOC 673.19 KB 07.04.2021 23.03.2021 1

Power of attorney, act of empowerment

EDOC 18.34 KB 07.04.2021 23.03.2021 1

Power of attorney, act of empowerment

DOCX 12.14 KB 07.04.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 29.08.2018 29.08.2018 2

Application

TIF 143.92 KB 28.08.2018 28.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 11.07.2018 11.07.2018 2

Application

TIF 235.17 KB 10.07.2018 10.07.2018 3

Other documents

TIF 247.52 KB 10.07.2018 28.06.2018 6

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 13.10.2017 13.10.2017 2

Application

TIF 82.2 KB 12.10.2017 12.10.2017 4

Decisions / letters / protocols of public notaries

TIF 51.96 KB 23.02.2017 20.02.2017 2

Application

TIF 213.37 KB 16.02.2017 09.02.2017 5

Consent of a member of the Board / executive director

TIF 154.79 KB 16.02.2017 02.02.2017 5

Protocols/decisions of a company/organisation

TIF 176.44 KB 16.02.2017 01.02.2017 7

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 29.11.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.64 KB 29.11.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.64 KB 29.11.2016 29.11.2016 2

Application

TIF 110.75 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 10.10.2016 10.10.2016 1

Decisions / letters / protocols of public notaries

RTF 180.6 KB 10.10.2016 10.10.2016 1

Application

TIF 113.44 KB 14.10.2016 05.10.2016 4

Power of attorney, act of empowerment

TIF 32.25 KB 14.10.2016 30.09.2016 1

Protocols/decisions of a company/organisation

TIF 275.63 KB 14.10.2016 30.09.2016 6

Registration certificates

TIF 29.5 KB 22.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

RTF 191.57 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 03.08.2016 03.08.2016 2

Application

TIF 928.51 KB 29.07.2016 20.07.2016 7

Application of shareholders or third persons for the acquisition of shares

TIF 52.67 KB 29.07.2016 13.07.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 52.76 KB 29.07.2016 13.07.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 50.31 KB 29.07.2016 13.07.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 50.78 KB 29.07.2016 13.07.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 44.97 KB 29.07.2016 13.07.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 52.02 KB 29.07.2016 13.07.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 54.58 KB 29.07.2016 13.07.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 49.3 KB 29.07.2016 13.07.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 48.11 KB 29.07.2016 13.07.2016 1

Other documents

TIF 457.28 KB 29.07.2016 12.07.2016 6

Application of shareholders or third persons for the acquisition of shares

TIF 253.01 KB 29.07.2016 10.07.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 241.98 KB 29.07.2016 01.07.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 242.5 KB 29.07.2016 01.07.2016 4

Protocols/decisions of a company/organisation

TIF 828.03 KB 29.07.2016 30.06.2016 8

Auditor’s opinion

TIF 665.92 KB 29.07.2016 17.05.2016 5

Consent of a member of the Board / executive director

TIF 332.38 KB 29.07.2016 05.04.2016 5

Other documents

TIF 447.02 KB 29.07.2016 15.01.2016 6

Decisions / letters / protocols of public notaries

TIF 44.23 KB 06.01.2016 23.12.2015 1

Application

TIF 85.01 KB 06.01.2016 15.12.2015 2

Power of attorney, act of empowerment

TIF 50.11 KB 06.01.2016 12.12.2015 2

Documents attesting the transfer of shares

TIF 84.86 KB 06.01.2016 02.12.2015 6

Decisions / letters / protocols of public notaries

TIF 22.05 KB 14.04.2014 07.04.2014 2

Application

TIF 72.05 KB 14.04.2014 31.03.2014 3

Protocols/decisions of a company/organisation

TIF 165.64 KB 14.04.2014 06.03.2014 8

Decisions / letters / protocols of public notaries

TIF 87.61 KB 12.07.2013 09.07.2013 4

Application in Insolvency proceedings

TIF 14.96 KB 12.07.2013 15.05.2013 1

Application

TIF 40.61 KB 12.07.2013 20.03.2013 2

Protocols/decisions of a company/organisation

TIF 227.45 KB 12.07.2013 20.03.2013 10

Decisions / letters / protocols of public notaries

TIF 35.4 KB 17.04.2012 12.04.2012 1

Submission/Application

TIF 19.42 KB 17.04.2012 03.04.2012 1

Application

TIF 72.95 KB 17.04.2012 14.03.2012 2

Protocols/decisions of a company/organisation

TIF 187.31 KB 17.04.2012 14.03.2012 5

Decisions / letters / protocols of public notaries

TIF 42.06 KB 04.04.2011 31.03.2011 1

Application

TIF 107.99 KB 04.04.2011 24.03.2011 4

Protocols/decisions of a company/organisation

TIF 169.51 KB 04.04.2011 24.03.2011 5

Decisions / letters / protocols of public notaries

TIF 46.51 KB 09.07.2010 08.07.2010 2

Application

TIF 121.87 KB 09.07.2010 17.06.2010 4

Consent of a member of the Board / executive director

TIF 30.37 KB 09.07.2010 14.06.2010 2

Protocols/decisions of a company/organisation

TIF 209.67 KB 09.07.2010 31.05.2010 6

Decisions / letters / protocols of public notaries

TIF 37.75 KB 24.05.2010 20.05.2010 1

Application

TIF 99.53 KB 24.05.2010 14.04.2010 3

Protocols/decisions of a company/organisation

TIF 184.4 KB 24.05.2010 14.04.2010 5

Decisions / letters / protocols of public notaries

TIF 38.57 KB 24.11.2009 07.05.2009 1

Submission/Application

TIF 11.27 KB 24.11.2009 30.04.2009 1

Submission/Application

TIF 12.89 KB 24.11.2009 27.03.2009 1

Receipts on the publication and state fees

TIF 31.34 KB 24.11.2009 27.02.2009 2

Application

TIF 98.91 KB 24.11.2009 26.02.2009 3

Protocols/decisions of a company/organisation

TIF 183.24 KB 24.11.2009 25.02.2009 5

Decisions / letters / protocols of public notaries

TIF 54.51 KB 28.03.2008 25.03.2008 2

Receipts on the publication and state fees

TIF 29.56 KB 28.03.2008 17.03.2008 2

Application

TIF 84.93 KB 28.03.2008 11.03.2008 3

Protocols/decisions of a company/organisation

TIF 176.7 KB 28.03.2008 11.03.2008 5

Decisions / letters / protocols of public notaries

TIF 47.04 KB 25.01.2008 10.07.2007 2

Receipts on the publication and state fees

TIF 80.68 KB 25.01.2008 05.07.2007 2

Sample report

TIF 20.68 KB 25.01.2008 05.07.2007 1

Consent of members of the supervisory board

TIF 42.2 KB 25.01.2008 27.06.2007 3

Protocols/decisions of a company/organisation

TIF 227.65 KB 25.01.2008 27.06.2007 7

Application

TIF 264.04 KB 25.01.2008 04.06.2007 7

Decisions / letters / protocols of public notaries

TIF 38.69 KB 25.01.2008 09.03.2006 1

Receipts on the publication and state fees

TIF 41.94 KB 25.01.2008 07.03.2006 2

Consent of the auditor

TIF 9.71 KB 25.01.2008 06.03.2006 1

Application

TIF 64.1 KB 25.01.2008 24.02.2006 3

Protocols/decisions of a company/organisation

TIF 25.16 KB 25.01.2008 24.02.2006 1

Decisions / letters / protocols of public notaries

TIF 109.28 KB 25.01.2008 13.06.2005 3

Decisions / letters / protocols of public notaries

TIF 30.44 KB 25.01.2008 06.04.2005 1

Other documents

TIF 20.47 KB 25.01.2008 29.03.2005 1

Receipts on the publication and state fees

TIF 63.72 KB 25.01.2008 18.03.2005 2

Announcement regarding the legal address

TIF 14.88 KB 25.01.2008 17.03.2005 1

Application

TIF 107.79 KB 25.01.2008 17.03.2005 4

Consent of a member of the Board / executive director

TIF 13.8 KB 25.01.2008 17.03.2005 1

Protocols/decisions of a company/organisation

TIF 34.83 KB 25.01.2008 17.03.2005 1

Sample report

TIF 26.36 KB 25.01.2008 23.02.2005 1

Registration certificates

TIF 124.7 KB 29.07.2016 08.11.2004 1

Decisions / letters / protocols of public notaries

TIF 32.94 KB 25.01.2008 08.11.2004 1

Registration certificates

TIF 67.14 KB 25.01.2008 08.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 10.3 KB 25.01.2008 02.11.2004 1

Receipts on the publication and state fees

TIF 40.12 KB 25.01.2008 02.11.2004 2

Announcement regarding the legal address

TIF 6.9 KB 25.01.2008 01.11.2004 1

Application

TIF 190.14 KB 25.01.2008 01.11.2004 7

Consent of the auditor

TIF 10.15 KB 25.01.2008 01.11.2004 1

Consent of a member of the Board / executive director

TIF 6.21 KB 25.01.2008 01.11.2004 1

Sample report

TIF 20.54 KB 25.01.2008 29.10.2004 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