MDK OPTIKA, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MDK OPTIKA"
Registration number, date 40103810358, 23.07.2014
VAT number None (excluded 20.08.2019) Europe VAT register
Register, date Commercial Register, 23.07.2014
Legal address Kalngales iela 9 – 46, Rīga, LV-1015 Check address owners
Fixed capital 5 000 EUR, registered payment 23.07.2014
CSDD Transport vehicles registered in CSDD

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.07.2014
* 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

MDK PROFIT, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103795434
Rīga, Kalngales iela 9-46

100 % 100 € 50 € 5 000 Latvia 23.07.2014 23.07.2014

Historical addresses

Rīga, Biķernieku iela 128 k-2 - 1 Until 16.11.2017 8 years ago
Rīga, Vecā Biķernieku iela 39 - 1 Until 21.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (125.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (127.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (111.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (131.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (209.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ GP 2017 Optika PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ GP 2016 MDKOPTIKA PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ GP-2015 MDKOPTIKA PDF

2014

 Annual report 23.07.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
UVZ MDK optika 300415 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.39 KB 19.08.2014 14.07.2014 1

Memorandum of Association

 TIF 38.43 KB 19.08.2014 14.07.2014 1

Shareholders’ register

TIF 46.92 KB 19.08.2014 14.07.2014 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 65.96 KB 02.12.2020 02.12.2020 2

Statement regarding the beneficial owners

 DOCX 47.44 KB 02.12.2020 26.11.2020 1

Statement regarding the beneficial owners

 EDOC 52.7 KB 02.12.2020 26.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.92 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.49 KB 05.08.2020 05.08.2020 2

Application

 DOCX 45.91 KB 05.08.2020 31.07.2020 1

Application

 EDOC 51.24 KB 05.08.2020 31.07.2020 1

Application

 DOCX 45.91 KB 05.08.2020 31.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.48 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.14 KB 21.12.2017 21.12.2017 2

Application

 TIF 89.93 KB 18.12.2017 18.12.2017 4

Confirmation or consent to legal address

 TIF 13.47 KB 18.12.2017 14.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.69 KB 11.08.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.82 KB 11.08.2016 11.08.2016 2

Application

 TIF 218.86 KB 15.08.2016 10.08.2016 4

Protocols/decisions of a company/organisation

 TIF 74.27 KB 15.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 82.38 KB 19.08.2014 23.07.2014 2

Announcement regarding the legal address

 TIF 16.36 KB 19.08.2014 14.07.2014 1

Application

 TIF 482.9 KB 19.08.2014 14.07.2014 4

Bank statements or other document regarding the payment of the equity

TIF 71.18 KB 19.08.2014 14.07.2014 1

Confirmation or consent to legal address

 TIF 11.14 KB 19.08.2014 14.07.2014 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