OC VISION, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 | SIA "OC VISION" |
| Registration number, date | 40003105710, 08.12.1992 |
| VAT number | LV40003105710 from 12.04.1996 Europe VAT register |
| Register, date | Commercial Register, 09.08.2004 |
| Legal address | Elijas iela 17 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 220 539 EUR, registered payment 21.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 3336.94 | 3144.12 | 2328.23 |
| Personal income tax (thousands, €) | 655.69 | 578.74 | 413.55 |
| Statutory social insurance contributions (thousands, €) | 1365.17 | 1292.23 | 923.37 |
| Average employees count | 242 | 239 | 240 |
| Received COVID-19 downtime support | 30.12.2021, 87 513.80 € | ||
Industries
| Industry from zl.lv | Optikas, briļļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.0 |
Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Types of activities from statues | Specializētā ārstu prakse Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos Farmaceitisko izstrādājumu vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 17.06.2016 |
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. | 05.07.2016 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.07.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.07.2016 |
* 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 |
31.79 % | 70 100 | € 1 | € 70 100 | 27.12.2016 | 30.12.2016 | |
Natural person |
28.21 % | 62 223 | € 1 | € 62 223 | 27.12.2016 | 30.12.2016 | |
Natural person |
20 % | 44 108 | € 1 | € 44 108 | 27.12.2016 | 30.12.2016 | |
Natural person |
20 % | 44 108 | € 1 | € 44 108 | 27.12.2016 | 30.12.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.08.2023 |
Right to represent individually |
Natural person
(from 23.08.2023 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Optometrijas centrs" | Until 07.11.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Latvijas Universitātes Optometrijas centrs" | Until 31.05.2010 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "LATVIJAS UNIVERSITĀTES OPTOMETRIJAS CENTRS, SIA" | Until 09.08.2004 | 21 year ago |
Historical addresses
| Rīga, Ķengaraga iela 8 | Until 31.05.2010 | 15 years ago |
|---|
Annual reports
Documents
Restricted documents
available by request to LR Company register
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 |
|---|---|---|
24.05.2024 |
LETA | "OC Vision" koncerna apgrozījums pērn pieaudzis par 9% |
11.05.2023 |
LETA | "OC Vision" grupas apgrozījums pērn pieaudzis par 28,6% |
14.12.2022 |
LETA | "OC Vision" grupa šo gadu plāno noslēgt ar aptuveni 29 miljonu eiro apgrozījumu |
19.10.2022 |
LETA | Aptauja: 70% vecāku uzskata, ka bērnu redze jāpārbauda reizi gadā |
22.09.2022 |
LETA | "Vision Express" veikala izveidē Dzelzavas ielā investēti 150 000 eiro |
09.04.2021 |
LETA | "Altum kapitāla fonds" vienojies ar "OC Vision" par konvertējamā aizdevuma iespēju septiņu miljonu eiro apmērā |
30.08.2018 |
LETA | "OC Vision" grupas apgrozījums pirmajā pusgadā pieauga par 17% |
23.01.2018 |
LETA | "Optometrijas centrs" izņemts no PTAC "melnā saraksta" |
10.06.2016 |
LETA | "Optometrijas centra" menedžmenta komanda izpērk vairākuma akcijas |
