OFTALMOLOĢIJAS SABIEDRĪBA GRUND-OPT, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
5 by paid taxes
5 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 | "OFTALMOLOĢIJAS SABIEDRĪBA GRUND-OPT" SIA |
| Registration number, date | 44103042422, 06.10.2006 |
| VAT number | LV44103042422 from 30.11.2006 Europe VAT register |
| Register, date | Commercial Register, 06.10.2006 |
| Legal address | Kārļa Baumaņa iela 9 – 3, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 215.6 | 206.53 | 176.52 |
| Personal income tax (thousands, €) | 43.77 | 40.25 | 33.06 |
| Statutory social insurance contributions (thousands, €) | 82.21 | 76.29 | 62.16 |
| Average employees count | 22 | 21 | 19 |
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 | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 03.11.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
60 % | 1 707 | € 1 | € 1 707 | Latvia | 21.07.2016 | 27.07.2016 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 21.07.2016 | 27.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Oftalmoloģijas sabiedrība Grund-opt", SIA
Mazā Stacijas 5, Valmiera, Valmieras nov., LV-4201 Check address owners
Optikas, briļļu tirdzniecība
Historical addresses
| Valmieras rajons, Valmiera, Mazā Stacijas iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Mazā Stacijas iela 5 | Until 03.11.2009 | 15 years ago |
| Valmiera, Lāčplēša iela 1 | Until 02.07.2013 | 11 years ago |
| Valmiera, Kārļa Baumaņa iela 9 - 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.08.2016 | PDF (541.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.08.2015 | HTML (91.29 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | HTML (97.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokola noraksts2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.52 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | HTML (99.58 KB) | |
2009 |
Annual report | 13.05.2010 | TIF (1.21 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.54 MB) | ||
2007 |
Annual report | 28.07.2008 | TIF (730.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.62 KB | 25.07.2016 | 21.07.2016 | 1 |
Articles of Association |
EDOC | 30.16 KB | 21.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.03 KB | 21.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 25.44 KB | 03.03.2008 | 30.01.2008 | 1 |
Articles of Association |
TIF | 45.99 KB | 12.10.2007 | 03.10.2006 | 1 |
Memorandum of Association |
TIF | 63.31 KB | 12.10.2007 | 03.10.2006 | 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 |
EDOC | 47.43 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 27.07.2016 | 27.07.2016 | 2 |
Application |
DOC | 70.5 KB | 25.07.2016 | 21.07.2016 | 2 |
Application |
DOC | 70.5 KB | 25.07.2016 | 21.07.2016 | 2 |
Application |
EDOC | 30.89 KB | 25.07.2016 | 21.07.2016 | 2 |
Shareholders’ register |
EDOC | 38.62 KB | 25.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.32 KB | 29.06.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.66 KB | 29.06.2016 | 29.06.2016 | 2 |
Articles of Association |
EDOC | 30.16 KB | 21.06.2016 | 25.05.2016 | 1 |
Application |
DOCX | 31.35 KB | 21.06.2016 | 25.05.2016 | 2 |
Application |
EDOC | 43.81 KB | 21.06.2016 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 124 KB | 21.06.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.85 KB | 21.06.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.93 KB | 03.07.2013 | 02.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.18 KB | 03.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 78.51 KB | 03.07.2013 | 26.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.49 KB | 03.07.2013 | 26.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.58 KB | 03.03.2008 | 20.02.2008 | 2 |
Application |
TIF | 334.77 KB | 03.03.2008 | 14.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 92.95 KB | 03.03.2008 | 14.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.2 KB | 03.03.2008 | 30.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.24 KB | 03.03.2008 | 30.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.3 KB | 12.10.2007 | 06.10.2006 | 1 |
Registration certificates |
TIF | 65.2 KB | 12.10.2007 | 06.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 25.7 KB | 12.10.2007 | 03.10.2006 | 1 |
Application |
TIF | 702.92 KB | 12.10.2007 | 03.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.51 KB | 12.10.2007 | 03.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.47 KB | 12.10.2007 | 03.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.09 KB | 12.10.2007 | 03.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 99.18 KB | 12.10.2007 | 03.10.2006 | 2 |
Sample report |
TIF | 54.21 KB | 12.10.2007 | 03.10.2006 | 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