OPTIC GURU, SIA

Limited Liability Company, Small company
Place in branch
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OPTIC GURU"
Registration number, date 50103179811, 10.07.2008
VAT number LV50103179811 from 16.02.2009 Europe VAT register
Register, date Commercial Register, 10.07.2008
Legal address Mednieku iela 21/23, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 844 EUR, registered payment 04.06.2015
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, €) 1620.18 1324.23 870.83
Personal income tax (thousands, €) 338.59 259.35 164.07
Statutory social insurance contributions (thousands, €) 722.09 580.3 362.15
Average employees count 141 142 133
Received COVID-19 downtime support 16.04.2021, 38 412.20 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 11.07.2019
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   24.02.2016

Natural person

Executive Board Member of the Board Right to represent individually   20.12.2023
* 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

62.03 % 1 764 € 1 € 1 764 Latvia 31.01.2017 16.02.2017

Natural person

18.99 % 540 € 1 € 540 Latvia 31.01.2017 16.02.2017

Natural person

18.99 % 540 € 1 € 540 Latvia 31.01.2017 16.02.2017

Procures

Period Rights Person

From 28.05.2012

 Right to represent individually
Natural person (from 28.05.2012 )

Apply information changes

ML

"Optic Guru", SIA

Mednieku 21/23, Ogre, Ogres nov., LV-5001 Check address owners

Optikas, briļļu tirdzniecība

http://www.optikametropole.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Optikas pakalpojumi" Until 29.09.2017 7 years ago

Historical addresses

Rīga, Daugavpils iela 76 Until 10.01.2009 15 years ago
Rīga, Brīvības gatve 377-4 Until 12.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.09.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums optic guru PDF
vadibas zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.08.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF
revidenta zinojums optic guru PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums PDF
revidenta zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.09.2013  ZIP
1_HTML izdruka HTML
GP Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VADIAS ZINOJUMS RAR

2009

 Annual report: Board statement 10.07.2008 - 31.12.2009 03.05.2010  RAR (10.8 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 57.34 KB 12.09.2018 19.07.2018 6

Amendments to the Articles of Association

 EDOC 285.57 KB 29.09.2017 20.09.2017 1

Articles of Association

 EDOC 875.19 KB 29.09.2017 20.09.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 66.73 KB 27.03.2017 23.03.2017 6

Shareholders’ register

PDF 1.81 MB 13.02.2017 31.01.2017 4

Shareholders’ register

EDOC 45.83 KB 19.02.2016 28.12.2015 1

Amendments to the Articles of Association

 EDOC 37.31 KB 19.02.2016 22.12.2015 1

Articles of Association

 EDOC 37.35 KB 19.02.2016 22.12.2015 1

Amendments to the Articles of Association

 TIF 18.45 KB 19.06.2015 20.05.2015 1

Articles of Association

 TIF 48.26 KB 19.06.2015 20.05.2015 2

Shareholders’ register

TIF 50.66 KB 19.06.2015 20.05.2015 2

Shareholders’ register

TIF 60.04 KB 17.09.2013 09.09.2013 2

Shareholders’ register

TIF 12.72 KB 28.12.2012 29.11.2012 1

Shareholders’ register

TIF 10.21 KB 27.03.2009 22.12.2008 1

Articles of Association

 TIF 16.38 KB 27.03.2009 04.07.2008 1

Memorandum of Association

 TIF 23.22 KB 27.03.2009 04.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 285.92 KB 20.12.2023 22.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 71.09 KB 20.12.2023 22.11.2023 1

Decisions / letters / protocols of public notaries

 RTF 190.87 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 21.08.2020 21.08.2020 2

Application

 EDOC 52.7 KB 21.08.2020 17.08.2020 3

Application

 DOCX 39.34 KB 21.08.2020 17.08.2020 3

Application

 DOCX 39.34 KB 21.08.2020 17.08.2020 3

Notice of a member of the Board regarding the resignation

 EDOC 21.48 KB 21.08.2020 13.08.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 15.54 KB 21.08.2020 13.08.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 15.54 KB 21.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.31 KB 21.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 21.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 21.08.2020 13.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.59 KB 17.09.2018 17.09.2018 3

Application

 PDF 2.99 MB 12.09.2018 19.07.2018 7

Application

 PDF 2.99 MB 12.09.2018 19.07.2018 7

Application

 EDOC 2.89 MB 12.09.2018 19.07.2018 7

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 57.34 KB 12.09.2018 19.07.2018 6

Protocols/decisions of a company/organisation

 DOC 37 KB 12.09.2018 29.12.2017 2

Protocols/decisions of a company/organisation

 EDOC 44.55 KB 12.09.2018 29.12.2017 2

Protocols/decisions of a company/organisation

 DOC 37 KB 12.09.2018 29.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.62 KB 29.09.2017 29.09.2017 2

Application

 EDOC 316.62 KB 29.09.2017 24.09.2017 2

Application

 DOCX 41.69 KB 29.09.2017 24.09.2017 2

Amendments to the Articles of Association

 EDOC 285.57 KB 29.09.2017 20.09.2017 1

Articles of Association

 EDOC 875.19 KB 29.09.2017 20.09.2017 1

Protocols/decisions of a company/organisation

 DOC 32 KB 29.09.2017 20.09.2017 1

Protocols/decisions of a company/organisation

 EDOC 587.39 KB 29.09.2017 20.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.62 KB 10.04.2017 10.04.2017 2

Other documents

 DOCX 15.5 KB 27.03.2017 23.03.2017 1

Other documents

 DOCX 15.5 KB 27.03.2017 23.03.2017 1

Other documents

 EDOC 58.28 KB 27.03.2017 23.03.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 66.73 KB 27.03.2017 23.03.2017 6

Protocols/decisions of a company/organisation

 DOC 36.5 KB 27.03.2017 22.03.2017 2

Protocols/decisions of a company/organisation

 DOC 36.5 KB 27.03.2017 22.03.2017 2

Protocols/decisions of a company/organisation

 EDOC 54.86 KB 27.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 16.02.2017 16.02.2017 2

Application

 PDF 480.59 KB 02.02.2017 01.02.2017 3

Application

 PDF 592.9 KB 02.02.2017 01.02.2017 3

Shareholders’ register

PDF 1.81 MB 13.02.2017 31.01.2017 4

Decisions / letters / protocols of public notaries

 RTF 180.11 KB 24.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 24.02.2016 24.02.2016 2

Application

 EDOC 69.01 KB 19.02.2016 29.12.2015 4

Application

 DOCX 43.33 KB 19.02.2016 29.12.2015 4

Application

 DOCX 43.33 KB 19.02.2016 29.12.2015 4

Shareholders’ register

EDOC 45.83 KB 19.02.2016 28.12.2015 1

Amendments to the Articles of Association

 EDOC 37.31 KB 19.02.2016 22.12.2015 1

Articles of Association

 EDOC 37.35 KB 19.02.2016 22.12.2015 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 19.02.2016 22.12.2015 1

Protocols/decisions of a company/organisation

 EDOC 37.41 KB 19.02.2016 22.12.2015 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 19.02.2016 22.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 83.09 KB 19.06.2015 04.06.2015 2

Application

 TIF 337.05 KB 19.06.2015 28.05.2015 5

Protocols/decisions of a company/organisation

 TIF 60.31 KB 19.06.2015 20.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.3 KB 17.09.2013 16.09.2013 2

Application

 TIF 109.12 KB 17.09.2013 09.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.4 KB 28.12.2012 27.12.2012 2

Application

 TIF 90.13 KB 28.12.2012 29.11.2012 3

Decisions / letters / protocols of public notaries

 TIF 73.37 KB 29.05.2012 28.05.2012 2

Application

 TIF 160.26 KB 29.05.2012 23.05.2012 3

Decisions / letters / protocols of public notaries

 TIF 55.26 KB 14.09.2011 12.09.2011 1

Application

 TIF 205.96 KB 14.09.2011 07.09.2011 2

Confirmation or consent to legal address

 TIF 34.39 KB 14.09.2011 26.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.89 KB 27.03.2009 10.01.2009 2

Receipts on the publication and state fees

 TIF 32 KB 27.03.2009 23.12.2008 2

Sample report

 TIF 23.13 KB 27.03.2009 23.12.2008 1

Announcement regarding the legal address

 TIF 9.08 KB 27.03.2009 22.12.2008 1

Application

 TIF 242.49 KB 27.03.2009 22.12.2008 4

Consent of a member of the Board / executive director

 TIF 8.22 KB 27.03.2009 22.12.2008 1

Protocols/decisions of a company/organisation

 TIF 16.58 KB 27.03.2009 22.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.86 KB 27.03.2009 10.07.2008 2

Registration certificates

 TIF 22.24 KB 27.03.2009 10.07.2008 1

Announcement regarding the legal address

 TIF 8.88 KB 27.03.2009 04.07.2008 1

Application

 TIF 145.05 KB 27.03.2009 04.07.2008 5

Bank statements or other document regarding the payment of the equity

TIF 13.54 KB 27.03.2009 04.07.2008 1

Receipts on the publication and state fees

 TIF 37.89 KB 27.03.2009 04.07.2008 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