OPTICAL GLOBAL VISION, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
29 by profit
41 by paid taxes
18 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 "OPTICAL GLOBAL VISION" |
| Registration number, date | 40103718365, 08.10.2013 |
| VAT number | LV40103718365 from 16.10.2013 Europe VAT register |
| Register, date | Commercial Register, 08.10.2013 |
| Legal address | Babītes iela 3 k-1 – 4, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 3 050 EUR, registered payment 29.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.06 | 1.79 | 1.85 |
| Personal income tax (thousands, €) | 0.1 | 0.21 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 3.12 | 3.92 | 3.74 |
| Average employees count | 2 | 2 | 2 |
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 | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2013 |
* 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 |
100 % | 3 050 | € 1 | € 3 050 | Latvia | 17.10.2014 | 29.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Optical Global Vision", SIA
Mazā Rencēnu 1, Rīga, LV-1073 Check address owners
Optikas, briļļu tirdzniecība
Historical addresses
| Salaspils nov., Salaspils pag., "Mazļipas" | Until 07.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | PDF (348.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (185.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (186.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (189.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | PDF (191.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (224.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (226.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (239.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (530.18 KB) | €8.00 |
2014 |
Annual report | 08.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums GPL 54pants |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.08 KB | 03.11.2014 | 17.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 37.71 KB | 03.11.2014 | 29.05.2014 | 1 |
Articles of Association |
TIF | 70.78 KB | 03.11.2014 | 29.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.83 KB | 03.11.2014 | 29.05.2014 | 1 |
Articles of Association |
TIF | 32.94 KB | 16.10.2013 | 03.10.2013 | 1 |
Memorandum of Association |
TIF | 48.82 KB | 16.10.2013 | 03.10.2013 | 2 |
Shareholders’ register |
TIF | 47.45 KB | 16.10.2013 | 03.10.2013 | 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 | 60.53 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
117.59 KB | 07.09.2021 | 03.09.2021 | 1 | |
Application |
117.59 KB | 07.09.2021 | 03.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 73.61 KB | 03.11.2014 | 29.10.2014 | 2 |
Application |
TIF | 356.01 KB | 03.11.2014 | 21.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.92 KB | 03.11.2014 | 16.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.43 KB | 03.11.2014 | 29.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.94 KB | 16.10.2013 | 08.10.2013 | 2 |
Registration certificates |
TIF | 73.88 KB | 16.10.2013 | 08.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.59 KB | 16.10.2013 | 03.10.2013 | 1 |
Application |
TIF | 300.88 KB | 16.10.2013 | 03.10.2013 | 3 |
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