OPTICAL HOUSE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "OPTICAL HOUSE"
Registration number, date 40103837846, 20.10.2014
VAT number None (excluded 01.08.2017) Europe VAT register
Register, date Commercial Register, 20.10.2014
Legal address Katrīnas dambis 10 – 1, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR , registered 28.04.2017 (registered payment 28.04.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 13.59
Personal income tax (thousands, €) 0 0 4.79
Statutory social insurance contributions (thousands, €) 0 0 8.86
Average employees count 1 1 4

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

Historical addresses

Rīga, Ozolciema iela 12 k-2 - 95 Until 23.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 20.10.2014 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
OPT HAUS zinas 001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 36.66 KB 25.04.2017 25.04.2017 2

Regulations for the increase/reduction of the equity

TIF 36.63 KB 25.04.2017 25.04.2017 1

Shareholders’ register

TIF 40.21 KB 25.04.2017 25.04.2017 2

Shareholders’ register

TIF 70.31 KB 05.04.2017 04.04.2017 2

Articles of Association

TIF 13.25 KB 19.11.2014 15.10.2014 1

Memorandum of association

TIF 52.15 KB 19.11.2014 15.10.2014 1

Shareholders’ register

TIF 69.03 KB 19.11.2014 15.10.2014 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

EDOC 101.55 KB 09.08.2018 09.08.2018 1

State Revenue Service decisions/letters/statements

DOC 118 KB 09.08.2018 09.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 19.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 19.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

RTF 191.67 KB 19.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

RTF 192.45 KB 19.02.2018 19.02.2018 1

State Revenue Service decisions/letters/statements

DOC 94.5 KB 14.02.2018 13.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.37 KB 14.02.2018 13.02.2018 1

State Revenue Service decisions/letters/statements

DOC 94.5 KB 14.02.2018 13.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.37 KB 14.02.2018 13.02.2018 1

State Revenue Service decisions/letters/statements

DOC 94.5 KB 14.02.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.36 KB 28.04.2017 28.04.2017 2

Application

TIF 80.08 KB 25.04.2017 25.04.2017 2

Bank statements or other document regarding the payment of the equity

TIF 19.12 KB 25.04.2017 25.04.2017 1

Power of attorney, act of empowerment

TIF 24.3 KB 25.04.2017 25.04.2017 1

Protocols/decisions of a company/organisation

TIF 42.56 KB 25.04.2017 25.04.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.42 KB 25.04.2017 11.04.2017 1

Decisions / letters / protocols of public notaries

RTF 179.56 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 07.04.2017 07.04.2017 2

Application

TIF 77.95 KB 05.04.2017 04.04.2017 2

Protocols/decisions of a company/organisation

TIF 78.14 KB 05.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

TIF 37.06 KB 29.12.2016 23.12.2016 1

Application

TIF 156.38 KB 29.12.2016 05.12.2016 4

Confirmation or consent to legal address

TIF 19.53 KB 29.12.2016 02.12.2016 1

Decisions / letters / protocols of public notaries

TIF 74.23 KB 19.11.2014 20.10.2014 2

Announcement regarding the legal address

TIF 14.15 KB 19.11.2014 15.10.2014 1

Application

TIF 156.18 KB 19.11.2014 15.10.2014 4

Confirmation or consent to legal address

TIF 14.39 KB 19.11.2014 15.10.2014 1

Power of attorney, act of empowerment

TIF 16.21 KB 19.11.2014 15.10.2014 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