Optical Service Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 12.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Optical Service Group"
Registration number, date 40103210070, 15.01.2009
VAT number None (excluded 11.02.2021) Europe VAT register
Register, date Commercial Register, 15.01.2009
Legal address Brīvības iela 155, Rīga, LV-1012 Check address owners
Fixed capital 2 842 EUR , registered 27.07.2016 (registered payment 27.07.2016: 2 842 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

2021 2020 2019
Total payments to state budget (thousands, €) 3.77 69.31 47.58
Personal income tax (thousands, €) 0.24 9.32 8.64
Statutory social insurance contributions (thousands, €) 0.39 20.86 25.11
Average employees count 1 5 7
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (673.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (672.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (85.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums 16 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums1 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 002 JPG

2012

 Annual report 03.10.2013  TIF (588.91 KB)

2011

 Annual report 06.09.2012  TIF (578.43 KB)

2010

 Annual report 17.08.2011  TIF (1.18 MB)

2009

 Annual report 27.08.2010  TIF (584.23 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 47.5 KB 12.02.2021 12.02.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 117.54 KB 20.08.2020 18.06.2020 2

Shareholders’ register

TIF 68.91 KB 14.06.2019 13.06.2019 3

Amendments to the Articles of Association

 TIF 14.54 KB 29.07.2016 09.06.2016 1

Articles of Association

 TIF 19.19 KB 29.07.2016 09.06.2016 1

Shareholders’ register

TIF 72.04 KB 29.07.2016 09.06.2016 2

Shareholders’ register

TIF 20.09 KB 02.05.2011 18.04.2011 1

Articles of Association

 TIF 28.92 KB 30.06.2009 13.01.2009 1

Memorandum of association

 TIF 77.6 KB 30.06.2009 13.01.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 28.99 KB 12.02.2021 12.02.2021 1

Application

 EDOC 38.47 KB 12.02.2021 12.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.56 KB 12.02.2021 12.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 12.02.2021 12.02.2021 2

Protocols/decisions of a company/organisation

 DOC 39 KB 12.02.2021 12.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 22.1 KB 12.02.2021 12.02.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 24.18 KB 12.02.2021 12.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.6 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.91 KB 25.08.2020 25.08.2020 2

Announcement regarding the reorganisation

 TIF 29.79 KB 20.08.2020 18.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 18.06.2019 18.06.2019 2

Application

 TIF 119.88 KB 14.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 TIF 61.46 KB 29.07.2016 27.07.2016 2

Application

 TIF 149.05 KB 29.07.2016 09.06.2016 2

Protocols/decisions of a company/organisation

 TIF 47.59 KB 29.07.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 82.65 KB 02.05.2011 29.04.2011 2

Application

 TIF 430.98 KB 02.05.2011 18.04.2011 5

Consent of a member of the Board / executive director

 TIF 48.83 KB 02.05.2011 18.04.2011 2

Protocols/decisions of a company/organisation

 TIF 45.44 KB 02.05.2011 18.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 62.41 KB 30.06.2009 15.01.2009 1

Registration certificates

 TIF 59.06 KB 30.06.2009 15.01.2009 1

Announcement regarding the legal address

 TIF 15.98 KB 30.06.2009 14.01.2009 1

Application

 TIF 299.5 KB 30.06.2009 14.01.2009 4

Bank statements or other document regarding the payment of the equity

TIF 30.82 KB 30.06.2009 14.01.2009 1

Receipts on the publication and state fees

 TIF 58.63 KB 30.06.2009 14.01.2009 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