OPTICSSERVICE.EU, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 29.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OPTICSSERVICE.EU" |
| Registration number, date | 40003344989, 02.06.1997 |
| VAT number | None (excluded 26.01.2022) Europe VAT register |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Dravnieku iela 6 – 74, Rīga, LV-1021 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 01.07.2016 |
| 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
- Has liquidation process (from 29.06.2022)
- 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, €) | 0 | 17.52 | 18.44 |
| Personal income tax (thousands, €) | 0 | 0.36 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.59 | 2.06 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Optikas, briļļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Optisko instrumentu un fotoaparatūras ražošana (26.70) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Types of activities from statues | Automobiļu un citu vieglo transportlīdzekļu pārdošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.06.2022 |
* 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 % | 28 457 | € 1 | € 28 457 | Latvia | 09.06.2016 | 01.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.03.2021 |
Right to represent individually |
Natural person
(from 26.03.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Opticsservice. Eu", SIA
Skolas 4, Baloži, Ķekavas nov., LV-2112 Check address owners
Optikas, briļļu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "OPTIKAS PASAULE" | Until 07.10.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MŪZIKAS IERAKSTU IZDEVNIECĪBA "UPE"" | Until 09.05.2008 | 16 years ago |
Historical addresses
| Rīga, Skanstes iela 13 | Until 30.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Slampes iela 1 | Until 09.05.2008 | 16 years ago |
| Rīgas rajons, Salaspils novads, Salaspils, Pļavu iela 21 | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Salaspils, Pļavu iela 21 | Until 31.07.2012 | 12 years ago |
| Babītes nov., Babītes pag., Lapsas, Lāču iela 4 | Until 01.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (143.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (111.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (110.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (110.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (104.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.44 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OP vadibas zonijums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OS VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OP vadibas zonijums 10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (2.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (2.5 KB) | |
2007 |
Annual report | 12.08.2008 | TIF (569.23 KB) | ||
2006 |
Annual report | 18.06.2007 | PDF (268.41 KB) | ||
2005 |
Annual report | 30.10.2006 | PDF (448.82 KB) | ||
2004 |
Annual report | 26.03.2021 | TIF (536.79 KB) | ||
2002 |
Annual report | 26.03.2021 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 26.03.2021 | TIF (436.68 KB) | ||
2000 |
Annual report | 26.03.2021 | TIF (982.31 KB) | ||
1999 |
Annual report | 26.03.2021 | TIF (1.22 MB) | ||
1998 |
Annual report | 26.03.2021 | TIF (941.48 KB) | ||
1997 |
Annual report | 26.03.2021 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.49 KB | 26.03.2021 | 09.06.2016 | 1 |
Articles of Association |
TIF | 18.37 KB | 26.03.2021 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 103.97 KB | 26.03.2021 | 09.06.2016 | 3 |
Articles of Association |
TIF | 32.78 KB | 30.03.2016 | 05.11.2009 | 1 |
Articles of Association |
TIF | 22.89 KB | 26.03.2021 | 17.04.2008 | 1 |
Shareholders’ register |
TIF | 18.48 KB | 26.03.2021 | 17.04.2008 | 1 |
Articles of Association |
TIF | 110.12 KB | 26.03.2021 | 21.09.2004 | 4 |
Shareholders’ register |
TIF | 21.85 KB | 26.03.2021 | 21.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.46 KB | 26.03.2021 | 19.10.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.03 KB | 26.03.2021 | 19.10.2000 | 1 |
Shareholders’ register |
TIF | 33.63 KB | 26.03.2021 | 19.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 25.54 KB | 26.03.2021 | 15.09.1997 | 1 |
Articles of Association |
TIF | 551.67 KB | 26.03.2021 | 28.05.1997 | 13 |
Memorandum of association |
TIF | 139.51 KB | 26.03.2021 | 26.05.1997 | 4 |
Shareholders’ register |
TIF | 40.4 KB | 26.03.2021 | 26.05.1997 | 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 | 62.61 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 40.29 KB | 29.06.2022 | 28.06.2022 | 1 |
Application |
DOCX | 40.29 KB | 29.06.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.29 KB | 29.06.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.29 KB | 29.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 45.24 KB | 26.03.2021 | 23.03.2021 | 1 |
Application |
EDOC | 59.01 KB | 26.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 26.03.2021 | 01.07.2016 | 2 |
Application |
TIF | 103.34 KB | 26.03.2021 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25 KB | 26.03.2021 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.03 KB | 26.03.2021 | 31.07.2012 | 2 |
Application |
TIF | 80.37 KB | 26.03.2021 | 17.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.7 KB | 26.03.2021 | 20.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.32 KB | 26.03.2021 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 26.03.2021 | 07.10.2009 | 1 |
Registration certificates |
TIF | 23.81 KB | 26.03.2021 | 07.10.2009 | 1 |
Registration certificates |
TIF | 29.82 KB | 26.03.2021 | 07.10.2009 | 1 |
Application |
TIF | 81.12 KB | 26.03.2021 | 05.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 26.03.2021 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.96 KB | 26.03.2021 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.31 KB | 26.03.2021 | 09.05.2008 | 2 |
Registration certificates |
TIF | 37.23 KB | 26.03.2021 | 09.05.2008 | 1 |
Registration certificates |
TIF | 24.59 KB | 26.03.2021 | 09.05.2008 | 1 |
Submission/Application |
TIF | 13.61 KB | 26.03.2021 | 06.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.44 KB | 26.03.2021 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.96 KB | 26.03.2021 | 23.04.2008 | 1 |
Application |
TIF | 160.45 KB | 26.03.2021 | 17.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.46 KB | 26.03.2021 | 17.04.2008 | 1 |
Sample report |
TIF | 30.45 KB | 26.03.2021 | 17.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 26.03.2021 | 30.09.2004 | 1 |
Registration certificates |
TIF | 85.56 KB | 26.03.2021 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 26.03.2021 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 26.03.2021 | 23.09.2004 | 1 |
Application |
TIF | 109.96 KB | 26.03.2021 | 22.09.2004 | 3 |
Announcement regarding the legal address |
TIF | 13.12 KB | 26.03.2021 | 21.09.2004 | 1 |
Consent of the auditor |
TIF | 12.42 KB | 26.03.2021 | 21.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 26.03.2021 | 21.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.51 KB | 26.03.2021 | 21.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.43 KB | 26.03.2021 | 21.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 26.03.2021 | 13.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.82 KB | 26.03.2021 | 29.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.62 KB | 26.03.2021 | 29.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.8 KB | 26.03.2021 | 25.04.2003 | 1 |
Submission/Application |
TIF | 16.27 KB | 26.03.2021 | 25.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 26.03.2021 | 15.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.57 KB | 26.03.2021 | 01.11.2000 | 1 |
Submission/Application |
TIF | 25.44 KB | 26.03.2021 | 31.10.2000 | 1 |
Submission/Application |
TIF | 11.8 KB | 26.03.2021 | 31.10.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.49 KB | 26.03.2021 | 19.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.4 KB | 26.03.2021 | 19.10.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.69 KB | 26.03.2021 | 27.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.81 KB | 26.03.2021 | 01.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 26.03.2021 | 17.09.1997 | 2 |
Submission/Application |
TIF | 17.6 KB | 26.03.2021 | 17.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.21 KB | 26.03.2021 | 15.09.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 13.69 KB | 26.03.2021 | 20.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.77 KB | 26.03.2021 | 02.06.1997 | 1 |
Registration certificates |
TIF | 74.81 KB | 26.03.2021 | 02.06.1997 | 1 |
Application |
TIF | 120.7 KB | 26.03.2021 | 29.05.1997 | 4 |
Sample report |
TIF | 40.09 KB | 26.03.2021 | 29.05.1997 | 1 |
Submission/Application |
TIF | 30.06 KB | 26.03.2021 | 29.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.58 KB | 26.03.2021 | 28.05.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.04 KB | 26.03.2021 | 27.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 26.03.2021 | 27.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 26.03.2021 | 27.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 4.42 KB | 26.03.2021 | 27.05.1997 | 1 |
Confirmation or consent to legal address |
TIF | 20.55 KB | 26.03.2021 | 26.05.1997 | 1 |
Copy of the personal identification document |
TIF | 101.83 KB | 26.03.2021 | 05.03.1993 | 1 |
Copy of the personal identification document |
TIF | 64.12 KB | 26.03.2021 | 11.01.1993 | 1 |
Copy of the personal identification document |
TIF | 43.38 KB | 26.03.2021 | 11.01.1993 | 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