Optika City, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 "Optika City" |
| Registration number, date | 40203032072, 14.11.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.11.2016 |
| Legal address | Ūbeļu iela 3 – 72, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.34 | 0.29 | 0.39 |
| Personal income tax (thousands, €) | 0.12 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.2 | 0.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 14.07.2019 | 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 | 14.11.2016 |
* 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 % | 140 | € 20 | € 2 800 | Latvia | 14.11.2016 | 14.11.2016 |
Historical addresses
| Ādažu nov., Ādaži, Ūbeļu iela 3 - 72 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 3 - 72 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (415.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 01 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 10 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Z nojums 2020 CO | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG NEW zinas | |||||
2016 |
Annual report | 14.11.2016 - 31.12.2016 | 11.05.2017 | PDF (198.48 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 67.5 KB | 11.11.2016 | 10.11.2016 | 1 |
Articles of Association |
DOC | 67.5 KB | 11.11.2016 | 10.11.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 11.11.2016 | 10.11.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 11.11.2016 | 10.11.2016 | 1 |
Memorandum of Association |
DOC | 50 KB | 11.11.2016 | 12.10.2016 | 1 |
Memorandum of Association |
DOC | 50 KB | 11.11.2016 | 12.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
366.41 KB | 28.12.2017 | 28.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.27 KB | 28.12.2017 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 16.11.2016 | 14.11.2016 | 2 |
Registration certificates |
TIF | 25.38 KB | 16.11.2016 | 14.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.92 KB | 16.11.2016 | 10.11.2016 | 1 |
Announcement regarding the legal address |
DOC | 63.5 KB | 11.11.2016 | 10.11.2016 | 1 |
Announcement regarding the legal address |
DOC | 63.5 KB | 11.11.2016 | 10.11.2016 | 1 |
Announcement regarding the legal address |
EDOC | 42.57 KB | 11.11.2016 | 10.11.2016 | 1 |
Articles of Association |
EDOC | 40.5 KB | 11.11.2016 | 10.11.2016 | 1 |
Application |
2.93 MB | 11.11.2016 | 10.11.2016 | 9 | |
Application |
2.84 MB | 11.11.2016 | 10.11.2016 | 9 | |
Appraisal reports |
DOC | 36.5 KB | 11.11.2016 | 10.11.2016 | 1 |
Appraisal reports |
DOC | 36.5 KB | 11.11.2016 | 10.11.2016 | 1 |
Appraisal reports |
EDOC | 24.33 KB | 11.11.2016 | 10.11.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 32.5 KB | 11.11.2016 | 10.11.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 32.5 KB | 11.11.2016 | 10.11.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.3 KB | 11.11.2016 | 10.11.2016 | 1 |
Shareholders’ register |
EDOC | 24.69 KB | 11.11.2016 | 10.11.2016 | 1 |
Memorandum of Association |
EDOC | 28.55 KB | 11.11.2016 | 12.10.2016 | 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