Optika KK, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
26 by profit
27 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Optika KK"
Registration number, date 48503011161, 12.09.2005
VAT number LV48503011161 from 01.11.2005 Europe VAT register
Register, date Commercial Register, 12.09.2005
Legal address Aleksandra Čaka iela 86 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR, registered payment 29.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 23.48 18.17 6.05
Personal income tax (thousands, €) 4.75 3.62 1.44
Statutory social insurance contributions (thousands, €) 8.89 6.78 2.7
Average employees count 4 4 4
Received COVID-19 downtime support 05.01.2022, 279.27 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 € 1 422 € 2 844 Lithuania 13.01.2017 18.01.2017

Apply information changes

"Optika KK", SIA

Aleksandra Čaka 86-1, Rīga LV-1011 Check address owners

Optikas, briļļu tirdzniecība

Historical addresses

Saldus rajons, Saldus, Kuldīgas iela 69 Until 04.07.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (230.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (78.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (79.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.05.2021  PDF (78.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (78.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (77.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (271.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (206.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.10.2016  PDF (256.35 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vad zin2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
SIA ZIN PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
( vad zin 2011) PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vad zin RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (11.65 KB)

2008

 Annual report 10.05.2009  TIF (350.39 KB)

2007

 Annual report 19.02.2009  TIF (1.26 MB)

2006

 Annual report 19.02.2009  TIF (959.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 108.19 KB 17.01.2017 13.01.2017 5

Shareholders’ register

TIF 85.48 KB 19.10.2015 30.06.2015 2

Articles of Association

 TIF 41.07 KB 19.10.2015 22.06.2015 1

Shareholders’ register

TIF 15.45 KB 21.05.2012 30.03.2012 1

Shareholders’ register

TIF 24.3 KB 19.03.2009 02.03.2009 1

Articles of Association

 TIF 27.61 KB 19.03.2009 07.09.2005 1

Memorandum of Association

 TIF 36.75 KB 19.03.2009 05.09.2005 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 70.42 KB 18.01.2017 18.01.2017 2

Application

 TIF 82.56 KB 13.01.2017 13.01.2017 4

Decisions / letters / protocols of public notaries

 TIF 76.57 KB 19.10.2015 29.09.2015 2

Application

 TIF 121.06 KB 19.10.2015 22.06.2015 2

Plan for the division of the remaining assets of the company

TIF 13.64 KB 19.10.2015 22.06.2015 1

Protocols/decisions of a company/organisation

 TIF 47.13 KB 19.10.2015 22.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.53 KB 21.05.2012 16.04.2012 1

Application

 TIF 86.81 KB 21.05.2012 08.03.2012 2

Receipts on the publication and state fees

 TIF 70.98 KB 19.03.2009 13.03.2009 1

Application

 TIF 86.14 KB 19.03.2009 09.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 64.35 KB 10.10.2008 06.10.2008 1

Receipts on the publication and state fees

 TIF 233.32 KB 10.10.2008 28.09.2008 2

Application

 TIF 206.13 KB 10.10.2008 23.09.2008 3

Protocols/decisions of a company/organisation

 TIF 21.28 KB 10.10.2008 22.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 43.22 KB 19.03.2009 04.07.2006 1

Receipts on the publication and state fees

 TIF 83.03 KB 19.03.2009 29.06.2006 2

Announcement regarding the legal address

 TIF 12.07 KB 19.03.2009 28.06.2006 1

Application

 TIF 135.98 KB 19.03.2009 28.06.2006 2

Decisions / letters / protocols of public notaries

 TIF 55.77 KB 19.03.2009 12.09.2005 1

Registration certificates

 TIF 32.96 KB 19.03.2009 12.09.2005 1

Announcement regarding the legal address

 TIF 11.33 KB 19.03.2009 07.09.2005 1

Application

 TIF 374.63 KB 19.03.2009 07.09.2005 7

Bank statements or other document regarding the payment of the equity

TIF 15.63 KB 19.03.2009 07.09.2005 1

Consent of the auditor

 TIF 11.13 KB 19.03.2009 07.09.2005 1

Consent of a member of the Board / executive director

 TIF 10.35 KB 19.03.2009 07.09.2005 1

Power of attorney, act of empowerment

 TIF 13.16 KB 19.03.2009 07.09.2005 1

Receipts on the publication and state fees

 TIF 169.2 KB 19.03.2009 07.09.2005 2

Sample report

 TIF 28.76 KB 19.03.2009 07.09.2005 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