OPTIKA MR, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
24 by profit
38 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "OPTIKA MR" |
| Registration number, date | 45902000648, 28.03.1993 |
| VAT number | LV45902000648 from 30.09.1996 Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Atmodas iela 13, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 4.93 | 4.11 | 4.46 |
| Personal income tax (thousands, €) | 1.14 | 0.97 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 1.89 | 1.61 | 1.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Optikas, briļļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 14.04.2010 |
* 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 % | 569 | € 5 | € 2 845 | 26.09.2014 | 21.10.2014 |
Contacts in cooperation with
Apply information changes
"Optika MR", SIA
Rīgas 159, Krāslava, Krāslavas nov., LV-5601 Check address owners
Optikas, briļļu tirdzniecība
Historical company names
| Ruhmanes individuālais uzņēmums "OPTIKA" | Until 27.02.2001 | 24 years ago |
|---|
Historical addresses
| Krāslava, Lakstīgalu iela 32 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Krāslavas nov., Krāslava, Lakstīgalu iela 32 | Until 14.04.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (199.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (204.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad pask 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (201.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (101.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (147.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (133.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinoj optik | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj optik | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj optik | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj optik | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj optik | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj optika | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.02.2010 | RAR (5.16 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (1.31 MB) | ||
2007 |
Annual report | 11.04.2008 | TIF (379.49 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (711.98 KB) | ||
2005 |
Annual report | 31.07.2019 | TIF (1.44 MB) | ||
2004 |
Annual report | 31.07.2019 | TIF (1.42 MB) | ||
2003 |
Annual report | 31.07.2019 | TIF (1.45 MB) | ||
2002 |
Annual report | 31.07.2019 | TIF (1.29 MB) | ||
2001 |
Annual report | 31.07.2019 | TIF (1.55 MB) | ||
2000 |
Annual report | 31.07.2019 | TIF (776.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.33 KB | 23.10.2014 | 26.09.2014 | 1 |
Shareholders’ register |
TIF | 17.23 KB | 23.10.2014 | 26.09.2014 | 2 |
Articles of Association |
TIF | 26.4 KB | 31.07.2019 | 29.03.2010 | 2 |
Articles of Association |
TIF | 96.12 KB | 31.07.2019 | 11.02.2004 | 3 |
Shareholders’ register |
TIF | 12.1 KB | 31.07.2019 | 11.02.2004 | 1 |
Articles of Association |
TIF | 428.07 KB | 31.07.2019 | 12.02.2001 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 21.7 KB | 23.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 45.8 KB | 23.10.2014 | 26.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.03 KB | 23.10.2014 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.06 KB | 31.07.2019 | 14.04.2010 | 1 |
Application |
TIF | 259.26 KB | 31.07.2019 | 06.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.56 KB | 31.07.2019 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.2 KB | 31.07.2019 | 21.06.2007 | 2 |
Application |
TIF | 145.64 KB | 31.07.2019 | 18.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.14 KB | 31.07.2019 | 14.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.46 KB | 31.07.2019 | 14.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 31.07.2019 | 05.04.2006 | 1 |
Application |
TIF | 128.22 KB | 31.07.2019 | 27.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.15 KB | 31.07.2019 | 24.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.3 KB | 31.07.2019 | 23.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.82 KB | 31.07.2019 | 20.04.2005 | 1 |
Application |
TIF | 178.1 KB | 31.07.2019 | 14.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 39.67 KB | 31.07.2019 | 11.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.46 KB | 31.07.2019 | 25.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.95 KB | 31.07.2019 | 25.02.2004 | 1 |
Registration certificates |
TIF | 44.28 KB | 31.07.2019 | 25.02.2004 | 1 |
Application |
TIF | 237.22 KB | 31.07.2019 | 12.02.2004 | 4 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 31.07.2019 | 12.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.66 KB | 31.07.2019 | 11.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.3 KB | 31.07.2019 | 11.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 31.07.2019 | 27.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 26.29 KB | 31.07.2019 | 27.02.2001 | 2 |
Registration certificates |
TIF | 135.02 KB | 31.07.2019 | 27.02.2001 | 2 |
Application |
TIF | 117.03 KB | 31.07.2019 | 19.02.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.64 KB | 31.07.2019 | 19.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 31.07.2019 | 19.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.56 KB | 31.07.2019 | 12.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 27.93 KB | 31.07.2019 | 15.06.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.56 KB | 31.07.2019 | 07.06.2000 | 1 |
Registration certificates |
TIF | 76.77 KB | 31.07.2019 | 07.06.2000 | 2 |
Receipts on the publication and state fees |
TIF | 33.09 KB | 31.07.2019 | 26.05.2000 | 1 |
Submission/Application |
TIF | 20.79 KB | 31.07.2019 | 26.05.2000 | 1 |
Sample report |
TIF | 28.56 KB | 31.07.2019 | 23.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.37 KB | 31.07.2019 | 09.01.1995 | 1 |
Submission/Application |
TIF | 22.01 KB | 31.07.2019 | 09.01.1995 | 1 |
Registration certificates |
TIF | 86.71 KB | 31.07.2019 | 28.03.1993 | 1 |
Registration certificates |
TIF | 103.36 KB | 31.07.2019 | 28.03.1993 | 2 |
Submission/Application |
TIF | 18.61 KB | 31.07.2019 | 24.03.1993 | 1 |
Application |
TIF | 65.18 KB | 31.07.2019 | 23.03.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.99 KB | 31.07.2019 | 23.03.1993 | 1 |
Specimen signature without Identity number |
TIF | 15.8 KB | 31.07.2019 | 23.03.1993 | 1 |
Copy of the personal identification document |
TIF | 43.07 KB | 31.07.2019 | 09.11.1992 | 1 |
Copy of the personal identification document |
TIF | 34.34 KB | 31.07.2019 | 09.11.1992 | 2 |
Consent of the auditor |
TIF | 6.57 KB | 31.07.2019 | 1 | |
Consent of the auditor |
TIF | 5.89 KB | 31.07.2019 | 1 | |
Receipts on the publication and state fees |
TIF | 20.58 KB | 31.07.2019 | 1 | |
Submission/Application |
TIF | 26.82 KB | 31.07.2019 | 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