Optika un medinstrumenti, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Optika un medinstrumenti"
Registration number, date 49203002807, 03.02.1993
VAT number None Europe VAT register
Register, date Commercial Register, 31.08.2004
Legal address Radinieku iela 18, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 4 098 EUR , registered 05.11.2015 (registered payment 05.11.2015: 4 098 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

Sabiedrība ar ierobežotu atbildību "OPTIKA UN MEDINSTRUMENTI" Until 31.08.2004 20 years ago

Historical addresses

Tukuma nov., Tukums, Elizabetes iela 4 Until 26.11.2015 9 years ago
Tukuma rajons, Tukums, Elizabetes iela 4 Until 03.07.2009 15 years ago
Tukums, Lielā iela 11 Until 31.08.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 docx DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 docx DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 10.06.2013  ZIP
1_HTML izdruka HTML
Optika 2012 vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Optika 2011 vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Optika-gadaparsk-2010-vad.zinoj RAR

2009

 Annual report 28.04.2010  TIF (355.14 KB)

2008

 Annual report 07.05.2009  TIF (354.55 KB)

2007

 Annual report 20.06.2008  TIF (432.16 KB)

2006

 Annual report 15.05.2007  TIF (249.35 KB)

2005

 Annual report 29.12.2006  PDF (165.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 27.11.2015 13.11.2015 1

Shareholders’ register

DOC 33 KB 27.11.2015 13.11.2015 1

Articles of Association

 DOC 27 KB 27.10.2015 26.10.2015 1

Articles of Association

 DOC 27 KB 27.10.2015 26.10.2015 1

Shareholders’ register

DOC 40 KB 27.10.2015 26.10.2015 1

Shareholders’ register

DOC 40 KB 27.10.2015 26.10.2015 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 102.48 KB 13.06.2018 13.06.2018 2

Decisions / letters / protocols of public notaries

 DOCX 13.26 KB 06.04.2018 30.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 126.51 KB 06.04.2018 30.10.2017 3

Decisions / letters / protocols of public notaries

 RTF 922.05 KB 06.04.2018 30.10.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.26 KB 06.04.2018 30.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 100.89 KB 06.04.2018 30.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 04.12.2015 04.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 178.92 KB 04.12.2015 04.12.2015 2

Application

 EDOC 38.11 KB 27.11.2015 27.11.2015 2

Application

 DOCX 25.46 KB 27.11.2015 27.11.2015 2

Notice of a member of the Board regarding the resignation

 DOCX 14.28 KB 27.11.2015 27.11.2015 1

Notice of a member of the Board regarding the resignation

 EDOC 26.97 KB 27.11.2015 27.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 26.11.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 178.53 KB 26.11.2015 26.11.2015 2

Shareholders’ register

EDOC 39.14 KB 27.11.2015 13.11.2015 1

Application

 EDOC 36.84 KB 13.11.2015 13.11.2015 2

Application

 DOCX 24.2 KB 13.11.2015 13.11.2015 2

Confirmation or consent to legal address

 DOCX 12.29 KB 13.11.2015 13.11.2015 1

Confirmation or consent to legal address

 EDOC 25.13 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 184.2 KB 05.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.21 KB 05.11.2015 05.11.2015 2

Notice of a member of the Board regarding the resignation

 EDOC 28.71 KB 27.10.2015 27.10.2015 1

Notice of a member of the Board regarding the resignation

 DOCX 16.66 KB 27.10.2015 27.10.2015 1

Power of attorney, act of empowerment

 DOCX 16.72 KB 27.10.2015 27.10.2015 1

Power of attorney, act of empowerment

 EDOC 29.3 KB 27.10.2015 27.10.2015 1

Articles of Association

 EDOC 52.14 KB 27.10.2015 26.10.2015 1

Application

 DOCX 30.42 KB 27.10.2015 26.10.2015 4

Application

 EDOC 42.86 KB 27.10.2015 26.10.2015 4

Notice of a member of the Board regarding the resignation

 EDOC 26.86 KB 27.10.2015 26.10.2015 1

Notice of a member of the Board regarding the resignation

 DOCX 14.07 KB 27.10.2015 26.10.2015 1

Protocols/decisions of a company/organisation

 EDOC 56.31 KB 27.10.2015 26.10.2015 2

Protocols/decisions of a company/organisation

 DOC 42.5 KB 27.10.2015 26.10.2015 2

Shareholders’ register

EDOC 54.49 KB 27.10.2015 26.10.2015 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