OPTIKA, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
12 by profit
33 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" |
| Registration number, date | 43403001015, 05.03.1993 |
| VAT number | LV43403001015 from 27.05.2004 Europe VAT register |
| Register, date | Commercial Register, 17.08.2004 |
| Legal address | Bērzpils iela 50 – 71, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.07.2015 |
| 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, €) | 10.31 | 8.91 | 7.5 |
| Personal income tax (thousands, €) | 1.84 | 1.5 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.23 | 2.33 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
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 | 02.07.2015 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 29.06.2015 | 02.07.2015 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 29.06.2015 | 02.07.2015 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 29.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Optika", SIA
Bērzpils 50-71, Balvi, Balvu nov., LV-4501 Check address owners
Optikas, briļļu tirdzniecība
Historical addresses
| Balvi, Daugavpils iela 66 | Until 11.04.2001 | 23 years ago |
|---|---|---|
| Balvi, Bērzpils iela 50-71 | Until 17.08.2004 | 20 years ago |
| Balvu rajons, Balvi, Bērzpils iela 50-71 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 6 | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 6 | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (78.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (78.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (78.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (91.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (483.04 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (92.3 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Optika Vadibas zinojums -13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Optika Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Optika Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 09.06.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 23.04.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 10.07.2008 | TIF (733.75 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (657.29 KB) | ||
2005 |
Annual report | 08.10.2013 | TIF (642.79 KB) | ||
2004 |
Annual report | 08.10.2013 | TIF (641.37 KB) | ||
2003 |
Annual report | 08.10.2013 | TIF (720.38 KB) | ||
2002 |
Annual report | 08.10.2013 | TIF (512.95 KB) | ||
2001 |
Annual report | 08.10.2013 | TIF (543.24 KB) | ||
2000 |
Annual report | 08.10.2013 | TIF (613.38 KB) | ||
1999 |
Annual report | 08.10.2013 | TIF (498.27 KB) | ||
1998 |
Annual report | 08.10.2013 | TIF (462.75 KB) | ||
1997 |
Annual report | 08.10.2013 | TIF (462 KB) | ||
1996 |
Annual report | 07.10.2013 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.24 KB | 06.07.2015 | 29.06.2015 | 4 |
Shareholders’ register |
TIF | 36.36 KB | 06.07.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.2 KB | 08.10.2013 | 05.11.2007 | 1 |
Articles of Association |
TIF | 112.21 KB | 08.10.2013 | 05.11.2007 | 5 |
Articles of Association |
TIF | 159.59 KB | 08.10.2013 | 20.07.2004 | 6 |
Shareholders’ register |
TIF | 21.14 KB | 08.10.2013 | 20.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 276.85 KB | 08.10.2013 | 24.03.2001 | 9 |
Shareholders’ register |
TIF | 18.58 KB | 08.10.2013 | 24.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 29.4 KB | 07.10.2013 | 04.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.29 KB | 07.10.2013 | 04.12.1995 | 1 |
Shareholders’ register |
TIF | 25.08 KB | 07.10.2013 | 04.12.1995 | 1 |
Articles of Association |
TIF | 1.08 MB | 07.10.2013 | 01.02.1993 | 19 |
Memorandum of association |
TIF | 99.72 KB | 07.10.2013 | 01.02.1993 | 4 |
Shareholders’ register |
TIF | 56.93 KB | 07.10.2013 | 3 |
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 | 56.1 KB | 06.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 130.99 KB | 06.07.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.97 KB | 06.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 08.10.2013 | 28.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.33 KB | 08.10.2013 | 07.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.18 KB | 08.10.2013 | 05.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 08.10.2013 | 05.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 08.10.2013 | 17.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.1 KB | 08.10.2013 | 20.07.2004 | 1 |
Application |
TIF | 493.78 KB | 08.10.2013 | 20.07.2004 | 8 |
Consent of the auditor |
TIF | 8.6 KB | 08.10.2013 | 20.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 08.10.2013 | 20.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.25 KB | 08.10.2013 | 20.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.81 KB | 08.10.2013 | 20.07.2004 | 3 |
Receipts on the publication and state fees |
TIF | 39.26 KB | 08.10.2013 | 20.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 08.10.2013 | 11.04.2001 | 1 |
Application |
TIF | 141.52 KB | 08.10.2013 | 29.03.2001 | 5 |
Receipts on the publication and state fees |
TIF | 19.13 KB | 08.10.2013 | 23.03.2001 | 1 |
Sample report |
TIF | 17.75 KB | 08.10.2013 | 14.03.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 22.8 KB | 08.10.2013 | 30.07.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.87 KB | 07.10.2013 | 20.12.1995 | 1 |
Appraisal reports |
TIF | 23.95 KB | 07.10.2013 | 04.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.69 KB | 07.10.2013 | 04.12.1995 | 2 |
Registration certificates |
TIF | 149.11 KB | 07.10.2013 | 05.03.1993 | 1 |
Confirmation or consent to legal address |
TIF | 18.03 KB | 04.10.2013 | 04.03.1993 | 1 |
Specimen signature without Identity number |
TIF | 13.28 KB | 04.10.2013 | 28.02.1993 | 1 |
Application |
TIF | 139.79 KB | 07.10.2013 | 20.02.1993 | 4 |
Other documents |
TIF | 22.32 KB | 04.10.2013 | 09.02.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.87 KB | 04.10.2013 | 08.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 188.73 KB | 04.10.2013 | 08.02.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.24 KB | 07.10.2013 | 01.02.1993 | 4 |
Application |
TIF | 126.71 KB | 08.10.2013 | 4 | |
Confirmation or consent to legal address |
TIF | 81.76 KB | 08.10.2013 | 4 | |
Copy of the personal identification document |
TIF | 132.88 KB | 08.10.2013 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 206.09 KB | 08.10.2013 | 6 | |
Registration certificates |
TIF | 202.69 KB | 08.10.2013 | 2 | |
Registration certificates |
TIF | 176.96 KB | 08.10.2013 | 2 | |
Application |
TIF | 14.79 KB | 07.10.2013 | 1 | |
Receipts on the publication and state fees |
TIF | 99.04 KB | 07.10.2013 | 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