Optiko, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
7K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Optiko"
Registration number, date 40103162940, 10.04.2008
VAT number LV40103162940 from 30.03.2009 Europe VAT register
Register, date Commercial Register, 10.04.2008
Legal address Latgales iela 260 k-2 – 13, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 19.05.2016
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, €) 1.36 1.36 1.08
Personal income tax (thousands, €) 0.26 0.02 0.05
Statutory social insurance contributions (thousands, €) 0.26 0.65 0.09
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  10.03.2009
* 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 % 2 845 € 1 € 2 845 Latvia 16.05.2016 19.05.2016

Historical addresses

Rīga, Maskavas iela 250 k-12 -57 Until 10.03.2009 15 years ago
Rīga, Maskavas iela 250 k-11 -54 Until 21.11.2011 13 years ago
Rīga, Maskavas iela 260 k-2 - 13 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (120.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (120.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (121.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (151.89 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par uznemumu OPTIKO 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas par uznemumu OPTIKO 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Zi as par uz mumu OPTIKO 2013 do PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Optiko Pielikums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
Zinas par uznemumu OPTIKO 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Zinojums par uznemumu Optiko Microsoft Word RAR

2009

 Annual report 08.04.2010  TIF (653.56 KB)

2008

 Annual report 12.05.2009  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 32.58 KB 20.05.2016 16.05.2016 3

Shareholders’ register

TIF 27.92 KB 20.05.2016 16.05.2016 2

Shareholders’ register

TIF 12.5 KB 11.03.2009 24.02.2009 1

Articles of Association

 TIF 16.33 KB 18.02.2009 31.03.2008 1

Memorandum of Association

 TIF 21.25 KB 18.02.2009 31.03.2008 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

 TIF 35.67 KB 20.05.2016 19.05.2016 2

Application

 TIF 90.62 KB 20.05.2016 16.05.2016 2

Protocols/decisions of a company/organisation

 TIF 37.27 KB 20.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 55.54 KB 22.11.2011 21.11.2011 1

Application

 TIF 167.34 KB 22.11.2011 15.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 46.83 KB 16.03.2009 10.03.2009 2

Application

 TIF 275.68 KB 11.03.2009 27.02.2009 7

Bank statements or other document regarding the payment of the equity

TIF 16.58 KB 11.03.2009 27.02.2009 1

Receipts on the publication and state fees

 TIF 30.16 KB 11.03.2009 25.02.2009 2

Sample report

 TIF 23.68 KB 11.03.2009 25.02.2009 1

Protocols/decisions of a company/organisation

 TIF 16.48 KB 11.03.2009 24.02.2009 1

Application

 TIF 76.59 KB 18.02.2009 10.04.2008 3

Decisions / letters / protocols of public notaries

 TIF 47.66 KB 18.02.2009 10.04.2008 2

Receipts on the publication and state fees

 TIF 34.79 KB 18.02.2009 10.04.2008 2

Registration certificates

 TIF 24.22 KB 18.02.2009 10.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.62 KB 18.02.2009 09.04.2008 1

Announcement regarding the legal address

 TIF 8.02 KB 18.02.2009 31.03.2008 1

Appraisal reports

 TIF 19.38 KB 18.02.2009 31.03.2008 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