OPTILAND, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
8 by paid taxes
7 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 | SIA "OPTILAND" |
| Registration number, date | 40003354760, 15.08.1997 |
| VAT number | LV40003354760 from 07.05.2004 Europe VAT register |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Alekša iela 9 – 9, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 912 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (23.02.2021)
- 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, €) | 22.35 | 107.37 | 24.97 |
| Personal income tax (thousands, €) | 1.16 | -0.16 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 8.3 | 6.87 | 7 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 23.02.2021, 653.20 € | ||
Industries
| Industry from zl.lv | Optikas, briļļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Optisko instrumentu un fotoaparatūras ražošana (26.70) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Farmaceitisko izstrādājumu vairumtirdzniecība Citu mājsaimniecības preču vairumtirdzniecība Nespecializētā vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2011 |
* 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 % | 208 | € 14 | € 2 912 | Latvia | 02.08.2016 | 05.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.06.2013 |
Right to represent individually |
Natural person
(from 25.06.2013 )
|
Contacts in cooperation with
Apply information changes
ML
"Optiland", SIA
Brīvības 132-20, Rīga, LV-1012 Check address owners
Optikas, briļļu vairumtirdzniecība
Historical company names
| SIA "ANNA SP" | Until 27.05.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS 11 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS 7 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (758.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (942.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (796.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Optiland Zinas | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OPTILAND zinas | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin optiland 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas ASP 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedribu | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RAR (4.94 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (871.88 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (745.88 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 26.10.2006 | TIF (913.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 49.72 KB | 29.11.2018 | 27.11.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
387.5 KB | 04.01.2024 | 04.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
387.5 KB | 04.01.2024 | 04.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.29 KB | 13.12.2023 | 13.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.09 KB | 01.12.2023 | 01.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
387.52 KB | 20.06.2023 | 20.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.8 KB | 19.05.2023 | 19.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.19 KB | 27.04.2023 | 27.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
370.86 KB | 29.04.2022 | 29.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 21.04.2022 | 21.04.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.11 KB | 19.04.2022 | 19.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.54 KB | 08.08.2019 | 07.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.8 KB | 16.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 30.11.2018 | 30.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.82 KB | 29.11.2018 | 29.11.2018 | 1 |
Application |
TIF | 161.9 KB | 29.11.2018 | 27.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.71 KB | 29.11.2018 | 27.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
364.31 KB | 20.11.2018 | 20.11.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.3 KB | 20.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 06.03.2014 | 06.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.82 KB | 07.03.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.14 KB | 25.02.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 25.02.2014 | 25.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 67.55 KB | 26.02.2014 | 14.02.2014 | 1 |
Appraisal reports |
TIF | 20.48 KB | 23.11.2018 | 22.07.1997 | 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