Optokon Baltic, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
38 by profit
48 by paid taxes
35 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 "Optokon Baltic" |
| Registration number, date | 40003740317, 22.04.2005 |
| VAT number | LV40003740317 from 16.05.2005 Europe VAT register |
| Register, date | Commercial Register, 22.04.2005 |
| Legal address | Jaunā Stacijas iela 1, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.07.2015 |
| 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, €) | 102.53 | 42.66 | 26.19 |
| Personal income tax (thousands, €) | 6.67 | 6.83 | 5.77 |
| Statutory social insurance contributions (thousands, €) | 13.57 | 12.43 | 8.92 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 11.05.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 13.07.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Optokon Baltic", SIA
Jaunā Stacijas 1, Lielvārde, Ogres nov. LV-5070 Check address owners
Telekomunikācijas
Historical addresses
| Rīga, Dzelzavas iela 74 | Until 10.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Rostokas iela 8-6 | Until 15.05.2006 | 18 years ago |
| Rīga, Rostokas iela 8 - 16 | Until 25.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (3.23 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (213.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2022 | PDF (310.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | PDF (232.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (232.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (575.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 INFO OB | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 INFO OB | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 INFO OB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 INFO OB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 INFO OB | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 INFO OB | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 INFO OB | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 uzn info OB | TXT | ||||
2009 |
Annual report | 14.05.2010 | TIF (852.3 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (785.68 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (2.2 MB) | ||
2006 |
Annual report | 01.10.2007 | TIF (931.25 KB) | ||
2005 |
Annual report | 25.01.2007 | PDF (1.27 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.57 KB | 25.04.2023 | 20.04.2023 | 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.
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