OPTOMETRIJAS SABIEDRĪBA GRUND-OPT, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
15 by paid taxes
9 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 | "OPTOMETRIJAS SABIEDRĪBA GRUND-OPT" SIA |
| Registration number, date | 44103019483, 17.04.2000 |
| VAT number | LV44103019483 from 03.07.2002 Europe VAT register |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Raunas iela 17, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 40 494 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (15.03.2021)
- 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, €) | 56.97 | 44.58 | 39.1 |
| Personal income tax (thousands, €) | 14.84 | 12.08 | 9.89 |
| Statutory social insurance contributions (thousands, €) | 31.99 | 23.59 | 20.8 |
| Average employees count | 13 | 9 | 9 |
| Received COVID-19 downtime support | 15.03.2021, 2 732.55 € | ||
Industries
| Industry from zl.lv | Optikas, briļļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
| 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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50.03 % | 20 261 | € 1 | € 20 261 | Latvia | 25.05.2016 | 18.07.2016 |
Natural person |
49.97 % | 20 233 | € 1 | € 20 233 | Latvia | 25.05.2016 | 18.07.2016 |
Contacts in cooperation with
Apply information changes
"Optometrijas sabiedrība Grund-opt", SIA
Raunas 17, Cēsis, Cēsu nov., LV-4101 Check address owners
Optikas, briļļu tirdzniecība
Historical company names
| "VALTERA PUMPURA OPTOMETRIJAS SABIEDRĪBA" | Until 16.09.2004 | 21 year ago |
|---|
Historical addresses
| Cēsis, Raunas iela 17 | Until 16.09.2004 | 21 year ago |
|---|---|---|
| Cēsu rajons, Cēsis, Raunas iela 17 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (81.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (81.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (93.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.09.2016 | PDF (415.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (97.42 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokola noraksts2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.32 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | HTML (99.41 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 18.05.2009 | TIF (601.98 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (579.06 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (841.08 KB) | ||
2005 |
Annual report | 01.06.2020 | TIF (660.3 KB) | ||
2004 |
Annual report | 01.06.2020 | TIF (789.88 KB) | ||
2003 |
Annual report | 01.06.2020 | TIF (1.23 MB) | ||
2002 |
Annual report | 01.06.2020 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2000 |
Annual report | 01.06.2020 | TIF (987.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.27 KB | 22.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.06 KB | 22.06.2016 | 25.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 47.19 KB | 01.06.2020 | 23.10.2009 | 2 |
Articles of Association |
TIF | 55.46 KB | 01.06.2020 | 23.10.2009 | 2 |
Articles of Association |
TIF | 74.96 KB | 01.06.2020 | 30.08.2004 | 2 |
Shareholders’ register |
TIF | 20.64 KB | 01.06.2020 | 30.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29 KB | 01.06.2020 | 31.10.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.31 KB | 01.06.2020 | 15.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 28.05 KB | 01.06.2020 | 15.06.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 86.36 KB | 01.06.2020 | 15.06.2000 | 2 |
Articles of Association |
TIF | 331.85 KB | 01.06.2020 | 05.04.2000 | 6 |
Memorandum of Association |
TIF | 26.22 KB | 01.06.2020 | 05.04.2000 | 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 |
DOCX | 35.26 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.64 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.26 KB | 18.07.2016 | 18.07.2016 | 2 |
Articles of Association |
EDOC | 28.27 KB | 22.06.2016 | 25.05.2016 | 1 |
Application |
EDOC | 43.69 KB | 22.06.2016 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.66 KB | 22.06.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 01.06.2020 | 04.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.59 KB | 01.06.2020 | 02.11.2009 | 2 |
Application |
TIF | 98.58 KB | 01.06.2020 | 23.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.54 KB | 01.06.2020 | 23.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.36 KB | 01.06.2020 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 74.97 KB | 01.06.2020 | 10.07.2008 | 2 |
Application |
TIF | 147.96 KB | 01.06.2020 | 09.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.1 KB | 01.06.2020 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.4 KB | 01.06.2020 | 16.09.2004 | 1 |
Registration certificates |
TIF | 52.26 KB | 01.06.2020 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 01.06.2020 | 01.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.42 KB | 01.06.2020 | 30.08.2004 | 1 |
Application |
TIF | 150.02 KB | 01.06.2020 | 30.08.2004 | 4 |
Consent of the auditor |
TIF | 12.51 KB | 01.06.2020 | 30.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.57 KB | 01.06.2020 | 30.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.99 KB | 01.06.2020 | 30.08.2004 | 2 |
Sample report |
TIF | 22.07 KB | 01.06.2020 | 12.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 01.06.2020 | 31.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 48.14 KB | 01.06.2020 | 18.10.2001 | 2 |
Application |
TIF | 20.6 KB | 01.06.2020 | 15.10.2001 | 1 |
Appraisal reports |
TIF | 29.84 KB | 01.06.2020 | 15.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 01.06.2020 | 15.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.13 KB | 01.06.2020 | 30.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.02 KB | 01.06.2020 | 20.06.2000 | 1 |
Application |
TIF | 18.36 KB | 01.06.2020 | 15.06.2000 | 1 |
Appraisal reports |
TIF | 46.87 KB | 01.06.2020 | 15.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27 KB | 01.06.2020 | 15.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.92 KB | 01.06.2020 | 17.04.2000 | 1 |
Registration certificates |
TIF | 79.98 KB | 01.06.2020 | 17.04.2000 | 1 |
Registration certificates |
TIF | 73.09 KB | 01.06.2020 | 17.04.2000 | 1 |
Application |
TIF | 119.92 KB | 01.06.2020 | 05.04.2000 | 4 |
Appraisal reports |
TIF | 26.47 KB | 01.06.2020 | 05.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 01.06.2020 | 05.04.2000 | 1 |
Sample report |
TIF | 25.17 KB | 17.11.2009 | 05.04.2000 | 1 |
Confirmation or consent to legal address |
TIF | 24.88 KB | 01.06.2020 | 30.03.2000 | 1 |
Purchase/lease agreement |
TIF | 32.91 KB | 01.06.2020 | 15.03.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.8 KB | 01.06.2020 | 1 | |
Copy of the personal identification document |
TIF | 21.9 KB | 01.06.2020 | 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