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 | Removed from the register, 22.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OPTOMETRIJAS SERVISS" |
| Registration number, date | 40103100298, 21.07.1993 |
| VAT number | None (excluded 27.07.2018) Europe VAT register |
| Register, date | Commercial Register, 08.09.2004 |
| Legal address | Elijas iela 17 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 525 000 EUR, registered payment 22.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.02 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OPTOMETRIJAS SERVISS" | Until 08.09.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ĒDELVEISS UN KO" | Until 15.10.2001 | 24 years ago |
Historical addresses
| Rīga, Kurzemes prospekts 142-45 | Until 15.10.2001 | 24 years ago |
|---|---|---|
| Rīga, Martas iela 9-I | Until 07.08.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (1.14 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (1.07 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (1.31 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (123.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1.44 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.49 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (189.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums 2016 | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (290.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (34.61 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (342.58 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (444.11 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (217.63 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (307.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.02 KB | 22.12.2023 | 13.12.2023 | 1 |
Articles of Association |
EDOC | 24.28 KB | 22.12.2023 | 13.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.64 KB | 22.12.2023 | 13.12.2023 | 1 |
Shareholders’ register |
EDOC | 24.63 KB | 22.12.2023 | 13.12.2023 | 1 |
Shareholders’ register |
EDOC | 20.71 KB | 04.12.2023 | 06.11.2023 | 1 |
Articles of Association |
EDOC | 27.66 KB | 20.11.2020 | 04.08.2015 | 1 |
Articles of Association |
DOC | 40.5 KB | 20.11.2020 | 04.08.2015 | 1 |
Shareholders’ register |
TIF | 70.99 KB | 24.11.2020 | 14.04.2015 | 2 |
Shareholders’ register |
TIF | 18.63 KB | 24.11.2020 | 30.08.2004 | 1 |
Articles of Association |
TIF | 225.87 KB | 20.11.2020 | 30.08.2004 | 7 |
Shareholders’ register |
TIF | 33.57 KB | 24.11.2020 | 14.04.2003 | 2 |
Shareholders’ register |
TIF | 22.87 KB | 24.11.2020 | 08.07.1993 | 1 |
Articles of Association |
TIF | 517.12 KB | 20.11.2020 | 08.07.1993 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.18 KB | 18.07.2024 | 18.07.2024 | 1 |
Application |
EDOC | 22.12 KB | 22.07.2024 | 09.05.2024 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 108.4 KB | 22.07.2024 | 08.05.2024 | 1 |
Application |
EDOC | 23.89 KB | 07.02.2024 | 22.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.35 KB | 07.02.2024 | 22.01.2024 | 1 |
Application |
EDOC | 44.56 KB | 22.12.2023 | 21.12.2023 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.46 KB | 22.12.2023 | 13.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
234.01 KB | 22.12.2023 | 13.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.12 KB | 22.12.2023 | 13.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.05 KB | 22.12.2023 | 13.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.08 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.08 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
DOC | 144 KB | 08.03.2018 | 02.03.2018 | 1 |
Application |
EDOC | 43.14 KB | 08.03.2018 | 02.03.2018 | 1 |
Application |
DOC | 144 KB | 08.03.2018 | 02.03.2018 | 1 |
Articles of Association |
EDOC | 27.66 KB | 20.11.2020 | 04.08.2015 | 1 |
Registration certificates |
TIF | 76.63 KB | 20.11.2020 | 08.09.2004 | 1 |
Registration certificates |
TIF | 56.43 KB | 20.11.2020 | 15.10.2001 | 1 |
Registration certificates |
TIF | 97.3 KB | 20.11.2020 | 21.07.1993 | 1 |
Registration certificates |
TIF | 123.35 KB | 20.11.2020 | 21.07.1993 | 2 |
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