Optronic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.05.2019
Business form Limited Liability Company
Registered name SIA "Optronic"
Registration number, date 40103740084, 11.12.2013
VAT number None (excluded 19.09.2018) Europe VAT register
Register, date Commercial Register, 11.12.2013
Legal address Tapešu iela 44 – 33, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR , registered 18.08.2016 (registered payment 18.08.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.37 1.19
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.18 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

Historical addresses

Ķekavas nov., Baloži, Rīgas iela 47 - 2 Until 11.09.2017 7 years ago
Rīga, Brīvības gatve 221 - 1 Until 29.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (499.94 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.05.2015  HTML (99.5 KB) €7.00

2013

 Annual report 11.12.2013 - 31.12.2013 25.05.2015  HTML (99.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 70.92 KB 11.09.2017 16.08.2017 1

Articles of Association

 DOCX 70.92 KB 11.09.2017 16.08.2017 1

Shareholders’ register

PDF 1.57 MB 11.09.2017 16.08.2017 3

Shareholders’ register

PDF 1.57 MB 11.09.2017 16.08.2017 3

Amendments to the Articles of Association

 DOCX 15.25 KB 16.08.2016 15.08.2016 1

Articles of Association

 DOCX 67.5 KB 16.08.2016 15.08.2016 1

Shareholders’ register

PDF 151.86 KB 16.08.2016 15.08.2016 1

Articles of Association

 TIF 17.72 KB 27.12.2013 06.12.2013 1

Memorandum of Association

 TIF 24.4 KB 27.12.2013 06.12.2013 1

Shareholders’ register

TIF 44.49 KB 27.12.2013 06.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 911.85 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.09 KB 31.05.2019 31.05.2019 2

State Revenue Service decisions/letters/statements

 DOC 98 KB 01.04.2019 01.04.2019 1

State Revenue Service decisions/letters/statements

 EDOC 86.35 KB 01.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 102.17 KB 07.11.2018 07.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 05.10.2018 05.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 05.10.2018 05.10.2018 1

State Revenue Service decisions/letters/statements

 EDOC 78.55 KB 04.10.2018 04.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.17 KB 11.09.2017 11.09.2017 2

Confirmation or consent to legal address

 PDF 1.26 MB 11.09.2017 06.09.2017 1

Confirmation or consent to legal address

 PDF 1.23 MB 11.09.2017 06.09.2017 1

Articles of Association

 EDOC 151.01 KB 11.09.2017 16.08.2017 1

Application

 PDF 6.98 MB 11.09.2017 16.08.2017 25

Application

 PDF 6.98 MB 11.09.2017 16.08.2017 25

Application

 EDOC 6.69 MB 11.09.2017 16.08.2017 25

Protocols/decisions of a company/organisation

 DOC 142 KB 11.09.2017 16.08.2017 1

Protocols/decisions of a company/organisation

 DOC 142 KB 11.09.2017 16.08.2017 1

Protocols/decisions of a company/organisation

 EDOC 157.2 KB 11.09.2017 16.08.2017 1

Shareholders’ register

EDOC 1.63 MB 11.09.2017 16.08.2017 3

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 29.05.2017 29.05.2017 2

Application

 TIF 181.27 KB 25.05.2017 24.05.2017 5

Confirmation or consent to legal address

 TIF 15.08 KB 25.05.2017 22.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.6 KB 18.08.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 18.08.2016 18.08.2016 2

Amendments to the Articles of Association

 EDOC 31.27 KB 16.08.2016 15.08.2016 1

Articles of Association

 EDOC 57.1 KB 16.08.2016 15.08.2016 1

Application

 EDOC 87.27 KB 16.08.2016 15.08.2016 13

Application

 DOCX 70.53 KB 16.08.2016 15.08.2016 13

Bank statements or other document regarding the payment of the equity

EDOC 48.81 KB 16.08.2016 15.08.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 36.45 KB 16.08.2016 15.08.2016 1

Protocols/decisions of a company/organisation

 EDOC 65.93 KB 16.08.2016 15.08.2016 1

Protocols/decisions of a company/organisation

 DOCX 81.74 KB 16.08.2016 15.08.2016 1

Shareholders’ register

PDF 183.74 KB 16.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.94 KB 27.12.2013 11.12.2013 2

Registration certificates

 TIF 93.33 KB 27.12.2013 11.12.2013 1

Announcement regarding the legal address

 TIF 11.15 KB 27.12.2013 06.12.2013 1

Application

 TIF 299.84 KB 27.12.2013 06.12.2013 3

Confirmation or consent to legal address

 TIF 28.04 KB 27.12.2013 05.12.2013 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