Pulsar Optics, SIA
Limited Liability Company, Huge company
Place in branch
1 by paid taxes
1 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 "Pulsar Optics" |
| Registration number, date | 40203279200, 11.12.2020 |
| VAT number | LV40203279200 from 12.02.2021 Europe VAT register |
| Register, date | Commercial Register, 11.12.2020 |
| Legal address | Stiklu iela 7P, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 17.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
121.9
2022
N/A
The calculation uses results from the previous accounting period
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
- No contacts information
- 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, €) | 942.64 | 2441.99 | 639.6 |
| Personal income tax (thousands, €) | 870.03 | 293.34 | 64.89 |
| Statutory social insurance contributions (thousands, €) | 1804.05 | 678.71 | 136.71 |
| Average employees count | 259 | 129 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Optisko instrumentu un fotoaparatūras ražošana (26.70) |
|---|---|
| CSP industry | Optisko instrumentu un fotoaparatūras ražošana (26.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2023 | Lithuania | Belarus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Yukon Advanced Optics Worldwide"Reg. no. 300149641
|
99 % | 990 | € 1 000 | € 990 000 | Lithuania | 29.08.2022 | 05.09.2022 |
Natural person |
1 % | 10 | € 1 000 | € 10 000 | Lithuania | 29.08.2022 | 05.09.2022 |
Historical addresses
| Rīga, Sporta iela 11 | Until 04.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums GP 2023 | |||||
| Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 11.12.2020 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.17 MB | 03.06.2024 | 13.05.2024 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.11 KB | 02.11.2023 | 06.10.2023 | 4 |
Articles of Association |
228.12 KB | 02.09.2022 | 29.08.2022 | 3 | |
Shareholders’ register |
186.96 KB | 02.09.2022 | 29.08.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
606.18 KB | 02.09.2022 | 17.08.2022 | 4 | |
Shareholders’ register |
130.3 KB | 15.12.2021 | 08.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 925.31 KB | 16.12.2021 | 01.12.2021 | 26 |
Amendments to the Articles of Association |
131.63 KB | 15.12.2021 | 01.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
124.86 KB | 17.12.2021 | 29.11.2021 | 2 | |
Articles of Association |
115.87 KB | 15.12.2021 | 29.11.2021 | 2 | |
Articles of Association |
TIF | 100.16 KB | 09.12.2020 | 03.12.2020 | 2 |
Shareholders’ register |
TIF | 61.35 KB | 09.12.2020 | 03.12.2020 | 3 |
Memorandum of Association |
TIF | 141.95 KB | 09.12.2020 | 27.11.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 854.84 KB | 09.12.2020 | 23.11.2020 | 23 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
311.11 KB | 03.06.2024 | 28.05.2024 | 3 | |
Consent of a member of the Board / executive director |
175.28 KB | 03.06.2024 | 27.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
288.98 KB | 03.06.2024 | 27.05.2024 | 3 | |
Application |
ASICE | 851.7 KB | 02.11.2023 | 16.10.2023 | 7 |
Consent of a member of the Board / executive director |
ASICE | 327.16 KB | 02.11.2023 | 13.10.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 445.11 KB | 02.11.2023 | 13.10.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 486.13 KB | 02.11.2023 | 13.10.2023 | 1 |
Copy of the personal identification document |
402.41 KB | 02.11.2023 | 08.10.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 197.21 KB | 02.11.2023 | 06.10.2023 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
333.75 KB | 02.09.2022 | 30.08.2022 | 4 | |
Application |
333.75 KB | 02.09.2022 | 30.08.2022 | 4 | |
Articles of Association |
ASICE | 243.27 KB | 02.09.2022 | 29.08.2022 | 3 |
Protocols/decisions of a company/organisation |
282.05 KB | 02.09.2022 | 29.08.2022 | 4 | |
Protocols/decisions of a company/organisation |
282.05 KB | 02.09.2022 | 29.08.2022 | 4 | |
Shareholders’ register |
ASICE | 202.91 KB | 02.09.2022 | 29.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
636.52 KB | 02.09.2022 | 17.08.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
226 KB | 15.12.2021 | 15.12.2021 | 5 | |
Application |
226 KB | 15.12.2021 | 15.12.2021 | 5 | |
Bank statements or other document regarding the payment of the equity |
84.51 KB | 15.12.2021 | 09.12.2021 | 1 | |
Shareholders’ register |
ASICE | 130.88 KB | 15.12.2021 | 08.12.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 142.93 KB | 15.12.2021 | 01.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
129.81 KB | 15.12.2021 | 01.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
129.81 KB | 15.12.2021 | 01.12.2021 | 1 | |
Consent of a member of the Board / executive director |
91.69 KB | 15.12.2021 | 01.12.2021 | 1 | |
Consent of a member of the Board / executive director |
91.69 KB | 15.12.2021 | 01.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
ASICE | 133.82 KB | 17.12.2021 | 29.11.2021 | 2 |
Articles of Association |
ASICE | 124.79 KB | 15.12.2021 | 29.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 177.37 KB | 16.12.2021 | 24.11.2021 | 6 |
Protocols/decisions of a company/organisation |
161.98 KB | 15.12.2021 | 20.11.2021 | 3 | |
Protocols/decisions of a company/organisation |
161.98 KB | 15.12.2021 | 20.11.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
TIF | 104.5 KB | 03.03.2021 | 02.03.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 53.26 KB | 03.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
TIF | 34.43 KB | 03.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
TIF | 317.89 KB | 09.12.2020 | 03.12.2020 | 9 |
Consent of a member of the Board / executive director |
TIF | 55.88 KB | 09.12.2020 | 03.12.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 63.97 KB | 09.12.2020 | 03.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.91 KB | 09.12.2020 | 01.12.2020 | 2 |
Announcement regarding the legal address |
TIF | 17.62 KB | 09.12.2020 | 30.11.2020 | 1 |
Confirmation or consent to legal address |
TIF | 10.04 KB | 09.12.2020 | 30.11.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 190.83 KB | 09.12.2020 | 26.11.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.16 KB | 09.12.2020 | 23.11.2020 | 6 |
Copy of the personal identification document |
TIF | 137.33 KB | 09.12.2020 | 27.12.2018 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
26.09.2023 |
LETA | Par "Yukon Advanced Optics Worldwide" direktori iecelta Oļševska |
21.04.2023 |
LETA | Par “Yukon Advanced Optics Worldwide” pagaidu direktoru iecelts Laurjus Kairis |
17.04.2023 |
LETA | Miris optiskā aprīkojuma ražotāja "Yukon Advanced Optics Worldwide" dibinātājs |
19.08.2022 |
LETA | "Pulsar Optics" varētu pirkt kādreizējo profilaktoriju Daugavpils Stropu apkaimē |
22.02.2021 |
LETA | Optiskā aprīkojuma ražotājs "Yukon Advanced Optics Worldwide" šogad plāno atvērt ražotni Daugavpilī |