VIZUS OPTIMA, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
4 by profit
11 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIZUS OPTIMA"
Registration number, date 51503028081, 31.07.2001
VAT number LV51503028081 from 17.09.2004 Europe VAT register
Register, date Commercial Register, 13.07.2004
Legal address Brīvības gatve 214F, Rīga, LV-1039 Check address owners
Fixed capital 6 399 EUR, registered payment 20.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 90.87 80.95 63.11
Personal income tax (thousands, €) 27.13 25.54 18.74
Statutory social insurance contributions (thousands, €) 53.5 50.67 38.93
Average employees count 12 13 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Optikas, briļļu tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  20.05.2008
* 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 % 9 € 711 € 6 399 Latvia 15.08.2014 20.08.2014

Procures

Period Rights Person

From 10.02.2022

 Right to represent individually
Natural person (from 10.02.2022 )

Apply information changes

ML

"Vizus optima", SIA

Brīvības 8-2, Krāslava, Krāslavas nov. LV-5601 Check address owners

Optikas, briļļu tirdzniecība

http://www.acuarsts-kudina.lv

Historical addresses

Krāslava, Brīvības iela 8 Until 13.07.2004 20 years ago
Krāslavas rajons, Krāslavas novads, Krāslava, Brīvības iela 8 Until 03.07.2009 15 years ago
Krāslavas nov., Krāslava, Brīvības iela 8 Until 10.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (567.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
VizusOptima Vadibas zinojums par 2022 GP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
VizusOptima Vadibas zinojums par 2021 GP PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
VizusOptima Vadibas zinojums par 2020 GP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
tmpEC4B PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
tmpD194 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
1852 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
1740 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
1621 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
1402 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.10.2014  ZIP
1_HTML izdruka HTML
203. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
ipasnieks PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Image0001 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
vadibas izzina TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  TXT (3.06 KB)

2008

 Annual report 30.03.2009  TIF (706.86 KB)

2007

 Annual report 25.06.2008  TIF (907.48 KB)

2006

 Annual report 01.06.2007  TIF (748.28 KB)

2005

 Annual report 07.09.2018  TIF (758.49 KB)

2004

 Annual report 07.09.2018  TIF (843.48 KB)

2003

 Annual report 07.09.2018  TIF (871.34 KB)

2002

 Annual report 07.09.2018  TIF (1.3 MB)

2001

 Annual report 07.09.2018  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.11 KB 25.08.2014 15.08.2014 1

Articles of Association

 TIF 14.22 KB 25.08.2014 15.08.2014 2

Shareholders’ register

TIF 18.73 KB 25.08.2014 15.08.2014 2

Articles of Association

 TIF 39.04 KB 07.09.2018 14.06.2004 2

Regulations for the increase/reduction of the equity

 TIF 27.42 KB 07.09.2018 14.06.2004 1

Shareholders’ register

TIF 19.26 KB 07.09.2018 14.06.2004 1

Articles of Association

 TIF 451.2 KB 07.09.2018 16.07.2001 9

Shareholders’ register

TIF 19.36 KB 07.09.2018 16.07.2001 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

 EDOC 62.24 KB 10.02.2022 10.02.2022 2

Application

 TIF 172.84 KB 07.02.2022 04.02.2022 4

Application

 TIF 184.42 KB 27.01.2022 26.01.2022 5

Decisions / letters / protocols of public notaries

 TIF 21.91 KB 25.08.2014 20.08.2014 2

Application

 TIF 48.79 KB 25.08.2014 15.08.2014 3

Protocols/decisions of a company/organisation

 TIF 9.53 KB 25.08.2014 15.08.2014 1

Power of attorney, act of empowerment

 TIF 8.46 KB 25.08.2014 02.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.33 KB 07.09.2018 20.05.2008 1

Application

 TIF 113.81 KB 07.09.2018 15.05.2008 3

Power of attorney, act of empowerment

 TIF 17.61 KB 07.09.2018 15.05.2008 1

Protocols/decisions of a company/organisation

 TIF 20.01 KB 07.09.2018 15.05.2008 1

Submission/Application

 TIF 15.46 KB 07.09.2018 15.05.2008 1

Receipts on the publication and state fees

 TIF 37.91 KB 07.09.2018 14.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 53.68 KB 07.09.2018 13.07.2004 1

Registration certificates

 TIF 133.81 KB 07.09.2018 13.07.2004 2

Announcement regarding the legal address

 TIF 15.59 KB 07.09.2018 14.06.2004 1

Application

 TIF 142.75 KB 07.09.2018 14.06.2004 4

Consent of the auditor

 TIF 9.86 KB 07.09.2018 14.06.2004 1

Consent of a member of the Board / executive director

 TIF 11.55 KB 07.09.2018 14.06.2004 1

Power of attorney, act of empowerment

 TIF 17.54 KB 07.09.2018 14.06.2004 1

Protocols/decisions of a company/organisation

 TIF 28.45 KB 07.09.2018 14.06.2004 1

Receipts on the publication and state fees

 TIF 69.38 KB 07.09.2018 14.06.2004 2

Decisions / letters / protocols of public notaries

 TIF 45.63 KB 07.09.2018 31.07.2001 1

Registration certificates

 TIF 60.84 KB 07.09.2018 31.07.2001 1

Application

 TIF 133.14 KB 07.09.2018 17.07.2001 4

Receipts on the publication and state fees

 TIF 55.69 KB 07.09.2018 17.07.2001 2

Sample report

 TIF 28.87 KB 07.09.2018 17.07.2001 1

Announcement regarding the legal address

 TIF 8.51 KB 07.09.2018 16.07.2001 1

Appraisal reports

 TIF 14.14 KB 07.09.2018 16.07.2001 1

Power of attorney, act of empowerment

 TIF 17.72 KB 07.09.2018 16.07.2001 1

Protocols/decisions of a company/organisation

 TIF 14.17 KB 07.09.2018 16.07.2001 1

Confirmation or consent to legal address

 TIF 184.88 KB 07.09.2018 23.09.2000 4

Other documents

 TIF 89.46 KB 07.09.2018 03.04.1998 1

Copy of the personal identification document

 TIF 110.04 KB 07.09.2018 02.02.1993 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