VPL INDUSTRIĀLA OPTIKA, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
40 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VPL INDUSTRIĀLA OPTIKA"
Registration number, date 40003445167, 19.05.1999
VAT number None (excluded 30.12.2019) Europe VAT register
Register, date Commercial Register, 20.11.2003
Legal address Rīga, Lēdurgas iela 5 Check address owners
Fixed capital 15 808 EUR, registered payment 09.09.2015
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, €) 2.72 1.22 0.3
Personal income tax (thousands, €) 0.22 0.02 0.01
Statutory social insurance contributions (thousands, €) 2.5 1.19 0.29
Average employees count 1 1 1

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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2019
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   26.06.2019
* 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 % 15 808 € 1 € 15 808 Latvia 03.11.2020 13.11.2020

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "SATELITAS" Until 19.09.2001 23 years ago

Historical addresses

Rīga, Lēdurgas iela 5-18 Until 19.09.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (79.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (79.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (79.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (79.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (135.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums VPLIO 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.08.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 29.05.2010  TIF (267.88 KB)

2008

Annual report 15.05.2009  TIF (531.09 KB)

2007

Annual report 08.04.2008  TIF (288.76 KB)

2006

Annual report 19.04.2007  TIF (358.25 KB)

2005

Annual report 30.11.2006  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 471.33 KB 13.11.2020 03.11.2020 1

Shareholders’ register

TIF 71.31 KB 21.06.2019 10.06.2019 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

EDOC 66.02 KB 13.11.2020 13.11.2020 2

Application

PDF 622.91 KB 13.11.2020 09.11.2020 1

Application

PDF 656.17 KB 13.11.2020 09.11.2020 1

Shareholders’ register

PDF 471.33 KB 13.11.2020 03.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 26.06.2019 26.06.2019 2

Application

TIF 382.93 KB 11.06.2019 10.06.2019 7

Protocols/decisions of a company/organisation

TIF 81.81 KB 11.06.2019 10.06.2019 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