Elektrooptika, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Elektrooptika" |
| Registration number, date | 40103651284, 21.03.2013 |
| VAT number | None (excluded 18.05.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.03.2013 |
| Legal address | Dzirciema iela 69 – 33, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 4.27 | 5.46 |
| Personal income tax (thousands, €) | 0 | 1.19 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.08 | 4.08 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 08.03.2023 | 14.03.2023 |
Historical addresses
| Jūrmala, Vidus prospekts 45 k-1 - 1 | Until 26.04.2023 | 2 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 2 | Until 24.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (169.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (1.83 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2021 | PDF (112.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (1.79 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (79.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (589.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (625.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums | |||||
2013 |
Annual report | 21.03.2013 - 31.12.2013 | 30.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.85 KB | 14.03.2023 | 09.03.2023 | 1 |
Shareholders’ register |
EDOC | 121.7 KB | 22.02.2023 | 02.02.2023 | 1 |
Articles of Association |
TIF | 18.02 KB | 25.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
TIF | 62.41 KB | 25.05.2016 | 19.05.2016 | 2 |
Articles of Association |
TIF | 17.23 KB | 18.04.2013 | 06.03.2013 | 1 |
Memorandum of association |
TIF | 37.13 KB | 18.04.2013 | 06.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.9 KB | 24.10.2024 | 21.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.38 KB | 03.09.2024 | 03.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.3 KB | 10.05.2024 | 10.05.2024 | 1 | |
Application |
EDOC | 53.35 KB | 26.04.2023 | 21.04.2023 | 3 |
Application |
EDOC | 53.19 KB | 04.04.2023 | 29.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.57 KB | 04.04.2023 | 29.03.2023 | 1 |
Application |
EDOC | 64.56 KB | 14.03.2023 | 09.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.47 KB | 14.03.2023 | 09.03.2023 | 1 |
Application |
EDOC | 53.05 KB | 06.02.2023 | 03.02.2023 | 3 |
Application |
EDOC | 53.48 KB | 22.02.2023 | 02.02.2023 | 4 |
Power of attorney, act of empowerment |
EDOC | 542.71 KB | 22.02.2023 | 06.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 25.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 93.28 KB | 25.05.2016 | 19.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 12.48 KB | 25.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.71 KB | 25.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 18.04.2013 | 21.03.2013 | 2 |
Registration certificates |
TIF | 52.83 KB | 18.04.2013 | 21.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.63 KB | 18.04.2013 | 18.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 18.04.2013 | 06.03.2013 | 1 |
Application |
TIF | 129.93 KB | 18.04.2013 | 06.03.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 18.04.2013 | 06.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.28 KB | 18.04.2013 | 06.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 269.29 KB | 21.02.2023 | 29.09.2010 | 6 |
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