LĀZERS-OPTIMA, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Sabiedrība ar ierobežotu atbildību "LĀZERS-OPTIMA" |
| Registration number, date | 40003213047, 30.08.1994 |
| VAT number | LV40003213047 from 07.06.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | Zvaigznāja gatve 10 – 41, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 09.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 14.77 | 20 | 15.33 |
| Personal income tax (thousands, €) | 3.09 | 2.92 | 2.42 |
| Statutory social insurance contributions (thousands, €) | 6.63 | 6.49 | 5.41 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.0 |
Metāla virsmas apstrāde un pārklāšana (25.61) |
| CSP industry
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.10.2019 | 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 | 03.10.2019 | |
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. | 18.07.2008 |
* 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 |
75.35 % | 107 | € 21 | € 2 247 | 26.02.2019 | 03.10.2019 | |
Natural person |
24.65 % | 35 | € 21 | € 735 | 26.02.2019 | 03.10.2019 |
Contacts in cooperation with
Apply information changes
"Lāzers-optima", SIA
Ūnijas 12, Rīga LV-1084 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "LĀZERS-OPTIMA" | Until 19.07.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Valdres iela 32-66 | Until 30.04.1996 | 29 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (170.88 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (175.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (265.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (421.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (266.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (262.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LAZERS VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LAZERS VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LAZERS VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LAZERS VADIBAS ZINOJUMS .2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAZERS VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas zinojums | TIF | ||||
2009 |
Annual report | 23.04.2010 | TIF (432.94 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (582.64 KB) | ||
2007 |
Annual report | 24.01.2012 | TIF (755.55 KB) | ||
2006 |
Annual report | 09.07.2007 | PDF (575.05 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (551.28 KB) | ||
2004 |
Annual report | 10.05.2019 | TIF (1.24 MB) | ||
2003 |
Annual report | 10.05.2019 | TIF (743.99 KB) | ||
2002 |
Annual report | 10.05.2019 | TIF (723.74 KB) | ||
2001 |
Annual report | 10.05.2019 | TIF (1.12 MB) | ||
2000 |
Annual report | 10.05.2019 | TIF (738.8 KB) | ||
1999 |
Annual report | 10.05.2019 | TIF (954.93 KB) | ||
1998 |
Annual report | 10.05.2019 | TIF (814.89 KB) | ||
1997 |
Annual report | 10.05.2019 | TIF (862.63 KB) | ||
1996 |
Annual report | 10.05.2019 | TIF (916.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 25.92 KB | 03.10.2019 | 26.02.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 03.10.2019 | 26.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.17 KB | 10.05.2019 | 29.09.2014 | 1 |
Articles of Association |
TIF | 118.97 KB | 10.05.2019 | 29.09.2014 | 3 |
Shareholders’ register |
TIF | 46.89 KB | 10.05.2019 | 29.09.2014 | 2 |
Articles of Association |
TIF | 123.27 KB | 10.05.2019 | 08.07.2004 | 4 |
Shareholders’ register |
TIF | 27.11 KB | 10.05.2019 | 08.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.81 KB | 10.05.2019 | 22.03.1996 | 1 |
Amendments to the Articles of Association |
TIF | 38.37 KB | 10.05.2019 | 23.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.93 KB | 10.05.2019 | 23.11.1995 | 1 |
Shareholders’ register |
TIF | 28.81 KB | 10.05.2019 | 23.11.1995 | 1 |
Articles of Association |
TIF | 428.05 KB | 10.05.2019 | 08.08.1994 | 9 |
Shareholders’ register |
TIF | 28.72 KB | 10.05.2019 | 08.08.1994 | 1 |
Memorandum of association |
TIF | 325.59 KB | 10.05.2019 | 7 |
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 | 66.78 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
DOCX | 45.36 KB | 03.10.2019 | 04.09.2019 | 5 |
Application |
EDOC | 71.05 KB | 03.10.2019 | 04.09.2019 | 5 |
Articles of Association |
EDOC | 51.52 KB | 03.10.2019 | 26.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.75 KB | 03.10.2019 | 26.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.35 KB | 03.10.2019 | 26.02.2019 | 1 |
Shareholders’ register |
EDOC | 38.08 KB | 03.10.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.36 KB | 10.05.2019 | 09.10.2014 | 2 |
Application |
TIF | 99.6 KB | 10.05.2019 | 29.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.7 KB | 10.05.2019 | 29.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.34 KB | 10.05.2019 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 10.05.2019 | 18.07.2008 | 2 |
Application |
TIF | 128.41 KB | 10.05.2019 | 15.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.38 KB | 10.05.2019 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.01 KB | 10.05.2019 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.27 KB | 10.05.2019 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 10.05.2019 | 19.07.2004 | 1 |
Registration certificates |
TIF | 107.79 KB | 10.05.2019 | 19.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.02 KB | 10.05.2019 | 08.07.2004 | 1 |
Application |
TIF | 166.27 KB | 10.05.2019 | 08.07.2004 | 6 |
Consent of the auditor |
TIF | 10.22 KB | 10.05.2019 | 08.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 10.05.2019 | 08.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.18 KB | 10.05.2019 | 08.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.48 KB | 10.05.2019 | 08.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.91 KB | 10.05.2019 | 08.07.2004 | 3 |
Receipts on the publication and state fees |
TIF | 20.9 KB | 10.05.2019 | 08.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 10.05.2019 | 08.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.3 KB | 10.05.2019 | 17.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 10.05.2019 | 03.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 10.05.2019 | 03.08.1999 | 2 |
Submission/Application |
TIF | 19.47 KB | 10.05.2019 | 03.08.1999 | 1 |
Other documents |
TIF | 90.78 KB | 10.05.2019 | 19.07.1999 | 2 |
Sample report |
TIF | 37.81 KB | 10.05.2019 | 27.01.1998 | 1 |
Copy of the personal identification document |
TIF | 313.62 KB | 10.05.2019 | 14.10.1997 | 2 |
Receipts on the publication and state fees |
TIF | 22.52 KB | 10.05.2019 | 02.05.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.63 KB | 10.05.2019 | 30.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 20.27 KB | 10.05.2019 | 22.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 10.05.2019 | 22.03.1996 | 1 |
Submission/Application |
TIF | 17.8 KB | 10.05.2019 | 22.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.81 KB | 10.05.2019 | 08.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 10.05.2019 | 27.11.1995 | 2 |
Appraisal reports |
TIF | 32.05 KB | 10.05.2019 | 23.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 21.11 KB | 10.05.2019 | 23.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.35 KB | 10.05.2019 | 23.11.1995 | 1 |
Submission/Application |
TIF | 17.55 KB | 10.05.2019 | 23.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 10.05.2019 | 06.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16 KB | 10.05.2019 | 06.09.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.32 KB | 10.05.2019 | 30.08.1994 | 1 |
Registration certificates |
TIF | 37.2 KB | 10.05.2019 | 30.08.1994 | 1 |
Registration certificates |
TIF | 90.78 KB | 10.05.2019 | 30.08.1994 | 1 |
Registration certificates |
TIF | 35.8 KB | 10.05.2019 | 30.08.1994 | 1 |
Registration certificates |
TIF | 90.06 KB | 10.05.2019 | 30.08.1994 | 1 |
Application |
TIF | 134.34 KB | 10.05.2019 | 16.08.1994 | 4 |
Appraisal reports |
TIF | 26.26 KB | 10.05.2019 | 08.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.25 KB | 10.05.2019 | 08.08.1994 | 2 |
Sample report |
TIF | 14.65 KB | 10.05.2019 | 08.08.1994 | 1 |
Other documents |
TIF | 15.53 KB | 10.05.2019 | 05.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.7 KB | 10.05.2019 | 13.12.1993 | 1 |
Registration certificates |
TIF | 79.03 KB | 10.05.2019 | 23.12.1992 | 1 |
Copy of the personal identification document |
TIF | 163.4 KB | 10.05.2019 | 2 | |
Copy of the personal identification document |
TIF | 131.84 KB | 10.05.2019 | 4 |
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