MADONAS OPTIKA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MADONAS OPTIKA"
Registration number, date 47103001845, 26.03.1993
VAT number LV47103001845 from 22.06.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.10.2004
Legal address Madonas nov., Madona, Saules iela 3 Check address owners
Fixed capital 2 840 EUR, registered payment 10.06.2015
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

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, €) 11.03 6.94 5.14
Personal income tax (thousands, €) 1.54 0.61 0.69
Statutory social insurance contributions (thousands, €) 5.24 3.60 2.54
Average employees count 2 2 2

Industries

Industry from zl.lv Optikas, briļļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
CSP industry
Redakcija NACE 2.1
Medicīnas un ortopēdisko preču mazumtirdzniecība (47.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.09.2023
* 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 % 20 € 142 € 2 840 11.09.2023 26.09.2023

Apply information changes

"Madonas optika", SIA

Saules 3, Madona, Madonas nov., LV-4801 Check address owners

Optikas, briļļu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "MADONAS OPTIKA" Until 29.10.2004 21 year ago

Historical addresses

Madona, Tirgus iela 3 Until 22.12.1995 30 years ago
Madona, Poruka iela 1 Until 29.10.2004 21 year ago
Madonas rajons, Madona, Poruka iela 1 Until 03.07.2009 16 years ago
Madonas nov., Madona, Poruka iela 1 Until 01.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  PDF (98.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (98.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (119.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.03.2022  PDF (116.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (122.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (683.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.03.2019  PDF (148.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (137.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (180.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
optikavadzin15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin optika 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
optika vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
optika vadibas zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 17.03.2010  XML (50.54 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.03.2009  XML (21.99 KB)

2007

Annual report 27.03.2008  TIF (1.66 MB)

2006

Annual report 10.04.2007  TIF (387.08 KB)

2005

Annual report 27.12.2006  PDF (613.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.58 KB 26.09.2023 11.09.2023 1

Shareholders’ register

TIF 118.85 KB 25.09.2023 25.05.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.21 KB 01.07.2024 01.07.2024 3

Application

EDOC 66.46 KB 26.09.2023 26.09.2023 5

Protocols/decisions of a company/organisation

EDOC 73.41 KB 20.09.2023 11.09.2023 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