ND Optics, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ND Optics"
Registration number, date 40003467573, 05.11.1999
VAT number None (excluded 14.06.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.12.2004
Legal address Bulduru iela 1 – 2, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 26.05.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apgaismes tehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

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

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.  07.05.2008
* 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 % 100 € 28 € 2 800 Latvia 06.03.2026 18.03.2026

Apply information changes

"ND Optics", SIA

Mūkusalas 42B, Rīga, LV-1004 Check address owners

Apgaismes tehnikas tirdzniecība

Historical company names

SIA "GAISMAS PROJEKTS" Until 18.03.2026 4 days ago

Historical addresses

Rīga, Maskavas iela 307-96 Until 16.12.2004 22 years ago
Rīga, Maskavas iela 279 k-1 - 6 Until 01.03.2024 2 years ago
Rīga, Latgales iela 279 k-1 - 6 Until 18.03.2026 4 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (79.29 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
protoklols PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (355.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (356 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (808.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.01.2021  ZIP €11.00
Annual report 2019 PDF
Valdes paskaidrojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (1.46 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.01.2019  PDF (1.24 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (152.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.11.2016  PDF (824.16 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 paskaidrojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
valdes paskaidr PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (131.99 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (132.98 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (132.84 KB)

2009

Annual report 01.01.2009 - 31.12.2009 11.05.2010 

2008

Annual report 12.05.2009  TIF (973.95 KB)

2007

Annual report 08.09.2008  TIF (1.73 MB)

2006

Annual report 29.05.2007  PDF (233.95 KB)

2005

Annual report 05.12.2006  TIF (312.52 KB)

2004

Annual report 06.03.2026  TIF (341.72 KB)

2003

Annual report 06.03.2026  TIF (875.76 KB)

2002

Annual report 06.03.2026  TIF (616.82 KB)

2001

Annual report 06.03.2026  TIF (1.84 MB)

2000

Annual report 06.03.2026  TIF (951.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.71 KB 18.03.2026 06.03.2026 1

Shareholders’ register

EDOC 30.15 KB 18.03.2026 06.03.2026 1

Shareholders’ register

TIF 69.83 KB 06.03.2026 19.05.2015 3

Articles of Association

TIF 22.98 KB 06.03.2026 14.05.2015 1

Amendments to the Articles of Association

TIF 14.98 KB 06.03.2026 07.04.2008 1

Articles of Association

TIF 22.09 KB 06.03.2026 07.04.2008 1

Shareholders’ register

TIF 33.28 KB 06.03.2026 07.04.2008 1

Articles of Association

TIF 29.71 KB 06.03.2026 29.11.2004 1

Shareholders’ register

TIF 25.05 KB 06.03.2026 29.11.2004 1

Articles of Association

TIF 374.69 KB 06.03.2026 20.10.1999 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 630.91 KB 06.03.2026 10.07.1999 17

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.54 KB 18.03.2026 06.03.2026 1

Protocols/decisions of a company/organisation

EDOC 19.95 KB 18.03.2026 06.03.2026 1

Decisions / letters / protocols of public notaries

TIF 67.91 KB 06.03.2026 26.05.2015 2

Application

TIF 127.61 KB 06.03.2026 19.05.2015 2

Protocols/decisions of a company/organisation

TIF 47.9 KB 06.03.2026 14.05.2015 1

Decisions / letters / protocols of public notaries

TIF 82.11 KB 06.03.2026 07.05.2008 2

Receipts on the publication and state fees

TIF 23.17 KB 06.03.2026 29.04.2008 1

Receipts on the publication and state fees

TIF 21.67 KB 06.03.2026 29.04.2008 1

Receipts on the publication and state fees

TIF 30.78 KB 06.03.2026 29.04.2008 1

Application

TIF 185.19 KB 06.03.2026 07.04.2008 4

Protocols/decisions of a company/organisation

TIF 57.33 KB 06.03.2026 07.04.2008 1

Sample report

TIF 32.13 KB 06.03.2026 04.04.2008 1

Decisions / letters / protocols of public notaries

TIF 45.58 KB 06.03.2026 20.12.2007 1

Receipts on the publication and state fees

TIF 37.22 KB 06.03.2026 17.12.2007 1

Receipts on the publication and state fees

TIF 38.05 KB 06.03.2026 17.12.2007 1

Application

TIF 111.01 KB 06.03.2026 14.12.2007 4

Protocols/decisions of a company/organisation

TIF 26.12 KB 06.03.2026 14.12.2007 1

Power of attorney, act of empowerment

TIF 253.14 KB 06.03.2026 01.05.2007 5

Decisions / letters / protocols of public notaries

TIF 47.21 KB 06.03.2026 16.12.2004 1

Registration certificates

TIF 24.96 KB 06.03.2026 16.12.2004 1

Receipts on the publication and state fees

TIF 18.03 KB 06.03.2026 08.12.2004 1

Receipts on the publication and state fees

TIF 16.58 KB 06.03.2026 08.12.2004 1

Announcement regarding the legal address

TIF 14.63 KB 06.03.2026 29.11.2004 1

Application

TIF 177.66 KB 06.03.2026 29.11.2004 4

Consent of the auditor

TIF 9.16 KB 06.03.2026 29.11.2004 1

Consent of a member of the Board / executive director

TIF 9.78 KB 06.03.2026 29.11.2004 1

Protocols/decisions of a company/organisation

TIF 43.03 KB 06.03.2026 29.11.2004 1

Decisions / letters / protocols of public notaries

TIF 19.44 KB 06.03.2026 05.11.1999 1

Registration certificates

TIF 36.53 KB 06.03.2026 05.11.1999 1

Receipts on the publication and state fees

TIF 14.56 KB 06.03.2026 22.10.1999 2

Bank statements or other document regarding the payment of the equity

TIF 20.74 KB 06.03.2026 21.10.1999 1

Sample report

TIF 27.29 KB 06.03.2026 21.10.1999 1

Application

TIF 136.83 KB 06.03.2026 20.10.1999 4

Confirmation or consent to legal address

TIF 11.29 KB 06.03.2026 20.10.1999 1

Power of attorney, act of empowerment

TIF 21.82 KB 06.03.2026 20.10.1999 1

Protocols/decisions of a company/organisation

TIF 91.5 KB 06.03.2026 20.10.1999 3

Submission/Application

TIF 14.85 KB 06.03.2026 20.10.1999 1

Order of the Enterprise Register official

TIF 38.79 KB 06.03.2026 27.09.1999 1

Purchase/lease agreement

TIF 131.15 KB 06.03.2026 07.07.1998 4

Copy of the personal identification document

TIF 175.25 KB 06.03.2026 24.02.1998 1

Copy of the personal identification document

TIF 66.11 KB 06.03.2026 24.04.1996 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