Optical Solutions Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Optical Solutions Latvia"
Registration number, date 40203569830, 18.06.2024
VAT number LV40203569830 from 08.07.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.06.2024
Legal address Antonijas iela 8 – 9A, Rīga, LV-1010 Check address owners
Fixed capital 15 800 EUR, registered payment 25.07.2025
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
Total payments to state budget (thousands, €) 1.47
Personal income tax (thousands, €) 0.73
Statutory social insurance contributions (thousands, €) 1.19
Average employees count 1

Industries

Industry from zl.lv Optikas, briļļu izgatavošana, remonts
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektronisko un optisko iekārtu remonts un apkope (33.13)
Field from SRS
Redakcija NACE 2.1
Degvielu, rūdu, metālu un rūpniecisko ķīmisko vielu vairumtirdzniecības aģentu darbība (46.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2025
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   12.06.2025
* 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 % 15 800 € 1 € 15 800 22.07.2025 25.07.2025

Apply information changes

"Optical Solutions Latvia", SIA

Antonijas 8, Rīga, LV-1010 Check address owners

Optikas, briļļu izgatavošana, remonts

https://www.opticalsolutionslatvia.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 18.06.2024 - 31.12.2024 25.05.2025  PDF (221.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 128.73 KB 25.07.2025 22.07.2025 1

Articles of Association

EDOC 99.16 KB 25.07.2025 20.07.2025 1

Regulations for the increase/reduction of the equity

EDOC 150.91 KB 25.07.2025 20.07.2025 1

Shareholders’ register

EDOC 124.08 KB 25.07.2025 20.07.2025 1

Articles of Association

EDOC 88.53 KB 18.06.2024 14.06.2024 1

Memorandum of Association

EDOC 99.9 KB 18.06.2024 14.06.2024 1

Shareholders’ register

EDOC 113.17 KB 18.06.2024 14.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 284.14 KB 25.07.2025 22.07.2025 1

Acceptance-conveyance act

EDOC 167 KB 25.07.2025 20.07.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 165.79 KB 25.07.2025 20.07.2025 1

Protocols/decisions of a company/organisation

EDOC 137.13 KB 25.07.2025 20.07.2025 1

Appraisal reports

PDF 188.05 KB 25.07.2025 18.07.2025 1

Application

EDOC 271.76 KB 12.06.2025 09.06.2025 1

Protocols/decisions of a company/organisation

EDOC 139.43 KB 12.06.2025 06.06.2025 1

Application

EDOC 232.57 KB 18.06.2024 16.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 174.31 KB 18.06.2024 14.06.2024 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