OPTIKA-M, 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 "OPTIKA-M" |
| Registration number, date | 56103001091, 12.08.1992 |
| VAT number | LV56103001091 from 10.07.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Liepājas iela 32, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.06.2015 |
| 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, €) | 5.85 | 4.63 | 4.61 |
| Personal income tax (thousands, €) | 1.77 | 1.30 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 2.92 | 2.15 | 2.27 |
| Average employees count | 2 | 2 | 1 |
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 ortopēdisko preču mazumtirdzniecība (47.74) |
| CSP industry
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 |
55 % | 11 | € 142 | € 1 562 | 19.06.2015 | 27.06.2015 | |
Natural person |
45 % | 9 | € 142 | € 1 278 | 19.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
"Optika-M", SIA
Liepājas 32, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Optikas, briļļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "OPTIKA" | Until 06.12.2004 | 21 year ago |
|---|
Historical addresses
| Kuldīga, Liepājas iela 32 | Until 06.12.2004 | 21 year ago |
|---|---|---|
| Kuldīgas rajons, Kuldīga, Liepājas iela 32 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.04.2025 | PDF (78.63 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (78.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | PDF (78.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (79.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (79.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS opt | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| l mums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (231.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad,zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad,zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 29.04.2011 | TIF (360.05 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (407.59 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (478.87 KB) | ||
2007 |
Annual report | 28.10.2008 | TIF (488.16 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (475.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.35 KB | 25.02.2025 | 19.06.2015 | 1 |
Articles of Association |
TIF | 36.98 KB | 25.02.2025 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 56.8 KB | 27.06.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 52.91 KB | 25.02.2025 | 29.11.2004 | 3 |
Shareholders’ register |
TIF | 15.84 KB | 25.02.2025 | 29.11.2004 | 1 |
Shareholders’ register |
TIF | 16.53 KB | 25.02.2025 | 16.10.1995 | 1 |
Articles of Association |
TIF | 294.82 KB | 25.02.2025 | 12.08.1992 | 9 |
Articles of Association |
TIF | 276.9 KB | 25.02.2025 | 10.08.1992 | 9 |
Memorandum of association |
TIF | 66.37 KB | 25.02.2025 | 10.08.1992 | 2 |
Shareholders’ register |
TIF | 26.49 KB | 25.02.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 71.71 KB | 25.02.2025 | 27.06.2015 | 2 |
Application |
TIF | 73.91 KB | 25.02.2025 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.25 KB | 25.02.2025 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 25.02.2025 | 04.12.2007 | 1 |
Application |
TIF | 144.66 KB | 25.02.2025 | 28.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 19.81 KB | 25.02.2025 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.23 KB | 25.02.2025 | 28.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.78 KB | 25.02.2025 | 17.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 25.02.2025 | 06.12.2004 | 1 |
Registration certificates |
TIF | 29.87 KB | 25.02.2025 | 06.12.2004 | 1 |
Application |
TIF | 441.84 KB | 25.02.2025 | 30.11.2004 | 8 |
Consent of the auditor |
TIF | 9.82 KB | 25.02.2025 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.02 KB | 25.02.2025 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.17 KB | 25.02.2025 | 29.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 26.02 KB | 25.02.2025 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.92 KB | 25.02.2025 | 26.11.2004 | 1 |
Sample report |
TIF | 27.4 KB | 25.02.2025 | 24.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 25.02.2025 | 07.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.4 KB | 25.02.2025 | 05.03.2001 | 1 |
Submission/Application |
TIF | 10.36 KB | 25.02.2025 | 05.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.9 KB | 25.02.2025 | 30.08.2000 | 1 |
Sample report |
TIF | 41.86 KB | 25.02.2025 | 26.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.22 KB | 25.02.2025 | 15.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.87 KB | 25.02.2025 | 01.04.1996 | 1 |
Copy of the personal identification document |
TIF | 36.72 KB | 25.02.2025 | 01.02.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 25.02.2025 | 18.01.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.7 KB | 25.02.2025 | 18.01.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 25.02.2025 | 18.01.1996 | 1 |
Copy of the personal identification document |
TIF | 49.97 KB | 25.02.2025 | 06.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.65 KB | 25.02.2025 | 10.12.1995 | 1 |
Copy of the personal identification document |
TIF | 26.73 KB | 25.02.2025 | 16.10.1995 | 1 |
Copy of the personal identification document |
TIF | 108.93 KB | 25.02.2025 | 13.05.1993 | 1 |
Confirmation or consent to legal address |
TIF | 12.05 KB | 25.02.2025 | 30.08.1992 | 1 |
Registration certificates |
TIF | 50.42 KB | 25.02.2025 | 12.08.1992 | 1 |
Registration certificates |
TIF | 52.7 KB | 25.02.2025 | 12.08.1992 | 1 |
Registration certificates |
TIF | 34.25 KB | 25.02.2025 | 12.08.1992 | 1 |
Application |
TIF | 131.74 KB | 25.02.2025 | 11.08.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.73 KB | 25.02.2025 | 11.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 25.37 KB | 25.02.2025 | 11.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 6.89 KB | 25.02.2025 | 11.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.64 KB | 25.02.2025 | 10.08.1992 | 3 |
Sample report |
TIF | 22.13 KB | 25.02.2025 | 10.08.1992 | 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