OPTIKA-SIA, ražošanas tirdzniecības uzņēmums, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
12 by profit
18 by paid taxes
12 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību ražošanas tirdzniecības uzņēmums "OPTIKA-SIA" |
| Registration number, date | 42403003110, 14.01.1993 |
| VAT number | LV42403003110 from 05.05.2004 Europe VAT register |
| Register, date | Commercial Register, 19.06.2003 |
| Legal address | Dārzu iela 80, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 3 663 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 47.26 | 44.4 | 38.9 |
| Personal income tax (thousands, €) | 7.45 | 5.9 | 4.29 |
| Statutory social insurance contributions (thousands, €) | 20.32 | 16.71 | 15.86 |
| Average employees count | 8 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Optikas, briļļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.06.2007 |
* 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 |
74.99 % | 2 747 | € 1 | € 2 747 | Latvia | 16.04.2019 | 09.05.2019 |
Natural person |
25.01 % | 916 | € 1 | € 916 | Latvia | 16.04.2019 | 09.05.2019 |
Contacts in cooperation with
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ML
Historical company names
| Rēzeknes ražošanas tirdzniecības uzņēmums "OPTIKA-SIA" | Until 19.06.2003 | 21 year ago |
|---|---|---|
| Rēzeknes pilsētas SIA "OPTIKA" | Until 04.07.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin. par 2023. 20 rinda | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin. par 2022. 20 rinda | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin. par 2021. 20 rinda | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin. par 2020. 20 rinda | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin. par 2019. 20 rinda | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin. par 2018. 20 rinda | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin. par 2017. 20 rinda | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin. par 2016. 20 rinda | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin. par 2015. 20 rinda | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. par 2014 20 rinda | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2013 OPTIKA 20 rinda | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2012 OPTIKA 20 rinda | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2011 OPTIKA 20 rinda | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2010 OPTIKA 20 rinda | RAR | ||||
2009 |
Annual report | 13.04.2010 | TIF (1.17 MB) | ||
2008 |
Annual report | 17.04.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 18.04.2008 | TIF (836.34 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1016.1 KB) | ||
2005 |
Annual report | 16.01.2018 | TIF (713.71 KB) | ||
2004 |
Annual report | 16.01.2018 | TIF (771.9 KB) | ||
2003 |
Annual report | 16.01.2018 | TIF (1.04 MB) | ||
2002 |
Annual report | 16.01.2018 | TIF (1.37 MB) | ||
2001 |
Annual report | 16.01.2018 | TIF (1.41 MB) | ||
2000 |
Annual report | 16.01.2018 | TIF (1.54 MB) | ||
1999 |
Annual report | 16.01.2018 | TIF (774.1 KB) | ||
1998 |
Annual report | 16.01.2018 | TIF (926.1 KB) | ||
1997 |
Annual report | 16.01.2018 | TIF (1.08 MB) | ||
1996 |
Annual report | 16.01.2018 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.17 KB | 21.05.2019 | 10.05.2019 | 2 |
Shareholders’ register |
TIF | 76.3 KB | 09.05.2019 | 16.04.2019 | 3 |
Shareholders’ register |
TIF | 45.26 KB | 26.06.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 75.59 KB | 26.06.2015 | 10.06.2015 | 3 |
Articles of Association |
TIF | 119.73 KB | 16.01.2018 | 02.06.2003 | 4 |
Shareholders’ register |
TIF | 24.38 KB | 16.01.2018 | 02.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 28.41 KB | 16.01.2018 | 05.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 26.66 KB | 16.01.2018 | 19.11.1996 | 1 |
Shareholders’ register |
TIF | 35.36 KB | 16.01.2018 | 19.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 30.58 KB | 15.01.2018 | 04.07.1996 | 1 |
Shareholders’ register |
TIF | 32.29 KB | 15.01.2018 | 04.07.1996 | 1 |
Amendments to the Articles of Association |
TIF | 27.54 KB | 15.01.2018 | 25.08.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.68 KB | 15.01.2018 | 25.08.1995 | 1 |
Shareholders’ register |
TIF | 27.2 KB | 15.01.2018 | 25.08.1995 | 1 |
Articles of Association |
TIF | 210.21 KB | 15.01.2018 | 14.01.1993 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.19 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
TIF | 198.41 KB | 16.05.2019 | 16.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.28 KB | 21.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
TIF | 215.42 KB | 03.05.2019 | 03.05.2019 | 3 |
Documents attesting the transfer of shares |
TIF | 141 KB | 03.05.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.41 KB | 26.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 117.61 KB | 26.06.2015 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.48 KB | 26.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.56 KB | 16.01.2018 | 06.06.2007 | 2 |
Application |
TIF | 266.38 KB | 16.01.2018 | 31.05.2007 | 5 |
Receipts on the publication and state fees |
TIF | 71.3 KB | 16.01.2018 | 30.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 16.01.2018 | 25.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 16.01.2018 | 19.06.2003 | 1 |
Registration certificates |
TIF | 56.9 KB | 16.01.2018 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 53.01 KB | 16.01.2018 | 05.06.2003 | 2 |
Application |
TIF | 251.81 KB | 16.01.2018 | 02.06.2003 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 16.46 KB | 16.01.2018 | 02.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.42 KB | 16.01.2018 | 02.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.01 KB | 16.01.2018 | 02.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 16.01.2018 | 15.11.2001 | 1 |
Application |
TIF | 28.83 KB | 16.01.2018 | 05.11.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.93 KB | 16.01.2018 | 05.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.29 KB | 16.01.2018 | 05.11.2001 | 3 |
Receipts on the publication and state fees |
TIF | 49.9 KB | 16.01.2018 | 05.11.2001 | 2 |
Gift agreement |
TIF | 49.17 KB | 16.01.2018 | 03.11.2001 | 1 |
Submission/Application |
TIF | 12.97 KB | 16.01.2018 | 03.11.2001 | 1 |
Sample report |
TIF | 58.43 KB | 16.01.2018 | 26.01.1998 | 1 |
Application |
TIF | 128.85 KB | 16.01.2018 | 21.11.1996 | 4 |
Receipts on the publication and state fees |
TIF | 16.36 KB | 15.01.2018 | 21.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.36 KB | 16.01.2018 | 19.11.1996 | 1 |
Submission/Application |
TIF | 24.95 KB | 16.01.2018 | 19.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 12.46 KB | 15.01.2018 | 05.07.1996 | 1 |
Sample report |
TIF | 18.71 KB | 15.01.2018 | 05.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.85 KB | 15.01.2018 | 04.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.5 KB | 15.01.2018 | 04.07.1996 | 1 |
Application |
TIF | 128.81 KB | 15.01.2018 | 03.07.1996 | 4 |
Sample report |
TIF | 19.96 KB | 15.01.2018 | 21.11.1995 | 1 |
Registration certificates |
TIF | 106.51 KB | 16.01.2018 | 25.08.1995 | 1 |
Application |
TIF | 130.65 KB | 15.01.2018 | 25.08.1995 | 4 |
Appraisal reports |
TIF | 36.61 KB | 15.01.2018 | 25.08.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.74 KB | 15.01.2018 | 25.08.1995 | 1 |
Other documents |
TIF | 35.07 KB | 15.01.2018 | 25.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 15.01.2018 | 25.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.38 KB | 15.01.2018 | 25.08.1995 | 1 |
Registration certificates |
TIF | 106.07 KB | 15.01.2018 | 25.08.1995 | 1 |
Copy of the personal identification document |
TIF | 59.12 KB | 16.01.2018 | 15.02.1995 | 1 |
Copy of the personal identification document |
TIF | 43.98 KB | 16.01.2018 | 10.09.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.36 KB | 15.01.2018 | 14.01.1993 | 1 |
Registration certificates |
TIF | 40.65 KB | 15.01.2018 | 14.01.1993 | 1 |
Registration certificates |
TIF | 36.02 KB | 15.01.2018 | 14.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 22.26 KB | 15.01.2018 | 05.01.1993 | 2 |
Application |
TIF | 105.04 KB | 15.01.2018 | 14.01.1992 | 2 |
Appraisal reports |
TIF | 35.06 KB | 15.01.2018 | 1 | |
Sample report |
TIF | 15.67 KB | 15.01.2018 | 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