Optika un medinstrumenti, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 13.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Optika un medinstrumenti" |
| Registration number, date | 49203002807, 03.02.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | Radinieku iela 18, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 4 098 EUR , registered 05.11.2015 (registered payment 05.11.2015: 4 098 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "OPTIKA UN MEDINSTRUMENTI" | Until 31.08.2004 | 21 year ago |
|---|
Historical addresses
| Tukuma nov., Tukums, Elizabetes iela 4 | Until 26.11.2015 | 10 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Elizabetes iela 4 | Until 03.07.2009 | 16 years ago |
| Tukums, Lielā iela 11 | Until 31.08.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 docx | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 docx | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Optika 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Optika 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Optika-gadaparsk-2010-vad.zinoj | RAR | ||||
2009 |
Annual report | 28.04.2010 | TIF (355.14 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (354.55 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (432.16 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (249.35 KB) | ||
2005 |
Annual report | 29.12.2006 | PDF (165.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 27.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 27.11.2015 | 13.11.2015 | 1 |
Articles of Association |
DOC | 27 KB | 27.10.2015 | 26.10.2015 | 1 |
Articles of Association |
DOC | 27 KB | 27.10.2015 | 26.10.2015 | 1 |
Shareholders’ register |
DOC | 40 KB | 27.10.2015 | 26.10.2015 | 1 |
Shareholders’ register |
DOC | 40 KB | 27.10.2015 | 26.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.48 KB | 13.06.2018 | 13.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.26 KB | 06.04.2018 | 30.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.51 KB | 06.04.2018 | 30.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.05 KB | 06.04.2018 | 30.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.26 KB | 06.04.2018 | 30.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.89 KB | 06.04.2018 | 30.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 04.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 04.12.2015 | 04.12.2015 | 2 |
Application |
EDOC | 38.11 KB | 27.11.2015 | 27.11.2015 | 2 |
Application |
DOCX | 25.46 KB | 27.11.2015 | 27.11.2015 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.28 KB | 27.11.2015 | 27.11.2015 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.97 KB | 27.11.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 26.11.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.53 KB | 26.11.2015 | 26.11.2015 | 2 |
Shareholders’ register |
EDOC | 39.14 KB | 27.11.2015 | 13.11.2015 | 1 |
Application |
EDOC | 36.84 KB | 13.11.2015 | 13.11.2015 | 2 |
Application |
DOCX | 24.2 KB | 13.11.2015 | 13.11.2015 | 2 |
Confirmation or consent to legal address |
DOCX | 12.29 KB | 13.11.2015 | 13.11.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 25.13 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.2 KB | 05.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 05.11.2015 | 05.11.2015 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.71 KB | 27.10.2015 | 27.10.2015 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.66 KB | 27.10.2015 | 27.10.2015 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.72 KB | 27.10.2015 | 27.10.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.3 KB | 27.10.2015 | 27.10.2015 | 1 |
Articles of Association |
EDOC | 52.14 KB | 27.10.2015 | 26.10.2015 | 1 |
Application |
DOCX | 30.42 KB | 27.10.2015 | 26.10.2015 | 4 |
Application |
EDOC | 42.86 KB | 27.10.2015 | 26.10.2015 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.86 KB | 27.10.2015 | 26.10.2015 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.07 KB | 27.10.2015 | 26.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.31 KB | 27.10.2015 | 26.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 27.10.2015 | 26.10.2015 | 2 |
Shareholders’ register |
EDOC | 54.49 KB | 27.10.2015 | 26.10.2015 | 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