Optis-R, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "Optis-R"
Registration number, date 40003941742, 24.07.2007
VAT number None (excluded 27.03.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.07.2007
Legal address Rudens iela 12 – 159, Rīga, LV-1082 Check address owners
Fixed capital 8 537 EUR , registered 14.10.2016 (registered payment 14.10.2016: 8 537 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

2018 2017 2016
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

Industries

Field from SRS
Redakcija NACE 2.0
Citu mājsaimniecības preču vairumtirdzniecība (46.49)

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 14.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.09.2011  ZIP
1_HTML izdruka HTML
2009 Optis GP Vad zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.06.2010  RAR (18 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (3.31 KB)

2007

Annual report 09.02.2009  TIF (239.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.7 KB 14.03.2008 07.03.2008 1

Articles of Association

TIF 98.11 KB 14.03.2008 07.03.2008 4

Regulations for the increase/reduction of the equity

TIF 17.24 KB 14.03.2008 07.03.2008 1

Articles of Association

TIF 67.92 KB 27.07.2007 17.07.2007 3

Memorandum of Association

TIF 19.54 KB 27.07.2007 17.07.2007 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 902.46 KB 29.11.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.52 KB 29.11.2016 29.11.2016 2

State Revenue Service decisions/letters/statements

DOC 114.5 KB 29.11.2016 28.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.23 KB 29.11.2016 28.11.2016 1

State Revenue Service decisions/letters/statements

DOC 114.5 KB 29.11.2016 28.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 08.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

RTF 180.3 KB 08.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.78 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.78 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.3 KB 08.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 08.06.2016 08.06.2016 2

State Revenue Service decisions/letters/statements

DOC 110 KB 03.06.2016 02.06.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 03.06.2016 02.06.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 03.06.2016 02.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.9 KB 03.06.2016 02.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.9 KB 03.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

TIF 33.17 KB 05.11.2015 26.01.2010 1

Orders/request/cover notes of court bailiffs

TIF 28.67 KB 05.11.2015 19.01.2010 1

Decisions / letters / protocols of public notaries

TIF 48.43 KB 14.03.2008 12.03.2008 2

Application

TIF 66.94 KB 14.03.2008 07.03.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.07 KB 14.03.2008 07.03.2008 1

Other documents

TIF 8.51 KB 14.03.2008 07.03.2008 1

Power of attorney, act of empowerment

TIF 15.45 KB 14.03.2008 07.03.2008 2

Protocols/decisions of a company/organisation

TIF 18.89 KB 14.03.2008 07.03.2008 1

Receipts on the publication and state fees

TIF 24.61 KB 14.03.2008 05.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 23.06 KB 14.03.2008 25.02.2008 1

Decisions / letters / protocols of public notaries

TIF 32.88 KB 27.07.2007 24.07.2007 2

Registration certificates

TIF 38.79 KB 27.07.2007 24.07.2007 1

Receipts on the publication and state fees

TIF 33.14 KB 27.07.2007 19.07.2007 2

Power of attorney, act of empowerment

TIF 6.57 KB 27.07.2007 18.07.2007 1

Announcement regarding the legal address

TIF 7.27 KB 27.07.2007 17.07.2007 1

Consent of a member of the Board / executive director

TIF 6.28 KB 27.07.2007 17.07.2007 1

Power of attorney, act of empowerment

TIF 6.96 KB 27.07.2007 17.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.29 KB 27.07.2007 16.07.2007 1

Application

TIF 61.72 KB 27.07.2007 07.07.2007 3
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