OPTOMETRIJAS CENTRS BASTIONS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OPTOMETRIJAS CENTRS BASTIONS"
Registration number, date 44103010696, 08.05.1996
VAT number LV44103010696 from 01.10.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.10.2004
Legal address Bastiona iela 24, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR, registered payment 28.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 3 263.36 0.00 0.00 0.00 08.12.2025
11.11.2025 4 350.10 0.00 0.00 0.00 11.11.2025
07.10.2025 3 558.96 0.00 0.00 0.00 07.10.2025
09.09.2025 7 691.38 0.00 0.00 0.00 09.09.2025
06.08.2025 10 285.77 0.00 0.00 0.00 06.08.2025
07.07.2025 8 506.39 0.00 0.00 0.00 07.07.2025
09.06.2025 7 159.75 0.00 0.00 0.00 09.06.2025
21.05.2025 5 092.94 0.00 0.00 0.00 21.05.2025
07.03.2024 11 501.02 0.00 0.00 0.00 07.03.2024
14.02.2024 12 158.55 0.00 0.00 0.00 14.02.2024
15.01.2024 14 822.90 0.00 0.00 0.00 15.01.2024
20.12.2023 14 033.38 0.00 0.00 0.00 20.12.2023
21.11.2023 9 819.83 0.00 0.00 0.00 21.11.2023
13.10.2023 8 226.03 0.00 0.00 0.00 13.10.2023
11.09.2023 14 773.83 0.00 0.00 0.00 11.09.2023
07.08.2023 12 983.59 0.00 0.00 0.00 07.08.2023
11.07.2023 10 091.20 0.00 0.00 0.00 11.07.2023
07.06.2023 6 543.22 0.00 0.00 0.00 07.06.2023
09.05.2023 9 332.46 0.00 0.00 0.00 09.05.2023
12.04.2023 12 620.10 0.00 0.00 0.00 12.04.2023
07.03.2023 10 362.09 0.00 0.00 0.00 07.03.2023
15.02.2023 6 888.98 0.00 0.00 0.00 15.02.2023
09.01.2023 15 262.95 0.00 0.00 0.00 09.01.2023
19.12.2022 13 057.36 0.00 0.00 0.00 19.12.2022
14.11.2022 13 794.96 0.00 0.00 0.00 14.11.2022
10.10.2022 13 096.80 0.00 0.00 0.00 10.10.2022
07.09.2022 9 617.74 0.00 0.00 0.00 07.09.2022
17.08.2022 6 824.07 0.00 0.00 0.00 17.08.2022
21.07.2022 5 793.44 0.00 0.00 0.00 21.07.2022
07.07.2022 5 753.88 0.00 0.00 0.00 07.07.2022
07.06.2022 14 652.00 0.00 0.00 0.00 07.06.2022
09.05.2022 13 454.38 0.00 0.00 0.00 09.05.2022
07.04.2022 11 633.88 0.00 0.00 0.00 07.04.2022
07.03.2022 10 908.25 0.00 0.00 0.00 07.03.2022
07.12.2020 2 221.80 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 855.29 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 000.03 0.00 0.00 0.00 15.10.2020 14:44
07.07.2020 7 440.65 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 246.90 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 451.66 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 569.18 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 15 148.64 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 15 510.23 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 14 184.87 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 24 561.88 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 20 916.87 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 17 281.15 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 20 832.63 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 12 281.77 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 14 769.52 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 11 789.85 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 219.01 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 521.77 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 614.09 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 138.89 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 811.12 0.00 0.00 0.00 14.01.2019 09:29
07.09.2018 2 437.79 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 536.97 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 093.63 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 4 664.13 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 217.70 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 197.45 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 1 465.14 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 698.14 0.00 0.00 0.00 18.12.2017 07:52
07.08.2017 2 110.11 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 835.26 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 1 683.51 0.00 0.00 0.00 01.01.1970 03:00

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, €) 47.87 45.35 30
Personal income tax (thousands, €) 5.14 3.78 3.70
Statutory social insurance contributions (thousands, €) 26.57 19.02 13.27
Average employees count 9 8 9

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 2.0
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
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 28.03.2019
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   28.03.2019
* 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 % 20 € 142 € 2 840 Latvia 27.03.2019 28.03.2019

Apply information changes

"Optometrijas centrs Bastions", SIA

Rīgas 5, Valmiera, Valmieras nov., LV-4201 Check address owners

Optikas, briļļu tirdzniecība

http://www.optikascentrs.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "OPTOMETRIJAS CENTRS BASTIONS" Until 06.09.2004 21 year ago

Historical addresses

Valmiera, Bastiona iela 24 Until 06.09.2004 21 year ago
Valmieras rajons, Valmiera, Bastiona iela 24 Until 03.07.2009 16 years ago
Valmiera, Bastiona iela 24 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (83.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (84.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (162.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2021  PDF (89.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.01.2020  PDF (81.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.08.2018  ZIP €11.00
Annual report 2017 PDF
OCB GP 17 Vad Zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.12.2017  ZIP €9.00
Annual report 2016 PDF
OCB 2016 GP Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.04.2016  ZIP €7.00
Annual report 2014 PDF
OCB Vadibas zinojums 2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.06.2014  ZIP
1_HTML izdruka HTML
OCB 13 Vadibas zinojums. PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 26.05.2011  TIF (711.23 KB)

2009

Annual report 06.05.2010  TIF (1.54 MB)

2008

Annual report 22.04.2009  TIF (1.32 MB)

2007

Annual report 22.04.2008  TIF (498.45 KB)

2006

Annual report 25.06.2007  TIF (493.36 KB)

2005

Annual report 29.03.2019  TIF (839.04 KB)

2004

Annual report 29.03.2019  TIF (1.16 MB)

2003

Annual report 29.03.2019  TIF (1.17 MB)

2002

Annual report 29.03.2019  TIF (988.79 KB)

2001

Annual report 29.03.2019  TIF (1.24 MB)

2000

Annual report 29.03.2019  TIF (1.03 MB)

1999

Annual report 29.03.2019  TIF (741.46 KB)

1998

Annual report 29.03.2019  TIF (619.37 KB)

1997

Annual report 29.03.2019  TIF (793.28 KB)

1996

Annual report 29.03.2019  TIF (592.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 25.16 KB 28.03.2019 27.03.2019 1

Articles of Association

TIF 75.04 KB 28.03.2019 27.03.2019 2

Shareholders’ register

TIF 48.66 KB 28.03.2019 27.03.2019 2

Articles of Association

TIF 79.16 KB 29.03.2019 03.08.2004 4

Shareholders’ register

TIF 19.92 KB 29.03.2019 03.08.2004 1

Articles of Association

TIF 644.09 KB 29.03.2019 26.04.1996 13

Memorandum of Association

TIF 91.36 KB 29.03.2019 26.04.1996 2

Shareholders’ register

TIF 37.8 KB 29.03.2019 26.04.1996 1

Memorandum of association

TIF 214.12 KB 29.03.2019 23.04.1996 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.92 KB 22.09.2025 22.09.2025 1

State Revenue Service decisions/letters/statements

EDOC 87.94 KB 10.09.2025 10.09.2025 1

State Revenue Service decisions/letters/statements

EDOC 90.22 KB 12.03.2024 12.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.68 KB 07.03.2024 07.03.2024 1

Application

TIF 221.05 KB 28.03.2019 28.03.2019 7

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 28.03.2019 28.03.2019 2

Protocols/decisions of a company/organisation

TIF 62.08 KB 28.03.2019 27.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 51.22 KB 20.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.19 KB 20.06.2016 20.06.2016 2

State Revenue Service decisions/letters/statements

EDOC 86.37 KB 16.06.2016 16.06.2016 2

State Revenue Service decisions/letters/statements

EDOC 86.05 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.27 KB 04.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 52.91 KB 04.12.2014 04.12.2014 1

Cover letter

DOC 45 KB 02.12.2014 01.12.2014 1

Cover letter

EDOC 43.05 KB 02.12.2014 01.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 78.06 KB 02.12.2014 01.12.2014 2

State Revenue Service decisions/letters/statements

DOCX 62.01 KB 02.12.2014 01.12.2014 2

Application

TIF 174.74 KB 29.03.2019 26.11.2007 3

Decisions / letters / protocols of public notaries

TIF 51.89 KB 29.03.2019 26.11.2007 1

Receipts on the publication and state fees

TIF 63.83 KB 29.03.2019 26.11.2007 3

Protocols/decisions of a company/organisation

TIF 20.53 KB 29.03.2019 16.11.2007 1

Protocols/decisions of a company/organisation

TIF 15.08 KB 29.03.2019 16.11.2007 1

Decisions / letters / protocols of public notaries

TIF 50.27 KB 29.03.2019 06.09.2004 1

Registration certificates

TIF 53.02 KB 29.03.2019 06.09.2004 1

Announcement regarding the legal address

TIF 10.48 KB 29.03.2019 03.08.2004 1

Application

TIF 224.46 KB 29.03.2019 03.08.2004 7

Consent of the auditor

TIF 10.06 KB 29.03.2019 03.08.2004 1

Consent of a member of the Board / executive director

TIF 12.99 KB 29.03.2019 03.08.2004 1

Protocols/decisions of a company/organisation

TIF 60.18 KB 29.03.2019 03.08.2004 2

Receipts on the publication and state fees

TIF 38.26 KB 29.03.2019 03.08.2004 2

Sample report

TIF 24.61 KB 29.03.2019 09.03.1999 1

Sample report

TIF 33.5 KB 29.03.2019 08.01.1998 1

Application

TIF 121.31 KB 29.03.2019 08.05.1996 4

Decisions / letters / protocols of public notaries

TIF 18.85 KB 29.03.2019 08.05.1996 1

Receipts on the publication and state fees

TIF 35.24 KB 29.03.2019 08.05.1996 2

Registration certificates

TIF 94.17 KB 29.03.2019 08.05.1996 1

Purchase/lease agreement

TIF 115.38 KB 29.03.2019 07.05.1996 4

Appraisal reports

TIF 55.47 KB 29.03.2019 26.04.1996 1

Copy of the personal identification document

TIF 42.21 KB 29.03.2019 1

Copy of the personal identification document

TIF 18.51 KB 29.03.2019 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