OPTRON Data Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 25.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OPTRON Data Solutions"
Registration number, date 40103493233, 20.12.2011
VAT number None (excluded 25.09.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.12.2011
Legal address Augusta Deglava iela 73, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR , registered 19.01.2015 (registered payment 19.01.2015: 2 840 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, €) 46.50 52.65 72.79
Personal income tax (thousands, €) 10.47 11.66 18.22
Statutory social insurance contributions (thousands, €) 19.79 23.09 29.97
Average employees count 4 5 8
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry
Redakcija NACE 2.0
 Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
ODS vadibas zinojums PDF

2012

 Annual report 20.12.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 244.71 KB 25.09.2018 01.06.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 256.95 KB 11.04.2018 29.03.2018 5

Shareholders’ register

TIF 138.08 KB 02.02.2018 23.01.2018 5

Amendments to the Articles of Association

 TIF 16.63 KB 20.01.2015 14.01.2015 1

Articles of Association

 TIF 67.19 KB 20.01.2015 14.01.2015 2

Shareholders’ register

TIF 91.43 KB 20.01.2015 14.01.2015 2

Amendments to the Articles of Association

 TIF 12.91 KB 06.12.2012 29.11.2012 1

Articles of Association

 TIF 48.67 KB 06.12.2012 29.11.2012 2

Shareholders’ register

TIF 18.17 KB 06.12.2012 29.11.2012 1

Shareholders’ register

TIF 20.7 KB 15.11.2012 01.11.2012 1

Articles of Association

 TIF 48.57 KB 21.12.2011 25.11.2011 2

Memorandum of association

 TIF 66.49 KB 21.12.2011 25.11.2011 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

 RTF 194.11 KB 25.09.2018 25.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 25.09.2018 25.09.2018 2

Application

 TIF 84.96 KB 25.09.2018 19.09.2018 2

Power of attorney, act of empowerment

 TIF 14.37 KB 25.09.2018 19.09.2018 1

Protocols/decisions of a company/organisation

 TIF 28.13 KB 25.09.2018 01.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.24 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 12.04.2018 12.04.2018 2

Announcement regarding the reorganisation

 TIF 32.8 KB 11.04.2018 29.03.2018 1

Power of attorney, act of empowerment

 TIF 12.34 KB 11.04.2018 29.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.53 KB 02.02.2018 02.02.2018 2

Application

 TIF 408.57 KB 01.02.2018 24.01.2018 10

Power of attorney, act of empowerment

 TIF 12.71 KB 02.02.2018 23.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 69.97 KB 20.01.2015 19.01.2015 2

Application

 TIF 103.28 KB 20.01.2015 14.01.2015 3

Power of attorney, act of empowerment

 TIF 30.33 KB 20.01.2015 14.01.2015 3

Protocols/decisions of a company/organisation

 TIF 99.66 KB 20.01.2015 14.01.2015 4

Decisions / letters / protocols of public notaries

 TIF 42.37 KB 06.12.2012 04.12.2012 2

Application

 TIF 111.44 KB 06.12.2012 29.11.2012 3

Power of attorney, act of empowerment

 TIF 10.17 KB 06.12.2012 29.11.2012 1

Protocols/decisions of a company/organisation

 TIF 57.26 KB 06.12.2012 29.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 40.48 KB 15.11.2012 14.11.2012 2

Application

 TIF 96.51 KB 15.11.2012 01.11.2012 2

Bank statements or other document regarding the payment of the equity

TIF 63.98 KB 15.11.2012 01.11.2012 3

Power of attorney, act of empowerment

 TIF 12.99 KB 15.11.2012 01.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.87 KB 21.12.2011 20.12.2011 2

Registration certificates

 TIF 14.21 KB 21.12.2011 20.12.2011 1

Announcement regarding the legal address

 TIF 7.69 KB 21.12.2011 07.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.34 KB 21.12.2011 07.12.2011 1

Confirmation or consent to legal address

 TIF 15.63 KB 21.12.2011 07.12.2011 1

Power of attorney, act of empowerment

 TIF 9.55 KB 21.12.2011 07.12.2011 1

Application

 TIF 176.51 KB 21.12.2011 25.11.2011 6
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