Fiber Optical Solution, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Fiber Optical Solution"
Legal form Limited liability company (SIA)
Special status Important for national security commercial society, registered: 13.12.2022
Registration number, date 50103461761, 22.09.2011
Register, Included in The Register Commercial register, 22.09.2011
SEPA identifier LV39ZZZ50103461761
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103461761 Is active 12.10.2011
Check in EU VAT register
Legal address Legal address: Rīga, Podraga iela 2A, LV-1007 Previous addresses
Other registered in this address
Postal address Podraga iela 2A, Rīga, LV-1007
Registration certificate number, date Nr. K111472. 22.09.2011
Fixed capital Paid capital - 8 530 597.00 EUR (Registered in State Enterprise register 19.07.2016)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of instruments and appliances for measuring, testing and navigation (26.51, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Actual collaterals for equity holders Yes
Tax debts (as of date) Not registered as of 12.09.2024
Find out current information about tax debts
Contact information
Phone +371 67454103
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Taiwan, Province of China
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Australia
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Australia
Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Australia Australia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Australia Australia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.07.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 88425 - 88453
 88425 - 88453
Net turnover
  1822 , Major
 1822 		Major
Profit or loss
  1876
 1876
Equity capital
  108535
 108535
Fixed assets
  2389
 2389
Balance
  2201
 2201
Tangible assets
  1891
 1891
Liquidity
  40090 - 40091 , Companies
 40090 - 40091 		Companies
Profitability
  56030 , Companies
 56030 		Companies

About the company's comparative indices

Fiber Optical Solution mentioned in newspapers   Fiber Optical Solution zo.lv catalogue
Legal address on the map
Fiber Optical Solution Legal address on the map
Publications (0)