OPTIKA-M, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "OPTIKA-M" Previous names
Legal form Limited liability company (SIA)
Registration number, date 56103001091, 12.08.1992
Register, Included in The Register Commercial register, 06.12.2004
SEPA identifier LV34ZZZ56103001091
Data from the VAT Register
VAT identification number Status Registered Excluded
LV56103001091 Is active 10.07.1996
Legal address Legal address: Kuldīgas nov., Kuldīga, Liepājas iela 32, LV-3301 *** Previous addresses
Other registered in this address
Postal address Liepājas iela 32, Kuldīga, Kuldīgas nov., LV-3301
Registration certificate number, date Nr. K001618. 06.12.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 27.06.2015)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.07.2019
The State support The State support history  (Actual record: 09.06.2021)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 23.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 9 142.00 EUR 1 278.00 EUR 45.00 % 27.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 11 142.00 EUR 1 562.00 EUR 55.00 % 27.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 14522 - 14591
 14522 - 14591
Net turnover
  62151 - 62154 , Major
 62151 - 62154
Major
Profit or loss
  77875 - 77893
 77875 - 77893
Equity capital
  42876
 42876
Fixed assets
  69825 - 112063
 69825 - 112063
Balance
  59457 - 59458
 59457 - 59458
Tangible assets
  65477 - 112064
 65477 - 112064
Liquidity
  11928 , Companies
 11928
Companies
Profitability
  70334 , Companies
 70334
Companies

About the company's comparative indices

Legal address on the map
OPTIKA-M Legal address on the map
Publications (0)