Basic data
Name SIA "Baltic optics" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003848576, 15.08.2006
Register, Included in The Register Commercial register, 15.08.2006
SEPA identifier LV42ZZZ40003848576
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003848576 Is active 22.09.2006
Legal address Legal address: Rīga, Mazā Nometņu iela 1 - 5, LV-1002 Other registered in this address
Postal address Mazā Nometņu iela 1 - 5, Rīga, LV-1002
Registration certificate number, date Nr. K037012. 28.08.2006
Fixed capital Paid capital - 47 400.00 EUR (Registered in State Enterprise register 25.06.2018)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 31.01.2024
The State support The State support history  (Actual record: 04.06.2020)
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
Tax debts (as of date) Not registered as of 05.09.2024
Find out current information about tax debts
Contact information
Phone +371 26670121
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 (17)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2009 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2024 23700 1.00 EUR 23 700.00 EUR 50.00 % 23700 31.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2024 23700 1.00 EUR 23 700.00 EUR 50.00 % 23700 31.01.2024
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 25.06.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 63710 - 63731
 63710 - 63731
Net turnover
  2801 , Major
 2801
Major
Profit or loss
  1860
 1860
Equity capital
  3018
 3018
Fixed assets
  7036
 7036
Balance
  5055
 5055
Tangible assets
  6864
 6864

About the company's comparative indices

Legal address on the map
Baltic optics Legal address on the map
Publications (0)