Ģimenes Optika, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ģimenes Optika"
Legal form Limited liability company (SIA)
Registration number, date 40203204475, 02.04.2019
Register, Included in The Register Commercial register, 02.04.2019
SEPA identifier LV18ZZZ40203204475
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203204475 Is active 08.05.2019
Legal address Legal address: Rīga, Stabu iela 95 - 26, LV-1009 Other registered in this address
Postal address Stabu iela 95 - 26, Rīga, LV-1009
Registration certificate number, date Nr. eK001878. 29.04.2019
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 02.04.2019)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 02.04.2019)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.04.2019
The State support The State support history  (Actual record: 23.03.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
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 (5)
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 02.04.2019 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 02.04.2019 50 28.00 EUR 1 400.00 EUR 50.00 % 02.04.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2019 50 28.00 EUR 1 400.00 EUR 50.00 % 02.04.2019
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 02.04.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 138172 - 138209
 138172 - 138209
Net turnover
  22994 , Major
 22994
Major
Profit or loss
  42585 - 42591
 42585 - 42591
Equity capital
  53280 - 53284
 53280 - 53284
Fixed assets
  31164 - 31165
 31164 - 31165
Balance
  41172
 41172
Tangible assets
  28068 - 28069
 28068 - 28069
Liquidity
  69700 - 69704 , Companies
 69700 - 69704
Companies
Profitability
  66076 , Companies
 66076
Companies
Registered capital * 90243 - 103655
 90243 - 103655

About the company's comparative indices

Legal address on the map
Ģimenes Optika Legal address on the map
Publications (0)