Basic data
Name SIA "MADONAS OPTIKA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 47103001845, 26.03.1993
Register, Included in The Register Commercial register, 29.10.2004
SEPA identifier LV63ZZZ47103001845
Data from the VAT Register
VAT identification number Status Registered Excluded
LV47103001845 Is active 22.06.2004
Legal address Legal address: Madonas nov., Madona, Saules iela 3, LV-4801 Previous addresses
Other registered in this address
Postal address Saules iela 3, Madona, Madonas nov., LV-4801
Registration certificate number, date Nr. C42664. 29.10.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 10.06.2015)
Activity code (NACE)
  • Manufacture of medical and dental instruments and supplies (32.50, version 2.0) (Source: SRS, ZO.LV)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2024
The State support The State support history  (Actual record: 17.05.2021)
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 28.10.2024
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 (25)
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 26.09.2023 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2023 20 142.00 EUR 2 840.00 EUR 100.00 % 20 26.09.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2023 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 21117 - 21139
 21117 - 21139
Net turnover
  46323 , Major
 46323
Major
Profit or loss
  39120 - 39124
 39120 - 39124
Equity capital
  46025 - 46026
 46025 - 46026
Fixed assets
  47184 - 47189
 47184 - 47189
Balance
  60338
 60338
Tangible assets
  43646 - 43650
 43646 - 43650
Liquidity
  35375 , Companies
 35375
Companies
Profitability
  55861 , Companies
 55861
Companies

About the company's comparative indices

Legal address on the map
MADONAS OPTIKA Legal address on the map
Publications (0)