OPTIKA-SIA, Sabiedrība ar ierobežotu atbildību ražošanas tirdzniecības uzņēmums

Basic data
Name Sabiedrība ar ierobežotu atbildību ražošanas tirdzniecības uzņēmums "OPTIKA-SIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42403003110, 14.01.1993
Register, Included in The Register Commercial register, 19.06.2003
SEPA identifier LV21ZZZ42403003110
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403003110 Is active 05.05.2004
Legal address Legal address: Rēzekne, Dārzu iela 80, LV-4601 Other registered in this address
Postal address Dārzu iela 80, Rēzekne, LV-4601
Registration certificate number, date Nr. C12270. 19.06.2003
Fixed capital Paid capital - 3 663.00 EUR (Registered in State Enterprise register 17.06.2015)
Activity code (NACE)
  • Retail sale of medical and orthopaedic goods in specialised stores (47.74, 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 05.08.2023
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 11.11.2024
Find out current information about tax debts
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 (28)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2007 Head 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 16.04.2019 2747 1.00 EUR 2 747.00 EUR 74.99317 % 09.05.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2019 916 1.00 EUR 916.00 EUR 25.00683 % 09.05.2019
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 09.05.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 19310 - 19343
 19310 - 19343
Net turnover
  24737 , Major
 24737
Major
Profit or loss
  17696 - 17697
 17696 - 17697
Equity capital
  28679
 28679
Fixed assets
  42963 - 42966
 42963 - 42966
Balance
  37728
 37728
Tangible assets
  39466
 39466
Liquidity
  30907 , Companies
 30907
Companies
Profitability
  36770 , Companies
 36770
Companies

About the company's comparative indices

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