OPTIKA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "OPTIKA"
Legal form Limited liability company (SIA)
Registration number, date 43403001015, 05.03.1993
Register, Included in The Register Commercial register, 17.08.2004
SEPA identifier LV87ZZZ43403001015
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43403001015 Is active 27.05.2004
Legal address Legal address: Balvu nov., Balvi, Bērzpils iela 50 - 71, LV-4501 *** Previous addresses
Other registered in this address
Postal address Bērzpils iela 50 - 71, Balvi, Balvu nov., LV-4501
Registration certificate number, date Nr. C32171. 17.08.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 02.07.2015)
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 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 13.11.2024
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 (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
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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 02.07.2015 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 02.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 5 142.00 EUR 710.00 EUR 25.00 % 02.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 5 142.00 EUR 710.00 EUR 25.00 % 02.07.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 20581 - 20606
 20581 - 20606
Net turnover
  46954 , Major
 46954
Major
Profit or loss
  26419
 26419
Equity capital
  44958
 44958
Fixed assets
  69313 - 111104
 69313 - 111104
Balance
  55596 - 55598
 55596 - 55598
Tangible assets
  65030 - 111105
 65030 - 111105
Liquidity
  39467 - 39469 , Companies
 39467 - 39469
Companies
Profitability
  25545 , Companies
 25545
Companies

About the company's comparative indices

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