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Sabiedrība ar ierobežotu atbildību "OPTICSSERVICE.EU"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "OPTICSSERVICE.EU"
Legal form Limited Liability Company
Reg. No 40003344989
Reg. date 02.06.1997
Register Commercial Register
Legal Address Dravnieku iela 6 - 74, Rīga, LV-1021
Registered share capital, date 28,457 EUR, 01.07.2016
Paid-in share capital, date 28,457 EUR, 01.07.2016
NACE 46.46 Wholesale of pharmaceutical and medical goods
VAT payer
LV40003344989 Registered Excluded
25.08.1997 26.01.2022
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 26.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 17,374 EUR Net profit -71,100 EUR Equity 386,440 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 97,175 EUR Net profit 591,593 EUR Equity 620,050 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 147,084 EUR Net profit 101,950 EUR Equity 73,931 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 28,869 EUR Net profit -33,749 EUR Equity -28,019 EUR Date submitted01.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions590 EUR Personal Income Tax360 EUR Other16,570 EUR Total17,520 EUR Number of employees0
Year2021 Social Insurance Contributions2,060 EUR Personal Income Tax1,350 EUR Other15,030 EUR Total18,440 EUR Number of employees2
Year2020 Social Insurance Contributions1,820 EUR Personal Income Tax1,090 EUR Other57,320 EUR Total60,230 EUR Number of employees1
Year2019 Social Insurance Contributions1,880 EUR Personal Income Tax1,130 EUR Other32,420 EUR Total35,430 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
26.03.2021 Amendments to the Articles of Association 15.09.1997 (TIF)
26.03.2021 Amendments to the Articles of Association 19.10.2000 (TIF)
26.03.2021 Amendments to the Articles of Association 09.06.2016 (TIF)
Announcement regarding the legal address (1)
26.03.2021 Announcement regarding the legal address 21.09.2004 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (8)
26.03.2021 Application 23.03.2021 (edoc) •
26.03.2021 Application 23.03.2021 (DOCX) •
26.03.2021 Application 29.05.1997 (TIF) •
26.03.2021 Application 22.09.2004 (TIF) •
26.03.2021 Application 17.04.2008 (TIF) •
26.03.2021 Application 05.10.2009 (TIF) •
26.03.2021 Application 17.07.2012 (TIF) •
26.03.2021 Application 09.06.2016 (TIF) •
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Articles of Association (5)
26.03.2021 Articles of Association 09.06.2016 (TIF)
26.03.2021 Articles of Association 28.05.1997 (TIF)
26.03.2021 Articles of Association 21.09.2004 (TIF)
26.03.2021 Articles of Association 17.04.2008 (TIF)
30.03.2016 Articles of Association 05.11.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.03.2021 Bank statements or other document regarding the payment of the equity 27.05.1997 (TIF) •
Confirmation or consent to legal address (2)
26.03.2021 Confirmation or consent to legal address 26.05.1997 (TIF) •
26.03.2021 Confirmation or consent to legal address 20.06.2012 (TIF) •
Consent of a member of the Board / executive director (2)
26.03.2021 Consent of a member of the Board / executive director 21.09.2004 (TIF) •
26.03.2021 Consent of a member of the Board / executive director 21.09.2004 (TIF) •
Consent of the auditor (1)
26.03.2021 Consent of the auditor 21.09.2004 (TIF) •
Copy of the personal identification document (3)
26.03.2021 Copy of the personal identification document 11.01.1993 (TIF) •
26.03.2021 Copy of the personal identification document 11.01.1993 (TIF) •
26.03.2021 Copy of the personal identification document 05.03.1993 (TIF) •
Decisions / letters / protocols of public notaries (10)
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
26.03.2021 Decisions / letters / protocols of public notaries 02.06.1997 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 01.10.1997 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 15.11.2000 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 13.05.2003 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 31.07.2012 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
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Documents attesting the transfer of shares (1)
26.03.2021 Documents attesting the transfer of shares 20.08.1997 (TIF) •
Memorandum of association (1)
26.03.2021 Memorandum of association 26.05.1997 (TIF)
Protocols/decisions of a company/organisation (9)
26.03.2021 Protocols/decisions of a company/organisation 28.05.1997 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 15.09.1997 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 27.05.2000 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 19.10.2000 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 21.09.2004 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 17.04.2008 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 05.11.2009 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 09.06.2016 (TIF) •
Show all
Receipts on the publication and state fees (13)
26.03.2021 Receipts on the publication and state fees 27.05.1997 (TIF) •
26.03.2021 Receipts on the publication and state fees 27.05.1997 (TIF) •
26.03.2021 Receipts on the publication and state fees 17.09.1997 (TIF) •
26.03.2021 Receipts on the publication and state fees 27.05.1997 (TIF) •
26.03.2021 Receipts on the publication and state fees 01.11.2000 (TIF) •
26.03.2021 Receipts on the publication and state fees 29.04.2003 (TIF) •
26.03.2021 Receipts on the publication and state fees 29.04.2003 (TIF) •
26.03.2021 Receipts on the publication and state fees 23.09.2004 (TIF) •
26.03.2021 Receipts on the publication and state fees 23.09.2004 (TIF) •
26.03.2021 Receipts on the publication and state fees 23.04.2008 (TIF) •
26.03.2021 Receipts on the publication and state fees 23.04.2008 (TIF) •
26.03.2021 Receipts on the publication and state fees 05.10.2009 (TIF) •
26.03.2021 Receipts on the publication and state fees 05.10.2009 (TIF) •
Show all
Registration certificates (6)
26.03.2021 Registration certificates 02.06.1997 (TIF) •
26.03.2021 Registration certificates 30.09.2004 (TIF) •
26.03.2021 Registration certificates 09.05.2008 (TIF) •
26.03.2021 Registration certificates 09.05.2008 (TIF) •
26.03.2021 Registration certificates 07.10.2009 (TIF) •
26.03.2021 Registration certificates 07.10.2009 (TIF) •
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Regulations for the increase/reduction of the equity (1)
26.03.2021 Regulations for the increase/reduction of the equity 19.10.2000 (TIF)
Sample report (2)
26.03.2021 Sample report 29.05.1997 (TIF) •
26.03.2021 Sample report 17.04.2008 (TIF) •
Shareholders’ register (5)
26.03.2021 Shareholders’ register 09.06.2016 (TIF)
26.03.2021 Shareholders’ register 26.05.1997 (TIF)
26.03.2021 Shareholders’ register 19.10.2000 (TIF)
26.03.2021 Shareholders’ register 21.09.2004 (TIF)
26.03.2021 Shareholders’ register 17.04.2008 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
26.03.2021 Statement of the Board regarding the payment of the equity 19.10.2000 (TIF) •
Submission/Application (6)
26.03.2021 Submission/Application 29.05.1997 (TIF) •
26.03.2021 Submission/Application 17.09.1997 (TIF) •
26.03.2021 Submission/Application 31.10.2000 (TIF) •
26.03.2021 Submission/Application 31.10.2000 (TIF) •
26.03.2021 Submission/Application 25.04.2003 (TIF) •
26.03.2021 Submission/Application 06.05.2008 (TIF) •
Show all
2021 (81)
02.08.2021 2020 Annual report (full) (PDF)
26.03.2021 Amendments to the Articles of Association 15.09.1997 (TIF)
26.03.2021 Amendments to the Articles of Association 19.10.2000 (TIF)
26.03.2021 Amendments to the Articles of Association 09.06.2016 (TIF)
26.03.2021 Announcement regarding the legal address 21.09.2004 (TIF) •
26.03.2021 Application 23.03.2021 (edoc) •
26.03.2021 Application 23.03.2021 (DOCX) •
26.03.2021 Application 29.05.1997 (TIF) •
26.03.2021 Application 22.09.2004 (TIF) •
26.03.2021 Application 17.04.2008 (TIF) •
26.03.2021 Application 05.10.2009 (TIF) •
26.03.2021 Application 17.07.2012 (TIF) •
26.03.2021 Application 09.06.2016 (TIF) •
26.03.2021 Articles of Association 09.06.2016 (TIF)
26.03.2021 Articles of Association 28.05.1997 (TIF)
26.03.2021 Articles of Association 21.09.2004 (TIF)
26.03.2021 Articles of Association 17.04.2008 (TIF)
26.03.2021 Bank statements or other document regarding the payment of the equity 27.05.1997 (TIF) •
26.03.2021 Confirmation or consent to legal address 26.05.1997 (TIF) •
26.03.2021 Confirmation or consent to legal address 20.06.2012 (TIF) •
26.03.2021 Consent of a member of the Board / executive director 21.09.2004 (TIF) •
26.03.2021 Consent of a member of the Board / executive director 21.09.2004 (TIF) •
26.03.2021 Consent of the auditor 21.09.2004 (TIF) •
26.03.2021 Copy of the personal identification document 11.01.1993 (TIF) •
26.03.2021 Copy of the personal identification document 11.01.1993 (TIF) •
26.03.2021 Copy of the personal identification document 05.03.1993 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
26.03.2021 Decisions / letters / protocols of public notaries 02.06.1997 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 01.10.1997 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 15.11.2000 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 13.05.2003 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 31.07.2012 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
26.03.2021 Documents attesting the transfer of shares 20.08.1997 (TIF) •
26.03.2021 Memorandum of association 26.05.1997 (TIF)
26.03.2021 Protocols/decisions of a company/organisation 28.05.1997 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 15.09.1997 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 27.05.2000 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 19.10.2000 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 21.09.2004 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 17.04.2008 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 05.11.2009 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 09.06.2016 (TIF) •
26.03.2021 Receipts on the publication and state fees 27.05.1997 (TIF) •
26.03.2021 Receipts on the publication and state fees 27.05.1997 (TIF) •
26.03.2021 Receipts on the publication and state fees 17.09.1997 (TIF) •
26.03.2021 Receipts on the publication and state fees 27.05.1997 (TIF) •
26.03.2021 Receipts on the publication and state fees 01.11.2000 (TIF) •
26.03.2021 Receipts on the publication and state fees 29.04.2003 (TIF) •
26.03.2021 Receipts on the publication and state fees 29.04.2003 (TIF) •
26.03.2021 Receipts on the publication and state fees 23.09.2004 (TIF) •
26.03.2021 Receipts on the publication and state fees 23.09.2004 (TIF) •
26.03.2021 Receipts on the publication and state fees 23.04.2008 (TIF) •
26.03.2021 Receipts on the publication and state fees 23.04.2008 (TIF) •
26.03.2021 Receipts on the publication and state fees 05.10.2009 (TIF) •
26.03.2021 Receipts on the publication and state fees 05.10.2009 (TIF) •
26.03.2021 Registration certificates 02.06.1997 (TIF) •
26.03.2021 Registration certificates 30.09.2004 (TIF) •
26.03.2021 Registration certificates 09.05.2008 (TIF) •
26.03.2021 Registration certificates 09.05.2008 (TIF) •
26.03.2021 Registration certificates 07.10.2009 (TIF) •
26.03.2021 Registration certificates 07.10.2009 (TIF) •
26.03.2021 Regulations for the increase/reduction of the equity 19.10.2000 (TIF)
26.03.2021 Sample report 29.05.1997 (TIF) •
26.03.2021 Sample report 17.04.2008 (TIF) •
26.03.2021 Shareholders’ register 09.06.2016 (TIF)
26.03.2021 Shareholders’ register 26.05.1997 (TIF)
26.03.2021 Shareholders’ register 19.10.2000 (TIF)
26.03.2021 Shareholders’ register 21.09.2004 (TIF)
26.03.2021 Shareholders’ register 17.04.2008 (TIF)
26.03.2021 Statement of the Board regarding the payment of the equity 19.10.2000 (TIF) •
26.03.2021 Submission/Application 29.05.1997 (TIF) •
26.03.2021 Submission/Application 17.09.1997 (TIF) •
26.03.2021 Submission/Application 31.10.2000 (TIF) •
26.03.2021 Submission/Application 31.10.2000 (TIF) •
26.03.2021 Submission/Application 25.04.2003 (TIF) •
26.03.2021 Submission/Application 06.05.2008 (TIF) •
Show all
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2016 (1)
30.03.2016 Articles of Association 05.11.2009 (TIF)
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