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SIA "ISP Optics Latvia"

Basic information
Status Registered
Name SIA "ISP Optics Latvia"
Legal form Limited Liability Company
Reg. No 40103009686
Reg. date 17.05.1991
Register Commercial Register
Legal Address Ganību dambis 24A, Rīga, LV-1005
Registered share capital, date 43,176 EUR, 30.01.2014
Paid-in share capital, date 43,176 EUR, 30.01.2014
NACE 26.70 Manufacture of optical instruments, magnetic and optical media and photographic equipment
VAT payer
LV40103009686 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.03.2022
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (11)
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 10,556,493 EUR Net profit 142,122 EUR Equity 2,356,979 EUR Date submitted01.11.2021 Number of employees 98
Year2019 Net sales 10,219,527 EUR Net profit 998,087 EUR Equity 2,214,857 EUR Date submitted22.01.2021 Number of employees 98
Year2019 Net sales 5,019,486 EUR Net profit 511,543 EUR Equity 5,340,082 EUR Date submitted31.10.2019 Number of employees 95
Year2018 Net sales 10,683,905 EUR Net profit 662,051 EUR Equity 4,828,539 EUR Date submitted10.05.2019 Number of employees 89
Year2017 Net sales 9,185,648 EUR Net profit 1,094,885 EUR Equity 4,166,488 EUR Date submitted06.04.2018 Number of employees 76
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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 Contributions911,840 EUR Personal Income Tax492,650 EUR Other-174,230 EUR Total1,230,260 EUR Number of employees103
Year2023 Social Insurance Contributions933,080 EUR Personal Income Tax501,820 EUR Other101,140 EUR Total1,536,040 EUR Number of employees101
Year2022 Social Insurance Contributions801,190 EUR Personal Income Tax422,760 EUR Other338,710 EUR Total1,562,660 EUR Number of employees97
Year2021 Social Insurance Contributions762,170 EUR Personal Income Tax389,960 EUR Other23,550 EUR Total1,175,680 EUR Number of employees99
Year2020 Social Insurance Contributions696,440 EUR Personal Income Tax345,910 EUR Other-180,850 EUR Total861,500 EUR Number of employees97
Year2019 Social Insurance Contributions632,940 EUR Personal Income Tax313,090 EUR Other-228,560 EUR Total717,470 EUR Number of employees96
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (55)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
20.10.2016 Amendments to the Articles of Association 10.11.1994 (TIF)
20.10.2016 Amendments to the Articles of Association 16.03.2000 (TIF)
20.10.2016 Amendments to the Articles of Association 21.04.1995 (TIF)
Annual report (full) (5)
01.11.2021 2020 Annual report (full) (PDF)
22.01.2021 2019 Annual report (full) (PDF)
31.10.2019 2019 Annual report (full) (PDF)
10.05.2019 2018 Annual report (full) (PDF)
06.04.2018 2017 Annual report (full) (PDF)
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Application (5)
13.08.2021 Application 10.08.2021 (TIF)
29.10.2020 Application 27.10.2020 (TIF)
28.10.2019 Application 25.10.2019 (TIF)
11.03.2019 Application 07.03.2019 (TIF)
16.03.2017 Application 15.03.2017 (TIF)
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Articles of Association (4)
20.10.2016 Articles of Association 19.01.1998 (TIF)
20.10.2016 Articles of Association 26.08.1996 (TIF)
20.10.2016 Articles of Association 15.11.2004 (TIF)
12.10.2016 Articles of Association 21.01.2014 (TIF)
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Consent of a member of the Board / executive director (6)
13.08.2021 Consent of a member of the Board / executive director 30.04.2021 (TIF)
28.09.2020 Consent of a member of the Board / executive director 03.08.2020 (TIF)
25.10.2019 Consent of a member of the Board / executive director 15.07.2019 (TIF)
25.10.2019 Consent of a member of the Board / executive director 15.07.2019 (TIF)
16.03.2017 Consent of a member of the Board / executive director 02.03.2017 (TIF)
16.03.2017 Consent of a member of the Board / executive director 02.03.2017 (TIF)
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Decisions / letters / protocols of public notaries (8)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc)
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc)
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc)
31.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (EDOC)
31.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (rtf)
31.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (rtf)
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
13.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (TIF)
29.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.10.2020 (TIF)
Economic dependecy statement (1)
09.04.2018 2017 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (1)
06.01.2021 Justification supporting beneficial ownership disclosure statement 06.01.2021 (PNG)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
16.03.2017 Memorandum of association or equivalent documents of foreign organisations and translations thereof 24.02.2017 (TIF)
Other documents (1)
28.10.2019 Other documents (TIF)
Power of attorney, act of empowerment (3)
13.08.2021 Power of attorney, act of empowerment 23.07.2021 (TIF)
16.03.2017 Power of attorney, act of empowerment 02.03.2017 (TIF)
20.10.2016 Power of attorney, act of empowerment 16.07.2013 (TIF)
Protocols/decisions of a company/organisation (7)
13.08.2021 Protocols/decisions of a company/organisation 30.04.2021 (TIF)
06.01.2021 Protocols/decisions of a company/organisation 03.08.2020 (TIF)
25.10.2019 Protocols/decisions of a company/organisation 15.07.2019 (TIF)
16.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (TIF)
20.10.2016 Protocols/decisions of a company/organisation 21.01.2014 (TIF)
20.10.2016 Protocols/decisions of a company/organisation 09.12.1999 (TIF)
20.10.2016 Protocols/decisions of a company/organisation 19.01.1998 (TIF)
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Registration certificates (2)
20.10.2016 Registration certificates 17.05.1991 (TIF)
20.10.2016 Registration certificates 02.02.1998 (TIF)
Regulations for the increase/reduction of the equity (1)
20.10.2016 Regulations for the increase/reduction of the equity 21.12.1994 (TIF)
Shareholders’ register (5)
20.10.2016 Shareholders’ register 26.08.2013 (TIF)
20.10.2016 Shareholders’ register 15.12.2015 (TIF)
20.10.2016 Shareholders’ register 26.08.1996 (TIF)
20.10.2016 Shareholders’ register 21.01.2014 (TIF)
26.11.2015 Shareholders’ register 21.01.2014 (TIF)
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2021 (12)
01.11.2021 2020 Annual report (full) (PDF)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
13.08.2021 Application 10.08.2021 (TIF)
13.08.2021 Consent of a member of the Board / executive director 30.04.2021 (TIF)
13.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (TIF)
13.08.2021 Power of attorney, act of empowerment 23.07.2021 (TIF)
13.08.2021 Protocols/decisions of a company/organisation 30.04.2021 (TIF)
22.01.2021 2019 Annual report (full) (PDF)
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc)
06.01.2021 Justification supporting beneficial ownership disclosure statement 06.01.2021 (PNG)
06.01.2021 Protocols/decisions of a company/organisation 03.08.2020 (TIF)
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2020 (3)
29.10.2020 Application 27.10.2020 (TIF)
29.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.10.2020 (TIF)
28.09.2020 Consent of a member of the Board / executive director 03.08.2020 (TIF)
2019 (10)
31.10.2019 2019 Annual report (full) (PDF)
28.10.2019 Application 25.10.2019 (TIF)
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc)
28.10.2019 Other documents (TIF)
25.10.2019 Consent of a member of the Board / executive director 15.07.2019 (TIF)
25.10.2019 Consent of a member of the Board / executive director 15.07.2019 (TIF)
25.10.2019 Protocols/decisions of a company/organisation 15.07.2019 (TIF)
10.05.2019 2018 Annual report (full) (PDF)
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc)
11.03.2019 Application 07.03.2019 (TIF)
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2018 (2)
09.04.2018 2017 Economic dependecy statement (TIF)
06.04.2018 2017 Annual report (full) (PDF)
2017 (9)
31.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (EDOC)
31.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (rtf)
31.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (rtf)
16.03.2017 Application 15.03.2017 (TIF)
16.03.2017 Consent of a member of the Board / executive director 02.03.2017 (TIF)
16.03.2017 Consent of a member of the Board / executive director 02.03.2017 (TIF)
16.03.2017 Memorandum of association or equivalent documents of foreign organisations and translations thereof 24.02.2017 (TIF)
16.03.2017 Power of attorney, act of empowerment 02.03.2017 (TIF)
16.03.2017 Protocols/decisions of a company/organisation 02.03.2017 (TIF)
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2016 (18)
20.10.2016 Amendments to the Articles of Association 10.11.1994 (TIF)
20.10.2016 Amendments to the Articles of Association 16.03.2000 (TIF)
20.10.2016 Amendments to the Articles of Association 21.04.1995 (TIF)
20.10.2016 Articles of Association 19.01.1998 (TIF)
20.10.2016 Articles of Association 26.08.1996 (TIF)
20.10.2016 Articles of Association 15.11.2004 (TIF)
20.10.2016 Power of attorney, act of empowerment 16.07.2013 (TIF)
20.10.2016 Protocols/decisions of a company/organisation 21.01.2014 (TIF)
20.10.2016 Protocols/decisions of a company/organisation 09.12.1999 (TIF)
20.10.2016 Protocols/decisions of a company/organisation 19.01.1998 (TIF)
20.10.2016 Registration certificates 17.05.1991 (TIF)
20.10.2016 Registration certificates 02.02.1998 (TIF)
20.10.2016 Regulations for the increase/reduction of the equity 21.12.1994 (TIF)
20.10.2016 Shareholders’ register 26.08.2013 (TIF)
20.10.2016 Shareholders’ register 15.12.2015 (TIF)
20.10.2016 Shareholders’ register 26.08.1996 (TIF)
20.10.2016 Shareholders’ register 21.01.2014 (TIF)
12.10.2016 Articles of Association 21.01.2014 (TIF)
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2015 (1)
26.11.2015 Shareholders’ register 21.01.2014 (TIF)
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