OptiCom, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
43 by profit
17 by paid taxes
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OptiCom" |
| Registration number, date | 40003231409, 01.12.1994 |
| VAT number | LV40003231409 from 19.05.1995 Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Rūpniecības iela 5 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 350 000 EUR, registered payment 08.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OptiCom, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3088.64 | 2487.65 | 2129.58 |
| Personal income tax (thousands, €) | 339.55 | 253.15 | 228.58 |
| Statutory social insurance contributions (thousands, €) | 593.77 | 450.88 | 417.22 |
| Average employees count | 39 | 38 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.06.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.06.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.06.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
70 % | 245 000 | € 1 | € 245 000 | Latvia | 07.09.2023 | 11.09.2023 |
Natural person |
15 % | 52 500 | € 1 | € 52 500 | Latvia | 07.09.2023 | 11.09.2023 |
Natural person |
10 % | 35 000 | € 1 | € 35 000 | Latvia | 07.09.2023 | 11.09.2023 |
Natural person |
5 % | 17 500 | € 1 | € 17 500 | Latvia | 07.09.2023 | 11.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "OPTICOM" | Until 31.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 31 | Until 03.06.1997 | 27 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 5 | Until 16.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| ZR zinojums OptiCom | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums 2022 | |||||
| ZR zinojums OptiCom | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| ZR zinojums OptiCom 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums 2020 | |||||
| ZR zinojums OptiCom | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums OptiCom | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums OptiCom | |||||
| Vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
| ZR zinojums OptiCom | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 18.04.2012 | TIF (749.52 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (705.16 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (694.87 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (725.85 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (923.87 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (479.68 KB) | ||
2005 |
Annual report | 27.06.2006 | PDF (323.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.71 KB | 11.09.2023 | 07.09.2023 | 1 |
Shareholders’ register |
EDOC | 26.67 KB | 16.01.2023 | 10.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.52 KB | 29.06.2020 | 29.06.2020 | 1 |
Articles of Association |
TIF | 264.04 KB | 29.06.2020 | 29.06.2020 | 8 |
Shareholders’ register |
TIF | 63.32 KB | 29.06.2020 | 29.06.2020 | 2 |
Shareholders’ register |
TIF | 88.4 KB | 29.06.2020 | 29.06.2020 | 2 |
Amendments to the Articles of Association |
TIF | 12.26 KB | 23.04.2018 | 19.04.2018 | 1 |
Articles of Association |
TIF | 268.94 KB | 23.04.2018 | 19.04.2018 | 8 |
Shareholders’ register |
TIF | 75.04 KB | 23.04.2018 | 19.04.2018 | 2 |
Shareholders’ register |
TIF | 73.03 KB | 20.03.2018 | 20.03.2018 | 2 |
Shareholders’ register |
TIF | 238.4 KB | 21.03.2018 | 16.05.2016 | 4 |
Shareholders’ register |
TIF | 59.08 KB | 10.09.2012 | 03.09.2012 | 1 |
Shareholders’ register |
TIF | 35.81 KB | 29.06.2012 | 01.06.2012 | 2 |
Shareholders’ register |
TIF | 29.78 KB | 25.10.2016 | 07.06.2004 | 1 |
Shareholders’ register |
TIF | 25.73 KB | 25.10.2016 | 26.04.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.34 KB | 11.09.2023 | 07.09.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.46 KB | 11.09.2023 | 07.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.36 KB | 11.09.2023 | 07.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.44 KB | 11.09.2023 | 07.09.2023 | 1 |
Application |
EDOC | 50.78 KB | 16.01.2023 | 16.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 30.06.2020 | 30.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 30.06.2020 | 30.06.2020 | 2 |
Application |
TIF | 300.85 KB | 29.06.2020 | 29.06.2020 | 8 |
Application |
TIF | 145.09 KB | 29.06.2020 | 29.06.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 41.36 KB | 29.06.2020 | 29.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.34 KB | 29.06.2020 | 29.06.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.13 KB | 29.06.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
TIF | 237.6 KB | 23.04.2018 | 19.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 110.67 KB | 23.04.2018 | 19.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 219.26 KB | 22.03.2018 | 21.03.2018 | 4 |
Application |
TIF | 211.63 KB | 22.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 115.53 KB | 28.12.2017 | 12.12.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.68 KB | 28.12.2017 | 12.12.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
28.05.2021 |
LETA | Notiks tiešsaistes IT konference "Latvijas datortīklu skola" |
10.05.2021 |
LETA | Maija beigās tiešsaistē notiks IT konference "Latvijas datortīklu skola" |
09.01.2018 |
LETA | IT uzņēmuma "Opticom" valdi pametis viens no uzņēmuma līdzīpašniekiem |
29.04.2016 |
LETA | IT uzņēmums "OptiCom" pērn apgrozījis 8,134 miljonus eiro |