OptiTec, SIA
Limited Liability Company, Micro company
Place in branch
114 by turnover
80 by profit
27 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 | SIA "OptiTec" |
| Registration number, date | 40203132783, 22.03.2018 |
| VAT number | LV40203132783 from 09.05.2018 Europe VAT register |
| Register, date | Commercial Register, 22.03.2018 |
| Legal address | Maskavas iela 34B, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 22.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.25 | 0.12 | 0.04 |
| Personal income tax (thousands, €) | 0.07 | 0.02 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.04 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko komponentu ražošana (26.11) |
| CSP industry | Elektronisko komponentu ražošana (26.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2022 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.03.2022 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.03.2022 | Germany | Germany |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 11.03.2022 | Germany | Germany |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 11.03.2022 | Germany | Germany |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 11.03.2022 | Germany | Germany |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
ZVK GmbHReg. no. HRB 3040
|
100 % | 50 000 | € 1 | € 50 000 | Germany | 09.09.2019 | 25.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"OptiTec", SIA
Strādnieku šķērsiela 7A, Rēzekne, LV-4604 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rēzekne, Strādnieku šķērsiela 7A | Until 04.11.2024 | 27 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (564.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (850.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dalibnieku lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Optitec | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (1.98 MB) | €11.00 |
2018 |
Annual report | 22.03.2018 - 31.12.2018 | 02.05.2019 | PDF (875.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.08 KB | 20.09.2019 | 09.09.2019 | 5 |
Articles of Association |
TIF | 244.66 KB | 30.05.2018 | 17.05.2018 | 9 |
Amendments to the Articles of Association |
TIF | 27.77 KB | 30.05.2018 | 08.05.2018 | 1 |
Articles of Association |
TIF | 68.85 KB | 20.03.2018 | 30.11.2017 | 2 |
Memorandum of association |
TIF | 240.15 KB | 09.03.2018 | 31.10.2017 | 5 |
Shareholders’ register |
TIF | 139.44 KB | 09.03.2018 | 26.10.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 194.03 KB | 19.01.2018 | 10.10.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.19 KB | 19.01.2018 | 06.10.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.31 KB | 20.09.2019 | 23.06.2015 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 41.55 KB | 04.11.2024 | 01.11.2024 | 3 |
Application |
EDOC | 52.71 KB | 19.03.2024 | 18.03.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.29 KB | 11.03.2022 | 11.03.2022 | 3 |
Application |
TIF | 752.55 KB | 01.03.2022 | 28.02.2022 | 17 |
Copy of the personal identification document |
TIF | 79.29 KB | 11.03.2022 | 23.02.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 75.48 KB | 01.03.2022 | 21.02.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 577.92 KB | 01.03.2022 | 02.02.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 242.12 KB | 18.01.2022 | 23.12.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 162.86 KB | 18.01.2022 | 20.12.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 254.05 KB | 18.01.2022 | 20.12.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 178.14 KB | 18.01.2022 | 14.12.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 148.6 KB | 18.01.2022 | 14.12.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 86.34 KB | 18.01.2022 | 23.11.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 194.36 KB | 18.01.2022 | 21.07.2021 | 11 |
Copy of the personal identification document |
TIF | 112.3 KB | 18.01.2022 | 18.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 194.68 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
TIF | 289.9 KB | 21.11.2019 | 20.11.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 227.48 KB | 21.11.2019 | 15.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 303.01 KB | 21.11.2019 | 30.10.2019 | 13 |
Copy of the personal identification document |
TIF | 234.11 KB | 21.11.2019 | 23.10.2019 | 7 |
Copy of the personal identification document |
TIF | 75.66 KB | 21.11.2019 | 23.10.2019 | 4 |
Copy of the personal identification document |
TIF | 110.86 KB | 18.01.2022 | 07.10.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.03 KB | 20.09.2019 | 09.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 386.98 KB | 20.09.2019 | 09.09.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 148.18 KB | 21.11.2019 | 10.07.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 267.11 KB | 30.05.2018 | 30.05.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 388.01 KB | 30.05.2018 | 17.05.2018 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 40.42 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.04 KB | 22.03.2018 | 22.03.2018 | 2 |
Copy of the personal identification document |
TIF | 109.04 KB | 18.01.2022 | 19.03.2018 | 5 |
Confirmation or consent to legal address |
TIF | 13.47 KB | 20.03.2018 | 08.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 193.33 KB | 19.01.2018 | 17.01.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.94 KB | 19.01.2018 | 14.11.2017 | 1 |
Application |
TIF | 313.84 KB | 12.02.2018 | 31.10.2017 | 9 |
Announcement regarding the legal address |
TIF | 27.25 KB | 19.01.2018 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.1 KB | 19.01.2018 | 31.10.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 112.66 KB | 19.01.2018 | 23.10.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 53.12 KB | 19.01.2018 | 23.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 283.85 KB | 19.01.2018 | 23.10.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 104.63 KB | 19.01.2018 | 17.10.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 344.53 KB | 19.01.2018 | 17.10.2017 | 10 |
Copy of the personal identification document |
TIF | 91.58 KB | 18.01.2022 | 22.02.2017 | 5 |
Copy of the personal identification document |
TIF | 104.63 KB | 18.01.2022 | 28.04.2015 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 145.97 KB | 21.11.2019 | 02.11.2010 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.13 KB | 21.11.2019 | 15.10.2010 | 12 |
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