OptoElektronika LV Rēzeknes speciālās ekonomiskās zonas, SIA
Limited Liability Company, Average company
Place in branch
7 by turnover
6 by profit
6 by paid taxes
2 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 | "OptoElektronika LV" Rēzeknes speciālās ekonomiskās zonas SIA |
| Registration number, date | 52403028351, 15.09.2011 |
| VAT number | LV52403028351 from 30.09.2011 Europe VAT register |
| Register, date | Commercial Register, 15.09.2011 |
| Legal address | Maskavas iela 34B, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 19.02.2019 |
| 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, €) | 933.57 | 946.94 | 784.92 |
| Personal income tax (thousands, €) | 185.61 | 194.9 | 175.74 |
| Statutory social insurance contributions (thousands, €) | 860.02 | 860.1 | 695.96 |
| Average employees count | 314 | 361 | 298 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS | Citu elektronisko un elektrisko vadu un kabeļu ražošana (27.32) |
| CSP industry | Citu elektronisko un elektrisko vadu un kabeļu ražošana (27.32) |
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 | 15.09.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2011 |
* 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 % | 1 000 | € 100 | € 100 000 | Germany | 07.02.2019 | 19.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"OptoElektronika LV", SIA
Strādnieku šķērsiela 7A, Rēzekne, LV-4604 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Historical company names
| SIA "OptoElektronika LV" | Until 02.09.2020 | 4 years ago |
|---|
Historical addresses
| Rēzekne, Varoņu iela 39 | Until 23.01.2013 | 11 years ago |
|---|---|---|
| Rēzekne, Strādnieku šķērsiela 7A | Until 23.09.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS OPT 2023 | |||||
| Vad bas zi ojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS OPT 22 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS OPT 21 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS OPT 20 | |||||
| Vadibas zinojums Optoel 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS OPT 19 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS OPT 18 | |||||
| Vadibas zinojums Optoel | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS OPT 17 | |||||
| Vadibas zinojums OptoelektronikaLV 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Optoel 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Optoelektronika | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OptoLV 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OptoLV 2013 | |||||
2012 |
Annual report | 15.09.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums parakstit | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 197.48 KB | 18.05.2022 | 01.04.2022 | 6 |
Amendments to the Articles of Association |
TIF | 20.56 KB | 31.08.2020 | 26.08.2020 | 1 |
Articles of Association |
TIF | 152.32 KB | 31.08.2020 | 26.08.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 386.82 KB | 21.11.2019 | 30.10.2019 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 59.71 KB | 19.02.2019 | 07.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 34.99 KB | 15.02.2019 | 07.02.2019 | 1 |
Articles of Association |
TIF | 142.3 KB | 15.02.2019 | 07.02.2019 | 6 |
Shareholders’ register |
TIF | 110.81 KB | 15.02.2019 | 07.02.2019 | 5 |
Shareholders’ register |
TIF | 79.27 KB | 04.02.2019 | 21.01.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 225.25 KB | 15.02.2019 | 17.01.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 325.77 KB | 04.02.2019 | 17.01.2019 | 12 |
Articles of Association |
TIF | 124.35 KB | 09.11.2017 | 23.08.2017 | 5 |
Amendments to the Articles of Association |
TIF | 85.87 KB | 06.11.2017 | 23.08.2017 | 4 |
Amendments to the Articles of Association |
TIF | 35.45 KB | 11.03.2016 | 29.02.2016 | 1 |
Articles of Association |
TIF | 119.26 KB | 11.03.2016 | 29.02.2016 | 2 |
Shareholders’ register |
TIF | 62.55 KB | 11.03.2016 | 29.02.2016 | 2 |
Articles of Association |
TIF | 48.18 KB | 15.09.2011 | 05.07.2011 | 3 |
Memorandum of association |
TIF | 110.59 KB | 15.09.2011 | 05.07.2011 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.22 KB | 15.09.2011 | 14.06.2011 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 41.35 KB | 23.09.2024 | 19.09.2024 | 1 |
Application |
EDOC | 53.04 KB | 19.03.2024 | 18.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
TIF | 119.75 KB | 18.05.2022 | 16.05.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 90.06 KB | 18.05.2022 | 04.04.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 240.85 KB | 18.05.2022 | 01.04.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 63.5 KB | 11.03.2022 | 11.03.2022 | 3 |
Application |
TIF | 757.06 KB | 02.03.2022 | 28.02.2022 | 17 |
Justification supporting beneficial ownership disclosure statement |
TIF | 72.42 KB | 02.03.2022 | 21.02.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 584.72 KB | 02.03.2022 | 03.02.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 200.87 KB | 17.01.2022 | 23.12.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.77 KB | 17.01.2022 | 14.12.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 130.51 KB | 17.01.2022 | 14.12.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 87.68 KB | 01.12.2021 | 23.11.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 154.6 KB | 01.12.2021 | 21.07.2021 | 10 |
Copy of the personal identification document |
TIF | 78.47 KB | 01.12.2021 | 18.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 02.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 02.09.2020 | 02.09.2020 | 1 |
Application |
TIF | 83.94 KB | 31.08.2020 | 28.08.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 182.27 KB | 31.08.2020 | 26.08.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 76.24 KB | 31.08.2020 | 16.08.2020 | 2 |
Other documents |
TIF | 156.4 KB | 31.08.2020 | 20.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.06 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 283.21 KB | 21.11.2019 | 20.11.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 228.36 KB | 21.11.2019 | 15.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 386.82 KB | 21.11.2019 | 30.10.2019 | 11 |
Copy of the personal identification document |
TIF | 97.11 KB | 01.12.2021 | 07.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
TIF | 93.01 KB | 15.02.2019 | 12.02.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.39 KB | 15.02.2019 | 12.02.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 71.75 KB | 19.02.2019 | 07.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 248.14 KB | 19.02.2019 | 07.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
TIF | 75.02 KB | 04.02.2019 | 21.01.2019 | 2 |
Other documents |
TIF | 99.02 KB | 21.11.2019 | 10.07.2018 | 8 |
Other documents |
TIF | 321.48 KB | 21.11.2019 | 04.04.2018 | 9 |
Copy of the personal identification document |
TIF | 91.66 KB | 17.01.2022 | 19.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 12.03.2018 | 12.03.2018 | 2 |
Other documents |
TIF | 138.76 KB | 21.11.2019 | 09.03.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 131.61 KB | 09.03.2018 | 07.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 99.82 KB | 09.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
TIF | 238.64 KB | 09.11.2017 | 17.10.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 46.66 KB | 06.11.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.47 KB | 06.11.2017 | 23.08.2017 | 5 |
Copy of the personal identification document |
TIF | 72.87 KB | 17.01.2022 | 22.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 11.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 95.88 KB | 11.03.2016 | 03.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 217.34 KB | 11.03.2016 | 29.02.2016 | 3 |
Copy of the personal identification document |
TIF | 76.41 KB | 17.01.2022 | 28.04.2015 | 4 |
Copy of the personal identification document |
TIF | 79.29 KB | 02.03.2022 | 28.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.31 KB | 25.01.2013 | 23.01.2013 | 1 |
Application |
TIF | 276.01 KB | 25.01.2013 | 18.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.97 KB | 25.01.2013 | 18.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 15.09.2011 | 15.09.2011 | 2 |
Registration certificates |
TIF | 58.84 KB | 15.09.2011 | 15.09.2011 | 1 |
Application |
TIF | 140.59 KB | 15.09.2011 | 12.09.2011 | 5 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 15.09.2011 | 12.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 137.99 KB | 15.09.2011 | 24.08.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.92 KB | 15.09.2011 | 27.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.05 KB | 15.09.2011 | 08.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.11 KB | 15.09.2011 | 08.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 70.61 KB | 15.09.2011 | 07.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 72.92 KB | 15.09.2011 | 06.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 102.27 KB | 15.09.2011 | 05.07.2011 | 7 |
Other documents |
TIF | 216.42 KB | 21.11.2019 | 15.10.2010 | 14 |
Other documents |
TIF | 127.38 KB | 21.11.2019 | 15.10.2010 | 10 |
Other documents |
TIF | 19.09 KB | 21.11.2019 | 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