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SIA "OptiTec"

Basic information
Status Registered
Name SIA "OptiTec"
Legal form Limited Liability Company
Reg. No 40203132783
Reg. date 22.03.2018
Register Commercial Register
Legal Address Strādnieku šķērsiela 7A, Rēzekne, LV-4604
Registered share capital, date 50,000 EUR, 22.03.2018
Paid-in share capital, date 50,000 EUR, 22.03.2018
NACE 26.11 Manufacture of electronic components
VAT payer
LV40203132783 Registered Excluded
09.05.2018 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.03.2022
Interest in other entities, reorganizations, branches
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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 Net sales 0 EUR Net profit -583 EUR Equity 96,310 EUR Date submitted10.05.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -476 EUR Equity 96,893 EUR Date submitted07.05.2021 Number of employees 0
Year2019 Net sales 785,051 EUR Net profit 47,369 EUR Equity 97,369 EUR Date submitted13.05.2020 Number of employees 27
Year2018 Net sales 79,322 EUR Net profit -143,016 EUR Equity -93,016 EUR Date submitted02.05.2019 Number of employees 10
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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 Contributions100 EUR Personal Income Tax60 EUR Other0 EUR Total160 EUR Number of employees1
Year2023 Social Insurance Contributions120 EUR Personal Income Tax70 EUR Other60 EUR Total250 EUR Number of employees1
Year2022 Social Insurance Contributions40 EUR Personal Income Tax20 EUR Other60 EUR Total120 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-30 EUR Other70 EUR Total40 EUR Number of employees1
Year2020 Social Insurance Contributions5,180 EUR Personal Income Tax2,050 EUR Other13,370 EUR Total20,600 EUR Number of employees0
Year2019 Social Insurance Contributions56,440 EUR Personal Income Tax14,050 EUR Other-54,470 EUR Total16,020 EUR Number of employees26
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.05.2018 Amendments to the Articles of Association 08.05.2018 (TIF)
Announcement regarding the legal address (1)
19.01.2018 Announcement regarding the legal address 31.10.2017 (TIF) •
Annual report (full) (4)
10.05.2022 2021 Annual report (full) (PDF)
07.05.2021 2020 Annual report (full) (PDF)
13.05.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
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Application (4)
01.03.2022 Application 28.02.2022 (TIF) •
21.11.2019 Application 20.11.2019 (TIF) •
30.05.2018 Application 30.05.2018 (TIF) •
12.02.2018 Application 31.10.2017 (TIF) •
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Articles of Association (2)
30.05.2018 Articles of Association 17.05.2018 (TIF)
20.03.2018 Articles of Association 30.11.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
19.01.2018 Bank statements or other document regarding the payment of the equity 14.11.2017 (TIF) •
Confirmation or consent to legal address (1)
20.03.2018 Confirmation or consent to legal address 08.02.2018 (TIF) •
Consent of a member of the Board / executive director (3)
19.01.2018 Consent of a member of the Board / executive director 23.10.2017 (TIF) •
19.01.2018 Consent of a member of the Board / executive director 17.10.2017 (TIF) •
19.01.2018 Consent of a member of the Board / executive director 23.10.2017 (TIF) •
Copy of the personal identification document (8)
11.03.2022 Copy of the personal identification document 23.02.2022 (TIF) •
18.01.2022 Copy of the personal identification document 19.03.2018 (TIF) •
18.01.2022 Copy of the personal identification document 22.02.2017 (TIF) •
18.01.2022 Copy of the personal identification document 28.04.2015 (TIF) •
18.01.2022 Copy of the personal identification document 07.10.2019 (TIF) •
18.01.2022 Copy of the personal identification document 18.03.2021 (TIF) •
21.11.2019 Copy of the personal identification document 23.10.2019 (TIF) •
21.11.2019 Copy of the personal identification document 23.10.2019 (TIF) •
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Decisions / letters / protocols of public notaries (7)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
31.05.2018 Decisions / letters / protocols of public notaries 31.05.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
20.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.06.2015 (TIF)
19.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 10.10.2017 (TIF)
19.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2017 (TIF)
Justification supporting beneficial ownership disclosure statement (13)
01.03.2022 Justification supporting beneficial ownership disclosure statement 21.02.2022 (TIF) •
18.01.2022 Justification supporting beneficial ownership disclosure statement 23.11.2021 (TIF) •
18.01.2022 Justification supporting beneficial ownership disclosure statement 14.12.2021 (TIF) •
18.01.2022 Justification supporting beneficial ownership disclosure statement 20.12.2021 (TIF) •
18.01.2022 Justification supporting beneficial ownership disclosure statement 21.07.2021 (TIF) •
18.01.2022 Justification supporting beneficial ownership disclosure statement 14.12.2021 (TIF) •
18.01.2022 Justification supporting beneficial ownership disclosure statement 20.12.2021 (TIF) •
18.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 30.10.2019 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 10.07.2019 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 15.10.2010 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 02.11.2010 (TIF) •
20.09.2019 Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF) •
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Memorandum of association (1)
09.03.2018 Memorandum of association 31.10.2017 (TIF)
Power of attorney, act of empowerment (4)
01.03.2022 Power of attorney, act of empowerment 02.02.2022 (TIF) •
21.11.2019 Power of attorney, act of empowerment 15.11.2019 (TIF) •
19.01.2018 Power of attorney, act of empowerment 17.10.2017 (TIF) •
19.01.2018 Power of attorney, act of empowerment 23.10.2017 (TIF) •
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Protocols/decisions of a company/organisation (3)
20.09.2019 Protocols/decisions of a company/organisation 09.09.2019 (TIF) •
30.05.2018 Protocols/decisions of a company/organisation 17.05.2018 (TIF) •
19.01.2018 Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
Shareholders’ register (2)
20.09.2019 Shareholders’ register 09.09.2019 (TIF)
09.03.2018 Shareholders’ register 26.10.2017 (TIF)
Statement regarding the beneficial owners (1)
19.01.2018 Statement regarding the beneficial owners 17.01.2018 (TIF) •
2022 (19)
10.05.2022 2021 Annual report (full) (PDF)
11.03.2022 Copy of the personal identification document 23.02.2022 (TIF) •
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
01.03.2022 Application 28.02.2022 (TIF) •
01.03.2022 Justification supporting beneficial ownership disclosure statement 21.02.2022 (TIF) •
01.03.2022 Power of attorney, act of empowerment 02.02.2022 (TIF) •
18.01.2022 Copy of the personal identification document 19.03.2018 (TIF) •
18.01.2022 Copy of the personal identification document 22.02.2017 (TIF) •
18.01.2022 Copy of the personal identification document 28.04.2015 (TIF) •
18.01.2022 Copy of the personal identification document 07.10.2019 (TIF) •
18.01.2022 Copy of the personal identification document 18.03.2021 (TIF) •
18.01.2022 Justification supporting beneficial ownership disclosure statement 23.11.2021 (TIF) •
18.01.2022 Justification supporting beneficial ownership disclosure statement 14.12.2021 (TIF) •
18.01.2022 Justification supporting beneficial ownership disclosure statement 20.12.2021 (TIF) •
18.01.2022 Justification supporting beneficial ownership disclosure statement 21.07.2021 (TIF) •
18.01.2022 Justification supporting beneficial ownership disclosure statement 14.12.2021 (TIF) •
18.01.2022 Justification supporting beneficial ownership disclosure statement 20.12.2021 (TIF) •
18.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (TIF) •
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2021 (1)
07.05.2021 2020 Annual report (full) (PDF)
2020 (1)
13.05.2020 2019 Annual report (full) (PDF)
2019 (15)
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
21.11.2019 Application 20.11.2019 (TIF) •
21.11.2019 Copy of the personal identification document 23.10.2019 (TIF) •
21.11.2019 Copy of the personal identification document 23.10.2019 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 30.10.2019 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 10.07.2019 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 15.10.2010 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 02.11.2010 (TIF) •
21.11.2019 Power of attorney, act of empowerment 15.11.2019 (TIF) •
20.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.06.2015 (TIF)
20.09.2019 Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF) •
20.09.2019 Protocols/decisions of a company/organisation 09.09.2019 (TIF) •
20.09.2019 Shareholders’ register 09.09.2019 (TIF)
02.05.2019 2018 Annual report (full) (PDF)
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2018 (23)
31.05.2018 Decisions / letters / protocols of public notaries 31.05.2018 (edoc) •
30.05.2018 Amendments to the Articles of Association 08.05.2018 (TIF)
30.05.2018 Application 30.05.2018 (TIF) •
30.05.2018 Articles of Association 17.05.2018 (TIF)
30.05.2018 Protocols/decisions of a company/organisation 17.05.2018 (TIF) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
20.03.2018 Articles of Association 30.11.2017 (TIF)
20.03.2018 Confirmation or consent to legal address 08.02.2018 (TIF) •
09.03.2018 Memorandum of association 31.10.2017 (TIF)
09.03.2018 Shareholders’ register 26.10.2017 (TIF)
12.02.2018 Application 31.10.2017 (TIF) •
19.01.2018 Announcement regarding the legal address 31.10.2017 (TIF) •
19.01.2018 Bank statements or other document regarding the payment of the equity 14.11.2017 (TIF) •
19.01.2018 Consent of a member of the Board / executive director 23.10.2017 (TIF) •
19.01.2018 Consent of a member of the Board / executive director 17.10.2017 (TIF) •
19.01.2018 Consent of a member of the Board / executive director 23.10.2017 (TIF) •
19.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 10.10.2017 (TIF)
19.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2017 (TIF)
19.01.2018 Power of attorney, act of empowerment 17.10.2017 (TIF) •
19.01.2018 Power of attorney, act of empowerment 23.10.2017 (TIF) •
19.01.2018 Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
19.01.2018 Statement regarding the beneficial owners 17.01.2018 (TIF) •
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