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"OptoElektronika LV" Rēzeknes speciālās ekonomiskās zonas SIA

Basic information
Status Registered
Name "OptoElektronika LV" Rēzeknes speciālās ekonomiskās zonas SIA
Legal form Limited Liability Company
Reg. No 52403028351
Reg. date 15.09.2011
Register Commercial Register
Legal Address Strādnieku šķērsiela 7A, Rēzekne, LV-4604
Registered share capital, date 100,000 EUR, 19.02.2019
Paid-in share capital, date 100,000 EUR, 19.02.2019
NACE 27.32 Manufacture of other electronic and electric wires and cables
VAT payer
LV52403028351 Registered Excluded
30.09.2011 -
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 (11)
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 3,893,737 EUR Net profit 451,307 EUR Equity 773,963 EUR Date submitted28.04.2022 Number of employees 298
Year2020 Net sales 2,788,470 EUR Net profit 133,755 EUR Equity 322,656 EUR Date submitted20.05.2021 Number of employees 265
Year2019 Net sales 2,243,638 EUR Net profit 108,313 EUR Equity 188,901 EUR Date submitted18.06.2020 Number of employees 216
Year2018 Net sales 1,662,269 EUR Net profit -34,721 EUR Equity -16,612 EUR Date submitted02.05.2019 Number of employees 188
Year2017 Net sales 1,403,452 EUR Net profit 30,008 EUR Equity 33,109 EUR Date submitted04.05.2018 Number of employees 149
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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 Contributions938,500 EUR Personal Income Tax246,390 EUR Other-103,530 EUR Total1,081,360 EUR Number of employees302
Year2023 Social Insurance Contributions860,020 EUR Personal Income Tax185,610 EUR Other-112,060 EUR Total933,570 EUR Number of employees314
Year2022 Social Insurance Contributions860,100 EUR Personal Income Tax194,900 EUR Other-108,060 EUR Total946,940 EUR Number of employees361
Year2021 Social Insurance Contributions695,960 EUR Personal Income Tax175,740 EUR Other-86,780 EUR Total784,920 EUR Number of employees298
Year2020 Social Insurance Contributions556,180 EUR Personal Income Tax124,360 EUR Other-86,930 EUR Total593,610 EUR Number of employees264
Year2019 Social Insurance Contributions450,860 EUR Personal Income Tax112,810 EUR Other-29,800 EUR Total533,870 EUR Number of employees214
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
31.08.2020 Amendments to the Articles of Association 26.08.2020 (TIF)
15.02.2019 Amendments to the Articles of Association 07.02.2019 (TIF)
06.11.2017 Amendments to the Articles of Association 23.08.2017 (TIF)
11.03.2016 Amendments to the Articles of Association 29.02.2016 (TIF)
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Announcement regarding the legal address (1)
15.09.2011 Announcement regarding the legal address 08.07.2011 (TIF) •
Annual report (full) (5)
28.04.2022 2021 Annual report (full) (PDF)
20.05.2021 2020 Annual report (full) (PDF)
18.06.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (9)
02.03.2022 Application 28.02.2022 (TIF) •
31.08.2020 Application 28.08.2020 (TIF) •
21.11.2019 Application 20.11.2019 (TIF) •
15.02.2019 Application 12.02.2019 (TIF) •
04.02.2019 Application 21.01.2019 (TIF) •
09.11.2017 Application 17.10.2017 (TIF) •
11.03.2016 Application 03.03.2016 (TIF) •
25.01.2013 Application 18.01.2013 (TIF) •
15.09.2011 Application 12.09.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
19.02.2019 Application of shareholders or third persons for the acquisition of shares 07.02.2019 (TIF) •
Articles of Association (5)
31.08.2020 Articles of Association 26.08.2020 (TIF)
15.02.2019 Articles of Association 07.02.2019 (TIF)
09.11.2017 Articles of Association 23.08.2017 (TIF)
11.03.2016 Articles of Association 29.02.2016 (TIF)
15.09.2011 Articles of Association 05.07.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
15.02.2019 Bank statements or other document regarding the payment of the equity 12.02.2019 (TIF) •
15.09.2011 Bank statements or other document regarding the payment of the equity 27.07.2011 (TIF) •
Confirmation or consent to legal address (2)
25.01.2013 Confirmation or consent to legal address 18.01.2013 (TIF) •
15.09.2011 Confirmation or consent to legal address 12.09.2011 (TIF) •
Consent of a member of the Board / executive director (2)
15.09.2011 Consent of a member of the Board / executive director 07.07.2011 (TIF) •
15.09.2011 Consent of a member of the Board / executive director 05.07.2011 (TIF) •
Copy of the personal identification document (8)
02.03.2022 Copy of the personal identification document 28.01.2014 (TIF) •
17.01.2022 Copy of the personal identification document 19.03.2018 (TIF) •
17.01.2022 Copy of the personal identification document 28.04.2015 (TIF) •
17.01.2022 Copy of the personal identification document 22.02.2017 (TIF) •
01.12.2021 Copy of the personal identification document 18.03.2021 (TIF) •
01.12.2021 Copy of the personal identification document 07.10.2019 (TIF) •
21.11.2019 Copy of the personal identification document 04.04.2018 (TIF) •
21.11.2019 Copy of the personal identification document 09.03.2018 (TIF) •
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Decisions / letters / protocols of public notaries (15)
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) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (edoc) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (rtf) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (rtf) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
11.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (TIF) •
25.01.2013 Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
15.09.2011 Decisions / letters / protocols of public notaries 15.09.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
15.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.01.2019 (TIF)
04.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.01.2019 (TIF)
15.09.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2011 (TIF)
Justification supporting beneficial ownership disclosure statement (10)
02.03.2022 Justification supporting beneficial ownership disclosure statement 21.02.2022 (TIF) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 14.12.2021 (TIF) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 14.12.2021 (TIF) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (TIF) •
01.12.2021 Justification supporting beneficial ownership disclosure statement 21.07.2021 (TIF) •
01.12.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 10.07.2018 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 15.10.2010 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 15.10.2010 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 30.10.2019 (TIF) •
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Memorandum of association (1)
15.09.2011 Memorandum of association 05.07.2011 (TIF)
Other documents (2)
31.08.2020 Other documents 20.07.2020 (TIF) •
21.11.2019 Other documents (TIF) •
Power of attorney, act of empowerment (7)
02.03.2022 Power of attorney, act of empowerment 03.02.2022 (TIF) •
31.08.2020 Power of attorney, act of empowerment 16.08.2020 (TIF) •
21.11.2019 Power of attorney, act of empowerment 15.11.2019 (TIF) •
09.03.2018 Power of attorney, act of empowerment 06.03.2018 (TIF) •
06.11.2017 Power of attorney, act of empowerment 29.08.2017 (TIF) •
15.09.2011 Power of attorney, act of empowerment 06.07.2011 (TIF) •
15.09.2011 Power of attorney, act of empowerment 24.08.2011 (TIF) •
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Protocols/decisions of a company/organisation (5)
31.08.2020 Protocols/decisions of a company/organisation 26.08.2020 (TIF) •
19.02.2019 Protocols/decisions of a company/organisation 07.02.2019 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 23.08.2017 (TIF) •
11.03.2016 Protocols/decisions of a company/organisation 29.02.2016 (TIF) •
15.09.2011 Protocols/decisions of a company/organisation 08.07.2011 (TIF) •
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Registration certificates (1)
15.09.2011 Registration certificates 15.09.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.02.2019 Regulations for the increase/reduction of the equity 07.02.2019 (TIF)
Shareholders’ register (3)
15.02.2019 Shareholders’ register 07.02.2019 (TIF)
04.02.2019 Shareholders’ register 21.01.2019 (TIF)
11.03.2016 Shareholders’ register 29.02.2016 (TIF)
Statement regarding the beneficial owners (1)
09.03.2018 Statement regarding the beneficial owners 07.03.2018 (TIF) •
2022 (13)
28.04.2022 2021 Annual report (full) (PDF)
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) •
02.03.2022 Application 28.02.2022 (TIF) •
02.03.2022 Copy of the personal identification document 28.01.2014 (TIF) •
02.03.2022 Justification supporting beneficial ownership disclosure statement 21.02.2022 (TIF) •
02.03.2022 Power of attorney, act of empowerment 03.02.2022 (TIF) •
17.01.2022 Copy of the personal identification document 19.03.2018 (TIF) •
17.01.2022 Copy of the personal identification document 28.04.2015 (TIF) •
17.01.2022 Copy of the personal identification document 22.02.2017 (TIF) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 14.12.2021 (TIF) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 14.12.2021 (TIF) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (TIF) •
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2021 (5)
01.12.2021 Copy of the personal identification document 18.03.2021 (TIF) •
01.12.2021 Copy of the personal identification document 07.10.2019 (TIF) •
01.12.2021 Justification supporting beneficial ownership disclosure statement 21.07.2021 (TIF) •
01.12.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (TIF) •
20.05.2021 2020 Annual report (full) (PDF)
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2020 (9)
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (edoc) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (rtf) •
31.08.2020 Amendments to the Articles of Association 26.08.2020 (TIF)
31.08.2020 Application 28.08.2020 (TIF) •
31.08.2020 Articles of Association 26.08.2020 (TIF)
31.08.2020 Other documents 20.07.2020 (TIF) •
31.08.2020 Power of attorney, act of empowerment 16.08.2020 (TIF) •
31.08.2020 Protocols/decisions of a company/organisation 26.08.2020 (TIF) •
18.06.2020 2019 Annual report (full) (PDF)
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2019 (27)
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
21.11.2019 Application 20.11.2019 (TIF) •
21.11.2019 Copy of the personal identification document 04.04.2018 (TIF) •
21.11.2019 Copy of the personal identification document 09.03.2018 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 10.07.2018 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 15.10.2010 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 15.10.2010 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 30.10.2019 (TIF) •
21.11.2019 Other documents (TIF) •
21.11.2019 Power of attorney, act of empowerment 15.11.2019 (TIF) •
02.05.2019 2018 Annual report (full) (PDF)
19.02.2019 Application of shareholders or third persons for the acquisition of shares 07.02.2019 (TIF) •
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
19.02.2019 Protocols/decisions of a company/organisation 07.02.2019 (TIF) •
19.02.2019 Regulations for the increase/reduction of the equity 07.02.2019 (TIF)
15.02.2019 Amendments to the Articles of Association 07.02.2019 (TIF)
15.02.2019 Application 12.02.2019 (TIF) •
15.02.2019 Articles of Association 07.02.2019 (TIF)
15.02.2019 Bank statements or other document regarding the payment of the equity 12.02.2019 (TIF) •
15.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.01.2019 (TIF)
15.02.2019 Shareholders’ register 07.02.2019 (TIF)
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (rtf) •
04.02.2019 Application 21.01.2019 (TIF) •
04.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.01.2019 (TIF)
04.02.2019 Shareholders’ register 21.01.2019 (TIF)
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2018 (5)
04.05.2018 2017 Annual report (full) (PDF)
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
09.03.2018 Power of attorney, act of empowerment 06.03.2018 (TIF) •
09.03.2018 Statement regarding the beneficial owners 07.03.2018 (TIF) •
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2017 (6)
09.11.2017 Application 17.10.2017 (TIF) •
09.11.2017 Articles of Association 23.08.2017 (TIF)
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
06.11.2017 Amendments to the Articles of Association 23.08.2017 (TIF)
06.11.2017 Power of attorney, act of empowerment 29.08.2017 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 23.08.2017 (TIF) •
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2016 (6)
11.03.2016 Amendments to the Articles of Association 29.02.2016 (TIF)
11.03.2016 Application 03.03.2016 (TIF) •
11.03.2016 Articles of Association 29.02.2016 (TIF)
11.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (TIF) •
11.03.2016 Protocols/decisions of a company/organisation 29.02.2016 (TIF) •
11.03.2016 Shareholders’ register 29.02.2016 (TIF)
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2013 (3)
25.01.2013 Application 18.01.2013 (TIF) •
25.01.2013 Confirmation or consent to legal address 18.01.2013 (TIF) •
25.01.2013 Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
2011 (14)
15.09.2011 Announcement regarding the legal address 08.07.2011 (TIF) •
15.09.2011 Application 12.09.2011 (TIF) •
15.09.2011 Articles of Association 05.07.2011 (TIF)
15.09.2011 Bank statements or other document regarding the payment of the equity 27.07.2011 (TIF) •
15.09.2011 Confirmation or consent to legal address 12.09.2011 (TIF) •
15.09.2011 Consent of a member of the Board / executive director 07.07.2011 (TIF) •
15.09.2011 Consent of a member of the Board / executive director 05.07.2011 (TIF) •
15.09.2011 Decisions / letters / protocols of public notaries 15.09.2011 (TIF) •
15.09.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2011 (TIF)
15.09.2011 Memorandum of association 05.07.2011 (TIF)
15.09.2011 Power of attorney, act of empowerment 06.07.2011 (TIF) •
15.09.2011 Power of attorney, act of empowerment 24.08.2011 (TIF) •
15.09.2011 Protocols/decisions of a company/organisation 08.07.2011 (TIF) •
15.09.2011 Registration certificates 15.09.2011 (TIF) •
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