JENOPTIK Latvia, SIA
Limited Liability Company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA JENOPTIK Latvia |
| Registration number, date | 40203678088, 09.09.2025 |
| VAT number | LV40203678088 from 29.01.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2025 |
| Legal address | Bauskas iela 58A – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 7 588 EUR, registered payment 22.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.04.2026 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 09.09.2025 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 01.04.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB JENOPTIK BalticReg. no. 307507144
|
100 % | 7 588 | € 1 | € 7 588 | Lithuania | 21.04.2026 | 23.04.2026 |
Historical company names
| SIA "FIMA ITS" | Until 08.04.2026 | 30 days ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 120G | Until 08.04.2026 | 30 days ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 43.13 KB | 23.04.2026 | 21.04.2026 | 1 |
Articles of Association |
ASICE | 37.95 KB | 08.04.2026 | 02.04.2026 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 149.77 KB | 08.04.2026 | 13.03.2026 | 6 |
Shareholders’ register |
ASICE | 48.51 KB | 29.12.2025 | 23.12.2025 | 1 |
Shareholders’ register |
ASICE | 64.04 KB | 23.12.2025 | 22.12.2025 | 1 |
Shareholders’ register |
ASICE | 32.68 KB | 22.12.2025 | 15.12.2025 | 1 |
Articles of Association |
ASICE | 48.55 KB | 22.12.2025 | 03.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 42.31 KB | 22.12.2025 | 03.11.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 90.48 KB | 22.12.2025 | 17.10.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 71.91 KB | 20.10.2025 | 17.10.2025 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 90.45 KB | 20.10.2025 | 17.10.2025 | 7 |
Shareholders’ register |
240.41 KB | 09.09.2025 | 04.09.2025 | 1 | |
Articles of Association |
ASICE | 38.16 KB | 09.09.2025 | 01.09.2025 | 1 |
Memorandum of Association |
ASICE | 45.1 KB | 09.09.2025 | 01.09.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 876.09 KB | 23.04.2026 | 23.04.2026 | 1 |
Application |
EDOC | 49.22 KB | 23.04.2026 | 22.04.2026 | 1 |
Power of attorney, act of empowerment |
ASICE | 37.96 KB | 23.04.2026 | 21.04.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
219.99 KB | 08.04.2026 | 08.04.2026 | 5 | |
Application |
EDOC | 50.72 KB | 08.04.2026 | 07.04.2026 | 3 |
Announcement regarding the legal address |
ASICE | 1.47 MB | 08.04.2026 | 02.04.2026 | 1 |
Power of attorney, act of empowerment |
ASICE | 37.01 KB | 08.04.2026 | 02.04.2026 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 39.77 KB | 08.04.2026 | 02.04.2026 | 2 |
Application |
ASICE | 57.68 KB | 29.12.2025 | 23.12.2025 | 1 |
Application |
ASICE | 51.75 KB | 23.12.2025 | 22.12.2025 | 2 |
Justification supporting beneficial ownership disclosure statement |
122.68 KB | 29.12.2025 | 18.12.2025 | 1 | |
Application |
ASICE | 52 KB | 22.12.2025 | 16.12.2025 | 1 |
Application |
ASICE | 50.52 KB | 19.12.2025 | 16.12.2025 | 3 |
Acceptance-conveyance act |
ASICE | 79.88 KB | 22.12.2025 | 15.12.2025 | 1 |
Application |
ASICE | 53.03 KB | 22.12.2025 | 15.12.2025 | 1 |
Plan for the division of the remaining assets of the company |
ASICE | 73.47 KB | 22.12.2025 | 15.12.2025 | 1 |
Other documents |
ASICE | 61.47 KB | 19.12.2025 | 15.12.2025 | 4 |
Appraisal reports |
EDOC | 150.01 KB | 22.12.2025 | 28.11.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 52.16 KB | 19.12.2025 | 03.11.2025 | 3 |
Application |
ASICE | 47.23 KB | 17.10.2025 | 14.10.2025 | 3 |
Announcement regarding the reorganisation |
ASICE | 46.71 KB | 16.10.2025 | 14.10.2025 | 2 |
Justification supporting beneficial ownership disclosure statement |
739.25 KB | 09.09.2025 | 09.09.2025 | 1 | |
Announcement regarding the legal address |
214.59 KB | 09.09.2025 | 04.09.2025 | 1 | |
Application |
ASICE | 67.59 KB | 09.09.2025 | 04.09.2025 | 1 |
Consent of a member of the Board / executive director |
210.12 KB | 09.09.2025 | 04.09.2025 | 1 | |
Statement regarding the beneficial owners |
ASICE | 49.43 KB | 09.09.2025 | 04.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
123.88 KB | 09.09.2025 | 29.08.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
473.13 KB | 09.09.2025 | 15.05.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
10.19 KB | 08.04.2026 | 25.02.2010 | 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