OP DEVICES, SIA
Informational products
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību OP DEVICES |
| Registration number, date | 40203749963, 26.05.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2026 |
| Legal address | "Bezdelīgas", Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 26.05.2026 |
| 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
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2026
28.05.2026. aktualizēts ar personas kodu pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.05.2026 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2026. aktualizēts ar personas kodu pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 26.05.2026 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.05.2026 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.06.2026. aktualizēts ar personas kodu pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 26.05.2026 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.05.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
UAB AI for Vision TechnologiesReg. no. 307015709
|
50 % | 5 000 | € 1 | € 5 000 | Lithuania | 26.05.2026 | 26.05.2026 |
DK-NEJET Group B.V.Reg. no. 99720957
|
50 % | 5 000 | € 1 | € 5 000 | Netherlands | 26.05.2026 | 26.05.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
230.17 KB | 26.05.2026 | 29.04.2026 | 1 | |
Memorandum of association |
232.65 KB | 26.05.2026 | 29.04.2026 | 1 | |
Shareholders’ register |
226.98 KB | 26.05.2026 | 29.04.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 453.01 KB | 26.05.2026 | 26.05.2026 | 16 |
Power of attorney, act of empowerment |
226.98 KB | 26.05.2026 | 29.04.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.1 MB | 26.05.2026 | 31.03.2026 | 1 |
Power of attorney, act of empowerment |
3.06 MB | 26.05.2026 | 26.03.2026 | 1 | |
Consent of members of the supervisory board |
EDOC | 26.57 KB | 26.05.2026 | 24.03.2026 | 1 |
Consent of members of the supervisory board |
EDOC | 26.87 KB | 26.05.2026 | 24.03.2026 | 1 |
Consent of members of the supervisory board |
EDOC | 19.32 KB | 26.05.2026 | 24.03.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 191.34 KB | 26.05.2026 | 09.03.2026 | 1 |