OptiCom, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Sabiedrība ar ierobežotu atbildību "OptiCom" |
| Registration number, date | 40003231409, 01.12.1994 |
| VAT number | LV40003231409 from 19.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Rūpniecības iela 5 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 350 000 EUR, registered payment 08.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3 093.76 | 3 088.64 | 2 487.65 |
| Personal income tax (thousands, €) | 347.42 | 339.55 | 253.15 |
| Statutory social insurance contributions (thousands, €) | 594.14 | 593.77 | 450.88 |
| Average employees count | 38 | 39 | 38 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2025 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.11.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SAAS HOLDING ASReg. no. 927958457
|
93 % | 325 500 | € 1 | € 325 500 | Norway | 21.11.2025 | 24.11.2025 |
WB Holding, KŪBReg. no. 305966106
|
7 % | 24 500 | € 1 | € 24 500 | Lithuania | 21.11.2025 | 24.11.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "OPTICOM" | Until 31.05.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 31 | Until 03.06.1997 | 29 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 5 | Until 16.01.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
| ZR zinojums OptiCom 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| ZR zinojums OptiCom | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums 2022 | |||||
| ZR zinojums OptiCom | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| ZR zinojums OptiCom 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums 2020 | |||||
| ZR zinojums OptiCom | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums OptiCom | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums OptiCom | |||||
| Vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
| ZR zinojums OptiCom | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 18.04.2012 | TIF (749.52 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (705.16 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (694.87 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (725.85 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (923.87 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (479.68 KB) | ||
2005 |
Annual report | 27.06.2006 | PDF (323.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
386.24 KB | 24.11.2025 | 21.11.2025 | 1 | |
Shareholders’ register |
563.56 KB | 24.11.2025 | 21.11.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.26 KB | 24.11.2025 | 18.11.2025 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.14 KB | 24.11.2025 | 18.11.2025 | 4 |
Shareholders’ register |
EDOC | 26.71 KB | 11.09.2023 | 07.09.2023 | 1 |
Shareholders’ register |
EDOC | 26.67 KB | 16.01.2023 | 10.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.52 KB | 29.06.2020 | 29.06.2020 | 1 |
Articles of Association |
TIF | 264.04 KB | 29.06.2020 | 29.06.2020 | 8 |
Shareholders’ register |
TIF | 63.32 KB | 29.06.2020 | 29.06.2020 | 2 |
Shareholders’ register |
TIF | 88.4 KB | 29.06.2020 | 29.06.2020 | 2 |
Amendments to the Articles of Association |
TIF | 12.26 KB | 23.04.2018 | 19.04.2018 | 1 |
Articles of Association |
TIF | 268.94 KB | 23.04.2018 | 19.04.2018 | 8 |
Shareholders’ register |
TIF | 75.04 KB | 23.04.2018 | 19.04.2018 | 2 |
Shareholders’ register |
TIF | 73.03 KB | 20.03.2018 | 20.03.2018 | 2 |
Shareholders’ register |
TIF | 238.4 KB | 21.03.2018 | 16.05.2016 | 4 |
Shareholders’ register |
TIF | 59.08 KB | 10.09.2012 | 03.09.2012 | 1 |
Shareholders’ register |
TIF | 35.81 KB | 29.06.2012 | 01.06.2012 | 2 |
Shareholders’ register |
TIF | 29.78 KB | 25.10.2016 | 07.06.2004 | 1 |
Shareholders’ register |
TIF | 25.73 KB | 25.10.2016 | 26.04.2004 | 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 |
296.6 KB | 24.11.2025 | 24.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
249.27 KB | 24.11.2025 | 24.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
280.96 KB | 24.11.2025 | 24.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
281.62 KB | 24.11.2025 | 24.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
307.84 KB | 24.11.2025 | 24.11.2025 | 1 | |
Application |
EDOC | 71 KB | 24.11.2025 | 21.11.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
420.94 KB | 24.11.2025 | 21.11.2025 | 1 | |
Power of attorney, act of empowerment |
306.58 KB | 24.11.2025 | 21.11.2025 | 1 | |
Power of attorney, act of empowerment |
331.76 KB | 24.11.2025 | 21.11.2025 | 1 | |
Protocols/decisions of a company/organisation |
471.68 KB | 24.11.2025 | 21.11.2025 | 1 | |
Consent of a member of the Board / executive director |
378.05 KB | 24.11.2025 | 20.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 348.21 KB | 24.11.2025 | 19.11.2025 | 1 |
Consent of a member of the Board / executive director |
380 KB | 24.11.2025 | 19.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.12 KB | 24.11.2025 | 26.08.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 36.06 KB | 24.11.2025 | 26.08.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 374.71 KB | 24.11.2025 | 26.08.2025 | 7 |
Copy of the personal identification document |
TIF | 162.26 KB | 24.11.2025 | 10.07.2025 | 5 |
Application |
EDOC | 61.34 KB | 11.09.2023 | 07.09.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.46 KB | 11.09.2023 | 07.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.36 KB | 11.09.2023 | 07.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.44 KB | 11.09.2023 | 07.09.2023 | 1 |
Application |
EDOC | 50.78 KB | 16.01.2023 | 16.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 30.06.2020 | 30.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 30.06.2020 | 30.06.2020 | 2 |
Application |
TIF | 145.09 KB | 29.06.2020 | 29.06.2020 | 4 |
Application |
TIF | 300.85 KB | 29.06.2020 | 29.06.2020 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 41.36 KB | 29.06.2020 | 29.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.34 KB | 29.06.2020 | 29.06.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.13 KB | 29.06.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
TIF | 237.6 KB | 23.04.2018 | 19.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 110.67 KB | 23.04.2018 | 19.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 219.26 KB | 22.03.2018 | 21.03.2018 | 4 |
Application |
TIF | 211.63 KB | 22.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 115.53 KB | 28.12.2017 | 12.12.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.68 KB | 28.12.2017 | 12.12.2017 | 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
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