OptiCore, SIA
Informational products
Full company profile
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA OptiCore |
| Registration number, date | 40203680025, 15.09.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.09.2025 |
| Legal address | Zirgu iela 3 – 44, Jelgava, LV-3001 Check address owners |
| Fixed capital | 10 EUR, registered payment 15.09.2025 |
| 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.09.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.09.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.09.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.09.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.09.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 15.09.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 15.09.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 15.09.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
25 % | 25 | € 0.10 | € 3 | Latvia | 15.09.2025 | 15.09.2025 |
Natural person |
25 % | 25 | € 0.10 | € 3 | Latvia | 15.09.2025 | 15.09.2025 |
Natural person |
25 % | 25 | € 0.10 | € 3 | Latvia | 15.09.2025 | 15.09.2025 |
Natural person |
25 % | 25 | € 0.10 | € 3 | Latvia | 15.09.2025 | 15.09.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.52 KB | 15.09.2025 | 24.08.2025 | 1 |
Articles of Association |
EDOC | 57.28 KB | 15.09.2025 | 16.08.2025 | 1 |
Memorandum of association |
EDOC | 51.27 KB | 15.09.2025 | 16.08.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 108.76 KB | 15.09.2025 | 11.09.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
376.74 KB | 15.09.2025 | 23.08.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.75 KB | 15.09.2025 | 23.08.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
376.77 KB | 15.09.2025 | 23.08.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.29 KB | 15.09.2025 | 22.08.2025 | 1 |