OptiCore, SIA

Limited Liability Company

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

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
* 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

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

PDF 376.74 KB 15.09.2025 23.08.2025 1

Bank statements or other document regarding the payment of the equity

PDF 48.75 KB 15.09.2025 23.08.2025 1

Bank statements or other document regarding the payment of the equity

PDF 376.77 KB 15.09.2025 23.08.2025 1

Bank statements or other document regarding the payment of the equity

PDF 48.29 KB 15.09.2025 22.08.2025 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