OPTOKONF, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OPTOKONF"
Registration number, date 40203659509, 30.06.2025
VAT number LV40203659509 from 18.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.06.2025
Legal address Ķengaraga iela 8, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 30.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

Spēkā no Status
30.06.2025 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   30.06.2025
* 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

"LATVIJAS OPTOMETRISTU UN OPTIĶU ASOCIĀCIJA"

Reg. no. 40008029786
Rīga, Ķengaraga iela 8

100 % 10 € 280 € 2 800 Latvia 30.06.2025 30.06.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 42.19 KB 30.06.2025 19.06.2025 1

Memorandum of Association

EDOC 29.78 KB 30.06.2025 19.06.2025 1

Shareholders’ register

EDOC 39.09 KB 30.06.2025 19.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.3 KB 30.06.2025 29.06.2025 3

Bank statements or other document regarding the payment of the equity

EDOC 371.45 KB 30.06.2025 14.06.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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