Ceram Optec, SIA
Limited Liability Company, Huge 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 | SIA "Ceram Optec" |
| Registration number, date | 40103659502, 12.04.2013 |
| VAT number | LV40103659502 from 14.09.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.04.2013 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2025
123.8
-27%2024
169.3
-8%2023
184.5
41%The calculation uses results from the previous accounting period
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, €) | 2 872.90 | 2 576.07 | 3 101.02 |
| Personal income tax (thousands, €) | 960.62 | 940.59 | 773 |
| Statutory social insurance contributions (thousands, €) | 1 958.64 | 1 969.69 | 1 667 |
| Average employees count | 295 | 316 | 293 |
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Optisko šķiedru kabeļu ražošana (27.31) |
| CSP industry
Redakcija NACE 2.1 |
Optisko šķiedru kabeļu ražošana (27.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2019 | Austria | Austria |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.01.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.04.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
biolitec GmbHReg. no. FN 317748 b
|
100 % | 2 845 | € 1 | € 2 845 | Austria | 14.10.2025 | 20.10.2025 |
Contacts in cooperation with
Apply information changes
"Ceram Optec", SIA
Domes 1A, Līvāni, Līvānu nov., LV-5316 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.07.2024 - 30.06.2025 | 23.12.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Ceram Opetc SA 30.06.2025. revidentu zi ojums | EDOC | ||||
| Vadibas zinojums 30062025 | |||||
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 28.02.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Ceram Optec gada p rskats 30.06.2024 | EDOC | ||||
| SIA Ceram Optec gada p rskats 30.06.2024 revidents | EDOC | ||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ceram Optec rev zin 1 | EDOC | ||||
| FS Ceram 2223 final with auditors report | EDOC | ||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ceram FS 30.06.2022 FINAL | EDOC | ||||
| Ceram revidentu zinojums 1 | EDOC | ||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ceram revidentu zinojums parakstits | EDOC | ||||
| vadibas zinojums 2021 | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Annual report 2019 | |||||
| Ceram Optec LV atzinums | |||||
| vadibas zinojums 1920 | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ceram revidentu zinojums LV | |||||
| vadibas zinojums 18.19 | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Audit report Ceram Optec 2018 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 11.07.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums CeramOptec 2017 | |||||
| VZ 2017 | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 06.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 23.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 12.04.2013 - 30.06.2014 | 03.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CeramOptec SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.89 KB | 20.10.2025 | 14.10.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 111.22 KB | 20.10.2025 | 22.07.2025 | 1 |
Shareholders’ register |
EDOC | 28.46 KB | 09.07.2024 | 26.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.63 MB | 09.07.2024 | 03.06.2024 | 14 | |
Amendments to the Articles of Association |
223.81 KB | 12.12.2023 | 29.11.2023 | 1 | |
Articles of Association |
257.26 KB | 12.12.2023 | 29.11.2023 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 202 KB | 12.12.2023 | 18.10.2023 | 8 |
Articles of Association |
TIF | 107.93 KB | 11.08.2015 | 01.07.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 277.64 KB | 11.08.2015 | 02.06.2015 | 10 |
Articles of Association |
TIF | 23.68 KB | 26.08.2014 | 18.06.2014 | 1 |
Shareholders’ register |
TIF | 44.13 KB | 26.08.2014 | 18.06.2014 | 2 |
Articles of Association |
TIF | 29.49 KB | 19.04.2013 | 12.02.2013 | 1 |
Memorandum of Association |
TIF | 59.66 KB | 19.04.2013 | 12.02.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 640.99 KB | 19.04.2013 | 08.02.2013 | 18 |
Translations of the articles of association of foreign companies |
TIF | 1.19 MB | 19.04.2013 | 14.11.2012 | 24 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.13 KB | 23.12.2025 | 17.12.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 33.74 KB | 23.12.2025 | 01.12.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 41.56 KB | 23.12.2025 | 01.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.5 KB | 23.12.2025 | 01.12.2025 | 1 |
Application |
EDOC | 64.54 KB | 20.10.2025 | 20.10.2025 | 4 |
Application |
EDOC | 56.65 KB | 17.04.2025 | 15.04.2025 | 3 |
Consent of a member of the Board / executive director |
193.27 KB | 17.04.2025 | 14.04.2025 | 2 | |
Power of attorney, act of empowerment |
EDOC | 131.42 KB | 17.04.2025 | 14.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 154.69 KB | 17.04.2025 | 14.04.2025 | 2 |
Power of attorney, act of empowerment |
1.45 MB | 23.12.2025 | 27.03.2025 | 1 | |
Power of attorney, act of empowerment |
1.45 MB | 17.04.2025 | 27.03.2025 | 9 | |
Application |
EDOC | 62.88 KB | 09.07.2024 | 04.07.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.61 MB | 09.07.2024 | 03.06.2024 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 107.33 KB | 09.07.2024 | 26.04.2024 | 7 |
Application |
288.12 KB | 06.03.2024 | 05.03.2024 | 3 | |
Power of attorney, act of empowerment |
222.01 KB | 06.03.2024 | 05.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 148.39 KB | 06.03.2024 | 23.02.2024 | 4 |
Application |
EDOC | 57.04 KB | 12.12.2023 | 07.12.2023 | 5 |
Consent of a member of the Board / executive director |
151.17 KB | 12.12.2023 | 29.11.2023 | 1 | |
Power of attorney, act of empowerment |
230.39 KB | 12.12.2023 | 29.11.2023 | 2 | |
Protocols/decisions of a company/organisation |
206.06 KB | 12.12.2023 | 29.11.2023 | 3 | |
Power of attorney, act of empowerment |
TIF | 250.2 KB | 08.12.2023 | 24.10.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 216.67 KB | 12.12.2023 | 10.03.2023 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 03.07.2019 | 03.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 177.98 KB | 01.07.2019 | 27.06.2019 | 5 |
Copy of the personal identification document |
TIF | 143.68 KB | 08.12.2023 | 30.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.73 KB | 11.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 95.7 KB | 11.08.2015 | 01.07.2015 | 3 |
Application |
TIF | 160.24 KB | 11.08.2015 | 01.07.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 24.09 KB | 11.08.2015 | 01.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.49 KB | 11.08.2015 | 01.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 118.87 KB | 11.08.2015 | 01.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 209.57 KB | 11.08.2015 | 28.04.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 26.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 132.08 KB | 26.08.2014 | 19.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 16.74 KB | 26.08.2014 | 18.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.93 KB | 26.08.2014 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.3 KB | 19.04.2013 | 12.04.2013 | 2 |
Registration certificates |
TIF | 34.68 KB | 19.04.2013 | 12.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 22.54 KB | 19.04.2013 | 01.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.01 KB | 19.04.2013 | 25.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.06 KB | 19.04.2013 | 12.02.2013 | 1 |
Application |
TIF | 419.86 KB | 19.04.2013 | 12.02.2013 | 4 |
Application |
TIF | 222.69 KB | 19.04.2013 | 12.02.2013 | 2 |
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