OptoElektronika LV, Rēzeknes speciālās ekonomiskās zonas SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "OptoElektronika LV" Rēzeknes speciālās ekonomiskās zonas SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 52403028351, 15.09.2011
Register, Included in The Register Commercial register, 15.09.2011
SEPA identifier LV71ZZZ52403028351
Data from the VAT Register
VAT identification number Status Registered Excluded
LV52403028351 Is active 30.09.2011
Check in EU VAT register
Legal address Legal address: Rēzekne, Maskavas iela 34B, LV-4604 Previous addresses
Other registered in this address
Postal address Maskavas iela 34B, Rēzekne, LV-4604
Beneficial owners reported Yes
Registration certificate number, date Nr. K112182. 15.09.2011
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 19.02.2019)
Activity code (NACE)
  • Manufacture of other electronic and electric wires and cables (27.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 16.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ZVK GmbH(Registration number: HRB 3040)Technologiecampus 2, D-94244, Teisnach, Vācija
From 07.02.2019 1000 100.00 EUR 100 000.00 EUR 100.00 % 19.02.2019
Document country on the date of registration: Germany
Actual data. List of beneficial owners (6)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2022 Germany Germany

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2022 Germany Germany

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2022 Germany Germany

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2022 Germany Germany

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2022 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2022 Germany Germany

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 87991 - 88019
 87991 - 88019
Net turnover
  2558 , Major
 2558 		Major
Profit or loss
  2441
 2441
Equity capital
  6003
 6003
Fixed assets
  1310
 1310
Balance
  2007
 2007
Tangible assets
  913
 913
Liquidity
  76017 - 76018 , Companies
 76017 - 76018 		Companies
Profitability
  12873 , Companies
 12873 		Companies

About the company's comparative indices

OptoElektronika LV mentioned in newspapers   OptoElektronika LV zo.lv catalogue
Legal address on the map
OptoElektronika LV Legal address on the map
Publications (0)