IR OPEN, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IR OPEN
Registration number, date 40203575644, 17.07.2024
VAT number None Europe VAT register
Register, date Commercial Register, 17.07.2024
Legal address Meža iela 6 – 2, Smārde, Smārdes pag., Tukuma nov., LV-3129 Check address owners
Fixed capital 1 EUR, registered payment 17.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.07.2024
* 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

100 % 1 € 1 € 1 Latvia 17.07.2024 17.07.2024

Apply information changes

ML

''IR OPEN'', SIA

Meža 6 - 2, Smārde, Smārdes pagasts, Tukuma nov., LV-3129 Check address owners

IT, Informācijas tehnoloģijas

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 55.43 KB 17.07.2024 16.07.2024 1

Articles of Association

EDOC 28.67 KB 17.07.2024 15.07.2024 1

Memorandum of Association

EDOC 53.86 KB 17.07.2024 15.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.15 KB 17.07.2024 16.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 85.36 KB 17.07.2024 16.07.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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