LU Open Minded, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
385 by paid taxes
274 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LU Open Minded |
| Registration number, date | 50103840161, 28.10.2014 |
| VAT number | LV50103840161 from 29.01.2019 Europe VAT register |
| Register, date | Commercial Register, 28.10.2014 |
| Legal address | Kuģu iela 26 – 31, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 17 941.94 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 17 177.85 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 16 467.96 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 15 688.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 15 550.45 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 17 268.28 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 17 122.41 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 23 435.06 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 20 628.49 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 18 982.40 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 16 123.11 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 6 687.99 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 855.74 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 2 170.35 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 11.07.2023 | 2 608.87 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 4 207.40 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 4 178.30 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.07.2020 | 3 018.96 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.02.2020 | 4 168.49 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.09.2019 | 681.14 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 899.98 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 204.89 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 656.45 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 708.80 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 683.52 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 551.89 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 616.15 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 612.57 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.07.2018 | 253.45 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.09.2017 | 205.37 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 390.52 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 223.29 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 940.32 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 58.81 | 79.61 | 81.13 |
| Personal income tax (thousands, €) | 10.54 | 18.65 | 15.82 |
| Statutory social insurance contributions (thousands, €) | 13.16 | 19.23 | 17.57 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 28.10.2014 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 25.11.2015 | 14.12.2015 |
Latvijas UniversitāteReg. no. 90000076669
|
50 % | 50 | € 28 | € 1 400 | Latvia | 25.11.2015 | 14.12.2015 |
Historical company names
| SIA Practical.lv | Until 27.04.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 84 k-2 | Until 30.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.11.2024 | PDF (463.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (290.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (109.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (205.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (831.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (331.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | PDF (1.58 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (342.61 KB) | €9.00 |
2015 |
Annual report | 28.10.2014 - 31.12.2015 | 09.11.2016 | PDF (739.86 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 119.15 KB | 16.12.2015 | 25.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.33 KB | 30.04.2015 | 16.04.2015 | 1 |
Articles of Association |
TIF | 36.75 KB | 30.04.2015 | 16.04.2015 | 2 |
Articles of Association |
TIF | 12.22 KB | 03.11.2014 | 27.10.2014 | 1 |
Memorandum of Association |
TIF | 44.89 KB | 03.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 40.32 KB | 03.11.2014 | 27.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
233.03 KB | 30.09.2021 | 24.09.2021 | 1 | |
Application |
233.03 KB | 30.09.2021 | 24.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 117.44 KB | 16.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 129.71 KB | 16.12.2015 | 25.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.14 KB | 16.12.2015 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.6 KB | 30.04.2015 | 27.04.2015 | 2 |
Application |
TIF | 101.18 KB | 30.04.2015 | 16.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.13 KB | 30.04.2015 | 16.04.2015 | 2 |
Registration certificates |
TIF | 32.42 KB | 06.11.2014 | 04.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.96 KB | 03.11.2014 | 28.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.13 KB | 03.11.2014 | 27.10.2014 | 1 |
Application |
TIF | 91.45 KB | 03.11.2014 | 27.10.2014 | 3 |
Appraisal reports |
TIF | 27.98 KB | 03.11.2014 | 27.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.29 KB | 03.11.2014 | 27.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 27.61 KB | 03.11.2014 | 27.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 142.96 KB | 03.11.2014 | 16.01.2014 | 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