O'Pen Baltic Company, SIA
Limited Liability Company
Place in branch
16 by paid taxes
10 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "O'Pen Baltic Company" |
| Registration number, date | 40003834186, 15.06.2006 |
| VAT number | LV40003834186 from 23.09.2015 Europe VAT register |
| Register, date | Commercial Register, 15.06.2006 |
| Legal address | "Piepilsētas", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 535 603 EUR, registered payment 22.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.07.2020)
- Request debt return with VERDIKTS
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, €) | 22.49 | 6.71 | 33.52 |
| Personal income tax (thousands, €) | 1.89 | 3.21 | 4.02 |
| Statutory social insurance contributions (thousands, €) | 7.84 | 11.71 | 13.67 |
| Average employees count | 2 | 3 | 4 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Industry from zl.lv | Kancelejas preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Tomega"Reg. no. 40103361909
|
100 % | 535 603 | € 1 | € 535 603 | Latvia | 12.03.2024 | 12.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"O'Pen Baltic Company", SIA
"Piepilsētas", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Kancelejas preču vairumtirdzniecība
Historical company names
| Akciju sabiedrība "O'Pen Baltic Company" | Until 12.03.2024 | 8.5 months ago |
|---|---|---|
| AS "Baltic Sea Park Water Land Property" | Until 30.06.2015 | 9 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 54-9 | Until 30.06.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 24.11.2015 | TIF (445.43 KB) | €7.00 | |
2013 |
Annual report | 24.11.2015 | TIF (510 KB) | ||
2012 |
Annual report | 24.11.2015 | TIF (461.96 KB) | ||
2011 |
Annual report | 24.11.2015 | TIF (454.3 KB) | ||
2010 |
Annual report | 24.11.2015 | TIF (458.46 KB) | ||
2009 |
Annual report | 24.11.2015 | TIF (454.96 KB) | ||
2008 |
Annual report | 24.11.2015 | TIF (480.3 KB) | ||
2007 |
Annual report | 24.11.2015 | TIF (495.89 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (515.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.43 KB | 11.03.2024 | 11.03.2024 | 1 |
Articles of Association |
EDOC | 23.21 KB | 27.02.2024 | 20.02.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.99 KB | 07.09.2021 | 07.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.14 KB | 07.09.2021 | 07.09.2021 | 2 |
Articles of Association |
EDOC | 23.32 KB | 07.09.2021 | 03.09.2021 | 1 |
Articles of Association |
DOCX | 17.53 KB | 07.09.2021 | 03.09.2021 | 1 |
Articles of Association |
EDOC | 37.67 KB | 22.02.2019 | 14.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.21 KB | 22.02.2019 | 14.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 30.63 KB | 03.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 64.44 KB | 03.07.2015 | 18.06.2015 | 2 |
Memorandum of Association |
TIF | 31.98 KB | 26.07.2011 | 12.06.2006 | 2 |
Articles of Association |
TIF | 239.29 KB | 26.07.2011 | 06.06.2006 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.44 KB | 11.03.2024 | 11.03.2024 | 2 |
Application |
EDOC | 42.94 KB | 27.02.2024 | 27.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 10.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 37.99 KB | 07.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 37.99 KB | 07.09.2021 | 07.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.99 KB | 07.09.2021 | 07.09.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.48 KB | 05.03.2024 | 03.09.2021 | 3 |
Articles of Association |
EDOC | 23.32 KB | 07.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
DOCX | 46.03 KB | 06.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 46.03 KB | 06.08.2021 | 05.08.2021 | 1 |
Consent of members of the supervisory board |
426.78 KB | 06.08.2021 | 05.08.2021 | 1 | |
Consent of members of the supervisory board |
DOC | 131 KB | 06.08.2021 | 05.08.2021 | 1 |
Consent of members of the supervisory board |
DOC | 131 KB | 06.08.2021 | 05.08.2021 | 1 |
Consent of members of the supervisory board |
DOC | 131 KB | 06.08.2021 | 05.08.2021 | 1 |
Consent of members of the supervisory board |
426.78 KB | 06.08.2021 | 05.08.2021 | 1 | |
Consent of members of the supervisory board |
DOC | 131 KB | 06.08.2021 | 05.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.24 KB | 06.08.2021 | 05.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.24 KB | 06.08.2021 | 05.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.83 KB | 06.08.2021 | 05.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.83 KB | 06.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.17 KB | 06.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
560.84 KB | 06.08.2021 | 05.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.17 KB | 06.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
560.84 KB | 06.08.2021 | 05.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.86 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
DOCX | 56.21 KB | 22.02.2019 | 19.02.2019 | 4 |
Application |
EDOC | 65.04 KB | 22.02.2019 | 19.02.2019 | 4 |
Articles of Association |
EDOC | 37.67 KB | 22.02.2019 | 14.02.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.81 KB | 22.02.2019 | 14.02.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.86 KB | 22.02.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27 KB | 22.02.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.09 KB | 22.02.2019 | 14.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.21 KB | 22.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 03.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 223.1 KB | 03.07.2015 | 18.06.2015 | 6 |
Consent of members of the supervisory board |
TIF | 39.8 KB | 03.07.2015 | 18.06.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 10.54 KB | 03.07.2015 | 18.06.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.06 KB | 03.07.2015 | 18.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.25 KB | 03.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.2 KB | 03.07.2015 | 18.06.2015 | 6 |
Confirmation or consent to legal address |
TIF | 15.45 KB | 03.07.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.04 KB | 26.07.2011 | 20.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.95 KB | 26.07.2011 | 14.03.2008 | 2 |
Application |
TIF | 97.17 KB | 26.07.2011 | 30.11.2007 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 5.06 KB | 26.07.2011 | 30.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.38 KB | 26.07.2011 | 30.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.26 KB | 26.07.2011 | 30.11.2007 | 1 |
Consent of members of the supervisory board |
TIF | 7.16 KB | 26.07.2011 | 30.11.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.19 KB | 26.07.2011 | 30.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.39 KB | 26.07.2011 | 30.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 26.07.2011 | 15.06.2006 | 2 |
Registration certificates |
TIF | 20.91 KB | 26.07.2011 | 15.06.2006 | 1 |
Application |
TIF | 133.5 KB | 26.07.2011 | 13.06.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 26.07.2011 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.09 KB | 26.07.2011 | 13.06.2006 | 2 |
Consent of members of the supervisory board |
TIF | 8.14 KB | 26.07.2011 | 07.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.11 KB | 26.07.2011 | 06.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.42 KB | 26.07.2011 | 06.06.2006 | 3 |
Consent of members of the supervisory board |
TIF | 16.81 KB | 26.07.2011 | 06.06.2006 | 2 |
Sample report |
TIF | 59.7 KB | 26.07.2011 | 06.06.2006 | 3 |
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