O'Pen Latvija, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 04.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "O'Pen Latvija SIA" |
| Registration number, date | 40103001409, 15.03.1991 |
| VAT number | None (excluded 04.03.2016) Europe VAT register |
| Register, date | Commercial Register, 27.05.2003 |
| Legal address | "Piepilsētas", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 1 915 000 LVL , registered 13.07.2011 (registered payment 13.07.2011: 1 915 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 75.13 | 94.77 |
| Personal income tax (thousands, €) | 16.74 | 17.53 |
| Statutory social insurance contributions (thousands, €) | 36.19 | 57.71 |
| Average employees count | 13 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTA" | Until 25.07.2011 | 14 years ago |
|---|---|---|
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "BALTA" | Until 02.02.2001 | 24 years ago |
Historical addresses
| Rīga, Elizabetes iela 57a | Until 06.02.2008 | 17 years ago |
|---|---|---|
| Rīga, Indrānu iela 17-2 | Until 06.11.2001 | 24 years ago |
| Rīga, Antonijas iela 13-28 | Until 15.11.1996 | 29 years ago |
| Rīga, Rītausmas iela 11b | Until 19.07.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 19.08.2014.
Case number: C33402314 Started 19.08.2014,
ended 05.01.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.01.2016 |
05.01.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
19.08.2014 |
20.08.2014 | Appointment of an administrator in an insolvency case |
Rubenis Pēteris (Certificate nr. 00191)
Rīgas rajona tiesa (1000055247)
|
19.08.2014 |
20.08.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 13.06.2013.
Case number: C33392913 Started 13.06.2013,
ended 19.08.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
19.08.2014 |
20.08.2014 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
02.10.2013 |
04.10.2013 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas rajona tiesa (1000055247)
|
17.09.2013 |
18.09.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Rubenis Pēteris (Certificate nr. 00191)
Rīgas rajona tiesa (1000055247)
|
05.09.2013 |
08.10.2013 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
13.06.2013 |
17.06.2013 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubenis Pēteris |
Tērbatas iela 4-11, Rīga | Nr. 00191 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 25155305
E-mail peteris@prbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 15.05.2012 | TIF (835.63 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.15 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (745.18 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | ZIP (4.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (37.34 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (649.69 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (699.01 KB) | ||
2005 |
Annual report | 17.11.2006 | TIF (864.07 KB) | ||
2004 |
Annual report | 10.10.2013 | TIF (940.02 KB) | ||
2003 |
Annual report | 10.10.2013 | TIF (833.15 KB) | ||
2002 |
Annual report | 10.10.2013 | TIF (1.16 MB) | ||
2001 |
Annual report | 10.10.2013 | TIF (1.66 MB) | ||
2000 |
Annual report | 06.03.2012 | TIF (4.66 MB) | ||
1999 |
Annual report | 06.03.2012 | TIF (4.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.22 KB | 19.02.2015 | 09.01.2015 | 2 |
Shareholders’ register |
TIF | 53.96 KB | 21.11.2013 | 13.11.2013 | 2 |
Shareholders’ register |
TIF | 22.42 KB | 14.07.2011 | 10.06.2011 | 1 |
Articles of Association |
TIF | 646 KB | 09.06.2011 | 22.03.2010 | 1 |
Articles of Association |
TIF | 200.2 KB | 10.10.2013 | 05.05.2006 | 7 |
Articles of Association |
TIF | 200.4 KB | 10.10.2013 | 20.05.2003 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.06 KB | 04.03.2016 | 04.03.2016 | 1 |
Notary’s decision |
RTF | 179.06 KB | 04.03.2016 | 04.03.2016 | 1 |
Notary’s decision |
EDOC | 70.5 KB | 04.03.2016 | 04.03.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 35.92 KB | 03.03.2016 | 02.03.2016 | 1 |
Application in Insolvency proceedings |
DOCX | 23.72 KB | 03.03.2016 | 02.03.2016 | 1 |
Application in Insolvency proceedings |
DOCX | 23.72 KB | 03.03.2016 | 02.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 03.03.2016 | 02.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 03.03.2016 | 02.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.47 KB | 03.03.2016 | 02.03.2016 | 1 |
Court decision/judgement |
TIF | 123.06 KB | 08.01.2016 | 05.01.2016 | 2 |
Notary’s decision |
TIF | 52.87 KB | 08.01.2016 | 05.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.33 KB | 19.02.2015 | 16.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 13.02.2015 | 13.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.31 KB | 11.02.2015 | 11.02.2015 | 2 |
Application |
TIF | 144.37 KB | 19.02.2015 | 12.01.2015 | 1 |
Notary’s decision |
TIF | 44.01 KB | 22.08.2014 | 20.08.2014 | 2 |
Court decision/judgement |
TIF | 99.34 KB | 22.08.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.31 KB | 25.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 286.8 KB | 25.06.2014 | 16.06.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.51 KB | 25.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 29.05.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 21.05.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 21.05.2014 | 21.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 45.46 KB | 16.05.2014 | 16.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 50.94 KB | 16.05.2014 | 16.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 21.11.2013 | 20.11.2013 | 2 |
Application |
TIF | 43.19 KB | 21.11.2013 | 13.11.2013 | 1 |
Notary’s decision |
RTF | 185.21 KB | 08.10.2013 | 08.10.2013 | 1 |
Notary’s decision |
EDOC | 74.05 KB | 08.10.2013 | 08.10.2013 | 1 |
Cover letter |
DOCX | 12.31 KB | 07.10.2013 | 07.10.2013 | 1 |
Cover letter |
DOCX | 12.31 KB | 07.10.2013 | 07.10.2013 | 1 |
Cover letter |
EDOC | 29.22 KB | 07.10.2013 | 07.10.2013 | 1 |
Plan of measures of the legal protection proceedings |
DOCX | 10.17 KB | 07.10.2013 | 07.10.2013 | 13 |
Plan of measures of the legal protection proceedings |
3.4 MB | 07.10.2013 | 07.10.2013 | 13 | |
Plan of measures of the legal protection proceedings |
EDOC | 2.83 MB | 07.10.2013 | 07.10.2013 | 13 |
Plan of measures of the legal protection proceedings |
DOCX | 10.17 KB | 07.10.2013 | 07.10.2013 | 13 |
Notary’s decision |
TIF | 37.91 KB | 07.10.2013 | 04.10.2013 | 2 |
Court decision/judgement |
TIF | 246.82 KB | 07.10.2013 | 02.10.2013 | 5 |
Notary’s decision |
TIF | 43.82 KB | 18.09.2013 | 18.09.2013 | 2 |
Court decision/judgement |
TIF | 81.82 KB | 18.09.2013 | 17.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.68 KB | 21.11.2013 | 01.09.2013 | 1 |
Notary’s decision |
TIF | 31.77 KB | 18.06.2013 | 17.06.2013 | 1 |
Court decision/judgement |
TIF | 46.23 KB | 18.06.2013 | 13.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 12.06.2013 | 12.06.2013 | 1 |
Cover letter |
TIF | 21.32 KB | 18.06.2013 | 04.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 60.57 KB | 18.06.2013 | 04.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 181.37 KB | 23.04.2012 | 23.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 88.22 KB | 19.04.2012 | 19.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.91 KB | 06.03.2012 | 06.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.54 MB | 09.06.2011 | 19.04.2010 | 2 |
Application |
TIF | 1.52 MB | 09.06.2011 | 22.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 501.76 KB | 09.06.2011 | 22.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.24 KB | 06.03.2012 | 08.03.1991 | 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