Open Agency, SIA
Limited Liability Company, Micro company
Place in branch
393 by turnover
270 by profit
170 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "Open Agency" |
| Registration number, date | 40103835031, 09.10.2014 |
| VAT number | LV40103835031 from 02.08.2016 Europe VAT register |
| Register, date | Commercial Register, 09.10.2014 |
| Legal address | Gustava Zemgala gatve 78 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Open Agency, SIA
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 23.01 | 22.76 | 19.26 |
| Personal income tax (thousands, €) | 7.59 | 6.68 | 6.02 |
| Statutory social insurance contributions (thousands, €) | 14.25 | 13.64 | 12.68 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2016 |
* 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 % | 280 | € 5 | € 1 400 | Latvia | 14.06.2024 | 20.06.2024 |
Natural person |
50 % | 280 | € 5 | € 1 400 | Latvia | 14.06.2024 | 20.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Open Agency", SIA
Gustava Zemgala gatve 78, Rīga LV-1039 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Open Agency JK" | Until 01.06.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 59 - 73 | Until 15.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Open Agency vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 vad.zin. Open Agency | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Open Agency vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 OpenAgency Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Open Agency JK Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (87.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Op Ag 2017 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Op Ag 2016 Vz | |||||
2015 |
Annual report | 09.10.2014 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Open Agency JK VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.5 KB | 20.06.2024 | 14.06.2024 | 1 |
Articles of Association |
EDOC | 21.23 KB | 03.01.2024 | 28.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 18.42 KB | 11.05.2023 | 24.04.2023 | 1 |
Articles of Association |
EDOC | 25.52 KB | 11.05.2023 | 24.04.2023 | 1 |
Shareholders’ register |
EDOC | 25.6 KB | 11.05.2023 | 24.04.2023 | 1 |
Articles of Association |
DOC | 34 KB | 01.06.2020 | 26.05.2020 | 1 |
Articles of Association |
DOC | 34 KB | 01.06.2020 | 26.05.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 26.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 26.05.2020 | 21.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 28.11.2018 | 21.11.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 28.11.2018 | 21.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 28.11.2018 | 21.11.2018 | 1 |
Shareholders’ register |
DOC | 36 KB | 28.11.2018 | 21.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 7.31 KB | 08.11.2016 | 13.10.2016 | 1 |
Articles of Association |
TIF | 38 KB | 08.11.2016 | 13.10.2016 | 2 |
Articles of Association |
TIF | 36.8 KB | 08.11.2016 | 13.10.2016 | 2 |
Shareholders’ register |
TIF | 114.35 KB | 08.11.2016 | 13.10.2016 | 3 |
Shareholders’ register |
TIF | 61.08 KB | 08.11.2016 | 13.10.2016 | 2 |
Shareholders’ register |
TIF | 120.07 KB | 04.11.2014 | 06.10.2014 | 2 |
Articles of Association |
TIF | 20.79 KB | 04.11.2014 | 03.10.2014 | 1 |
Memorandum of Association |
TIF | 38.02 KB | 04.11.2014 | 03.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.47 KB | 08.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.69 KB | 20.06.2024 | 14.06.2024 | 1 |
Application |
EDOC | 50.38 KB | 03.01.2024 | 28.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.79 KB | 03.01.2024 | 28.12.2023 | 1 |
Application |
EDOC | 49.79 KB | 11.05.2023 | 24.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.38 KB | 11.05.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 01.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 01.06.2020 | 01.06.2020 | 1 |
Articles of Association |
EDOC | 28.76 KB | 01.06.2020 | 26.05.2020 | 1 |
Application |
EDOC | 62.27 KB | 01.06.2020 | 26.05.2020 | 2 |
Application |
DOCX | 45.09 KB | 01.06.2020 | 26.05.2020 | 2 |
Application |
DOCX | 45.09 KB | 01.06.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 26.05.2020 | 26.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.95 KB | 01.06.2020 | 25.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 01.06.2020 | 25.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 01.06.2020 | 25.05.2020 | 2 |
Application |
DOCX | 46.96 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
EDOC | 64.18 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
DOCX | 46.96 KB | 26.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
EDOC | 29.79 KB | 26.05.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 28.11.2018 | 28.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 38.56 KB | 28.11.2018 | 21.11.2018 | 1 |
Articles of Association |
EDOC | 36.8 KB | 28.11.2018 | 21.11.2018 | 1 |
Application |
DOCX | 50.65 KB | 28.11.2018 | 21.11.2018 | 3 |
Application |
EDOC | 75.95 KB | 28.11.2018 | 21.11.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.22 KB | 28.11.2018 | 21.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 28.11.2018 | 21.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 26.5 KB | 28.11.2018 | 21.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 36.81 KB | 28.11.2018 | 21.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.04 KB | 28.11.2018 | 21.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 28.11.2018 | 21.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.12 KB | 28.11.2018 | 21.11.2018 | 1 |
Shareholders’ register |
EDOC | 37.86 KB | 28.11.2018 | 21.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
EDOC | 63.26 KB | 15.11.2018 | 29.10.2018 | 3 |
Application |
DOCX | 37.72 KB | 15.11.2018 | 29.10.2018 | 3 |
Application |
DOCX | 37.72 KB | 15.11.2018 | 29.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 17.34 KB | 14.11.2018 | 22.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 04.11.2016 | 04.11.2016 | 2 |
Application |
TIF | 254.94 KB | 08.11.2016 | 13.10.2016 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.77 KB | 08.11.2016 | 13.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.47 KB | 08.11.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 08.11.2016 | 13.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.79 KB | 08.11.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.5 KB | 04.11.2014 | 09.10.2014 | 2 |
Application |
TIF | 416.73 KB | 04.11.2014 | 06.10.2014 | 3 |
Announcement regarding the legal address |
TIF | 22.25 KB | 04.11.2014 | 03.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.98 KB | 04.11.2014 | 03.10.2014 | 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