Open Architecture Design, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
60 by profit
20 by paid taxes
17 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 | Open Architecture Design SIA |
| Registration number, date | 40003831902, 07.06.2006 |
| VAT number | LV40003831902 from 25.07.2006 Europe VAT register |
| Register, date | Commercial Register, 07.06.2006 |
| Legal address | Rīga, Daugavgrīvas iela 23 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Open Architecture Design, 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
- Has contacts
- Positive owned capital
- 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, €) | 415.01 | 304.99 | 214.41 |
| Personal income tax (thousands, €) | 115.78 | 86.76 | 49.74 |
| Statutory social insurance contributions (thousands, €) | 214.23 | 168 | 99.69 |
| Average employees count | 22 | 20 | 18 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.05.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.01.2020 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2011 |
* 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 |
40 % | 40 | € 28 | € 1 120 | Latvia | 19.05.2022 | 25.05.2022 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 19.05.2022 | 25.05.2022 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 19.05.2022 | 25.05.2022 |
Contacts in cooperation with
Apply information changes
"Open arhitektūra un dizains", SIA
Ūnijas 8 k-2, Rīga, LV-1084 Check address owners
Arhitektūra, projektēšana
Historical company names
| "OPEN arhitektūra un dizains" SIA | Until 30.05.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 23-1b | Until 03.09.2008 | 17 years ago |
|---|---|---|
| Rīga, Andrejostas iela 4 | Until 27.09.2011 | 14 years ago |
| Rīga, Antonijas iela 24-36 | Until 27.10.2014 | 11 years ago |
| Rīga, Ūnijas iela 8 k-2 | Until 15.06.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ OPEN 2023 | EDOC | ||||
| Vad zin 23 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ OPEN 2022 09052023 | EDOC | ||||
| VAD ZIN 2022.Open 02.05.23 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ OPEN 2021 01062022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| OPENAD GP 2020 vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OPENAD GP 2019 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (922.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (823.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (840.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Open VZ | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Open 2014 VZ | JPEG | ||||
2013 |
Annual report | 13.06.2014 | TIF (1.07 MB) | ||
2012 |
Annual report | 04.10.2013 | TIF (906.51 KB) | ||
2011 |
Annual report | 07.06.2012 | TIF (193.99 KB) | ||
2010 |
Annual report | 15.06.2011 | TIF (319.16 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (266.75 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (348.75 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (381.14 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (222.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.66 KB | 30.05.2023 | 24.05.2023 | 1 |
Articles of Association |
EDOC | 32.45 KB | 30.05.2023 | 24.05.2023 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 25.05.2022 | 19.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 8.17 KB | 10.01.2020 | 06.01.2020 | 1 |
Articles of Association |
TIF | 75.59 KB | 10.01.2020 | 06.01.2020 | 3 |
Articles of Association |
TIF | 18.91 KB | 29.10.2014 | 01.09.2014 | 1 |
Shareholders’ register |
TIF | 46.36 KB | 29.10.2014 | 01.09.2014 | 2 |
Articles of Association |
TIF | 23.57 KB | 29.09.2011 | 01.09.2011 | 1 |
Shareholders’ register |
TIF | 52.79 KB | 08.07.2011 | 28.07.2010 | 1 |
Shareholders’ register |
TIF | 32.74 KB | 08.07.2011 | 18.08.2008 | 1 |
Articles of Association |
TIF | 47.79 KB | 08.07.2011 | 01.06.2006 | 1 |
Memorandum of association |
TIF | 55.94 KB | 08.07.2011 | 01.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.79 KB | 30.05.2023 | 24.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.88 KB | 30.05.2023 | 24.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
DOCX | 51.27 KB | 25.05.2022 | 19.05.2022 | 5 |
Application |
DOCX | 51.27 KB | 25.05.2022 | 19.05.2022 | 5 |
Shareholders’ register |
EDOC | 33.22 KB | 25.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
EDOC | 265.77 KB | 15.06.2020 | 09.06.2020 | 3 |
Application |
263.26 KB | 15.06.2020 | 09.06.2020 | 3 | |
Confirmation or consent to legal address |
EDOC | 180.68 KB | 15.06.2020 | 08.06.2020 | 1 |
Confirmation or consent to legal address |
175.82 KB | 15.06.2020 | 08.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
TIF | 182.66 KB | 10.01.2020 | 10.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.24 KB | 10.01.2020 | 06.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 29.10.2014 | 27.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.43 KB | 29.10.2014 | 02.10.2014 | 1 |
Application |
TIF | 92.74 KB | 29.10.2014 | 10.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.1 KB | 29.10.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 29.09.2011 | 27.09.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.68 KB | 29.09.2011 | 21.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.88 KB | 29.09.2011 | 06.09.2011 | 2 |
Application |
TIF | 138.74 KB | 29.09.2011 | 01.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.62 KB | 29.09.2011 | 01.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.87 KB | 29.09.2011 | 26.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 167.56 KB | 29.09.2011 | 24.08.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.9 KB | 08.07.2011 | 18.08.2010 | 1 |
Application |
TIF | 134.99 KB | 08.07.2011 | 13.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.31 KB | 08.07.2011 | 16.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 67.6 KB | 08.07.2011 | 11.06.2009 | 2 |
Application |
TIF | 241.46 KB | 08.07.2011 | 09.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.53 KB | 08.07.2011 | 09.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.26 KB | 08.07.2011 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 118.64 KB | 08.07.2011 | 29.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.54 KB | 08.07.2011 | 19.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 22.41 KB | 08.07.2011 | 18.08.2008 | 1 |
Application |
TIF | 129.37 KB | 08.07.2011 | 18.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 23.3 KB | 08.07.2011 | 30.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.89 KB | 08.07.2011 | 07.06.2006 | 2 |
Registration certificates |
TIF | 42.35 KB | 08.07.2011 | 07.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.09 KB | 08.07.2011 | 02.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 178.44 KB | 08.07.2011 | 02.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 20.31 KB | 08.07.2011 | 01.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.46 KB | 08.07.2011 | 01.06.2006 | 1 |
Application |
TIF | 312.01 KB | 01.11.2010 | 01.06.2006 | 7 |
Other documents |
TIF | 207.95 KB | 29.10.2014 | 25.04.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 164.28 KB | 29.10.2014 | 08.03.2006 | 9 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
01.08.2023 |
LETA | Arhitektes Teteres-Šulces birojs "Open arhitektūra un dizains" maina nosaukumu |