Open AZ, 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, 16.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Open AZ |
| Registration number, date | 50203156711, 20.07.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.07.2018 |
| Legal address | Krasta iela 3 – 7, Cesvaine, Madonas nov., LV-4871 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.07.2018 (registered payment 20.07.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.7 | 1.53 |
| Personal income tax (thousands, €) | 0 | 0.3 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.4 | 0.94 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.07.2020 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SF Store" | Until 22.07.2020 | 4 years ago |
|---|
Historical addresses
| Cesvaines nov., Cesvaine, Krasta iela 3 - 7 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 74 k-1 - 77 | Until 22.07.2020 | 4 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.19 KB | 22.07.2020 | 14.07.2020 | 1 |
Articles of Association |
DOCX | 15.19 KB | 22.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.05 KB | 22.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.05 KB | 22.07.2020 | 14.07.2020 | 1 |
Articles of Association |
DOCX | 63.41 KB | 20.07.2018 | 20.07.2018 | 1 |
Memorandum of Association |
DOCX | 24.69 KB | 20.07.2018 | 20.07.2018 | 1 |
Shareholders’ register |
DOCX | 15.61 KB | 20.07.2018 | 20.07.2018 | 1 |
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 | 95.13 KB | 16.08.2022 | 16.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.16 KB | 29.07.2021 | 27.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 96.6 KB | 29.07.2021 | 27.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 116.02 KB | 29.07.2021 | 27.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
EDOC | 56.49 KB | 22.07.2020 | 15.07.2020 | 3 |
Application |
DOCX | 51.6 KB | 22.07.2020 | 15.07.2020 | 3 |
Application |
DOCX | 51.6 KB | 22.07.2020 | 15.07.2020 | 3 |
Articles of Association |
EDOC | 21.25 KB | 22.07.2020 | 14.07.2020 | 1 |
Confirmation or consent to legal address |
JPG | 159.26 KB | 22.07.2020 | 14.07.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 13.7 KB | 22.07.2020 | 14.07.2020 | 2 |
Confirmation or consent to legal address |
JPG | 159.26 KB | 22.07.2020 | 14.07.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 179.2 KB | 22.07.2020 | 14.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.26 KB | 22.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.46 KB | 22.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.46 KB | 22.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
EDOC | 26.91 KB | 22.07.2020 | 14.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 23.46 KB | 20.07.2018 | 20.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 29.82 KB | 20.07.2018 | 20.07.2018 | 1 |
Articles of Association |
EDOC | 49.08 KB | 20.07.2018 | 20.07.2018 | 1 |
Application |
DOCX | 44.39 KB | 20.07.2018 | 20.07.2018 | 10 |
Application |
EDOC | 53.3 KB | 20.07.2018 | 20.07.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
DOCX | 9.84 KB | 20.07.2018 | 20.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
308.44 KB | 20.07.2018 | 20.07.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 215.65 KB | 20.07.2018 | 20.07.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 23.75 KB | 20.07.2018 | 20.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 30.36 KB | 20.07.2018 | 20.07.2018 | 1 |
Memorandum of Association |
EDOC | 31.19 KB | 20.07.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 20.07.2018 | 20.07.2018 | 2 |
Shareholders’ register |
EDOC | 25.08 KB | 20.07.2018 | 20.07.2018 | 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