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 Doors Medical SIA |
| Registration number, date | 40003942733, 27.07.2007 |
| VAT number | None (excluded 26.08.2013) Europe VAT register |
| Register, date | Commercial Register, 27.07.2007 |
| Legal address | Tērbatas iela 83B, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2019 | Latvia | Latvia |
|
Control type: via legal arrangement as the managing person |
|||
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 21.02.2023 | Latvia | Latvia |
|
Control type: via legal arrangement as the managing person |
|||
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 21.02.2023 | Latvia | Latvia |
|
Control type: via legal arrangement as the managing person |
|||
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedriskais fonds Rehabilitācijas centrs "Svētā Sofija"Reg. no. 40008218337
|
50 % | 10 | € 142 | € 1 420 | Latvia | 15.02.2023 | 21.02.2023 |
Labdarības fonds "Ticība, Cerība, Mīlestība"Reg. no. 50008173931
|
50 % | 10 | € 142 | € 1 420 | Latvia | 15.02.2023 | 21.02.2023 |
Historical company names
| Svētās Sofijas bērnu centrs SIA | Until 21.02.2023 | last year |
|---|---|---|
| SIA Palīdzēt | Until 27.02.2019 | 5 years ago |
| SIA "MedTur" | Until 01.12.2015 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "L. A. OST" | Until 16.10.2012 | 12 years ago |
Historical addresses
| Rīgas rajons, Olaines pagasts, d/s "Lībieši" Nr. 1172 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaines pag., d/s "Lībieši" Nr. 1172 | Until 25.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (80.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (79.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (1.06 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (403.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (79.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (94.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | DOCX | ||||
2011 |
Annual report | 28.03.2012 | TIF (696.96 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | HTML (119.75 KB) | |
2010 |
Annual report | 25.03.2011 | TIF (691.63 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (617.12 KB) | ||
2008 |
Annual report | 25.08.2009 | TIF (966.63 KB) | ||
2007 |
Annual report | 25.02.2008 | TIF (672.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 53.22 KB | 21.02.2023 | 16.02.2023 | 1 |
Shareholders’ register |
EDOC | 80.29 KB | 21.02.2023 | 16.02.2023 | 1 |
Articles of Association |
TIF | 76.89 KB | 25.02.2019 | 22.02.2019 | 2 |
Articles of Association |
TIF | 85.07 KB | 07.12.2015 | 10.11.2015 | 3 |
Shareholders’ register |
TIF | 95.77 KB | 07.12.2015 | 10.11.2015 | 2 |
Articles of Association |
TIF | 21.87 KB | 05.04.2013 | 28.03.2013 | 1 |
Articles of Association |
TIF | 41.93 KB | 17.10.2012 | 12.10.2012 | 1 |
Articles of Association |
TIF | 17.38 KB | 30.07.2007 | 19.07.2007 | 2 |
Memorandum of Association |
TIF | 31.91 KB | 30.07.2007 | 19.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 126.36 KB | 07.12.2023 | 04.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.65 KB | 07.12.2023 | 29.11.2023 | 1 |
Application |
EDOC | 146.26 KB | 21.02.2023 | 16.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.34 KB | 21.02.2023 | 16.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 47.84 KB | 05.07.2019 | 20.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.76 KB | 05.07.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 138.11 KB | 25.02.2019 | 22.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.62 KB | 25.02.2019 | 22.02.2019 | 2 |
Registration certificates |
TIF | 39.71 KB | 18.12.2015 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 07.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 143.68 KB | 07.12.2015 | 26.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.68 KB | 07.12.2015 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.57 KB | 05.04.2013 | 03.04.2013 | 1 |
Application |
TIF | 58.79 KB | 05.04.2013 | 28.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.21 KB | 05.04.2013 | 28.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.83 KB | 17.10.2012 | 16.10.2012 | 2 |
Registration certificates |
TIF | 233.43 KB | 17.10.2012 | 16.10.2012 | 2 |
Application |
TIF | 454.36 KB | 17.10.2012 | 12.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.38 KB | 17.10.2012 | 12.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 69 KB | 17.10.2012 | 12.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.5 KB | 17.10.2012 | 12.10.2012 | 1 |
Other documents |
TIF | 4.03 MB | 22.07.2019 | 08.04.2011 | 40 |
Power of attorney, act of empowerment |
TIF | 259.38 KB | 05.07.2019 | 08.04.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.53 KB | 13.03.2008 | 12.03.2008 | 2 |
Application |
TIF | 75.17 KB | 13.03.2008 | 07.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 13.03.2008 | 07.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.37 KB | 13.03.2008 | 06.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 30.07.2007 | 27.07.2007 | 2 |
Registration certificates |
TIF | 43.99 KB | 30.07.2007 | 27.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.06 KB | 30.07.2007 | 24.07.2007 | 2 |
Application |
TIF | 111.39 KB | 30.07.2007 | 23.07.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.73 KB | 30.07.2007 | 23.07.2007 | 1 |
Sample report |
TIF | 20.77 KB | 30.07.2007 | 23.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 30.07.2007 | 19.07.2007 | 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