Open Idea, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
3 by profit
15 by paid taxes
16 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 Idea" |
| Registration number, date | 40103293710, 21.05.2010 |
| VAT number | LV40103293710 from 12.07.2017 Europe VAT register |
| Register, date | Commercial Register, 21.05.2010 |
| Legal address | Sporta iela 7, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 152.18 | 149.28 | 136.52 |
| Personal income tax (thousands, €) | 1.96 | 2.79 | 4.34 |
| Statutory social insurance contributions (thousands, €) | 6.13 | 6.91 | 9.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 21.05.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.05.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.05.2010 |
* 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 |
90.01 % | 2 559 | € 1 | € 2 559 | Latvia | 04.07.2017 | 10.07.2017 |
Natural person |
4.99 % | 142 | € 1 | € 142 | Latvia | 04.07.2017 | 10.07.2017 |
Natural person |
4.99 % | 142 | € 1 | € 142 | Latvia | 04.07.2017 | 10.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ikšķiles nov., Ikšķile, Sporta iela 7 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (143.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (140.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (140.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (137.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (166.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (101.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums pie GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (268.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie GP 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie GP 2011 | DOCX | ||||
2010 |
Annual report | 21.05.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie GP 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.69 MB | 10.07.2017 | 04.07.2017 | 3 | |
Shareholders’ register |
1.66 MB | 08.09.2015 | 29.06.2015 | 3 | |
Shareholders’ register |
1.66 MB | 08.09.2015 | 29.06.2015 | 3 | |
Amendments to the Articles of Association |
DOC | 12.5 KB | 03.07.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 12.5 KB | 03.07.2015 | 29.06.2015 | 1 |
Articles of Association |
DOC | 13 KB | 03.07.2015 | 29.06.2015 | 1 |
Articles of Association |
DOC | 13 KB | 03.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 38.18 KB | 27.05.2010 | 17.05.2010 | 1 |
Memorandum of Association |
TIF | 91.99 KB | 27.05.2010 | 17.05.2010 | 2 |
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 | 69.08 KB | 10.07.2017 | 10.07.2017 | 2 |
Application |
DOC | 37 KB | 10.07.2017 | 08.07.2017 | 2 |
Application |
EDOC | 64.28 KB | 10.07.2017 | 08.07.2017 | 2 |
Shareholders’ register |
EDOC | 1.7 MB | 10.07.2017 | 04.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 11.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 11.09.2015 | 11.09.2015 | 2 |
Application |
DOC | 36.03 KB | 03.07.2015 | 02.07.2015 | 1 |
Application |
EDOC | 27.99 KB | 03.07.2015 | 02.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.21 KB | 08.09.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 08.09.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.67 MB | 08.09.2015 | 29.06.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 23.04 KB | 03.07.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 23.24 KB | 03.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 120.74 KB | 27.05.2010 | 21.05.2010 | 2 |
Registration certificates |
TIF | 143.43 KB | 27.05.2010 | 21.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 21.21 KB | 27.05.2010 | 17.05.2010 | 1 |
Application |
TIF | 406.33 KB | 27.05.2010 | 17.05.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.91 KB | 27.05.2010 | 17.05.2010 | 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