Open Infra Latvia, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Open Infra Latvia |
| Registration number, date | 40203506163, 06.09.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.09.2023 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.09.2023 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 06.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 06.09.2023 | 06.09.2023 |
Open Infra International ABReg. no. 559324-6324
|
50 % | 1 400 | € 1 | € 1 400 | Sweden | 06.09.2023 | 06.09.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
197.18 KB | 06.09.2023 | 21.08.2023 | 2 | |
Articles of Association |
361 KB | 06.09.2023 | 01.08.2023 | 5 | |
Memorandum of association |
363.05 KB | 06.09.2023 | 01.08.2023 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.03 KB | 01.09.2023 | 14.07.2023 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
458.86 KB | 06.09.2023 | 01.09.2023 | 5 | |
Announcement regarding the legal address |
260.05 KB | 06.09.2023 | 21.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 61.21 KB | 06.09.2023 | 21.08.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
358.17 KB | 06.09.2023 | 21.08.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 156.08 KB | 06.09.2023 | 21.08.2023 | 5 |
Consent of a member of the Board / executive director |
227.06 KB | 06.09.2023 | 04.08.2023 | 1 | |
Consent of a member of the Board / executive director |
223.26 KB | 06.09.2023 | 02.08.2023 | 1 | |
Consent of a member of the Board / executive director |
225.27 KB | 06.09.2023 | 01.08.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.65 KB | 01.09.2023 | 14.07.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 274.34 KB | 06.09.2023 | 29.06.2021 | 9 |
Copy of the personal identification document |
TIF | 153.59 KB | 01.09.2023 | 05.09.2018 | 8 |
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