Open Investment, 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, 17.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Open Investment" |
| Registration number, date | 40103205633, 11.12.2008 |
| VAT number | None (excluded 17.04.2018) Europe VAT register |
| Register, date | Commercial Register, 11.12.2008 |
| Legal address | Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.03.2014 (registered payment 13.03.2014: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.33 | 1.17 |
| Personal income tax (thousands, €) | 0 | 0.15 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0.42 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical addresses
| Rīga, Kaivas iela 50 k-2 - 62C | Until 12.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Firsa Sadovņikova iela 39-5A | Until 13.03.2014 | 10 years ago |
| Rīga, Eksporta iela 7 | Until 27.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Open Investment 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Open Investment 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 OPEN | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2006 OPEN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pilnais vadibas zin | RAR | ||||
2009 |
Annual report | 15.07.2010 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 10.03.2014 | 10.03.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 10.03.2014 | 10.03.2014 | 1 |
Shareholders’ register |
TIF | 115.07 KB | 14.03.2014 | 05.03.2014 | 5 |
Shareholders’ register |
EDOC | 34.43 KB | 13.03.2014 | 05.03.2014 | 1 |
Shareholders’ register |
TIF | 56.79 KB | 15.10.2010 | 28.09.2010 | 3 |
Shareholders’ register |
TIF | 20.62 KB | 21.09.2009 | 24.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.22 KB | 13.07.2009 | 25.06.2009 | 1 |
Articles of Association |
TIF | 18.47 KB | 13.07.2009 | 25.06.2009 | 1 |
Shareholders’ register |
TIF | 17.47 KB | 13.07.2009 | 25.06.2009 | 1 |
Articles of Association |
TIF | 25.15 KB | 12.06.2009 | 11.12.2008 | 1 |
Memorandum of Association |
TIF | 32 KB | 12.06.2009 | 11.12.2008 | 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 |
RTF | 914.54 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.25 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.58 KB | 02.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.1 KB | 02.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.84 KB | 02.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.1 KB | 02.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 917.32 KB | 02.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 27.04.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.68 KB | 27.04.2016 | 27.04.2016 | 1 |
Application |
EDOC | 61.36 KB | 22.04.2016 | 22.04.2016 | 14 |
Application |
DOCX | 48.68 KB | 22.04.2016 | 22.04.2016 | 14 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.86 KB | 22.04.2016 | 22.04.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.89 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.23 KB | 12.01.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 12.01.2016 | 12.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.02 KB | 18.01.2016 | 07.01.2016 | 1 |
Application |
DOCX | 48.47 KB | 07.01.2016 | 07.01.2016 | 14 |
Application |
DOCX | 48.47 KB | 07.01.2016 | 07.01.2016 | 14 |
Application |
EDOC | 60.98 KB | 07.01.2016 | 07.01.2016 | 14 |
Application |
EDOC | 64.94 KB | 27.02.2015 | 27.02.2015 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 27.02.2015 | 27.02.2015 | 2 |
Shareholders’ register |
EDOC | 32.33 KB | 24.02.2015 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 13.03.2014 | 13.03.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 27.42 KB | 10.03.2014 | 10.03.2014 | 1 |
Articles of Association |
EDOC | 26.98 KB | 10.03.2014 | 10.03.2014 | 1 |
Application |
EDOC | 94.89 KB | 13.03.2014 | 05.03.2014 | 14 |
Protocols/decisions of a company/organisation |
EDOC | 28.27 KB | 13.03.2014 | 05.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 134.34 KB | 01.02.2012 | 27.01.2012 | 2 |
Application |
TIF | 220.59 KB | 01.02.2012 | 24.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 82.88 KB | 01.02.2012 | 13.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.36 KB | 15.10.2010 | 14.10.2010 | 1 |
Application |
TIF | 284.48 KB | 15.10.2010 | 28.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.25 KB | 15.10.2010 | 28.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 62.57 KB | 01.02.2012 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 21.09.2009 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 21.09.2009 | 25.08.2009 | 2 |
Application |
TIF | 162.68 KB | 21.09.2009 | 24.08.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 16.06 KB | 21.09.2009 | 24.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 21.09.2009 | 24.08.2009 | 2 |
Sample report |
TIF | 22.59 KB | 21.09.2009 | 24.08.2009 | 1 |
Sample report |
TIF | 24.75 KB | 03.08.2009 | 27.07.2009 | 1 |
Submission/Application |
TIF | 12.74 KB | 03.08.2009 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 13.07.2009 | 09.07.2009 | 2 |
Sample report |
TIF | 24.68 KB | 13.07.2009 | 02.07.2009 | 1 |
Application |
TIF | 103.17 KB | 13.07.2009 | 25.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.01 KB | 13.07.2009 | 25.06.2009 | 3 |
Announcement regarding the legal address |
TIF | 13.23 KB | 12.06.2009 | 11.12.2008 | 1 |
Application |
TIF | 428.54 KB | 12.06.2009 | 11.12.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.37 KB | 12.06.2009 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.9 KB | 12.06.2009 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 65.65 KB | 12.06.2009 | 11.12.2008 | 2 |
Registration certificates |
TIF | 37.19 KB | 12.06.2009 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.97 KB | 13.07.2009 | 4 |
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