Open Latvia, SIA
Limited Liability Company, Micro company
Place in branch
415 by turnover
254 by profit
131 by paid taxes
44 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 | SIA "Open Latvia" |
| Registration number, date | 51203042071, 26.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.10.2011 |
| Legal address | Ropažu nov., Ropažu pag., Mucenieki, "Mežzeme" Check address owners |
| Fixed capital | 14 EUR, registered payment 03.06.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 2.66 | 2.86 | 3.57 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 16.04.2021, 1 500.00 € | ||
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 21.10.2016 |
* 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 |
85.71 % | 12 | € 1 | € 12 | Latvia | 01.09.2016 | 21.10.2016 |
Natural person |
14.29 % | 2 | € 1 | € 2 | Ukraine | 17.03.2016 | 03.06.2016 |
Historical addresses
| Ventspils, Kuldīgas iela 11 - 9 | Until 21.10.2016 | 8 years ago |
|---|---|---|
| Ropažu nov., Mucenieki, "Mežzeme" | 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 | 03.06.2024 | PDF (78.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (78.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (93.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums OL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OL | |||||
2012 |
Annual report | 26.10.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OL0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.51 KB | 21.10.2016 | 01.09.2016 | 4 |
Amendments to the Articles of Association |
TIF | 9.02 KB | 06.06.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 12.18 KB | 06.06.2016 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 27.76 KB | 06.06.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 27.73 KB | 13.09.2013 | 05.09.2013 | 2 |
Shareholders’ register |
TIF | 43.35 KB | 13.09.2013 | 05.09.2013 | 2 |
Articles of Association |
TIF | 10.58 KB | 27.10.2011 | 12.10.2011 | 1 |
Memorandum of association |
TIF | 21.85 KB | 27.10.2011 | 12.10.2011 | 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 |
TIF | 56.52 KB | 21.10.2016 | 21.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.92 KB | 21.10.2016 | 18.10.2016 | 1 |
Application |
TIF | 190.4 KB | 21.10.2016 | 26.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.8 KB | 21.10.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 06.06.2016 | 03.06.2016 | 1 |
Application |
TIF | 121.77 KB | 06.06.2016 | 18.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.15 KB | 06.06.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.63 KB | 13.09.2013 | 11.09.2013 | 1 |
Application |
TIF | 79.62 KB | 13.09.2013 | 05.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.2 KB | 13.09.2013 | 05.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.26 KB | 27.10.2011 | 26.10.2011 | 1 |
Registration certificates |
TIF | 23.61 KB | 27.10.2011 | 26.10.2011 | 1 |
Application |
TIF | 148.23 KB | 27.10.2011 | 14.10.2011 | 3 |
Announcement regarding the legal address |
TIF | 6.38 KB | 27.10.2011 | 12.10.2011 | 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