OPEN LOGISTICS, SIA
Limited Liability Company, Micro company
Place in branch
435 by turnover
250 by profit
25 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 | OPEN LOGISTICS SIA |
| Registration number, date | 40003617413, 31.01.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.01.2003 |
| Legal address | Sniķeres iela 29, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.10.2024 |
| 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
- 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2024 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 18.10.2024 | 24.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fifth Dimension" | Until 08.01.2010 | 14 years ago |
|---|
Historical addresses
| Jūrmala, Edinburgas prospekts 77-14 | Until 01.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Dammes iela 32 - 32 | Until 24.10.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (79.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (79.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (81.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (254.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.27 KB) | |
2009 |
Annual report | 20.04.2010 | TIF (244.09 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (398.74 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (767.97 KB) | ||
2004 |
Annual report | 24.10.2024 | TIF (734.36 KB) | ||
2003 |
Annual report | 24.10.2024 | TIF (767.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.1 KB | 24.10.2024 | 18.10.2024 | 1 |
Articles of Association |
EDOC | 69.05 KB | 15.10.2024 | 10.10.2024 | 1 |
Shareholders’ register |
EDOC | 68.53 KB | 15.10.2024 | 10.10.2024 | 1 |
Articles of Association |
TIF | 21.96 KB | 24.10.2024 | 06.01.2010 | 1 |
Shareholders’ register |
TIF | 19.94 KB | 24.10.2024 | 16.10.2007 | 1 |
Articles of Association |
TIF | 33.2 KB | 24.10.2024 | 14.02.2006 | 1 |
Articles of Association |
TIF | 445.6 KB | 24.10.2024 | 16.01.2003 | 8 |
Memorandum of association |
TIF | 111.76 KB | 24.10.2024 | 16.01.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
219.2 KB | 24.10.2024 | 20.10.2024 | 5 | |
Protocols/decisions of a company/organisation |
120.96 KB | 24.10.2024 | 18.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 93.23 KB | 15.10.2024 | 10.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 24.10.2024 | 08.01.2010 | 1 |
Registration certificates |
TIF | 27.42 KB | 24.10.2024 | 08.01.2010 | 1 |
Application |
TIF | 85.52 KB | 24.10.2024 | 06.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.59 KB | 24.10.2024 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 24.10.2024 | 23.04.2009 | 2 |
Application |
TIF | 124.32 KB | 24.10.2024 | 20.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.66 KB | 24.10.2024 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.36 KB | 24.10.2024 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 24.10.2024 | 20.04.2009 | 1 |
Application |
TIF | 121.82 KB | 24.10.2024 | 16.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 16.54 KB | 24.10.2024 | 16.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 24.10.2024 | 01.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.68 KB | 24.10.2024 | 24.02.2006 | 1 |
Application |
TIF | 171.83 KB | 24.10.2024 | 14.02.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.65 KB | 24.10.2024 | 31.01.2003 | 1 |
Registration certificates |
TIF | 34.02 KB | 24.10.2024 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.19 KB | 24.10.2024 | 17.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.51 KB | 24.10.2024 | 16.01.2003 | 1 |
Application |
TIF | 226.95 KB | 24.10.2024 | 16.01.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.21 KB | 24.10.2024 | 16.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 24.10.2024 | 16.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.57 KB | 24.10.2024 | 16.01.2003 | 1 |
Sample report |
TIF | 25.44 KB | 24.10.2024 | 16.01.2003 | 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