OPEN MIND MANAGEMENT, SIA
Limited Liability Company, Micro company
Place in branch
635 by turnover
190 by paid taxes
47 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 MIND MANAGEMENT" |
| Registration number, date | 40103268003, 12.01.2010 |
| VAT number | LV40103268003 from 02.02.2010 Europe VAT register |
| Register, date | Commercial Register, 12.01.2010 |
| Legal address | Augusta Dombrovska iela 47 – 12, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OPEN MIND MANAGEMENT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.06.2020)
- 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, €) | 3.86 | 9.06 | 9.26 |
| Personal income tax (thousands, €) | 1.98 | 1.49 | 3.72 |
| Statutory social insurance contributions (thousands, €) | 3.67 | 4.12 | 3.39 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 03.06.2020, € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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. | 12.01.2010 |
* 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 |
100 % | 142 | € 20 | € 2 840 | Latvia | 19.09.2017 | 18.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"Open Mind Management", SIA
Lāčplēša 27-9, Rīga, LV-1011 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "FC CONSULTING" | Until 14.12.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 49A-6 | Until 11.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 27 - 9 | Until 29.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (80.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (80.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (79.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (80.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (104.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (105.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (390.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (224.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-OMM | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OMM VZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ GP 2012OMM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011OMM | |||||
2010 |
Annual report | 12.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010OMM | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
674.81 KB | 18.10.2017 | 22.09.2017 | 1 | |
Articles of Association |
522.71 KB | 18.10.2017 | 22.09.2017 | 5 | |
Shareholders’ register |
1.7 MB | 18.10.2017 | 19.09.2017 | 3 | |
Shareholders’ register |
TIF | 87.55 KB | 04.08.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 179.62 KB | 04.08.2015 | 17.06.2015 | 5 |
Amendments to the Articles of Association |
TIF | 12.99 KB | 04.08.2015 | 15.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 8.7 KB | 15.12.2010 | 01.12.2010 | 2 |
Articles of Association |
TIF | 121.23 KB | 15.12.2010 | 01.12.2010 | 5 |
Shareholders’ register |
TIF | 11.26 KB | 15.12.2010 | 01.12.2010 | 1 |
Articles of Association |
TIF | 203.86 KB | 15.01.2010 | 06.01.2010 | 6 |
Memorandum of association |
TIF | 55.89 KB | 15.01.2010 | 06.01.2010 | 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 |
RTF | 193.85 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
293.06 KB | 29.04.2020 | 23.04.2020 | 1 | |
Application |
292.3 KB | 29.04.2020 | 23.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 18.10.2017 | 18.10.2017 | 2 |
Amendments to the Articles of Association |
705.93 KB | 18.10.2017 | 22.09.2017 | 1 | |
Articles of Association |
542.01 KB | 18.10.2017 | 22.09.2017 | 5 | |
Protocols/decisions of a company/organisation |
591.89 KB | 18.10.2017 | 22.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
621.74 KB | 18.10.2017 | 22.09.2017 | 1 | |
Shareholders’ register |
2.11 MB | 18.10.2017 | 19.09.2017 | 3 | |
Application |
6.85 MB | 18.10.2017 | 10.05.2017 | 24 | |
Application |
6.62 MB | 18.10.2017 | 10.05.2017 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 74.88 KB | 04.08.2015 | 28.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.62 KB | 04.08.2015 | 20.07.2015 | 1 |
Application |
TIF | 103.14 KB | 04.08.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.76 KB | 04.08.2015 | 15.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 13.11.2013 | 11.11.2013 | 2 |
Application |
TIF | 79.57 KB | 13.11.2013 | 06.11.2013 | 3 |
Purchase/lease agreement |
TIF | 544.17 KB | 13.11.2013 | 05.07.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 15.12.2010 | 14.12.2010 | 1 |
Registration certificates |
TIF | 64.06 KB | 15.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 70.95 KB | 15.12.2010 | 02.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.27 KB | 15.12.2010 | 01.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.42 KB | 15.12.2010 | 24.11.2010 | 1 |
Registration certificates |
TIF | 24.54 KB | 15.12.2010 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.34 KB | 15.01.2010 | 12.01.2010 | 1 |
Registration certificates |
TIF | 40.73 KB | 15.01.2010 | 12.01.2010 | 1 |
Application |
TIF | 315.36 KB | 15.01.2010 | 07.01.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.87 KB | 15.01.2010 | 06.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.99 KB | 15.01.2010 | 06.01.2006 | 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.
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