Open Mind, 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, 31.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Open Mind" |
| Registration number, date | 40003894077, 31.01.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.01.2007 |
| Legal address | Beātes iela 5, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.09.2016 (registered payment 30.09.2016: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ģertrūdes iela 103 | Until 01.03.2012 | 12 years ago |
|---|---|---|
| Tukuma rajons, Kandavas novads, Kandava, Jelgavas iela 4a | Until 12.06.2008 | 16 years ago |
| Ventspils, Tārgales iela 34 | Until 26.07.2007 | 17 years ago |
| Rīga, Valmieras iela 30-017 | Until 12.03.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2010 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2009 | |||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 26.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2008 | |||||
2007 |
Annual report | 29.01.2009 | TIF (221.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.05 KB | 04.10.2016 | 22.09.2016 | 2 |
Shareholders’ register |
TIF | 13.14 KB | 14.10.2011 | 22.08.2011 | 1 |
Articles of Association |
TIF | 14.49 KB | 01.02.2007 | 31.01.2007 | 1 |
Memorandum of Association |
TIF | 22.64 KB | 01.02.2007 | 23.01.2007 | 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 |
EDOC | 102.56 KB | 31.01.2017 | 31.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 27.10.2016 | 27.10.2016 | 2 |
Application |
TIF | 205.99 KB | 01.11.2016 | 03.10.2016 | 4 |
Notice of officers regarding the resignation |
TIF | 22.33 KB | 01.11.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 30.09.2016 | 30.09.2016 | 2 |
Application |
TIF | 191.23 KB | 04.10.2016 | 27.09.2016 | 3 |
Other documents |
TIF | 26.76 KB | 04.10.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 03.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 90.13 KB | 03.09.2014 | 26.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.14 KB | 25.06.2014 | 19.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 48.41 KB | 18.06.2014 | 17.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 29.11.2013 | 29.11.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 47.57 KB | 26.11.2013 | 26.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.46 KB | 26.11.2013 | 26.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.98 KB | 02.03.2012 | 01.03.2012 | 2 |
Application |
TIF | 255.3 KB | 02.03.2012 | 06.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 27.6 KB | 02.03.2012 | 06.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 14.10.2011 | 13.10.2011 | 2 |
Application |
TIF | 140.77 KB | 14.10.2011 | 23.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.91 KB | 14.10.2011 | 22.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 17.06.2008 | 12.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.96 KB | 17.06.2008 | 10.06.2008 | 1 |
Application |
TIF | 34.47 KB | 17.06.2008 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.27 KB | 17.06.2008 | 10.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.54 KB | 02.06.2008 | 23.04.2008 | 2 |
Application |
TIF | 28.33 KB | 02.06.2008 | 18.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.95 KB | 02.06.2008 | 18.04.2008 | 2 |
Other documents |
TIF | 9.53 KB | 02.06.2008 | 30.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.43 KB | 31.07.2007 | 26.07.2007 | 1 |
Application |
TIF | 51.32 KB | 31.07.2007 | 23.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.15 KB | 31.07.2007 | 23.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 13.03.2007 | 12.03.2007 | 1 |
Application |
TIF | 34.22 KB | 13.03.2007 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.21 KB | 13.03.2007 | 07.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.96 KB | 13.03.2007 | 05.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 01.02.2007 | 31.01.2007 | 2 |
Registration certificates |
TIF | 34.05 KB | 01.02.2007 | 31.01.2007 | 1 |
Application |
TIF | 70.14 KB | 01.02.2007 | 26.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 47.58 KB | 01.02.2007 | 25.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.28 KB | 01.02.2007 | 25.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.59 KB | 01.02.2007 | 23.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.28 KB | 01.02.2007 | 23.01.2007 | 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