Open Minded, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.06.2022
Business form Limited Liability Company
Registered name SIA "Open Minded"
Registration number, date 40103722163, 17.10.2013
VAT number None (excluded 09.12.2021) Europe VAT register
Register, date Commercial Register, 17.10.2013
Legal address Vaidelotes iela 25 – 16, Rīga, LV-1055 Check address owners
Fixed capital 140 EUR , registered 20.11.2014 (registered payment 20.11.2014: 140 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.54 3.45 9.23
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 4 4
Received COVID-19 downtime support 15.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Izglītības atbalsta pakalpojumi (85.60)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Miera iela 36 Until 20.11.2014 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 09.08.2021. Case number: C68435521
Started 09.08.2021, ended 14.06.2022
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns

14.06.2022

 15.06.2022   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

09.08.2021

 10.08.2021   Appointment of an administrator in an insolvency case 
Skrinda Rita (Certificate nr. 00419)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

09.08.2021

 10.08.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 10.09.2021)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Skrinda Rita

 Ģimnāzijas iela 42-1A, Daugavpils Nr. 00419 (valid from 25.04.2024 till 24.04.2029)
Cell phone +37128669976

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas.zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (100.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (484.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (229.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (275.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Open Minded GP 2014 vadibasZin PDF

2013

 Annual report 17.10.2013 - 31.12.2013 02.05.2015  ZIP
1_HTML izdruka HTML
Open Minded GP 2013 vadibasZin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.88 KB 21.11.2014 12.11.2014 1

Articles of Association

 TIF 42.53 KB 21.11.2014 12.11.2014 2

Shareholders’ register

TIF 77.09 KB 21.11.2014 12.11.2014 3

Shareholders’ register

TIF 15.78 KB 21.11.2014 12.11.2014 1

Articles of Association

 TIF 56.92 KB 22.10.2013 27.09.2013 1

Memorandum of Association

 TIF 80.83 KB 22.10.2013 27.09.2013 1

Shareholders’ register

TIF 130.15 KB 22.10.2013 27.09.2013 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

 EDOC 62.05 KB 28.06.2022 28.06.2022 1

Application in Insolvency proceedings

 DOC 57.5 KB 28.06.2022 20.06.2022 1

Application in Insolvency proceedings

 DOC 57.5 KB 28.06.2022 20.06.2022 1

Notary’s decision

 RTF 190.73 KB 15.06.2022 15.06.2022 1

Court decision/judgement

 PDF 96.49 KB 14.06.2022 14.06.2022 2

Statement of the State Archives or an equivalent document

 RTF 1.57 MB 28.06.2022 22.02.2022 1

Statement of the State Archives or an equivalent document

 EDOC 45.42 KB 28.06.2022 22.02.2022 1

Statement of the State Archives or an equivalent document

 RTF 1.57 MB 28.06.2022 22.02.2022 1

Notary’s decision

 RTF 192.19 KB 10.08.2021 10.08.2021 2

Court decision/judgement

 PDF 109.91 KB 09.08.2021 09.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 23.01.2017 23.01.2017 2

Application

 EDOC 118.52 KB 18.01.2017 18.01.2017 2

Application

 DOCX 123.05 KB 18.01.2017 18.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 80.18 KB 21.11.2014 20.11.2014 2

Application

 TIF 211.56 KB 21.11.2014 12.11.2014 4

Confirmation or consent to legal address

 TIF 13.59 KB 21.11.2014 12.11.2014 1

Protocols/decisions of a company/organisation

 TIF 61.32 KB 21.11.2014 12.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 31.8 KB 29.10.2013 28.10.2013 2

Application

 TIF 77.77 KB 29.10.2013 23.10.2013 3

Decisions / letters / protocols of public notaries

 TIF 152.13 KB 22.10.2013 17.10.2013 2

Registration certificates

 TIF 210.06 KB 22.10.2013 17.10.2013 1

Confirmation or consent to legal address

 TIF 67.63 KB 22.10.2013 11.10.2013 1

Announcement regarding the legal address

 TIF 47.42 KB 22.10.2013 27.09.2013 1

Application

 TIF 700.77 KB 22.10.2013 27.09.2013 3
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