OPEN REPUBLIC, SIA

Limited Liability Company, Micro company
Place in branch
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OPEN REPUBLIC"
Registration number, date 42103102511, 28.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 28.11.2019
Legal address Āraišu iela 6 – 8, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR , registered 28.11.2019 (registered payment 28.11.2019: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.39 0.83 0.82
Personal income tax (thousands, €) 1.17 0.26 0.29
Statutory social insurance contributions (thousands, €) 0.11 0.55 0.48
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2019
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   28.11.2019
* 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 % 2 800 € 1 € 2 800 Latvia 28.11.2019 28.11.2019

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 15.07.2023  PDF (1.54 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (1.62 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.19 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.17 KB 28.11.2019 22.11.2019 1

Shareholders’ register

DOCX 18.17 KB 28.11.2019 22.11.2019 1

Articles of Association

DOCX 20 KB 28.11.2019 21.11.2019 1

Articles of Association

DOCX 20 KB 28.11.2019 21.11.2019 1

Memorandum of association

DOCX 26.8 KB 28.11.2019 21.11.2019 1

Memorandum of association

DOCX 26.8 KB 28.11.2019 21.11.2019 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

RTF 192.19 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 28.11.2019 28.11.2019 2

Application

EDOC 42.85 KB 28.11.2019 24.11.2019 4

Application

DOCX 34.1 KB 28.11.2019 24.11.2019 4

Application

DOCX 34.1 KB 28.11.2019 24.11.2019 4

Bank statements or other document regarding the payment of the equity

EDOC 125.87 KB 28.11.2019 22.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.86 KB 28.11.2019 22.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.86 KB 28.11.2019 22.11.2019 1

Shareholders’ register

EDOC 27.61 KB 28.11.2019 22.11.2019 1

Announcement regarding the legal address

DOCX 25.49 KB 28.11.2019 21.11.2019 1

Announcement regarding the legal address

EDOC 31.83 KB 28.11.2019 21.11.2019 1

Announcement regarding the legal address

DOCX 25.49 KB 28.11.2019 21.11.2019 1

Articles of Association

EDOC 28.75 KB 28.11.2019 21.11.2019 1

Confirmation or consent to legal address

EDOC 118.16 KB 28.11.2019 21.11.2019 1

Confirmation or consent to legal address

PDF 96.53 KB 28.11.2019 21.11.2019 1

Confirmation or consent to legal address

DOCX 11.83 KB 28.11.2019 21.11.2019 1

Confirmation or consent to legal address

PDF 96.53 KB 28.11.2019 21.11.2019 1

Memorandum of association

EDOC 33.22 KB 28.11.2019 21.11.2019 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