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 | Liquidation proceeding, 02.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Open24.lv" |
| Registration number, date | 50103371701, 25.01.2011 |
| VAT number | None (excluded 17.04.2019) Europe VAT register |
| Register, date | Commercial Register, 25.01.2011 |
| Legal address | Mūkusalas iela 72B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has liquidation process (from 02.09.2022)
- No reorganizations
- Has contacts
- 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 | 0.07 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Clog"Reg. no. 40103275965
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 07.07.2021 | 17.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Grēcinieku iela 8 | Until 10.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Skolas iela 21 | Until 05.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (1.87 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (193.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (184.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (195.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | PDF (185.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| image1 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.96 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Open 26.04.2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Open 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 20.04.2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 25.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin open | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
109.05 KB | 17.08.2021 | 07.07.2021 | 1 | |
Shareholders’ register |
109.05 KB | 17.08.2021 | 07.07.2021 | 1 | |
Shareholders’ register |
DOCX | 15.21 KB | 29.06.2018 | 08.06.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.46 KB | 17.05.2018 | 27.04.2018 | 5 |
Shareholders’ register |
TIF | 188.32 KB | 29.03.2016 | 27.01.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 727.51 KB | 29.03.2016 | 19.01.2016 | 18 |
Shareholders’ register |
TIF | 406.23 KB | 02.11.2015 | 17.09.2015 | 4 |
Shareholders’ register |
TIF | 70.57 KB | 17.08.2015 | 27.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.32 KB | 17.08.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 35.5 KB | 17.08.2015 | 25.05.2015 | 3 |
Articles of Association |
TIF | 41.81 KB | 28.01.2011 | 18.01.2011 | 3 |
Memorandum of Association |
TIF | 25.41 KB | 28.01.2011 | 18.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.36 KB | 15.01.2024 | 15.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.48 KB | 21.04.2023 | 21.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
DOCX | 39.06 KB | 02.09.2022 | 29.08.2022 | 1 |
Application |
DOCX | 39.06 KB | 02.09.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 02.09.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 02.09.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 43.53 KB | 17.08.2021 | 12.08.2021 | 1 |
Application |
DOCX | 43.53 KB | 17.08.2021 | 12.08.2021 | 1 |
Protocols/decisions of a company/organisation |
79.9 KB | 17.08.2021 | 07.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
79.9 KB | 17.08.2021 | 07.07.2021 | 1 | |
Shareholders’ register |
109.05 KB | 17.08.2021 | 07.07.2021 | 1 | |
Shareholders’ register |
109.05 KB | 17.08.2021 | 07.07.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
82.21 KB | 17.08.2021 | 05.07.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
82.21 KB | 17.08.2021 | 05.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 05.07.2018 | 05.07.2018 | 2 |
Application |
DOCX | 40.81 KB | 29.06.2018 | 29.06.2018 | 5 |
Application |
EDOC | 48.56 KB | 29.06.2018 | 29.06.2018 | 5 |
Application |
DOCX | 40.81 KB | 29.06.2018 | 29.06.2018 | 5 |
Confirmation or consent to legal address |
DOCX | 294.59 KB | 29.06.2018 | 29.06.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 294.59 KB | 29.06.2018 | 29.06.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 251.53 KB | 29.06.2018 | 29.06.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 75.42 KB | 29.06.2018 | 08.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.42 KB | 29.06.2018 | 08.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.79 KB | 29.06.2018 | 08.06.2018 | 1 |
Shareholders’ register |
ASICE | 28.48 KB | 29.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 18.05.2018 | 18.05.2018 | 2 |
Application |
1.86 MB | 19.04.2018 | 12.04.2018 | 9 | |
Power of attorney, act of empowerment |
TIF | 50.69 KB | 17.05.2018 | 11.04.2018 | 1 |
Protocols/decisions of a company/organisation |
405.51 KB | 19.04.2018 | 11.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 207.88 KB | 17.05.2016 | 12.05.2016 | 2 |
Application |
TIF | 251.97 KB | 17.05.2016 | 11.05.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 173.94 KB | 17.05.2016 | 26.04.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 29.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 180.15 KB | 29.03.2016 | 29.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 60.56 KB | 29.03.2016 | 22.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.92 KB | 02.11.2015 | 30.10.2015 | 2 |
Application |
TIF | 146.99 KB | 02.11.2015 | 17.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 53.96 KB | 02.11.2015 | 16.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 17.08.2015 | 12.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 40.37 KB | 17.08.2015 | 15.07.2015 | 1 |
Application |
TIF | 62.32 KB | 17.08.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 17.08.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.58 KB | 12.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 167.57 KB | 12.05.2014 | 07.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 22.28 KB | 12.05.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.33 KB | 22.06.2011 | 17.06.2011 | 2 |
Application |
TIF | 547.2 KB | 22.06.2011 | 14.06.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 31.9 KB | 22.06.2011 | 14.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.26 KB | 22.06.2011 | 06.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 10.02.2011 | 07.02.2011 | 2 |
Application |
TIF | 126.46 KB | 10.02.2011 | 02.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.68 KB | 10.02.2011 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 28.01.2011 | 25.01.2011 | 2 |
Registration certificates |
TIF | 43.63 KB | 28.01.2011 | 25.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 28.01.2011 | 18.01.2011 | 1 |
Application |
TIF | 102.11 KB | 28.01.2011 | 18.01.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.79 KB | 28.01.2011 | 18.01.2011 | 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