Dizaina grupa OPEN, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.09.2023
Business form Limited Liability Company
Registered name SIA "Dizaina grupa OPEN"
Registration number, date 40103479649, 10.11.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.11.2011
Legal address Džohara Dudajeva gatve 12 – 1, Rīga, LV-1084 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.88 1.09 0.91
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.01.2023  ZIP €11.00
Annual report 2022 PDF
protokols EDOC

2021

Annual report 01.01.2021 - 31.12.2021 14.01.2022  ZIP €11.00
Annual report 2021 PDF
protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  ZIP €11.00
Annual report 2020 PDF
protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.02.2020  ZIP €11.00
Annual report 2019 PDF
protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
protok PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.08.2018  PDF (720.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.10.2017  PDF (237.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.09.2016  ZIP €7.00
Annual report 2014 PDF
vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.06.2016  ZIP
Annual report 2013 PDF
vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.12.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

Annual report 10.11.2011 - 31.12.2011 03.10.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24 KB 30.06.2016 20.06.2016 1

Shareholders’ register

DOCX 15.64 KB 30.06.2016 20.06.2016 1

Articles of Association

TIF 21.24 KB 15.11.2011 02.11.2011 1

Memorandum of Association

TIF 35.4 KB 15.11.2011 02.11.2011 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 86.64 KB 20.09.2023 20.09.2023 1

Application

EDOC 527.67 KB 22.09.2023 18.09.2023 2

Application

EDOC 2.18 MB 24.05.2023 21.05.2023 1

Protocols/decisions of a company/organisation

EDOC 253.38 KB 24.05.2023 09.05.2023 1

Decisions / letters / protocols of public notaries

RTF 181.34 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.34 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 21.07.2016 21.07.2016 2

Articles of Association

EDOC 21.79 KB 30.06.2016 20.06.2016 1

Application

DOCX 21.34 KB 30.06.2016 20.06.2016 1

Application

EDOC 34.1 KB 30.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

EDOC 23.81 KB 30.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 30.06.2016 20.06.2016 1

Shareholders’ register

EDOC 28.25 KB 30.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 65.84 KB 15.11.2011 10.11.2011 2

Registration certificates

TIF 41.59 KB 15.11.2011 10.11.2011 1

Announcement regarding the legal address

TIF 17.34 KB 15.11.2011 02.11.2011 1

Application

TIF 160.29 KB 15.11.2011 02.11.2011 3

Statement of the Board regarding the payment of the equity

TIF 16.42 KB 15.11.2011 02.11.2011 1

Confirmation or consent to legal address

TIF 15.77 KB 15.11.2011 02.11.2011 1

Consent of a member of the Board / executive director

TIF 17.64 KB 15.11.2011 02.11.2011 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