O'Pen Baltic Company, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "O'Pen Baltic Company" |
| Registration number, date | 40003834186, 15.06.2006 |
| VAT number | LV40003834186 from 23.09.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.06.2006 |
| Legal address | "Piepilsētas", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 535 603 EUR, registered payment 22.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 13.06.2020, taxpayer O'Pen Baltic Company, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.05.2020 | 5 635.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 787.30 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 11 135.42 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 13 997.36 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 25 013.67 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 30 418.02 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 25 441.58 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 31 678.78 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 25 982.90 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 25 330.20 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 15 678.46 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 15 874.24 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 16 165.06 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 13 648.62 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 9 213.15 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 18 222.61 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 29 944.03 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 24 998.07 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 19 190.59 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 13 391.05 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 11 442.86 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 816.43 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 436.60 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 58 826.78 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 53 688.20 | 0.00 | 27 326.40 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 67 548.05 | 0.00 | 28 690.16 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 64 299.88 | 0.00 | 30 053.92 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 48 517.87 | 0.00 | 30 053.92 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 44 065.98 | 0.00 | 32 781.44 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 37 436.79 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 28 681.74 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 20 991.76 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 20 050.52 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 9 366.70 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 35 307.77 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 27 956.85 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.12 | 22.49 | 6.71 |
| Personal income tax (thousands, €) | 1.93 | 1.89 | 3.21 |
| Statutory social insurance contributions (thousands, €) | 7.17 | 7.84 | 11.71 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Industry from zl.lv | Kancelejas preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Tomega"Reg. no. 40103361909
|
100 % | 535 603 | € 1 | € 535 603 | Latvia | 12.03.2024 | 12.03.2024 |
Contacts in cooperation with
Apply information changes
"O'Pen Baltic Company", SIA
"Piepilsētas", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Kancelejas preču vairumtirdzniecība
Historical company names
| Akciju sabiedrība "O'Pen Baltic Company" | Until 12.03.2024 | 2 years ago |
|---|---|---|
| AS "Baltic Sea Park Water Land Property" | Until 30.06.2015 | 11 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 54-9 | Until 30.06.2015 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 24.11.2015 | TIF (445.43 KB) | €7.00 | |
2013 |
Annual report | 24.11.2015 | TIF (510 KB) | ||
2012 |
Annual report | 24.11.2015 | TIF (461.96 KB) | ||
2011 |
Annual report | 24.11.2015 | TIF (454.3 KB) | ||
2010 |
Annual report | 24.11.2015 | TIF (458.46 KB) | ||
2009 |
Annual report | 24.11.2015 | TIF (454.96 KB) | ||
2008 |
Annual report | 24.11.2015 | TIF (480.3 KB) | ||
2007 |
Annual report | 24.11.2015 | TIF (495.89 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (515.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.43 KB | 11.03.2024 | 11.03.2024 | 1 |
Articles of Association |
EDOC | 23.21 KB | 27.02.2024 | 20.02.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.99 KB | 07.09.2021 | 07.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.14 KB | 07.09.2021 | 07.09.2021 | 2 |
Articles of Association |
EDOC | 23.32 KB | 07.09.2021 | 03.09.2021 | 1 |
Articles of Association |
DOCX | 17.53 KB | 07.09.2021 | 03.09.2021 | 1 |
Articles of Association |
EDOC | 37.67 KB | 22.02.2019 | 14.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.21 KB | 22.02.2019 | 14.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 30.63 KB | 03.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 64.44 KB | 03.07.2015 | 18.06.2015 | 2 |
Memorandum of Association |
TIF | 31.98 KB | 26.07.2011 | 12.06.2006 | 2 |
Articles of Association |
TIF | 239.29 KB | 26.07.2011 | 06.06.2006 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.44 KB | 11.03.2024 | 11.03.2024 | 2 |
Application |
EDOC | 42.94 KB | 27.02.2024 | 27.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 10.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 37.99 KB | 07.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 37.99 KB | 07.09.2021 | 07.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.99 KB | 07.09.2021 | 07.09.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.48 KB | 05.03.2024 | 03.09.2021 | 3 |
Articles of Association |
EDOC | 23.32 KB | 07.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
DOCX | 46.03 KB | 06.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 46.03 KB | 06.08.2021 | 05.08.2021 | 1 |
Consent of members of the supervisory board |
426.78 KB | 06.08.2021 | 05.08.2021 | 1 | |
Consent of members of the supervisory board |
DOC | 131 KB | 06.08.2021 | 05.08.2021 | 1 |
Consent of members of the supervisory board |
DOC | 131 KB | 06.08.2021 | 05.08.2021 | 1 |
Consent of members of the supervisory board |
DOC | 131 KB | 06.08.2021 | 05.08.2021 | 1 |
Consent of members of the supervisory board |
426.78 KB | 06.08.2021 | 05.08.2021 | 1 | |
Consent of members of the supervisory board |
DOC | 131 KB | 06.08.2021 | 05.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.24 KB | 06.08.2021 | 05.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.24 KB | 06.08.2021 | 05.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.83 KB | 06.08.2021 | 05.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.83 KB | 06.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.17 KB | 06.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
560.84 KB | 06.08.2021 | 05.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.17 KB | 06.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
560.84 KB | 06.08.2021 | 05.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.86 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
DOCX | 56.21 KB | 22.02.2019 | 19.02.2019 | 4 |
Application |
EDOC | 65.04 KB | 22.02.2019 | 19.02.2019 | 4 |
Articles of Association |
EDOC | 37.67 KB | 22.02.2019 | 14.02.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.81 KB | 22.02.2019 | 14.02.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.86 KB | 22.02.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27 KB | 22.02.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.09 KB | 22.02.2019 | 14.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.21 KB | 22.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 03.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 223.1 KB | 03.07.2015 | 18.06.2015 | 6 |
Consent of members of the supervisory board |
TIF | 39.8 KB | 03.07.2015 | 18.06.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 10.54 KB | 03.07.2015 | 18.06.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.06 KB | 03.07.2015 | 18.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.25 KB | 03.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.2 KB | 03.07.2015 | 18.06.2015 | 6 |
Confirmation or consent to legal address |
TIF | 15.45 KB | 03.07.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.04 KB | 26.07.2011 | 20.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.95 KB | 26.07.2011 | 14.03.2008 | 2 |
Application |
TIF | 97.17 KB | 26.07.2011 | 30.11.2007 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 5.06 KB | 26.07.2011 | 30.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.38 KB | 26.07.2011 | 30.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.26 KB | 26.07.2011 | 30.11.2007 | 1 |
Consent of members of the supervisory board |
TIF | 7.16 KB | 26.07.2011 | 30.11.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.19 KB | 26.07.2011 | 30.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.39 KB | 26.07.2011 | 30.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 26.07.2011 | 15.06.2006 | 2 |
Registration certificates |
TIF | 20.91 KB | 26.07.2011 | 15.06.2006 | 1 |
Application |
TIF | 133.5 KB | 26.07.2011 | 13.06.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 26.07.2011 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.09 KB | 26.07.2011 | 13.06.2006 | 2 |
Consent of members of the supervisory board |
TIF | 8.14 KB | 26.07.2011 | 07.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.11 KB | 26.07.2011 | 06.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.42 KB | 26.07.2011 | 06.06.2006 | 3 |
Consent of members of the supervisory board |
TIF | 16.81 KB | 26.07.2011 | 06.06.2006 | 2 |
Sample report |
TIF | 59.7 KB | 26.07.2011 | 06.06.2006 | 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.
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