Open finance, SIA
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 Open finance |
| Registration number, date | 40203776887, 03.09.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2026 |
| Legal address | Ieroču iela 6 – 10, Rīga, LV-1013 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 03.09.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.09.2026 | 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 | 03.09.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "INVESTIA CONSULTING"Reg. no. 40203242763
|
50 % | 5 000 | € 1 | € 5 000 | Latvia | 03.09.2026 | 03.09.2026 |
SIA "ROAMKING"Reg. no. 40003892752
|
50 % | 5 000 | € 1 | € 5 000 | Latvia | 03.09.2026 | 03.09.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
EDOC | 29.27 KB | 03.09.2026 | 03.09.2026 | 2 |
Articles of Association |
EDOC | 25.22 KB | 03.09.2026 | 27.08.2026 | 1 |
Shareholders’ register |
EDOC | 34.72 KB | 03.09.2026 | 27.08.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.75 KB | 03.09.2026 | 28.08.2026 | 1 |