Open Agency, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Open Agency" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103835031, 09.10.2014
Register, Included in The Register Commercial register, 09.10.2014
SEPA identifier LV14ZZZ40103835031
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103835031 Is active 02.08.2016
Check in EU VAT register
Legal address Legal address: Rīga, Gustava Zemgala gatve 78 - 1, LV-1039 Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 78 - 1, Rīga, LV-1039
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.11.2018)
Activity code (NACE)
  • Combined office administrative service activities (82.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 280 5.00 EUR 1 400.00 EUR 50.00 % 2800 20.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 280 5.00 EUR 1 400.00 EUR 50.00 % 280 20.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2018 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 109500 - 109527
 109500 - 109527
Net turnover
  32302 , Major
 32302 		Major
Profit or loss
  13255
 13255
Equity capital
  31319
 31319
Fixed assets
  53325 - 53335
 53325 - 53335
Balance
  39246
 39246
Tangible assets
  49727 - 49738
 49727 - 49738
Liquidity
  35610 , Companies
 35610 		Companies
Profitability
  25061 , Companies
 25061 		Companies

About the company's comparative indices

Open Agency mentioned in newspapers   Open Agency zo.lv catalogue
Legal address on the map
Open Agency Legal address on the map
Publications (0)