O'Pen Baltic Company, SIA

Basic data
Name SIA "O'Pen Baltic Company" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003834186, 15.06.2006
Register, Included in The Register Commercial register, 15.06.2006
SEPA identifier LV87ZZZ40003834186
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003834186 Is active 23.09.2015
Legal address Legal address: Ķekavas nov., Ķekavas pag., Krustkalni, "Piepilsētas", LV-2111 Previous addresses
Other registered in this address
Postal address "Piepilsētas", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111
Registration certificate number, date Nr. K033962. 15.06.2006
Fixed capital Paid capital - 535 603.00 EUR (Registered in State Enterprise register 22.02.2019)
Activity code (NACE)
  • Wholesale of other office machinery and equipment (46.66, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.03.2024
The State support The State support history  (Actual record: 06.07.2020)
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 restrictions Not registered
Tax debts (as of date) 258.58 EUR as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67675276
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 12.03.2024 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Tomega"(40103361909)Ķekavas nov., Ķekavas pag., Krustkalni, "Piepilsētas"
From 12.03.2024 535603 1.00 EUR 535 603.00 EUR 100.00 % 535603 12.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2021 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices
Index Place
Age of the company * 62775 - 62791
 62775 - 62791

About the company's comparative indices

Legal address on the map
O'Pen Baltic Company Legal address on the map
Publications (0)