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"OPEN arhitektūra un dizains" SIA

Basic information
Status Registered
Name "OPEN arhitektūra un dizains" SIA
Legal form Limited Liability Company
Reg. No 40003831902
Reg. date 07.06.2006
Register Commercial Register
Legal Address Rīga, Daugavgrīvas iela 23, LV-1048
Registered share capital, date 2,800 EUR, 27.10.2014
Paid-in share capital, date 2,800 EUR, 27.10.2014
NACE 71.11 Architectural activities
VAT payer
LV40003831902 Registered Excluded
25.07.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.06.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 540,308 EUR Net profit -21,396 EUR Equity 59,604 EUR Date submitted21.07.2021 Number of employees 19
Year2019 Net sales 702,623 EUR Net profit 79,421 EUR Equity 81,000 EUR Date submitted07.07.2020 Number of employees 21
Year2018 Net sales 391,492 EUR Net profit -17,899 EUR Equity 33,229 EUR Date submitted30.04.2019 Number of employees 15
Year2017 Net sales 456,867 EUR Net profit 34,652 EUR Equity 53,629 EUR Date submitted30.04.2018 Number of employees 9
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions270,880 EUR Personal Income Tax144,090 EUR Other72,410 EUR Total487,380 EUR Number of employees26
Year2023 Social Insurance Contributions214,230 EUR Personal Income Tax115,780 EUR Other85,000 EUR Total415,010 EUR Number of employees22
Year2022 Social Insurance Contributions168,000 EUR Personal Income Tax86,760 EUR Other50,230 EUR Total304,990 EUR Number of employees20
Year2021 Social Insurance Contributions99,690 EUR Personal Income Tax49,740 EUR Other64,980 EUR Total214,410 EUR Number of employees18
Year2020 Social Insurance Contributions92,470 EUR Personal Income Tax42,840 EUR Other43,560 EUR Total178,870 EUR Number of employees19
Year2019 Social Insurance Contributions93,410 EUR Personal Income Tax48,740 EUR Other57,280 EUR Total199,430 EUR Number of employees20
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.01.2020 Amendments to the Articles of Association 06.01.2020 (TIF)
Announcement regarding the legal address (3)
29.09.2011 Announcement regarding the legal address 21.09.2011 (TIF) •
08.07.2011 Announcement regarding the legal address 01.06.2006 (TIF) •
08.07.2011 Announcement regarding the legal address 18.08.2008 (TIF) •
Annual report (full) (4)
21.07.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (9)
15.06.2020 Application 09.06.2020 (edoc) •
15.06.2020 Application 09.06.2020 (pdf) •
10.01.2020 Application 10.01.2020 (TIF) •
29.10.2014 Application 10.09.2014 (TIF) •
29.09.2011 Application 01.09.2011 (TIF) •
08.07.2011 Application 13.08.2010 (TIF) •
08.07.2011 Application 18.08.2008 (TIF) •
08.07.2011 Application 09.06.2009 (TIF) •
01.11.2010 Application 01.06.2006 (TIF) •
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Articles of Association (4)
10.01.2020 Articles of Association 06.01.2020 (TIF)
29.10.2014 Articles of Association 01.09.2014 (TIF)
29.09.2011 Articles of Association 01.09.2011 (TIF)
08.07.2011 Articles of Association 01.06.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.07.2011 Bank statements or other document regarding the payment of the equity 02.06.2006 (TIF) •
08.07.2011 Bank statements or other document regarding the payment of the equity 19.08.2008 (TIF) •
Confirmation or consent to legal address (4)
15.06.2020 Confirmation or consent to legal address 08.06.2020 (edoc) •
15.06.2020 Confirmation or consent to legal address 08.06.2020 (pdf) •
29.10.2014 Confirmation or consent to legal address 02.10.2014 (TIF) •
29.09.2011 Confirmation or consent to legal address 26.08.2011 (TIF) •
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Consent of a member of the Board / executive director (2)
29.09.2011 Consent of a member of the Board / executive director 06.09.2011 (TIF) •
08.07.2011 Consent of a member of the Board / executive director 01.06.2006 (TIF) •
Decisions / letters / protocols of public notaries (8)
15.06.2020 Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
29.10.2014 Decisions / letters / protocols of public notaries 27.10.2014 (TIF) •
29.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
08.07.2011 Decisions / letters / protocols of public notaries 03.09.2008 (TIF) •
08.07.2011 Decisions / letters / protocols of public notaries 07.06.2006 (TIF) •
08.07.2011 Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
08.07.2011 Decisions / letters / protocols of public notaries 18.08.2010 (TIF) •
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Memorandum of association (1)
08.07.2011 Memorandum of association 01.06.2006 (TIF)
Other documents (1)
29.10.2014 Other documents 25.04.2006 (TIF) •
Power of attorney, act of empowerment (2)
29.09.2011 Power of attorney, act of empowerment 24.08.2011 (TIF) •
08.07.2011 Power of attorney, act of empowerment 30.11.2007 (TIF) •
Protocols/decisions of a company/organisation (5)
10.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (TIF) •
29.10.2014 Protocols/decisions of a company/organisation 08.03.2006 (TIF) •
29.10.2014 Protocols/decisions of a company/organisation 26.08.2014 (TIF) •
29.09.2011 Protocols/decisions of a company/organisation 01.09.2011 (TIF) •
08.07.2011 Protocols/decisions of a company/organisation 09.06.2009 (TIF) •
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Receipts on the publication and state fees (3)
08.07.2011 Receipts on the publication and state fees 02.06.2006 (TIF) •
08.07.2011 Receipts on the publication and state fees 11.06.2009 (TIF) •
08.07.2011 Receipts on the publication and state fees 29.08.2008 (TIF) •
Registration certificates (1)
08.07.2011 Registration certificates 07.06.2006 (TIF) •
Shareholders’ register (3)
29.10.2014 Shareholders’ register 01.09.2014 (TIF)
08.07.2011 Shareholders’ register 28.07.2010 (TIF)
08.07.2011 Shareholders’ register 18.08.2008 (TIF)
2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2020 (11)
07.07.2020 2019 Annual report (full) (PDF)
15.06.2020 Application 09.06.2020 (edoc) •
15.06.2020 Application 09.06.2020 (pdf) •
15.06.2020 Confirmation or consent to legal address 08.06.2020 (edoc) •
15.06.2020 Confirmation or consent to legal address 08.06.2020 (pdf) •
15.06.2020 Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
10.01.2020 Amendments to the Articles of Association 06.01.2020 (TIF)
10.01.2020 Application 10.01.2020 (TIF) •
10.01.2020 Articles of Association 06.01.2020 (TIF)
10.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (TIF) •
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2014 (8)
29.10.2014 Application 10.09.2014 (TIF) •
29.10.2014 Articles of Association 01.09.2014 (TIF)
29.10.2014 Confirmation or consent to legal address 02.10.2014 (TIF) •
29.10.2014 Decisions / letters / protocols of public notaries 27.10.2014 (TIF) •
29.10.2014 Other documents 25.04.2006 (TIF) •
29.10.2014 Protocols/decisions of a company/organisation 08.03.2006 (TIF) •
29.10.2014 Protocols/decisions of a company/organisation 26.08.2014 (TIF) •
29.10.2014 Shareholders’ register 01.09.2014 (TIF)
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2011 (30)
29.09.2011 Announcement regarding the legal address 21.09.2011 (TIF) •
29.09.2011 Application 01.09.2011 (TIF) •
29.09.2011 Articles of Association 01.09.2011 (TIF)
29.09.2011 Confirmation or consent to legal address 26.08.2011 (TIF) •
29.09.2011 Consent of a member of the Board / executive director 06.09.2011 (TIF) •
29.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
29.09.2011 Power of attorney, act of empowerment 24.08.2011 (TIF) •
29.09.2011 Protocols/decisions of a company/organisation 01.09.2011 (TIF) •
08.07.2011 Announcement regarding the legal address 01.06.2006 (TIF) •
08.07.2011 Announcement regarding the legal address 18.08.2008 (TIF) •
08.07.2011 Application 13.08.2010 (TIF) •
08.07.2011 Application 18.08.2008 (TIF) •
08.07.2011 Application 09.06.2009 (TIF) •
08.07.2011 Articles of Association 01.06.2006 (TIF)
08.07.2011 Bank statements or other document regarding the payment of the equity 02.06.2006 (TIF) •
08.07.2011 Bank statements or other document regarding the payment of the equity 19.08.2008 (TIF) •
08.07.2011 Consent of a member of the Board / executive director 01.06.2006 (TIF) •
08.07.2011 Decisions / letters / protocols of public notaries 03.09.2008 (TIF) •
08.07.2011 Decisions / letters / protocols of public notaries 07.06.2006 (TIF) •
08.07.2011 Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
08.07.2011 Decisions / letters / protocols of public notaries 18.08.2010 (TIF) •
08.07.2011 Memorandum of association 01.06.2006 (TIF)
08.07.2011 Power of attorney, act of empowerment 30.11.2007 (TIF) •
08.07.2011 Protocols/decisions of a company/organisation 09.06.2009 (TIF) •
08.07.2011 Receipts on the publication and state fees 02.06.2006 (TIF) •
08.07.2011 Receipts on the publication and state fees 11.06.2009 (TIF) •
08.07.2011 Receipts on the publication and state fees 29.08.2008 (TIF) •
08.07.2011 Registration certificates 07.06.2006 (TIF) •
08.07.2011 Shareholders’ register 28.07.2010 (TIF)
08.07.2011 Shareholders’ register 18.08.2008 (TIF)
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2010 (1)
01.11.2010 Application 01.06.2006 (TIF) •
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