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Sabiedrība ar ierobežotu atbildību "OPEN MIND MANAGEMENT"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "OPEN MIND MANAGEMENT"
Legal form Limited Liability Company
Reg. No 40103268003
Reg. date 12.01.2010
Register Commercial Register
Legal Address Augusta Dombrovska iela 47 - 12, Rīga, LV-1015
Registered share capital, date 2,840 EUR, 28.07.2015
Paid-in share capital, date 2,840 EUR, 28.07.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103268003 Registered Excluded
02.02.2010 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.04.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 116,859 EUR Net profit 16,561 EUR Equity 19,407 EUR Date submitted22.03.2022 Number of employees 1
Year2020 Net sales 70,100 EUR Net profit 14,666 EUR Equity 5,285 EUR Date submitted26.01.2021 Number of employees 1
Year2019 Net sales 74,587 EUR Net profit -6,424 EUR Equity -9,381 EUR Date submitted16.04.2020 Number of employees 1
Year2018 Net sales 28,421 EUR Net profit -968 EUR Equity -2,957 EUR Date submitted04.04.2019 Number of employees 1
Year2017 Net sales 41,840 EUR Net profit 1,572 EUR Equity -1,989 EUR Date submitted23.04.2018 Number of employees 1
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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 Contributions4,090 EUR Personal Income Tax3,160 EUR Other3,690 EUR Total10,940 EUR Number of employees2
Year2023 Social Insurance Contributions3,670 EUR Personal Income Tax1,980 EUR Other-1,790 EUR Total3,860 EUR Number of employees2
Year2022 Social Insurance Contributions4,120 EUR Personal Income Tax1,490 EUR Other3,450 EUR Total9,060 EUR Number of employees2
Year2021 Social Insurance Contributions3,390 EUR Personal Income Tax3,720 EUR Other2,150 EUR Total9,260 EUR Number of employees1
Year2020 Social Insurance Contributions1,710 EUR Personal Income Tax740 EUR Other3,290 EUR Total5,740 EUR Number of employees2
Year2019 Social Insurance Contributions2,470 EUR Personal Income Tax1,300 EUR Other4,920 EUR Total8,690 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
18.10.2017 Amendments to the Articles of Association 22.09.2017 (pdf)
18.10.2017 Amendments to the Articles of Association 22.09.2017 (pdf) •
04.08.2015 Amendments to the Articles of Association 15.06.2015 (TIF)
15.12.2010 Amendments to the Articles of Association 01.12.2010 (TIF)
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Announcement regarding the legal address (1)
15.01.2010 Announcement regarding the legal address 06.01.2006 (TIF) •
Annual report (full) (5)
22.03.2022 2021 Annual report (full) (PDF)
26.01.2021 2020 Annual report (full) (PDF)
16.04.2020 2019 Annual report (full) (PDF)
04.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (8)
29.04.2020 Application 23.04.2020 (pdf) •
29.04.2020 Application 23.04.2020 (pdf) •
18.10.2017 Application 10.05.2017 (pdf) •
18.10.2017 Application 10.05.2017 (pdf) •
04.08.2015 Application 18.06.2015 (TIF) •
13.11.2013 Application 06.11.2013 (TIF) •
15.12.2010 Application 02.12.2010 (TIF) •
15.01.2010 Application 07.01.2010 (TIF) •
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Articles of Association (5)
18.10.2017 Articles of Association 22.09.2017 (pdf)
18.10.2017 Articles of Association 22.09.2017 (pdf) •
04.08.2015 Articles of Association 17.06.2015 (TIF)
15.12.2010 Articles of Association 01.12.2010 (TIF)
15.01.2010 Articles of Association 06.01.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
15.12.2010 Bank statements or other document regarding the payment of the equity 24.11.2010 (TIF) •
15.01.2010 Bank statements or other document regarding the payment of the equity 06.01.2010 (TIF) •
Decisions / letters / protocols of public notaries (7)
29.04.2020 Decisions / letters / protocols of public notaries 29.04.2020 (edoc) •
29.04.2020 Decisions / letters / protocols of public notaries 29.04.2020 (rtf) •
18.10.2017 Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
04.08.2015 Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
13.11.2013 Decisions / letters / protocols of public notaries 11.11.2013 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
15.01.2010 Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
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Memorandum of association (1)
15.01.2010 Memorandum of association 06.01.2010 (TIF)
Power of attorney, act of empowerment (1)
04.08.2015 Power of attorney, act of empowerment 20.07.2015 (TIF) •
Protocols/decisions of a company/organisation (4)
18.10.2017 Protocols/decisions of a company/organisation 22.09.2017 (pdf) •
18.10.2017 Protocols/decisions of a company/organisation 22.09.2017 (pdf) •
04.08.2015 Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 01.12.2010 (TIF) •
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Purchase/lease agreement (1)
13.11.2013 Purchase/lease agreement 05.07.2013 (TIF) •
Registration certificates (3)
15.12.2010 Registration certificates 14.12.2010 (TIF) •
15.12.2010 Registration certificates 12.01.2010 (TIF) •
15.01.2010 Registration certificates 12.01.2010 (TIF) •
Shareholders’ register (4)
18.10.2017 Shareholders’ register 19.09.2017 (pdf)
18.10.2017 Shareholders’ register 19.09.2017 (pdf) •
04.08.2015 Shareholders’ register 18.06.2015 (TIF)
15.12.2010 Shareholders’ register 01.12.2010 (TIF)
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2022 (1)
22.03.2022 2021 Annual report (full) (PDF)
2021 (1)
26.01.2021 2020 Annual report (full) (PDF)
2020 (5)
29.04.2020 Application 23.04.2020 (pdf) •
29.04.2020 Application 23.04.2020 (pdf) •
29.04.2020 Decisions / letters / protocols of public notaries 29.04.2020 (edoc) •
29.04.2020 Decisions / letters / protocols of public notaries 29.04.2020 (rtf) •
16.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
04.04.2019 2018 Annual report (full) (PDF)
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2017 (11)
18.10.2017 Amendments to the Articles of Association 22.09.2017 (pdf)
18.10.2017 Amendments to the Articles of Association 22.09.2017 (pdf) •
18.10.2017 Application 10.05.2017 (pdf) •
18.10.2017 Application 10.05.2017 (pdf) •
18.10.2017 Articles of Association 22.09.2017 (pdf)
18.10.2017 Articles of Association 22.09.2017 (pdf) •
18.10.2017 Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
18.10.2017 Protocols/decisions of a company/organisation 22.09.2017 (pdf) •
18.10.2017 Protocols/decisions of a company/organisation 22.09.2017 (pdf) •
18.10.2017 Shareholders’ register 19.09.2017 (pdf)
18.10.2017 Shareholders’ register 19.09.2017 (pdf) •
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2015 (7)
04.08.2015 Amendments to the Articles of Association 15.06.2015 (TIF)
04.08.2015 Application 18.06.2015 (TIF) •
04.08.2015 Articles of Association 17.06.2015 (TIF)
04.08.2015 Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
04.08.2015 Power of attorney, act of empowerment 20.07.2015 (TIF) •
04.08.2015 Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
04.08.2015 Shareholders’ register 18.06.2015 (TIF)
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2013 (3)
13.11.2013 Application 06.11.2013 (TIF) •
13.11.2013 Decisions / letters / protocols of public notaries 11.11.2013 (TIF) •
13.11.2013 Purchase/lease agreement 05.07.2013 (TIF) •
2010 (16)
15.12.2010 Amendments to the Articles of Association 01.12.2010 (TIF)
15.12.2010 Application 02.12.2010 (TIF) •
15.12.2010 Articles of Association 01.12.2010 (TIF)
15.12.2010 Bank statements or other document regarding the payment of the equity 24.11.2010 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 01.12.2010 (TIF) •
15.12.2010 Registration certificates 14.12.2010 (TIF) •
15.12.2010 Registration certificates 12.01.2010 (TIF) •
15.12.2010 Shareholders’ register 01.12.2010 (TIF)
15.01.2010 Announcement regarding the legal address 06.01.2006 (TIF) •
15.01.2010 Application 07.01.2010 (TIF) •
15.01.2010 Articles of Association 06.01.2010 (TIF)
15.01.2010 Bank statements or other document regarding the payment of the equity 06.01.2010 (TIF) •
15.01.2010 Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
15.01.2010 Memorandum of association 06.01.2010 (TIF)
15.01.2010 Registration certificates 12.01.2010 (TIF) •
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