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Sabiedrība ar ierobežotu atbildību "Open Agency"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Open Agency"
Legal form Limited Liability Company
Reg. No 40103835031
Reg. date 09.10.2014
Register Commercial Register
Legal Address Gustava Zemgala gatve 78 - 1, Rīga, LV-1039
Registered share capital, date 2,800 EUR, 28.11.2018
Paid-in share capital, date 2,800 EUR, 28.11.2018
NACE 82.10 Office administrative and support activities
VAT payer
LV40103835031 Registered Excluded
02.08.2016 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.06.2020
Interest in other entities, reorganizations, branches
-
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 61,413 EUR Net profit -873 EUR Equity 7,754 EUR Date submitted24.03.2022 Number of employees 3
Year2020 Net sales 71,471 EUR Net profit 5,827 EUR Equity 8,627 EUR Date submitted19.02.2021 Number of employees 3
Year2019 Net sales 82,582 EUR Net profit 14,106 EUR Equity 16,906 EUR Date submitted18.03.2020 Number of employees 3
Year2018 Net sales 107,150 EUR Net profit 17,469 EUR Equity 20,454 EUR Date submitted06.03.2019 Number of employees 2
Year2017 Net sales 94,000 EUR Net profit 13,836 EUR Equity 16,821 EUR Date submitted27.02.2018 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 Contributions21,100 EUR Personal Income Tax11,840 EUR Other8,670 EUR Total41,610 EUR Number of employees2
Year2023 Social Insurance Contributions14,250 EUR Personal Income Tax7,590 EUR Other1,170 EUR Total23,010 EUR Number of employees2
Year2022 Social Insurance Contributions13,640 EUR Personal Income Tax6,680 EUR Other2,440 EUR Total22,760 EUR Number of employees3
Year2021 Social Insurance Contributions12,680 EUR Personal Income Tax6,020 EUR Other560 EUR Total19,260 EUR Number of employees3
Year2020 Social Insurance Contributions14,280 EUR Personal Income Tax7,340 EUR Other3,550 EUR Total25,170 EUR Number of employees3
Year2019 Social Insurance Contributions16,870 EUR Personal Income Tax8,880 EUR Other7,870 EUR Total33,620 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
28.11.2018 Amendments to the Articles of Association 21.11.2018 (doc)
28.11.2018 Amendments to the Articles of Association 21.11.2018 (edoc) •
08.11.2016 Amendments to the Articles of Association 13.10.2016 (TIF)
Announcement regarding the legal address (1)
04.11.2014 Announcement regarding the legal address 03.10.2014 (TIF) •
Annual report (full) (5)
24.03.2022 2021 Annual report (full) (PDF)
19.02.2021 2020 Annual report (full) (PDF)
18.03.2020 2019 Annual report (full) (PDF)
06.03.2019 2018 Annual report (full) (PDF)
27.02.2018 2017 Annual report (full) (PDF)
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Application (13)
01.06.2020 Application 26.05.2020 (edoc) •
01.06.2020 Application 26.05.2020 (docx) •
01.06.2020 Application 26.05.2020 (docx) •
26.05.2020 Application 21.05.2020 (edoc) •
26.05.2020 Application 21.05.2020 (docx) •
26.05.2020 Application 21.05.2020 (docx) •
28.11.2018 Application 21.11.2018 (edoc) •
28.11.2018 Application 21.11.2018 (docx) •
15.11.2018 Application 29.10.2018 (edoc) •
15.11.2018 Application 29.10.2018 (docx) •
15.11.2018 Application 29.10.2018 (docx) •
08.11.2016 Application 13.10.2016 (TIF) •
04.11.2014 Application 06.10.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
28.11.2018 Application of shareholders or third persons for the acquisition of shares 21.11.2018 (edoc) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 21.11.2018 (doc) •
08.11.2016 Application of shareholders or third persons for the acquisition of shares 13.10.2016 (TIF) •
Articles of Association (8)
01.06.2020 Articles of Association 26.05.2020 (doc)
01.06.2020 Articles of Association 26.05.2020 (doc)
01.06.2020 Articles of Association 26.05.2020 (edoc) •
28.11.2018 Articles of Association 21.11.2018 (doc)
28.11.2018 Articles of Association 21.11.2018 (edoc) •
08.11.2016 Articles of Association 13.10.2016 (TIF)
08.11.2016 Articles of Association 13.10.2016 (TIF)
04.11.2014 Articles of Association 03.10.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
28.11.2018 Bank statements or other document regarding the payment of the equity 21.11.2018 (edoc) •
28.11.2018 Bank statements or other document regarding the payment of the equity 21.11.2018 (doc) •
08.11.2016 Bank statements or other document regarding the payment of the equity 13.10.2016 (TIF) •
04.11.2014 Bank statements or other document regarding the payment of the equity 03.10.2014 (TIF) •
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Confirmation or consent to legal address (1)
14.11.2018 Confirmation or consent to legal address 22.10.2018 (TIF) •
Decisions / letters / protocols of public notaries (10)
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (rtf) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (edoc) •
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (rtf) •
04.11.2014 Decisions / letters / protocols of public notaries 09.10.2014 (TIF) •
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Memorandum of Association (1)
04.11.2014 Memorandum of Association 03.10.2014 (TIF)
Protocols/decisions of a company/organisation (7)
01.06.2020 Protocols/decisions of a company/organisation 25.05.2020 (edoc) •
01.06.2020 Protocols/decisions of a company/organisation 25.05.2020 (doc) •
01.06.2020 Protocols/decisions of a company/organisation 25.05.2020 (doc) •
28.11.2018 Protocols/decisions of a company/organisation 21.11.2018 (edoc) •
28.11.2018 Protocols/decisions of a company/organisation 21.11.2018 (doc) •
08.11.2016 Protocols/decisions of a company/organisation 13.10.2016 (TIF) •
08.11.2016 Protocols/decisions of a company/organisation 13.10.2016 (TIF) •
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Regulations for the increase/reduction of the equity (3)
28.11.2018 Regulations for the increase/reduction of the equity 21.11.2018 (doc)
28.11.2018 Regulations for the increase/reduction of the equity 21.11.2018 (edoc) •
08.11.2016 Regulations for the increase/reduction of the equity (TIF)
Shareholders’ register (8)
26.05.2020 Shareholders’ register 21.05.2020 (doc)
26.05.2020 Shareholders’ register 21.05.2020 (doc)
26.05.2020 Shareholders’ register 21.05.2020 (edoc) •
28.11.2018 Shareholders’ register 21.11.2018 (doc)
28.11.2018 Shareholders’ register 21.11.2018 (edoc) •
08.11.2016 Shareholders’ register 13.10.2016 (TIF)
08.11.2016 Shareholders’ register 13.10.2016 (TIF)
04.11.2014 Shareholders’ register 06.10.2014 (TIF)
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2022 (1)
24.03.2022 2021 Annual report (full) (PDF)
2021 (1)
19.02.2021 2020 Annual report (full) (PDF)
2020 (20)
01.06.2020 Application 26.05.2020 (edoc) •
01.06.2020 Application 26.05.2020 (docx) •
01.06.2020 Application 26.05.2020 (docx) •
01.06.2020 Articles of Association 26.05.2020 (doc)
01.06.2020 Articles of Association 26.05.2020 (doc)
01.06.2020 Articles of Association 26.05.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
01.06.2020 Protocols/decisions of a company/organisation 25.05.2020 (edoc) •
01.06.2020 Protocols/decisions of a company/organisation 25.05.2020 (doc) •
01.06.2020 Protocols/decisions of a company/organisation 25.05.2020 (doc) •
26.05.2020 Application 21.05.2020 (edoc) •
26.05.2020 Application 21.05.2020 (docx) •
26.05.2020 Application 21.05.2020 (docx) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (rtf) •
26.05.2020 Shareholders’ register 21.05.2020 (doc)
26.05.2020 Shareholders’ register 21.05.2020 (doc)
26.05.2020 Shareholders’ register 21.05.2020 (edoc) •
18.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
06.03.2019 2018 Annual report (full) (PDF)
2018 (24)
28.11.2018 Amendments to the Articles of Association 21.11.2018 (doc)
28.11.2018 Amendments to the Articles of Association 21.11.2018 (edoc) •
28.11.2018 Application 21.11.2018 (edoc) •
28.11.2018 Application 21.11.2018 (docx) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 21.11.2018 (edoc) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 21.11.2018 (doc) •
28.11.2018 Articles of Association 21.11.2018 (doc)
28.11.2018 Articles of Association 21.11.2018 (edoc) •
28.11.2018 Bank statements or other document regarding the payment of the equity 21.11.2018 (edoc) •
28.11.2018 Bank statements or other document regarding the payment of the equity 21.11.2018 (doc) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
28.11.2018 Protocols/decisions of a company/organisation 21.11.2018 (edoc) •
28.11.2018 Protocols/decisions of a company/organisation 21.11.2018 (doc) •
28.11.2018 Regulations for the increase/reduction of the equity 21.11.2018 (doc)
28.11.2018 Regulations for the increase/reduction of the equity 21.11.2018 (edoc) •
28.11.2018 Shareholders’ register 21.11.2018 (doc)
28.11.2018 Shareholders’ register 21.11.2018 (edoc) •
15.11.2018 Application 29.10.2018 (edoc) •
15.11.2018 Application 29.10.2018 (docx) •
15.11.2018 Application 29.10.2018 (docx) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
14.11.2018 Confirmation or consent to legal address 22.10.2018 (TIF) •
27.02.2018 2017 Annual report (full) (PDF)
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2016 (13)
08.11.2016 Amendments to the Articles of Association 13.10.2016 (TIF)
08.11.2016 Application 13.10.2016 (TIF) •
08.11.2016 Application of shareholders or third persons for the acquisition of shares 13.10.2016 (TIF) •
08.11.2016 Articles of Association 13.10.2016 (TIF)
08.11.2016 Articles of Association 13.10.2016 (TIF)
08.11.2016 Bank statements or other document regarding the payment of the equity 13.10.2016 (TIF) •
08.11.2016 Protocols/decisions of a company/organisation 13.10.2016 (TIF) •
08.11.2016 Protocols/decisions of a company/organisation 13.10.2016 (TIF) •
08.11.2016 Regulations for the increase/reduction of the equity (TIF)
08.11.2016 Shareholders’ register 13.10.2016 (TIF)
08.11.2016 Shareholders’ register 13.10.2016 (TIF)
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (edoc) •
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (rtf) •
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2014 (7)
04.11.2014 Announcement regarding the legal address 03.10.2014 (TIF) •
04.11.2014 Application 06.10.2014 (TIF) •
04.11.2014 Articles of Association 03.10.2014 (TIF)
04.11.2014 Bank statements or other document regarding the payment of the equity 03.10.2014 (TIF) •
04.11.2014 Decisions / letters / protocols of public notaries 09.10.2014 (TIF) •
04.11.2014 Memorandum of Association 03.10.2014 (TIF)
04.11.2014 Shareholders’ register 06.10.2014 (TIF)
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