Baltic Open Solutions Center, SIA
Limited Liability Company, Micro company
Place in branch
846 by turnover
604 by profit
242 by paid taxes
66 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Open Solutions Center" |
| Registration number, date | 40003910687, 28.03.2007 |
| VAT number | LV40003910687 from 27.03.2009 Europe VAT register |
| Register, date | Commercial Register, 28.03.2007 |
| Legal address | Ainažu iela 13, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 3 400 EUR, registered payment 07.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Open Solutions Center, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.63 | 26.44 | 34.07 |
| Personal income tax (thousands, €) | 6.68 | 9.3 | 13.12 |
| Statutory social insurance contributions (thousands, €) | 12.04 | 19.68 | 26.14 |
| Average employees count | 7 | 7 | 9 |
| Received COVID-19 downtime support | 27.04.2021, 2 829.54 € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.05.2019 | Czech Republic | Czech Republic |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.05.2019 | Czech Republic | Czech Republic |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.05.2019 | Czech Republic | Czech Republic |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.03.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
16.71 % | 568 | € 1 | € 568 | Czech Republic | 22.02.2019 | 07.05.2019 |
Natural person |
16.65 % | 566 | € 1 | € 566 | Latvia | 27.03.2019 | 07.05.2019 |
Natural person |
16.71 % | 568 | € 1 | € 568 | Latvia | 21.01.2015 | 19.02.2015 |
Natural person |
16.65 % | 566 | € 1 | € 566 | Latvia | 21.01.2015 | 19.02.2015 |
Natural person |
16.65 % | 566 | € 1 | € 566 | Czech Republic | 21.01.2015 | 19.02.2015 |
Natural person |
16.65 % | 566 | € 1 | € 566 | Czech Republic | 21.01.2015 | 19.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Open Solutions Center", SIA
Ainažu 13, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Krišjāņa Barona iela 32-7 | Until 24.11.2008 | 16 years ago |
|---|---|---|
| Jelgava, Peldu iela 7 | Until 12.11.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 32-7 | Until 12.08.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BOSC vadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (285.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BOSC vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BOSC vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.17 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.01.2018 | PDF (574.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.01.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BOSC vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums BOSC | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BOSCvadZInoj | ZIP | ||||
2009 |
Annual report | 29.03.2010 | TIF (307.84 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (333.61 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (147.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.11 KB | 30.04.2019 | 27.03.2019 | 4 |
Shareholders’ register |
TIF | 109.17 KB | 30.04.2019 | 22.02.2019 | 4 |
Shareholders’ register |
TIF | 90.49 KB | 23.02.2015 | 21.01.2015 | 4 |
Amendments to the Articles of Association |
TIF | 16.33 KB | 10.01.2015 | 23.12.2014 | 1 |
Articles of Association |
TIF | 19.43 KB | 10.01.2015 | 23.12.2014 | 1 |
Shareholders’ register |
TIF | 83.82 KB | 10.01.2015 | 23.12.2014 | 3 |
Shareholders’ register |
TIF | 102.09 KB | 10.01.2015 | 23.12.2014 | 3 |
Shareholders’ register |
TIF | 70.38 KB | 05.12.2011 | 31.10.2011 | 2 |
Shareholders’ register |
TIF | 28.28 KB | 19.11.2009 | 21.08.2009 | 1 |
Articles of Association |
TIF | 38.15 KB | 29.03.2007 | 07.02.2007 | 1 |
Memorandum of association |
TIF | 143.47 KB | 29.03.2007 | 07.02.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 198.92 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 206.87 KB | 30.04.2019 | 30.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
TIF | 182.59 KB | 01.11.2017 | 30.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 113.01 KB | 01.11.2017 | 30.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.59 KB | 23.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 41.85 KB | 23.02.2015 | 21.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.39 KB | 10.01.2015 | 07.01.2015 | 2 |
Application |
TIF | 140.06 KB | 10.01.2015 | 23.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.71 KB | 10.01.2015 | 23.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.4 KB | 21.03.2014 | 20.03.2014 | 2 |
Application |
TIF | 341.23 KB | 21.03.2014 | 12.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.35 KB | 21.03.2014 | 12.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 13.08.2013 | 12.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.98 KB | 13.08.2013 | 03.08.2013 | 1 |
Application |
TIF | 78.82 KB | 13.08.2013 | 29.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.96 KB | 13.08.2013 | 22.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.02 KB | 05.12.2011 | 30.11.2011 | 2 |
Application |
TIF | 263.65 KB | 05.12.2011 | 07.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.93 KB | 05.12.2011 | 31.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 31.03.2010 | 29.03.2010 | 2 |
Application |
TIF | 125.84 KB | 31.03.2010 | 25.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.88 KB | 31.03.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 20.11.2009 | 12.11.2009 | 2 |
Application |
TIF | 384.32 KB | 20.11.2009 | 19.10.2009 | 11 |
Receipts on the publication and state fees |
TIF | 24.48 KB | 19.11.2009 | 19.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 19.01.2009 | 24.11.2008 | 1 |
Application |
TIF | 81.75 KB | 19.01.2009 | 20.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.52 KB | 19.01.2009 | 20.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.6 KB | 29.03.2007 | 28.03.2007 | 2 |
Registration certificates |
TIF | 74.72 KB | 29.03.2007 | 28.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19 KB | 29.03.2007 | 23.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44 KB | 29.03.2007 | 16.03.2007 | 2 |
Application |
TIF | 525.76 KB | 29.03.2007 | 14.03.2007 | 4 |
Announcement regarding the legal address |
TIF | 11.81 KB | 29.03.2007 | 07.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.64 KB | 29.03.2007 | 07.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 229.52 KB | 29.03.2007 | 20.10.2006 | 7 |
Power of attorney, act of empowerment |
TIF | 254.32 KB | 29.03.2007 | 20.10.2006 | 7 |
Power of attorney, act of empowerment |
TIF | 248.7 KB | 29.03.2007 | 20.10.2006 | 7 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register