Baltijas Ofisu Sistēmu Serviss, SIA
Limited Liability Company, Micro company
Place in branch
774 by turnover
71 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 "Baltijas Ofisu Sistēmu Serviss" |
| Registration number, date | 40103826293, 12.09.2014 |
| VAT number | LV40103826293 from 16.10.2014 Europe VAT register |
| Register, date | Commercial Register, 12.09.2014 |
| Legal address | Akmeņu iela 47, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 1 EUR, registered payment 12.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.29 | 1.32 | 2.06 |
| Personal income tax (thousands, €) | 0.04 | 0.31 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.49 | 0.75 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.04.2020 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 23.04.2020 | 30.04.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.01.2024 | PDF (80.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.01.2021 | PDF (80.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (707.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (461.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (2.21 MB) | €9.00 |
2015 |
Annual report | 12.09.2014 - 31.12.2015 | 01.05.2016 | PDF (139.99 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
228.37 KB | 30.04.2020 | 23.04.2020 | 1 | |
Articles of Association |
TIF | 8.71 KB | 15.10.2014 | 09.09.2014 | 1 |
Memorandum of association |
TIF | 22.84 KB | 15.10.2014 | 09.09.2014 | 1 |
Shareholders’ register |
TIF | 28.37 KB | 15.10.2014 | 09.09.2014 | 2 |
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 | 192.71 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 30.04.2020 | 30.04.2020 | 2 |
Application |
516.83 KB | 30.04.2020 | 23.04.2020 | 8 | |
Application |
515.98 KB | 30.04.2020 | 23.04.2020 | 8 | |
Notice of a member of the Board regarding the resignation |
232.42 KB | 30.04.2020 | 23.04.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
301.47 KB | 30.04.2020 | 23.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
189.97 KB | 30.04.2020 | 23.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
261.47 KB | 30.04.2020 | 23.04.2020 | 1 | |
Shareholders’ register |
297.39 KB | 30.04.2020 | 23.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 96.16 KB | 12.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 15.10.2014 | 12.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.45 KB | 15.10.2014 | 09.09.2014 | 1 |
Application |
TIF | 172 KB | 15.10.2014 | 09.09.2014 | 4 |
Confirmation or consent to legal address |
TIF | 16.89 KB | 15.10.2014 | 08.09.2014 | 1 |
Other documents |
TIF | 51.96 KB | 15.10.2014 | 26.05.2009 | 2 |
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