OPEN BUSINESS SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
113 by paid taxes
67 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 | SIA "OPEN BUSINESS SOLUTIONS" |
| Registration number, date | 40103334309, 18.10.2010 |
| VAT number | LV40103334309 from 04.11.2010 Europe VAT register |
| Register, date | Commercial Register, 18.10.2010 |
| Legal address | Atpūtas iela 3, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OPEN BUSINESS SOLUTIONS, 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
- 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, €) | 222.79 | 207.8 | 186.23 |
| Personal income tax (thousands, €) | 26.96 | 23.48 | 20.85 |
| Statutory social insurance contributions (thousands, €) | 56.8 | 49.67 | 44.75 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.04.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.10.2010 |
* 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 |
59.41 % | 60 | € 28 | € 1 680 | Latvia | 11.04.2018 | 26.04.2018 |
Natural person |
40.59 % | 41 | € 28 | € 1 148 | Latvia | 11.04.2018 | 26.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Open Business Solutions", SIA
Dzelzavas 120G, Rīga, LV-1021 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Inčukalna nov., Inčukalna pag., Inčukalns, Atpūtas iela 3 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 11.11.2024 | PDF (1.06 MB) | €11.00 |
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 24.10.2023 | PDF (1.53 MB) | €11.00 |
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 28.07.2022 | PDF (294.78 KB) | €11.00 |
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 12.07.2021 | PDF (642.11 KB) | €11.00 |
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 22.07.2020 | PDF (644.07 KB) | €11.00 |
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 30.07.2019 | PDF (579.27 KB) | €11.00 |
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 30.08.2018 | PDF (798.66 KB) | €11.00 |
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 30.08.2017 | PDF (595.85 KB) | €9.00 |
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 30.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OBS Vad zinoj 2015 2016 | |||||
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 01.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OBS 2014 2015 | |||||
2013 |
Annual report | 01.05.2013 - 30.04.2014 | 02.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OBS Vad zinoj GP 2013 2014 | |||||
2012 |
Annual report | 01.05.2012 - 30.04.2013 | 31.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OBS signed | |||||
2011 |
Annual report | 01.05.2011 - 30.04.2012 | 31.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OBS Vad Zinojums 2011-sign | |||||
2011 |
Annual report | 18.10.2010 - 30.04.2011 | 28.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojumsOBS 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94 KB | 24.04.2018 | 11.04.2018 | 3 |
Shareholders’ register |
251.77 KB | 17.08.2016 | 17.06.2016 | 3 | |
Amendments to the Articles of Association |
289.35 KB | 30.06.2016 | 17.06.2016 | 1 | |
Articles of Association |
439.61 KB | 30.06.2016 | 17.06.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 7.59 KB | 16.12.2010 | 01.12.2010 | 1 |
Articles of Association |
TIF | 26.02 KB | 16.12.2010 | 01.12.2010 | 1 |
Articles of Association |
TIF | 24.92 KB | 29.10.2010 | 08.10.2010 | 1 |
Memorandum of Association |
TIF | 17.86 KB | 29.10.2010 | 06.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 193.78 KB | 24.04.2018 | 23.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 19.08.2016 | 19.08.2016 | 2 |
Shareholders’ register |
293.55 KB | 17.08.2016 | 17.06.2016 | 3 | |
Amendments to the Articles of Association |
EDOC | 82.7 KB | 30.06.2016 | 17.06.2016 | 1 |
Articles of Association |
EDOC | 263.15 KB | 30.06.2016 | 17.06.2016 | 1 |
Application |
EDOC | 977.54 KB | 30.06.2016 | 17.06.2016 | 2 |
Application |
1.26 MB | 30.06.2016 | 17.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 215.06 KB | 30.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
397.4 KB | 30.06.2016 | 17.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 16.12.2010 | 15.12.2010 | 1 |
Application |
TIF | 42.69 KB | 16.12.2010 | 07.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.39 KB | 16.12.2010 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.77 KB | 29.10.2010 | 18.10.2010 | 2 |
Registration certificates |
TIF | 52.04 KB | 29.10.2010 | 18.10.2010 | 1 |
Application |
TIF | 73.9 KB | 29.10.2010 | 15.10.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.03 KB | 29.10.2010 | 07.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 29.10.2010 | 21.09.2010 | 1 |
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