Open Platform Services, SIA

Limited Liability Company
Place in branch
15K+ by turnover
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Open Platform Services"
Registration number, date 40203388933, 24.03.2022
VAT number None Europe VAT register
Register, date Commercial Register, 24.03.2022
Legal address Pūces iela 49 – 63C, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 24.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.01 0 0
Personal income tax (thousands, €) 0.89 0 0
Statutory social insurance contributions (thousands, €) 3.11 0 0
Average employees count 1 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.03.2022
* 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 % 100 € 28 € 2 800 Latvia 24.03.2022 24.03.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (78.54 KB) €11.00

2022

Annual report 24.03.2022 - 31.12.2022 30.04.2023  PDF (79.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 36.42 KB 24.03.2022 22.03.2022 2

Articles of Association

DOCX 36.42 KB 24.03.2022 22.03.2022 2

Shareholders’ register

DOC 37 KB 24.03.2022 21.03.2022 1

Shareholders’ register

DOC 37 KB 24.03.2022 21.03.2022 1

Memorandum of Association

DOCX 17.49 KB 24.03.2022 22.02.2022 1

Memorandum of Association

DOCX 17.49 KB 24.03.2022 22.02.2022 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 62.55 KB 24.03.2022 24.03.2022 2

Articles of Association

EDOC 33.81 KB 24.03.2022 22.03.2022 2

Application

DOCX 32.08 KB 24.03.2022 22.03.2022 3

Application

DOCX 32.08 KB 24.03.2022 22.03.2022 3

Bank statements or other document regarding the payment of the equity

PDF 51.67 KB 24.03.2022 21.03.2022 1

Shareholders’ register

EDOC 18.62 KB 24.03.2022 21.03.2022 1

Memorandum of Association

EDOC 23.8 KB 24.03.2022 22.02.2022 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