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 "Open Solutions" |
| Registration number, date | 40003962778, 15.10.2007 |
| VAT number | LV40003962778 from 14.11.2016 Europe VAT register |
| Register, date | Commercial Register, 15.10.2007 |
| Legal address | Dzirnavu iela 55 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2016 |
| 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, €) | -0.02 | 10.44 | 37.92 |
| Personal income tax (thousands, €) | 0 | 0.81 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.53 | 2.03 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 23.12.2021 | 29.12.2021 |
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 2a-58/59 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A - 58/59 | Until 31.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (84.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (84.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.02.2022 | PDF (84.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (84.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (84.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (84.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (106.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| open solutions valdes zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | ODT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (7.66 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2009 | RAR (7.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
598.07 KB | 29.12.2021 | 23.12.2021 | 1 | |
Shareholders’ register |
598.07 KB | 29.12.2021 | 23.12.2021 | 1 | |
Shareholders’ register |
598.77 KB | 30.12.2020 | 23.12.2020 | 1 | |
Shareholders’ register |
598.77 KB | 30.12.2020 | 23.12.2020 | 1 | |
Amendments to the Articles of Association |
270.83 KB | 27.06.2016 | 23.06.2016 | 1 | |
Shareholders’ register |
438.22 KB | 27.06.2016 | 22.06.2016 | 3 | |
Articles of Association |
196.4 KB | 27.06.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
TIF | 15.58 KB | 16.02.2009 | 30.01.2009 | 1 |
Articles of Association |
TIF | 476.75 KB | 16.10.2007 | 09.10.2007 | 1 |
Memorandum of Association |
TIF | 476.35 KB | 16.10.2007 | 09.10.2007 | 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 | 62.11 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
736.96 KB | 29.12.2021 | 23.12.2021 | 1 | |
Application |
736.96 KB | 29.12.2021 | 23.12.2021 | 1 | |
Shareholders’ register |
EDOC | 585.33 KB | 29.12.2021 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
746.72 KB | 30.12.2020 | 23.12.2020 | 1 | |
Application |
780.08 KB | 30.12.2020 | 23.12.2020 | 1 | |
Shareholders’ register |
EDOC | 595.38 KB | 30.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
6.38 MB | 26.10.2016 | 26.10.2016 | 24 | |
Application |
6.77 MB | 26.10.2016 | 26.10.2016 | 24 | |
Confirmation or consent to legal address |
273.71 KB | 24.10.2016 | 20.10.2016 | 1 | |
Confirmation or consent to legal address |
302.77 KB | 24.10.2016 | 20.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 30.06.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
302.37 KB | 27.06.2016 | 23.06.2016 | 1 | |
Application |
337.42 KB | 27.06.2016 | 23.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
273.83 KB | 27.06.2016 | 23.06.2016 | 1 | |
Shareholders’ register |
469.59 KB | 27.06.2016 | 22.06.2016 | 3 | |
Articles of Association |
226.88 KB | 27.06.2016 | 21.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 16.02.2009 | 12.02.2009 | 1 |
Application |
TIF | 90.74 KB | 16.02.2009 | 09.02.2009 | 3 |
Application |
TIF | 160.22 KB | 16.02.2009 | 30.01.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.34 KB | 16.02.2009 | 30.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.1 KB | 16.02.2009 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.41 KB | 16.02.2009 | 20.01.2009 | 3 |
Sample report |
TIF | 24.59 KB | 16.02.2009 | 20.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 478.17 KB | 16.10.2007 | 15.10.2007 | 1 |
Registration certificates |
TIF | 476.15 KB | 16.10.2007 | 15.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.55 KB | 16.10.2007 | 11.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 476.96 KB | 16.10.2007 | 09.10.2007 | 1 |
Application |
TIF | 1.86 MB | 16.10.2007 | 09.10.2007 | 4 |
Appraisal reports |
TIF | 476.96 KB | 16.10.2007 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 480.61 KB | 16.10.2007 | 09.10.2007 | 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