OPEN SOURCE SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
558 by turnover
343 by profit
242 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OPEN SOURCE SOLUTIONS"
Registration number, date 40003664988, 12.02.2004
VAT number LV40003664988 from 04.06.2004 Europe VAT register
Register, date Commercial Register, 12.02.2004
Legal address Lāčplēša iela 80 – 9, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 29.12.2017
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, €) 13.19 9.68 9.37
Personal income tax (thousands, €) 1.99 1.73 1.72
Statutory social insurance contributions (thousands, €) 2.54 2.13 2.11
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datoru un perifēro iekārtu remonts (95.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  18.02.2008
* 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 22.12.2017 29.12.2017

Apply information changes

ML

"Open Source Solutions", SIA

Raņķa dambis 7 k-1-35, Rīga LV-1048 Check address owners

IT, Informācijas tehnoloģijas

http://www.opensourcesolutions.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (156.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (156.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (155.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (140.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (119.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (83.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.42 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (134.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (163 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszin 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin VID DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums oss ZIP

2009

Annual report 02.05.2010  TIF (327.52 KB)

2008

Annual report 30.04.2009  TIF (398.3 KB)

2007

Annual report 08.12.2008  TIF (343.87 KB)

2006

Annual report 11.09.2007  TIF (263.01 KB)

2005

Annual report 17.01.2007  TIF (254.51 KB)

2004

Annual report 12.12.2017  TIF (379.97 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 232.51 KB 29.12.2017 22.12.2017 1

Articles of Association

EDOC 247.68 KB 29.12.2017 22.12.2017 1

Shareholders’ register

EDOC 1.23 MB 29.12.2017 22.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 164.52 KB 15.11.2017 26.10.2017 1

Articles of Association

EDOC 33.05 KB 14.06.2016 06.06.2016 2

Amendments to the Articles of Association

EDOC 26.16 KB 06.06.2016 06.06.2016 1

Shareholders’ register

EDOC 22.37 KB 06.06.2016 06.06.2016 1

Shareholders’ register

TIF 12.72 KB 12.12.2017 08.06.2005 1

Amendments to the Articles of Association

TIF 12.83 KB 12.12.2017 28.12.2004 1

Articles of Association

TIF 109.81 KB 12.12.2017 28.12.2004 5

Regulations for the increase/reduction of the equity

TIF 33.33 KB 12.12.2017 28.12.2004 1

Shareholders’ register

TIF 11.94 KB 12.12.2017 21.07.2004 1

Articles of Association

TIF 161.4 KB 12.12.2017 05.02.2004 6

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 190.54 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 29.12.2017 29.12.2017 2

Amendments to the Articles of Association

EDOC 232.51 KB 29.12.2017 22.12.2017 1

Articles of Association

EDOC 247.68 KB 29.12.2017 22.12.2017 1

Application

PDF 6.59 MB 29.12.2017 22.12.2017 1

Application

PDF 6.59 MB 29.12.2017 22.12.2017 1

Application

EDOC 6.31 MB 29.12.2017 22.12.2017 1

Protocols/decisions of a company/organisation

PDF 84.63 KB 29.12.2017 22.12.2017 1

Protocols/decisions of a company/organisation

EDOC 80.93 KB 29.12.2017 22.12.2017 1

Protocols/decisions of a company/organisation

PDF 84.63 KB 29.12.2017 22.12.2017 1

Shareholders’ register

EDOC 1.23 MB 29.12.2017 22.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 38 KB 15.11.2017 15.11.2017 2

Application

PDF 6.56 MB 15.11.2017 10.11.2017 1

Application

EDOC 6.28 MB 15.11.2017 10.11.2017 1

Protocols/decisions of a company/organisation

PDF 84.63 KB 15.11.2017 26.10.2017 1

Protocols/decisions of a company/organisation

EDOC 80.93 KB 15.11.2017 26.10.2017 1

Regulations for the increase/reduction of the equity

EDOC 164.52 KB 15.11.2017 26.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.05 KB 17.06.2016 17.06.2016 2

Articles of Association

EDOC 33.05 KB 14.06.2016 06.06.2016 2

Amendments to the Articles of Association

EDOC 26.16 KB 06.06.2016 06.06.2016 1

Application

EDOC 34.03 KB 06.06.2016 06.06.2016 2

Application

DOCX 16.26 KB 06.06.2016 06.06.2016 2

Protocols/decisions of a company/organisation

DOCX 10.02 KB 06.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

EDOC 28.05 KB 06.06.2016 06.06.2016 1

Shareholders’ register

EDOC 22.37 KB 06.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 84.09 KB 12.12.2017 18.02.2008 2

Receipts on the publication and state fees

TIF 61.04 KB 12.12.2017 13.02.2008 2

Application

TIF 340.88 KB 12.12.2017 08.02.2008 3

Protocols/decisions of a company/organisation

TIF 20.66 KB 12.12.2017 08.02.2008 1

Decisions / letters / protocols of public notaries

TIF 49.84 KB 12.12.2017 13.06.2005 1

Application

TIF 121.22 KB 12.12.2017 08.06.2005 2

Receipts on the publication and state fees

TIF 58.74 KB 12.12.2017 08.06.2005 2

Decisions / letters / protocols of public notaries

TIF 49.57 KB 12.12.2017 24.01.2005 1

Receipts on the publication and state fees

TIF 47.85 KB 12.12.2017 18.01.2005 2

Application

TIF 22.23 KB 12.12.2017 28.12.2004 1

Application

TIF 384.19 KB 12.12.2017 28.12.2004 3

Consent of a member of the Board / executive director

TIF 13.98 KB 12.12.2017 28.12.2004 1

Protocols/decisions of a company/organisation

TIF 37.47 KB 12.12.2017 28.12.2004 1

Decisions / letters / protocols of public notaries

TIF 37.95 KB 12.12.2017 28.07.2004 1

Application

TIF 195.05 KB 12.12.2017 21.07.2004 2

Receipts on the publication and state fees

TIF 67.67 KB 12.12.2017 21.07.2004 2

Decisions / letters / protocols of public notaries

TIF 46.87 KB 12.12.2017 12.02.2004 1

Registration certificates

TIF 184.07 KB 12.12.2017 12.02.2004 1

Announcement regarding the legal address

TIF 13.3 KB 12.12.2017 05.02.2004 1

Application

TIF 28.17 KB 12.12.2017 05.02.2004 4

Application

TIF 44.3 KB 12.12.2017 05.02.2004 5

Appraisal reports

TIF 30.7 KB 12.12.2017 05.02.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.75 KB 12.12.2017 05.02.2004 1

Consent of a member of the Board / executive director

TIF 10.05 KB 12.12.2017 05.02.2004 1

Receipts on the publication and state fees

TIF 53.76 KB 12.12.2017 05.02.2004 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