Opentuition.com, SIA

Limited Liability Company, Micro company
Place in branch
60 by turnover
54 by profit
41 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Opentuition.com"
Registration number, date 40103169173, 10.05.2008
VAT number LV40103169173 from 25.01.2010 Europe VAT register
Register, date Commercial Register, 10.05.2008
Legal address Rūpniecības iela 21 k-3 – 26, Rīga, LV-1045 Check address owners
Fixed capital 7 112 EUR, registered payment 13.05.2015
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, €) 17.54 13.72 12.75
Personal income tax (thousands, €) 8.85 7.26 6.43
Statutory social insurance contributions (thousands, €) 7.99 6.7 5.62
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Poland

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.  10.05.2008

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.  10.05.2008
* 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

50 % 508 € 7 € 3 556 Poland 20.02.2024 29.02.2024

Natural person

12.50 % 127 € 7 € 889 United Kingdom 20.02.2024 29.02.2024

Natural person

12.50 % 127 € 7 € 889 United Kingdom 20.02.2024 29.02.2024

Natural person

12.50 % 127 € 7 € 889 United Kingdom 20.02.2024 29.02.2024

Natural person

12.50 % 127 € 7 € 889 United Kingdom 20.02.2024 29.02.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (645.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (1020.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.03.2022  PDF (1.18 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (460.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (408.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (444.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (653.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (660.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  PDF (801.19 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (90.46 KB) €7.00

2013

 Annual report 09.07.2014  TIF (423.89 KB)

2012

 Annual report 17.07.2013  TIF (260.1 KB)

2011

 Annual report 23.04.2012  TIF (205.47 KB)

2010

 Annual report 30.05.2011  TIF (215.74 KB)

2009

 Annual report 16.09.2010  TIF (218.36 KB)

2008

 Annual report 13.05.2009  TIF (200.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 170.73 KB 29.02.2024 20.02.2024 7

Amendments to the Articles of Association

 TIF 30.08 KB 18.05.2015 19.04.2015 1

Articles of Association

 TIF 42.98 KB 18.05.2015 19.04.2015 1

Shareholders’ register

TIF 250.76 KB 18.05.2015 19.04.2015 6

Shareholders’ register

TIF 97.63 KB 18.05.2015 19.04.2015 2

Shareholders’ register

TIF 35.77 KB 25.06.2012 24.05.2012 2

Articles of Association

 TIF 27.79 KB 06.03.2009 23.04.2008 1

Memorandum of association

 TIF 70.17 KB 06.03.2009 20.04.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Statement regarding the beneficial owners

 EDOC 9.91 MB 29.02.2024 29.02.2024 1

Application

 TIF 71.54 KB 26.02.2024 21.02.2024 2

Power of attorney, act of empowerment

 TIF 19.84 KB 26.02.2024 20.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 52.6 KB 13.05.2015 13.05.2015 2

Application

 TIF 160.56 KB 18.05.2015 29.04.2015 2

Power of attorney, act of empowerment

 TIF 21.61 KB 18.05.2015 19.04.2015 1

Protocols/decisions of a company/organisation

 TIF 78.61 KB 18.05.2015 19.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.07 KB 25.06.2012 21.06.2012 2

Application

 TIF 63.88 KB 25.06.2012 22.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 68.03 KB 06.03.2009 10.05.2008 2

Registration certificates

 TIF 35.53 KB 06.03.2009 10.05.2008 1

Application

 TIF 235.6 KB 06.03.2009 06.05.2008 4

Receipts on the publication and state fees

 TIF 32.28 KB 06.03.2009 24.04.2008 2

Announcement regarding the legal address

 TIF 14.5 KB 06.03.2009 23.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 26.56 KB 06.03.2009 21.04.2008 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