OPEN SYSTEMS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OPEN SYSTEMS" |
| Registration number, date | 44103046886, 17.07.2007 |
| VAT number | LV44103046886 from 03.02.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.07.2007 |
| Legal address | Cēsu iela 5 – 6, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 16.42 | 13.03 | 11.96 |
| Personal income tax (thousands, €) | 3.63 | 2.86 | 2.50 |
| Statutory social insurance contributions (thousands, €) | 3.96 | 2.50 | 1.96 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 13.06.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Limbažu rajons, Limbaži, Cēsu iela 5-6 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (264.59 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | PDF (255.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (297.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (195.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | PDF (80.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (80.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (397.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (324.58 KB) | €9.00 |
2015 |
Annual report | 16.05.2016 | TIF (356.65 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (344.94 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (562.2 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | |||||
2011 |
Annual report | 24.04.2012 | TIF (605.74 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | TXT | ||||
2009 |
Annual report | 11.05.2010 | TIF (698.15 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (542.14 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (534.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.7 KB | 13.12.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 13.25 KB | 13.12.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 77.81 KB | 13.12.2016 | 13.06.2016 | 2 |
Articles of Association |
TIF | 31.09 KB | 07.09.2007 | 09.07.2007 | 1 |
Memorandum of Association |
TIF | 32.31 KB | 07.09.2007 | 09.07.2007 | 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 |
TIF | 50.33 KB | 13.12.2016 | 17.06.2016 | 2 |
Application |
TIF | 372.82 KB | 13.12.2016 | 13.06.2016 | 4 |
Owner’s decisions |
TIF | 14.44 KB | 13.12.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.84 KB | 07.09.2007 | 17.07.2007 | 1 |
Registration certificates |
TIF | 89.3 KB | 07.09.2007 | 17.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.62 KB | 07.09.2007 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 164.89 KB | 07.09.2007 | 11.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.26 KB | 07.09.2007 | 09.07.2007 | 1 |
Application |
TIF | 437.45 KB | 07.09.2007 | 09.07.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.45 KB | 07.09.2007 | 09.07.2007 | 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