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Sabiedrība ar ierobežotu atbildību "Baltic Open Solutions Center"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic Open Solutions Center"
Legal form Limited Liability Company
Reg. No 40003910687
Reg. date 28.03.2007
Register Commercial Register
Legal Address Ainažu iela 13, Saulkrasti, LV-2160
Registered share capital, date 3,400 EUR, 07.01.2015
Paid-in share capital, date 3,400 EUR, 07.01.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003910687 Registered Excluded
27.03.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.05.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 39,563 EUR Net profit -60,775 EUR Equity 9,446 EUR Date submitted08.07.2021 Number of employees 10
Year2019 Net sales 60,780 EUR Net profit 13,663 EUR Equity 70,221 EUR Date submitted04.11.2020 Number of employees 7
Year2018 Net sales 7,060 EUR Net profit 52,907 EUR Equity 56,558 EUR Date submitted03.07.2019 Number of employees 4
Year2017 Net sales 82,770 EUR Net profit -908 EUR Equity 3,651 EUR Date submitted28.04.2018 Number of employees 10
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions9,930 EUR Personal Income Tax4,670 EUR Other-13,470 EUR Total1,130 EUR Number of employees6
Year2023 Social Insurance Contributions12,040 EUR Personal Income Tax6,680 EUR Other-5,090 EUR Total13,630 EUR Number of employees7
Year2022 Social Insurance Contributions19,680 EUR Personal Income Tax9,300 EUR Other-2,540 EUR Total26,440 EUR Number of employees7
Year2021 Social Insurance Contributions26,140 EUR Personal Income Tax13,120 EUR Other-5,190 EUR Total34,070 EUR Number of employees9
Year2020 Social Insurance Contributions43,180 EUR Personal Income Tax23,520 EUR Other4,180 EUR Total70,880 EUR Number of employees10
Year2019 Social Insurance Contributions32,780 EUR Personal Income Tax19,870 EUR Other-4,840 EUR Total47,810 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.01.2015 Amendments to the Articles of Association 23.12.2014 (TIF)
Announcement regarding the legal address (2)
13.08.2013 Announcement regarding the legal address 22.07.2013 (TIF) •
29.03.2007 Announcement regarding the legal address 07.02.2007 (TIF) •
Annual report (full) (4)
08.07.2021 2020 Annual report (full) (PDF)
04.11.2020 2019 Annual report (full) (PDF)
03.07.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (11)
30.04.2019 Application 30.04.2019 (TIF) •
01.11.2017 Application 30.10.2017 (TIF) •
23.02.2015 Application 21.01.2015 (TIF) •
10.01.2015 Application 23.12.2014 (TIF) •
21.03.2014 Application 12.03.2014 (TIF) •
13.08.2013 Application 29.07.2013 (TIF) •
05.12.2011 Application 07.11.2011 (TIF) •
31.03.2010 Application 25.03.2010 (TIF) •
20.11.2009 Application 19.10.2009 (TIF) •
19.01.2009 Application 20.11.2008 (TIF) •
29.03.2007 Application 14.03.2007 (TIF) •
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Articles of Association (2)
10.01.2015 Articles of Association 23.12.2014 (TIF)
29.03.2007 Articles of Association 07.02.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
29.03.2007 Bank statements or other document regarding the payment of the equity 23.03.2007 (TIF) •
Confirmation or consent to legal address (1)
13.08.2013 Confirmation or consent to legal address 03.08.2013 (TIF) •
Consent of a member of the Board / executive director (1)
29.03.2007 Consent of a member of the Board / executive director 07.02.2007 (TIF) •
Decisions / letters / protocols of public notaries (13)
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
23.02.2015 Decisions / letters / protocols of public notaries 19.02.2015 (TIF) •
10.01.2015 Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
21.03.2014 Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
13.08.2013 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
05.12.2011 Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
31.03.2010 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
20.11.2009 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
19.01.2009 Decisions / letters / protocols of public notaries 24.11.2008 (TIF) •
29.03.2007 Decisions / letters / protocols of public notaries 28.03.2007 (TIF) •
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Memorandum of association (1)
29.03.2007 Memorandum of association 07.02.2007 (TIF)
Power of attorney, act of empowerment (3)
29.03.2007 Power of attorney, act of empowerment 20.10.2006 (TIF) •
29.03.2007 Power of attorney, act of empowerment 20.10.2006 (TIF) •
29.03.2007 Power of attorney, act of empowerment 20.10.2006 (TIF) •
Protocols/decisions of a company/organisation (5)
01.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (TIF) •
10.01.2015 Protocols/decisions of a company/organisation 23.12.2014 (TIF) •
21.03.2014 Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
05.12.2011 Protocols/decisions of a company/organisation 31.10.2011 (TIF) •
31.03.2010 Protocols/decisions of a company/organisation 15.03.2010 (TIF) •
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Receipts on the publication and state fees (3)
19.11.2009 Receipts on the publication and state fees 19.10.2009 (TIF) •
19.01.2009 Receipts on the publication and state fees 20.11.2008 (TIF) •
29.03.2007 Receipts on the publication and state fees 16.03.2007 (TIF) •
Registration certificates (1)
29.03.2007 Registration certificates 28.03.2007 (TIF) •
Shareholders’ register (7)
30.04.2019 Shareholders’ register 27.03.2019 (TIF)
30.04.2019 Shareholders’ register 22.02.2019 (TIF)
23.02.2015 Shareholders’ register 21.01.2015 (TIF)
10.01.2015 Shareholders’ register 23.12.2014 (TIF)
10.01.2015 Shareholders’ register 23.12.2014 (TIF)
05.12.2011 Shareholders’ register 31.10.2011 (TIF)
19.11.2009 Shareholders’ register 21.08.2009 (TIF)
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2021 (1)
08.07.2021 2020 Annual report (full) (PDF)
2020 (1)
04.11.2020 2019 Annual report (full) (PDF)
2019 (6)
03.07.2019 2018 Annual report (full) (PDF)
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
30.04.2019 Application 30.04.2019 (TIF) •
30.04.2019 Shareholders’ register 27.03.2019 (TIF)
30.04.2019 Shareholders’ register 22.02.2019 (TIF)
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (4)
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
01.11.2017 Application 30.10.2017 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (TIF) •
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2015 (10)
23.02.2015 Application 21.01.2015 (TIF) •
23.02.2015 Decisions / letters / protocols of public notaries 19.02.2015 (TIF) •
23.02.2015 Shareholders’ register 21.01.2015 (TIF)
10.01.2015 Amendments to the Articles of Association 23.12.2014 (TIF)
10.01.2015 Application 23.12.2014 (TIF) •
10.01.2015 Articles of Association 23.12.2014 (TIF)
10.01.2015 Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
10.01.2015 Protocols/decisions of a company/organisation 23.12.2014 (TIF) •
10.01.2015 Shareholders’ register 23.12.2014 (TIF)
10.01.2015 Shareholders’ register 23.12.2014 (TIF)
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2014 (3)
21.03.2014 Application 12.03.2014 (TIF) •
21.03.2014 Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
21.03.2014 Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
2013 (4)
13.08.2013 Announcement regarding the legal address 22.07.2013 (TIF) •
13.08.2013 Application 29.07.2013 (TIF) •
13.08.2013 Confirmation or consent to legal address 03.08.2013 (TIF) •
13.08.2013 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
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2011 (4)
05.12.2011 Application 07.11.2011 (TIF) •
05.12.2011 Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
05.12.2011 Protocols/decisions of a company/organisation 31.10.2011 (TIF) •
05.12.2011 Shareholders’ register 31.10.2011 (TIF)
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2010 (3)
31.03.2010 Application 25.03.2010 (TIF) •
31.03.2010 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
31.03.2010 Protocols/decisions of a company/organisation 15.03.2010 (TIF) •
2009 (7)
20.11.2009 Application 19.10.2009 (TIF) •
20.11.2009 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
19.11.2009 Receipts on the publication and state fees 19.10.2009 (TIF) •
19.11.2009 Shareholders’ register 21.08.2009 (TIF)
19.01.2009 Application 20.11.2008 (TIF) •
19.01.2009 Decisions / letters / protocols of public notaries 24.11.2008 (TIF) •
19.01.2009 Receipts on the publication and state fees 20.11.2008 (TIF) •
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2007 (12)
29.03.2007 Announcement regarding the legal address 07.02.2007 (TIF) •
29.03.2007 Application 14.03.2007 (TIF) •
29.03.2007 Articles of Association 07.02.2007 (TIF)
29.03.2007 Bank statements or other document regarding the payment of the equity 23.03.2007 (TIF) •
29.03.2007 Consent of a member of the Board / executive director 07.02.2007 (TIF) •
29.03.2007 Decisions / letters / protocols of public notaries 28.03.2007 (TIF) •
29.03.2007 Memorandum of association 07.02.2007 (TIF)
29.03.2007 Power of attorney, act of empowerment 20.10.2006 (TIF) •
29.03.2007 Power of attorney, act of empowerment 20.10.2006 (TIF) •
29.03.2007 Power of attorney, act of empowerment 20.10.2006 (TIF) •
29.03.2007 Receipts on the publication and state fees 16.03.2007 (TIF) •
29.03.2007 Registration certificates 28.03.2007 (TIF) •
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