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 "Passive Management" |
| Registration number, date | 44103038357, 29.12.2005 |
| VAT number | None (excluded 17.03.2020) Europe VAT register |
| Register, date | Commercial Register, 29.12.2005 |
| Legal address | "Jolantas" – 11, Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| 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
- Negative 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 | 0.01 | 0.47 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry | Saldūdens akvakultūra (03.22) |
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 | 22.08.2013 |
* 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 % | 20 | LVL 100 | LVL 2 000 | 25.07.2013 | 22.08.2013 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAGĀTI" | Until 22.08.2013 | 12 years ago |
|---|
Historical addresses
| Cēsu rajons, Vecpiebalgas pagasts, "Jolantas-11" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Vecpiebalgas nov., Vecpiebalgas pag., "Jolantas-11" | Until 06.05.2022 | 3 years ago |
| Cēsu nov., Vecpiebalgas pag., "Jolantas-11" | Until 30.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums gada parskats 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums gada parskats 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojumsGP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.11.2020 | PDF (79.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibaszinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 07.05.2013 | TIF (385.53 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (383.41 KB) | ||
2010 |
Annual report | 21.05.2011 | TIF (301.96 KB) | ||
2009 |
Annual report | 18.10.2010 | TIF (374.85 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (486.51 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (481.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 90.63 KB | 23.08.2013 | 16.08.2013 | 2 |
Shareholders’ register |
TIF | 114.79 KB | 23.08.2013 | 25.07.2013 | 3 |
Articles of Association |
TIF | 38.12 KB | 20.12.2007 | 14.12.2005 | 2 |
Memorandum of Association |
TIF | 42.34 KB | 20.12.2007 | 14.12.2005 | 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 |
RTF | 189.78 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 30.11.2020 | 30.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.25 KB | 25.11.2020 | 25.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 25.11.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 06.11.2020 | 06.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 06.11.2020 | 06.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.78 KB | 03.11.2020 | 03.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 03.11.2020 | 03.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.78 KB | 03.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.89 KB | 23.08.2013 | 22.08.2013 | 2 |
Registration certificates |
TIF | 87.86 KB | 23.08.2013 | 22.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.74 KB | 23.08.2013 | 16.08.2013 | 3 |
Application |
TIF | 699.42 KB | 23.08.2013 | 25.07.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 04.11.2010 | 03.11.2010 | 1 |
Application |
TIF | 181.41 KB | 02.05.2018 | 21.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 104.31 KB | 02.05.2018 | 30.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.33 KB | 02.05.2018 | 29.09.2010 | 1 |
Registration certificates |
TIF | 61.73 KB | 23.08.2013 | 29.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.94 KB | 20.12.2007 | 29.12.2005 | 1 |
Registration certificates |
TIF | 72.94 KB | 20.12.2007 | 29.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 89.43 KB | 20.12.2007 | 23.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.12 KB | 20.12.2007 | 14.12.2005 | 1 |
Application |
TIF | 890.95 KB | 20.12.2007 | 14.12.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.84 KB | 20.12.2007 | 14.12.2005 | 1 |
Consent of the auditor |
TIF | 16.24 KB | 20.12.2007 | 14.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17 KB | 20.12.2007 | 14.12.2005 | 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