POS INVEST LATVIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POS INVEST LATVIA"
Registration number, date 40103668030, 08.05.2013
VAT number None Europe VAT register
Register, date Commercial Register, 08.05.2013
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 29.06.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2019
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2013

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2013
* 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

Suveujula osauhing

Reg. no. 10987817
Kullamee, Mijsanurme ciems, Puhja pagasts, Tartu apriņķis, 61301, Igaunija

100 % 2 845 € 1 € 2 845 Estonia 13.06.2016 29.06.2016

Historical addresses

Rīga, Pērnavas iela 70 Until 12.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 11.09.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums Pos Invest 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.09.2023  PDF (80.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
POS Invest revidentu zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
revidentu zinojums POS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
POS Invest auditoru zinojums PDF
Vadibas zinojums POS Invest PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums POS Invest JPG

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Rev zinojums POS Invest PDF
Vad zinojums POS Invest PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (366.28 KB) €8.00

2014

 Annual report 13.05.2015  TIF (1.13 MB) €7.00

2013

 Annual report 24.07.2014  TIF (599.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 BDOC 10.83 KB 20.06.2016 13.06.2016 1

Articles of Association

 BDOC 10.87 KB 20.06.2016 13.06.2016 2

Shareholders’ register

BDOC 34.79 KB 20.06.2016 13.06.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.74 KB 05.07.2016 10.06.2016 3

Articles of Association

 TIF 14.1 KB 05.06.2013 30.04.2013 1

Memorandum of Association

 TIF 42.54 KB 05.06.2013 30.04.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.42 KB 11.02.2019 11.02.2019 2

Statement regarding the beneficial owners

 TIF 99.53 KB 07.02.2019 19.12.2018 3

Decisions / letters / protocols of public notaries

 RTF 178.53 KB 12.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.8 KB 12.08.2016 12.08.2016 2

Application

 EDOC 446.54 KB 12.08.2016 03.08.2016 2

Application

 PDF 448.74 KB 12.08.2016 03.08.2016 2

Confirmation or consent to legal address

 TIF 19.78 KB 24.08.2016 22.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.86 KB 29.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 29.06.2016 29.06.2016 2

Application

 BDOC 12.08 KB 20.06.2016 20.06.2016 3

Protocols/decisions of a company/organisation

 BDOC 11.76 KB 20.06.2016 13.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 47.92 KB 05.06.2013 08.05.2013 2

Registration certificates

 TIF 50.12 KB 05.06.2013 08.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.67 KB 05.06.2013 07.05.2013 1

Confirmation or consent to legal address

 TIF 7.46 KB 05.06.2013 07.05.2013 1

Submission/Application

 TIF 14.03 KB 05.06.2013 07.05.2013 1

Announcement regarding the legal address

 TIF 7.97 KB 05.06.2013 30.04.2013 1

Application

 TIF 163.9 KB 05.06.2013 30.04.2013 4

Power of attorney, act of empowerment

 EDOC 2.94 MB 03.08.2016 05.03.2012 10

Power of attorney, act of empowerment

 PDF 3.36 MB 03.08.2016 05.03.2012 10
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