POSAD, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
456 by paid taxes
279 by employees
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 "POSAD" |
| Registration number, date | 40103653745, 28.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.03.2013 |
| Legal address | Brīvības iela 144, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 EUR, registered payment 21.08.2018 |
| 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
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 3.47 | 5.17 | 7.61 |
| Personal income tax (thousands, €) | 0 | 1.36 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.81 | 4.89 |
| Average employees count | 0 | 1 | 2 |
| Received COVID-19 downtime support | 29.12.2021, 637.67 € | ||
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.09.2022 | 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 | 16.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.04.2022 |
* 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 % | 1 | € 1 | € 1 | Latvia | 10.08.2022 | 16.09.2022 |
Natural person |
50 % | 1 | € 1 | € 1 | Russian Federation | 06.08.2018 | 21.08.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (78.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (85.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (84.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (85.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (81.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (86.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums POSAD - | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums POSAD | ODT | ||||
2013 |
Annual report | 28.03.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38.5 KB | 16.09.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 16.09.2022 | 10.08.2022 | 1 |
Amendments to the Articles of Association |
46.62 KB | 01.04.2022 | 16.03.2022 | 1 | |
Amendments to the Articles of Association |
46.62 KB | 01.04.2022 | 16.03.2022 | 1 | |
Articles of Association |
DOC | 27 KB | 01.04.2022 | 16.03.2022 | 1 |
Articles of Association |
DOC | 27 KB | 01.04.2022 | 16.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 21.08.2018 | 06.08.2018 | 1 |
Articles of Association |
DOC | 36.5 KB | 21.08.2018 | 06.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 21.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
DOC | 38 KB | 21.08.2018 | 06.08.2018 | 1 |
Articles of Association |
TIF | 35.28 KB | 12.04.2016 | 01.04.2016 | 2 |
Shareholders’ register |
TIF | 30.81 KB | 12.04.2016 | 01.04.2016 | 1 |
Shareholders’ register |
TIF | 87.95 KB | 12.04.2016 | 01.04.2016 | 3 |
Articles of Association |
TIF | 11.78 KB | 25.04.2013 | 28.02.2013 | 1 |
Memorandum of Association |
TIF | 18.84 KB | 25.04.2013 | 28.02.2013 | 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 |
EDOC | 62.48 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOC | 128 KB | 16.09.2022 | 13.09.2022 | 5 |
Application |
DOC | 128 KB | 16.09.2022 | 13.09.2022 | 5 |
Shareholders’ register |
EDOC | 35.04 KB | 16.09.2022 | 10.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 16.09.2022 | 09.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 16.09.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOC | 98.5 KB | 01.04.2022 | 29.03.2022 | 3 |
Application |
DOC | 98.5 KB | 01.04.2022 | 29.03.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 61.74 KB | 01.04.2022 | 16.03.2022 | 1 |
Articles of Association |
EDOC | 24.85 KB | 01.04.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.83 KB | 01.04.2022 | 15.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.83 KB | 01.04.2022 | 15.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 21.08.2018 | 21.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 37.5 KB | 21.08.2018 | 06.08.2018 | 1 |
Articles of Association |
EDOC | 38.92 KB | 21.08.2018 | 06.08.2018 | 2 |
Application |
EDOC | 89.45 KB | 21.08.2018 | 06.08.2018 | 7 |
Application |
DOCX | 64.65 KB | 21.08.2018 | 06.08.2018 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 21.08.2018 | 06.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.8 KB | 21.08.2018 | 06.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.88 KB | 21.08.2018 | 06.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.73 KB | 21.08.2018 | 06.08.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 26.5 KB | 21.08.2018 | 06.08.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 35.61 KB | 21.08.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 21.08.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.22 KB | 21.08.2018 | 06.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.7 KB | 21.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
EDOC | 37.83 KB | 21.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.83 KB | 12.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 260.12 KB | 12.04.2016 | 01.04.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 24.91 KB | 12.04.2016 | 01.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.37 KB | 12.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 25.04.2013 | 28.03.2013 | 2 |
Registration certificates |
TIF | 22.53 KB | 25.04.2013 | 28.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.17 KB | 25.04.2013 | 25.03.2013 | 1 |
Submission/Application |
TIF | 17.21 KB | 25.04.2013 | 25.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 25.04.2013 | 28.02.2013 | 1 |
Application |
TIF | 114.95 KB | 25.04.2013 | 28.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 16.27 KB | 25.04.2013 | 28.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.48 KB | 25.04.2013 | 28.02.2013 | 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