Position Capital, SIA
Limited Liability Company, Micro company
Place in branch
208 by turnover
99 by paid taxes
23 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 "Position Capital" |
| Registration number, date | 52103108751, 14.04.2020 |
| VAT number | LV52103108751 from 20.05.2020 Europe VAT register |
| Register, date | Commercial Register, 14.04.2020 |
| Legal address | Dzelzceļa iela 49 – 1, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Position Capital, SIA
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
- Has contacts
- Positive 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, €) | 3.57 | 9.8 | 0.43 |
| Personal income tax (thousands, €) | 0.84 | 0.33 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 1.31 | 0 | 0.17 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.02.2023 | 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 | 20.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2023 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 26.01.2023 | 20.02.2023 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 26.01.2023 | 20.02.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Autopromo" | Until 15.01.2024 | last year |
|---|---|---|
| SIA "Brandly Media" | Until 20.02.2023 | 2 years ago |
| SIA "Autopromo" | Until 07.09.2020 | 5 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 127A | Until 20.02.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (79.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2024 | PDF (79.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.11.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 14.04.2020 - 31.12.2020 | 06.03.2022 | PDF (78.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.3 KB | 15.01.2024 | 09.01.2024 | 1 |
Articles of Association |
EDOC | 19.11 KB | 20.02.2023 | 27.01.2023 | 1 |
Shareholders’ register |
EDOC | 41.67 KB | 20.02.2023 | 26.01.2023 | 1 |
Shareholders’ register |
DOCX | 18.87 KB | 13.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.87 KB | 13.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 23.02.2021 | 17.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 22.10.2020 | 12.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 22.10.2020 | 12.10.2020 | 1 |
Articles of Association |
DOCX | 12.24 KB | 07.09.2020 | 02.09.2020 | 1 |
Articles of Association |
DOCX | 12.24 KB | 07.09.2020 | 02.09.2020 | 1 |
Articles of Association |
DOCX | 12.23 KB | 14.04.2020 | 20.03.2020 | 1 |
Articles of Association |
DOCX | 12.23 KB | 14.04.2020 | 20.03.2020 | 1 |
Memorandum of association |
DOCX | 14.47 KB | 14.04.2020 | 20.03.2020 | 1 |
Memorandum of association |
DOCX | 14.47 KB | 14.04.2020 | 20.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 14.04.2020 | 20.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 14.04.2020 | 20.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.45 KB | 15.01.2024 | 10.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.28 KB | 15.01.2024 | 08.01.2024 | 1 |
Application |
EDOC | 69.61 KB | 20.02.2023 | 13.02.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 22.69 KB | 20.02.2023 | 26.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 48.79 KB | 13.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 48.79 KB | 13.04.2022 | 08.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.65 KB | 13.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.65 KB | 13.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
EDOC | 32.91 KB | 13.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
EDOC | 65.46 KB | 23.02.2021 | 18.02.2021 | 6 |
Application |
DOCX | 52.13 KB | 23.02.2021 | 18.02.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 15.44 KB | 23.02.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.58 KB | 23.02.2021 | 17.02.2021 | 1 |
Shareholders’ register |
EDOC | 41.49 KB | 23.02.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
DOCX | 42.19 KB | 22.10.2020 | 19.10.2020 | 1 |
Application |
DOCX | 42.19 KB | 22.10.2020 | 19.10.2020 | 1 |
Application |
EDOC | 47.27 KB | 22.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
EDOC | 49.32 KB | 22.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 07.09.2020 | 07.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.59 KB | 07.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.79 KB | 07.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.59 KB | 07.09.2020 | 04.09.2020 | 1 |
Articles of Association |
EDOC | 19.86 KB | 07.09.2020 | 02.09.2020 | 1 |
Application |
EDOC | 49.29 KB | 07.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 42.83 KB | 07.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 42.83 KB | 07.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.4 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
DOCX | 35.23 KB | 14.04.2020 | 07.04.2020 | 9 |
Application |
EDOC | 79.42 KB | 14.04.2020 | 07.04.2020 | 9 |
Application |
DOCX | 35.23 KB | 14.04.2020 | 07.04.2020 | 9 |
Bank statements or other document regarding the payment of the equity |
60.03 KB | 14.04.2020 | 21.03.2020 | 4 | |
Bank statements or other document regarding the payment of the equity |
160 KB | 14.04.2020 | 21.03.2020 | 4 | |
Bank statements or other document regarding the payment of the equity |
169.22 KB | 14.04.2020 | 21.03.2020 | 4 | |
Bank statements or other document regarding the payment of the equity |
85.37 KB | 14.04.2020 | 21.03.2020 | 4 | |
Bank statements or other document regarding the payment of the equity |
60.03 KB | 14.04.2020 | 21.03.2020 | 4 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 373.88 KB | 14.04.2020 | 21.03.2020 | 4 |
Announcement regarding the legal address |
EDOC | 21.72 KB | 14.04.2020 | 20.03.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.05 KB | 14.04.2020 | 20.03.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.05 KB | 14.04.2020 | 20.03.2020 | 1 |
Articles of Association |
EDOC | 56.68 KB | 14.04.2020 | 20.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.68 KB | 14.04.2020 | 20.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.27 KB | 14.04.2020 | 20.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.68 KB | 14.04.2020 | 20.03.2020 | 1 |
Memorandum of association |
EDOC | 58.98 KB | 14.04.2020 | 20.03.2020 | 1 |
Shareholders’ register |
EDOC | 28.17 KB | 14.04.2020 | 20.03.2020 | 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