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 | SIA "POSITIVE DESIGN" |
Registration number, date | 50103721121, 15.10.2013 |
VAT number | None (excluded 15.09.2020) Europe VAT register |
Register, date | Commercial Register, 15.10.2013 |
Legal address | Vanadziņa gatve 2 – 4, Rīga, LV-1015 Check address owners |
Fixed capital | 2 850 EUR , registered 15.10.2013 (registered payment 15.10.2013: 1 425 EUR) |
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, €) | 0.05 | 0.05 | 0.02 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
---|---|
CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 15.07.2019 | 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 | 15.10.2013 |
* 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 % | 2 850 | € 1 | € 2 850 | Latvia | 15.10.2013 | 15.10.2013 |
Historical addresses
Rīga, Baznīcas iela 39 - 7 | Until 01.03.2016 | 8 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Uznem Vadibas pazin 172 | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Uznem Vadibas pazin 17 | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Uznem Vadibas pazin 17 | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Uznem Vadibas pazin 17 | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Uznem Vadibas pazin 17 | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Uznem Vadibas pazin 17 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Uznem Vadibas pazin 17 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Uznem Vadibas pazin 17 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zin 10 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zin 10 | XLSX | ||||
2013 |
Annual report | 15.10.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zin 10 | XLSX |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 13.32 KB | 22.10.2013 | 14.10.2013 | 1 |
Memorandum of Association |
TIF | 26.88 KB | 22.10.2013 | 14.10.2013 | 1 |
Shareholders’ register |
TIF | 42.16 KB | 22.10.2013 | 14.10.2013 | 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 |
TIF | 49.91 KB | 07.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 164.54 KB | 07.03.2016 | 25.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 25.27 KB | 07.03.2016 | 25.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.7 KB | 20.11.2015 | 18.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.64 KB | 22.10.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 22.10.2013 | 15.10.2013 | 2 |
Registration certificates |
TIF | 58.69 KB | 22.10.2013 | 15.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.84 KB | 20.11.2015 | 14.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 22.10.2013 | 14.10.2013 | 1 |
Application |
TIF | 81.99 KB | 22.10.2013 | 14.10.2013 | 3 |
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