Positive IT, SIA

Limited Liability Company, Micro company
Place in branch
398 by turnover
401 by profit
217 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Positive IT"
Registration number, date 40103205188, 09.12.2008
VAT number LV40103205188 from 08.01.2009 Europe VAT register
Register, date Commercial Register, 09.12.2008
Legal address Miera iela 74 – 1, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR, registered payment 26.03.2015
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, €) 38.09 22.59 31.21
Personal income tax (thousands, €) 0.81 0.48 0.59
Statutory social insurance contributions (thousands, €) 5.29 2.8 4.09
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.12.2008
* 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 % 1 € 2 846 € 2 846 Latvia 13.03.2015 26.03.2015

Historical addresses

Rīga, Ieriķu iela 25-120 Until 25.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (638.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (186.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (436.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (440.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (82.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (82.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (157.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (94.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (807.04 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (93.89 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (91.55 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 GP PIT PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PIT 11 GP PDF

2010

 Annual report: Board statement 01.12.2009 - 30.11.2010 04.02.2011  RTF (11.09 KB)

2009

 Annual report: Board statement 09.12.2008 - 30.11.2009 25.01.2010  RTF (76.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 29.55 KB 26.03.2015 13.03.2015 1

Articles of Association

 EDOC 31.84 KB 26.03.2015 13.03.2015 1

Shareholders’ register

EDOC 1.58 MB 26.03.2015 13.03.2015 1

Articles of Association

 TIF 35.12 KB 13.11.2010 08.11.2010 1

Articles of Association

 TIF 18.95 KB 12.11.2009 04.11.2009 1

Shareholders’ register

TIF 9.6 KB 12.11.2009 04.11.2009 1

Articles of Association

 TIF 25.83 KB 15.06.2009 08.12.2008 1

Memorandum of Association

 TIF 37.63 KB 15.06.2009 08.12.2008 1

Amendments to the Articles of Association

 TIF 18.49 KB 13.11.2010 1

Amendments to the Articles of Association

 TIF 8.11 KB 12.11.2009 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 74.09 KB 26.03.2015 26.03.2015 1

Application

 EDOC 691.1 KB 26.03.2015 23.03.2015 2

Protocols/decisions of a company/organisation

 EDOC 29.88 KB 26.03.2015 13.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.47 KB 28.01.2013 25.01.2013 2

Application

 TIF 71.65 KB 28.01.2013 22.01.2013 2

Confirmation or consent to legal address

 TIF 8.15 KB 28.01.2013 17.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 57.21 KB 13.11.2010 12.11.2010 1

Application

 TIF 75.74 KB 13.11.2010 09.11.2010 1

Protocols/decisions of a company/organisation

 TIF 33.48 KB 13.11.2010 08.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.73 KB 12.11.2009 10.11.2009 1

Application

 TIF 66.64 KB 12.11.2009 05.11.2009 2

Protocols/decisions of a company/organisation

 TIF 18.3 KB 12.11.2009 04.11.2009 1

Receipts on the publication and state fees

 TIF 26.29 KB 12.11.2009 28.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 75.03 KB 15.06.2009 09.12.2008 2

Registration certificates

 TIF 43.38 KB 15.06.2009 09.12.2008 1

Announcement regarding the legal address

 TIF 14.6 KB 15.06.2009 08.12.2008 1

Application

 TIF 221.44 KB 15.06.2009 08.12.2008 5

Bank statements or other document regarding the payment of the equity

TIF 23.3 KB 15.06.2009 08.12.2008 1

Receipts on the publication and state fees

 TIF 171.44 KB 15.06.2009 08.12.2008 2
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