Positive Service, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
25 by profit
24 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Positive Service"
Registration number, date 40203266795, 14.10.2020
VAT number LV40203266795 from 30.05.2023 Europe VAT register
Register, date Commercial Register, 14.10.2020
Legal address Audēju iela 14 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 17.02.2023
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, €) 23.23 0.05 0.01
Personal income tax (thousands, €) 1.39 0 0
Statutory social insurance contributions (thousands, €) 3.35 0 0
Average employees count 3 1 1

Industries

Industry from zl.lv Sociālā aprūpe
Branch from zl.lv (NACE2) Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.10.2020
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   14.10.2020
* 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 % 2 800 € 1 € 2 800 Latvia 07.02.2023 17.02.2023

Apply information changes

ML

"Hospice Service", SIA

Audēju 14-3, Rīga, LV-1050 Check address owners

Sociālā aprūpe

Historical company names

SIA "Hospice Service" Until 11.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.59 KB 17.02.2023 07.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.11 KB 17.02.2023 07.02.2023 1

Shareholders’ register

EDOC 20.17 KB 17.02.2023 07.02.2023 1

Articles of Association

DOCX 21.3 KB 11.10.2022 04.10.2022 1

Articles of Association

DOCX 21.3 KB 11.10.2022 04.10.2022 1

Articles of Association

DOCX 20.77 KB 14.10.2020 07.10.2020 1

Memorandum of Association

DOCX 14.82 KB 14.10.2020 07.10.2020 1

Shareholders’ register

DOCX 18.69 KB 14.10.2020 07.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.29 KB 17.02.2023 07.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.87 KB 17.02.2023 07.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 114.5 KB 17.02.2023 07.02.2023 1

Protocols/decisions of a company/organisation

EDOC 24.16 KB 17.02.2023 07.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.9 KB 11.10.2022 11.10.2022 2

Articles of Association

EDOC 26.64 KB 11.10.2022 04.10.2022 1

Application

DOCX 37.41 KB 11.10.2022 04.10.2022 2

Application

DOCX 37.41 KB 11.10.2022 04.10.2022 2

Protocols/decisions of a company/organisation

DOCX 14.79 KB 11.10.2022 04.10.2022 1

Protocols/decisions of a company/organisation

DOCX 14.79 KB 11.10.2022 04.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 67.56 KB 14.10.2020 14.10.2020 2

Announcement regarding the legal address

DOCX 26 KB 14.10.2020 07.10.2020 1

Announcement regarding the legal address

EDOC 32.75 KB 14.10.2020 07.10.2020 1

Articles of Association

EDOC 29.8 KB 14.10.2020 07.10.2020 1

Application

DOCX 35.98 KB 14.10.2020 07.10.2020 1

Application

EDOC 45.18 KB 14.10.2020 07.10.2020 1

Confirmation or consent to legal address

DOCX 25.04 KB 14.10.2020 07.10.2020 1

Confirmation or consent to legal address

EDOC 31.83 KB 14.10.2020 07.10.2020 1

Memorandum of Association

EDOC 24.81 KB 14.10.2020 07.10.2020 1

Shareholders’ register

EDOC 28.41 KB 14.10.2020 07.10.2020 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