POSITIVUS PRODUCTION, SIA
Limited Liability Company, Micro company
Place in branch
359 by turnover
97 by paid taxes
29 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 POSITIVUS PRODUCTION |
| Registration number, date | 40103879445, 12.03.2015 |
| VAT number | LV40103879445 from 19.03.2015 Europe VAT register |
| Register, date | Commercial Register, 12.03.2015 |
| Legal address | Ūdens iela 12 – 106, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.03.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2022)
- 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, €) | 12.01 | 10.4 | 10.86 |
| Personal income tax (thousands, €) | 2.95 | 3.81 | 3.8 |
| Statutory social insurance contributions (thousands, €) | 5.24 | 6.68 | 6.68 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 18.03.2022, 539.14 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Mākslas palīgdarbības (90.02) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.02.2020 | 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 | 12.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2015 |
* 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 | 20.02.2020 | 26.02.2020 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 20.02.2020 | 26.02.2020 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 20.02.2020 | 26.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Positivus Production", SIA
Ūdens 12-106, Rīga LV-1007 Check address owners
Pasākumu organizēšana, atribūtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (232.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.08.2023 | PDF (294.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (424.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (426.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (414.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Positivus Production vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Positivus Production 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Positivus Production vadibas zinojums 2016 | |||||
2015 |
Annual report | 12.03.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Positivus Production 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.35 KB | 26.02.2020 | 20.02.2020 | 1 |
Articles of Association |
TIF | 34.88 KB | 30.04.2015 | 10.03.2015 | 2 |
Memorandum of Association |
TIF | 63.72 KB | 30.04.2015 | 10.03.2015 | 2 |
Shareholders’ register |
TIF | 200.18 KB | 30.04.2015 | 10.03.2015 | 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 |
EDOC | 70.27 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
DOCX | 42.99 KB | 26.02.2020 | 20.02.2020 | 3 |
Application |
EDOC | 63.24 KB | 26.02.2020 | 20.02.2020 | 3 |
Shareholders’ register |
EDOC | 52.13 KB | 26.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.17 KB | 30.04.2015 | 12.03.2015 | 2 |
Application |
TIF | 504.36 KB | 30.04.2015 | 10.03.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 54.03 KB | 30.04.2015 | 10.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.2 KB | 30.04.2015 | 02.03.2015 | 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