POSMASTER, SIA
Limited Liability Company, Small company
Place in branch
74 by turnover
148 by profit
47 by paid taxes
18 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 "POSMASTER" |
| Registration number, date | 40003811041, 16.03.2006 |
| VAT number | LV40003811041 from 11.04.2006 Europe VAT register |
| Register, date | Commercial Register, 16.03.2006 |
| Legal address | Augusta Deglava iela 166B, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POSMASTER, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 218.71 | 254.44 | 185.29 |
| Personal income tax (thousands, €) | 40.2 | 41.27 | 33.77 |
| Statutory social insurance contributions (thousands, €) | 91.08 | 97.63 | 82.38 |
| Average employees count | 22 | 24 | 20 |
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 | Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 23.05.2022 | |
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. | 30.03.2009 |
* 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 |
68.32 % | 69 | € 28 | € 1 932 | Latvia | 17.03.2022 | 16.06.2022 |
Natural person |
24.75 % | 25 | € 28 | € 700 | Latvia | 17.03.2022 | 16.06.2022 |
Natural person |
6.93 % | 7 | € 28 | € 196 | Latvia | 17.03.2022 | 16.06.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.09.2011 |
Right to represent individually |
Natural person
(from 30.09.2011 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Palmu iela 7-30 | Until 08.06.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| valdes sapulces protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VALD SAPULCES PROT 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes sap protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vald sap prot 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin POS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| POS VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| POSVZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014doc | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013doc | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012doc | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 POS1 | DOCX | ||||
2010 |
Annual report | 25.05.2011 | TIF (833.63 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (6.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | ZIP (6.56 KB) | |
2007 |
Annual report | 11.08.2008 | TIF (727.23 KB) | ||
2006 |
Annual report | 17.01.2008 | TIF (873.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
273.81 KB | 16.06.2022 | 13.06.2022 | 1 | |
Shareholders’ register |
EDOC | 255.6 KB | 16.06.2022 | 13.06.2022 | 1 |
Articles of Association |
EDOC | 41.04 KB | 23.05.2022 | 17.05.2022 | 1 |
Articles of Association |
DOCX | 18.8 KB | 23.05.2022 | 17.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 16.17 KB | 04.08.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 17.91 KB | 04.08.2015 | 19.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 23.07.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 16.65 KB | 25.10.2010 | 06.09.2010 | 1 |
Articles of Association |
TIF | 19.09 KB | 30.08.2010 | 07.05.2010 | 1 |
Articles of Association |
TIF | 18.99 KB | 30.08.2010 | 21.02.2006 | 1 |
Memorandum of association |
TIF | 56.13 KB | 30.08.2010 | 21.02.2006 | 2 |
Shareholders’ register |
TIF | 21.18 KB | 30.08.2010 | 21.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.73 KB | 14.09.2023 | 11.09.2023 | 1 |
Notice of officers regarding the resignation |
EDOC | 21.69 KB | 14.09.2023 | 11.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 43.28 KB | 16.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 43.28 KB | 16.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
EDOC | 255.6 KB | 16.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 23.05.2022 | 23.05.2022 | 2 |
Articles of Association |
EDOC | 41.04 KB | 23.05.2022 | 17.05.2022 | 1 |
Application |
DOCX | 49.08 KB | 23.05.2022 | 17.05.2022 | 1 |
Application |
DOCX | 49.08 KB | 23.05.2022 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
519.14 KB | 23.05.2022 | 17.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
519.14 KB | 23.05.2022 | 17.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 23.12.2016 | 23.12.2016 | 2 |
Application |
TIF | 122.9 KB | 03.01.2017 | 16.12.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 73.87 KB | 04.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 113.72 KB | 04.08.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.33 KB | 04.08.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.12 KB | 04.08.2015 | 19.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 23.07.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 03.10.2011 | 30.09.2011 | 2 |
Application |
TIF | 65.22 KB | 03.10.2011 | 23.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.05 KB | 03.10.2011 | 23.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.21 KB | 22.11.2010 | 09.11.2010 | 1 |
Application |
TIF | 441.02 KB | 22.11.2010 | 03.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.31 KB | 22.11.2010 | 03.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 25.10.2010 | 22.10.2010 | 2 |
Application |
TIF | 78.04 KB | 25.10.2010 | 19.10.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 77.85 KB | 25.10.2010 | 06.09.2010 | 2 |
Other documents |
TIF | 16.95 KB | 25.10.2010 | 06.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.16 KB | 25.10.2010 | 06.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 30.08.2010 | 08.06.2010 | 1 |
Application |
TIF | 87.23 KB | 30.08.2010 | 17.05.2010 | 3 |
Announcement regarding the legal address |
TIF | 13.55 KB | 30.08.2010 | 07.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.03 KB | 30.08.2010 | 07.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.8 KB | 30.08.2010 | 07.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 30.08.2010 | 30.03.2009 | 1 |
Application |
TIF | 212.03 KB | 30.08.2010 | 25.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.78 KB | 30.08.2010 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 30.08.2010 | 25.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 30.08.2010 | 16.03.2006 | 2 |
Registration certificates |
TIF | 28.6 KB | 30.08.2010 | 16.03.2006 | 1 |
Submission/Application |
TIF | 14.09 KB | 30.08.2010 | 13.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.75 KB | 30.08.2010 | 28.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.94 KB | 30.08.2010 | 22.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.76 KB | 30.08.2010 | 21.02.2006 | 1 |
Application |
TIF | 299.62 KB | 30.08.2010 | 21.02.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 28.63 KB | 30.08.2010 | 21.02.2006 | 4 |
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