POSMS, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
25 by profit
44 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 "POSMS" |
| Registration number, date | 40003561143, 11.09.2001 |
| VAT number | LV40003561143 from 08.04.2002 Europe VAT register |
| Register, date | Commercial Register, 23.10.2003 |
| Legal address | Gramzdas iela 90, Rīga, LV-1029 Check address owners |
| Fixed capital | 42 997 EUR, registered payment 23.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POSMS, 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, €) | 6.6 | 6.29 | 4.44 |
| Personal income tax (thousands, €) | 0.46 | 0.46 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0.88 | 0.88 | 0.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
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 | 23.07.2015 |
* 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 |
75.05 % | 1 041 | € 31 | € 32 271 | Latvia | 10.07.2015 | 23.07.2015 |
Natural person |
24.95 % | 346 | € 31 | € 10 726 | Latvia | 10.07.2015 | 23.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Posms", SIA
Tīreļi, Viršu 8, Valgundes pagasts, Jelgavas nov. LV-3017 Check address owners
Vārti, žogi
Historical company names
| Sabiedrība ar ierobežotu atbildību "POSMS A" | Until 25.10.2005 | 19 years ago |
|---|
Historical addresses
| Jūrmala, Dubultu prospekts 68-3 | Until 23.10.2003 | 21 year ago |
|---|---|---|
| Jūrmala, Tirzas iela 40 | Until 25.10.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (79.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (79.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0002 | |||||
| Vadibas zinojums 1 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (78.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (203.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image (303) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | HTML (96.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | HTML (98.36 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (99.5 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 18.03.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 29.05.2009 | TIF (1.41 MB) | ||
2007 |
Annual report | 29.04.2008 | TIF (3.14 MB) | ||
2006 |
Annual report | 27.06.2007 | TIF (2.52 MB) | ||
2005 |
Annual report | 08.12.2006 | TIF (1.29 MB) | ||
2003 |
Annual report | 09.07.2021 | TIF (1.02 MB) | ||
2002 |
Annual report | 09.07.2021 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.08 KB | 09.07.2021 | 10.07.2015 | 3 |
Articles of Association |
TIF | 92.87 KB | 01.07.2021 | 10.07.2015 | 3 |
Shareholders’ register |
TIF | 14.4 KB | 09.07.2021 | 29.06.2009 | 1 |
Articles of Association |
TIF | 29.88 KB | 09.07.2021 | 05.04.2006 | 2 |
Articles of Association |
TIF | 566.52 KB | 09.07.2021 | 05.04.2006 | 11 |
Shareholders’ register |
TIF | 45.47 KB | 09.07.2021 | 05.04.2006 | 2 |
Articles of Association |
TIF | 591.77 KB | 09.07.2021 | 18.10.2005 | 11 |
Shareholders’ register |
TIF | 37.92 KB | 09.07.2021 | 18.10.2005 | 2 |
Articles of Association |
TIF | 437.96 KB | 09.07.2021 | 03.10.2003 | 11 |
Shareholders’ register |
TIF | 25.3 KB | 09.07.2021 | 03.10.2003 | 1 |
Articles of Association |
TIF | 48.2 KB | 09.07.2021 | 01.10.2001 | 3 |
Articles of Association |
TIF | 38.63 KB | 08.07.2021 | 13.09.2001 | 3 |
Articles of Association |
TIF | 850.53 KB | 08.07.2021 | 27.08.2001 | 16 |
Memorandum of association |
TIF | 444.63 KB | 08.07.2021 | 27.08.2001 | 9 |
Shareholders’ register |
TIF | 34.79 KB | 08.07.2021 | 27.08.2001 | 1 |
Articles of Association |
TIF | 54.13 KB | 09.07.2021 | 09.05.2001 | 3 |
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 | 94.99 KB | 09.07.2021 | 23.07.2015 | 2 |
Application |
TIF | 182.89 KB | 09.07.2021 | 14.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 149.65 KB | 09.07.2021 | 10.07.2015 | 4 |
Application |
TIF | 81.33 KB | 09.07.2021 | 29.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 09.07.2021 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.29 KB | 09.07.2021 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 09.07.2021 | 06.01.2009 | 2 |
Application |
TIF | 138.94 KB | 09.07.2021 | 18.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 24.6 KB | 09.07.2021 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.54 KB | 09.07.2021 | 18.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.99 KB | 09.07.2021 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.94 KB | 09.07.2021 | 11.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 89.89 KB | 09.07.2021 | 06.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.71 KB | 09.07.2021 | 06.04.2006 | 1 |
Application |
TIF | 101.37 KB | 09.07.2021 | 05.04.2006 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 12.63 KB | 09.07.2021 | 05.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.53 KB | 09.07.2021 | 05.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.38 KB | 09.07.2021 | 05.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.8 KB | 09.07.2021 | 05.04.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 09.07.2021 | 25.10.2005 | 2 |
Registration certificates |
TIF | 50.68 KB | 09.07.2021 | 25.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50.65 KB | 09.07.2021 | 20.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 52.5 KB | 09.07.2021 | 20.10.2005 | 1 |
Sample report |
TIF | 22.46 KB | 09.07.2021 | 19.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.26 KB | 09.07.2021 | 18.10.2005 | 1 |
Application |
TIF | 150.92 KB | 09.07.2021 | 18.10.2005 | 4 |
Consent of the auditor |
TIF | 9.07 KB | 09.07.2021 | 18.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 09.07.2021 | 18.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.71 KB | 09.07.2021 | 18.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.26 KB | 09.07.2021 | 18.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43 KB | 09.07.2021 | 23.10.2003 | 1 |
Registration certificates |
TIF | 39.9 KB | 09.07.2021 | 23.10.2003 | 1 |
Registration certificates |
TIF | 56.84 KB | 09.07.2021 | 23.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.61 KB | 09.07.2021 | 07.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 09.07.2021 | 07.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.4 KB | 09.07.2021 | 03.10.2003 | 1 |
Application |
TIF | 134.86 KB | 09.07.2021 | 03.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.56 KB | 09.07.2021 | 03.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.95 KB | 09.07.2021 | 03.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.84 KB | 09.07.2021 | 03.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 09.07.2021 | 29.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 09.07.2021 | 15.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 09.07.2021 | 15.05.2002 | 1 |
Application |
TIF | 10.87 KB | 09.07.2021 | 09.05.2002 | 1 |
Submission/Application |
TIF | 22.65 KB | 09.07.2021 | 09.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.86 KB | 09.07.2021 | 03.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33 KB | 09.07.2021 | 01.10.2001 | 2 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 09.07.2021 | 01.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 09.07.2021 | 01.10.2001 | 1 |
Submission/Application |
TIF | 18.23 KB | 09.07.2021 | 01.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.3 KB | 08.07.2021 | 01.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.27 KB | 08.07.2021 | 01.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.47 KB | 08.07.2021 | 19.09.2001 | 1 |
Submission/Application |
TIF | 19.97 KB | 08.07.2021 | 19.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.66 KB | 08.07.2021 | 14.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 08.07.2021 | 14.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.48 KB | 08.07.2021 | 14.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.31 KB | 08.07.2021 | 13.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.57 KB | 08.07.2021 | 13.09.2001 | 2 |
Registration certificates |
TIF | 51.74 KB | 09.07.2021 | 11.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 08.07.2021 | 11.09.2001 | 1 |
Registration certificates |
TIF | 70.83 KB | 08.07.2021 | 11.09.2001 | 1 |
Application |
TIF | 136.56 KB | 08.07.2021 | 28.08.2001 | 4 |
Appraisal reports |
TIF | 24.98 KB | 08.07.2021 | 27.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.47 KB | 08.07.2021 | 27.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.88 KB | 08.07.2021 | 27.08.2001 | 2 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 08.07.2021 | 27.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.81 KB | 08.07.2021 | 27.08.2001 | 1 |
Sample report |
TIF | 34.15 KB | 08.07.2021 | 27.08.2001 | 1 |
Submission/Application |
TIF | 22.1 KB | 08.07.2021 | 27.08.2001 | 1 |
Submission/Application |
TIF | 10.21 KB | 08.07.2021 | 27.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 09.07.2021 | 09.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.76 KB | 09.07.2021 | 09.05.2001 | 2 |
Copy of the personal identification document |
TIF | 175.72 KB | 08.07.2021 | 04.11.1998 | 2 |
Copy of the personal identification document |
TIF | 81.05 KB | 08.07.2021 | 26.08.1996 | 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