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 | Removed from the register, 01.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "POSO Invest" |
| Registration number, date | 40203431403, 05.10.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.10.2022 |
| Legal address | Tērbatas iela 73, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 05.10.2022 - 31.12.2023 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240201 Dal bnieka l mums par GP 2023 003 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 123.55 KB | 03.01.2024 | 18.12.2023 | 7 |
Memorandum of Association |
TIF | 70.21 KB | 03.10.2022 | 21.09.2022 | 3 |
Shareholders’ register |
TIF | 81.73 KB | 03.10.2022 | 21.09.2022 | 3 |
Articles of Association |
TIF | 11.51 KB | 26.09.2022 | 21.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.04 KB | 26.09.2022 | 15.09.2022 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.88 KB | 28.02.2024 | 28.02.2024 | 1 |
Application |
EDOC | 45.53 KB | 01.03.2024 | 27.02.2024 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 27.04 KB | 01.03.2024 | 23.02.2024 | 1 |
Application |
EDOC | 46.69 KB | 15.01.2024 | 12.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.6 KB | 15.01.2024 | 12.01.2024 | 1 |
Application |
EDOC | 51.63 KB | 08.01.2024 | 03.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.88 KB | 08.01.2024 | 03.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 05.10.2022 | 05.10.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.5 KB | 26.09.2022 | 22.09.2022 | 1 |
Announcement regarding the legal address |
TIF | 13.92 KB | 26.09.2022 | 21.09.2022 | 1 |
Copy of the personal identification document |
TIF | 115.01 KB | 26.09.2022 | 21.09.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 557.6 KB | 03.10.2022 | 05.05.2022 | 24 |
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