POSS.LV, SIA
Limited Liability Company, Micro company
Place in branch
506 by turnover
514 by profit
136 by paid taxes
30 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 "POSS.LV" |
| Registration number, date | 40003682930, 31.05.2004 |
| VAT number | LV40003682930 from 25.11.2004 Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Rožu iela 4, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POSS.LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 14.32 | 0.75 | 7.31 |
| Personal income tax (thousands, €) | 1.45 | 0.31 | 2.04 |
| Statutory social insurance contributions (thousands, €) | 2.18 | 0.55 | 3.25 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 07.03.2018 | 25.04.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "A & I darbnīca" | Until 25.07.2008 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils, Rīgas iela 12-19 | Until 25.07.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils, Dārza iela 3 | Until 03.07.2009 | 16 years ago |
| Salaspils nov., Salaspils, Dārza iela 3 | Until 10.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (1.76 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.95 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.64 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (2.38 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (2.29 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (645.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (535.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (711.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.11.2016 | PDF (463.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | HTML (99.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| POSS Gada parskats 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| POSS Gada parskats 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| POSS Gada parskats 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| POSS Gada parskats 2010 vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.06.2010 | RTF (50.65 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.05.2009 | RTF (50.76 KB) | |
2007 |
Annual report | 11.12.2008 | TIF (661.26 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (258.41 KB) | ||
2005 |
Annual report | 09.05.2006 | PDF (233.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.97 KB | 25.04.2018 | 07.03.2018 | 4 |
Articles of Association |
TIF | 69.97 KB | 16.03.2018 | 07.03.2018 | 2 |
Shareholders’ register |
TIF | 47.07 KB | 16.03.2018 | 07.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 21 KB | 14.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
TIF | 11.5 KB | 19.08.2011 | 08.08.2011 | 1 |
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 | 61.98 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
210.92 KB | 10.08.2021 | 01.06.2021 | 1 | |
Application |
210.92 KB | 10.08.2021 | 01.06.2021 | 1 | |
Confirmation or consent to legal address |
79.06 KB | 10.08.2021 | 01.06.2021 | 1 | |
Confirmation or consent to legal address |
79.06 KB | 10.08.2021 | 01.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 25.04.2018 | 25.04.2018 | 2 |
Application |
TIF | 139.2 KB | 21.04.2018 | 07.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.02 KB | 14.03.2018 | 07.03.2018 | 2 |
Power of attorney, act of empowerment |
3.08 MB | 10.08.2021 | 15.09.2017 | 1 | |
Power of attorney, act of empowerment |
3.08 MB | 10.08.2021 | 15.09.2017 | 1 | |
Sample report |
TIF | 17.16 KB | 02.08.2011 | 10.05.2004 | 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