POSSE UN PARTNERI, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POSSE UN PARTNERI" |
| Registration number, date | 44103031683, 17.05.2004 |
| VAT number | None (excluded 09.03.2011) Europe VAT register |
| Register, date | Commercial Register, 17.05.2004 |
| Legal address | Rīgas iela 68 – 1, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 200.10 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 198.76 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 196.60 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 194.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 193.48 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 191.62 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 189.84 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 187.50 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 185.94 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2023 | 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 | 03.03.2023 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 20.11.2022 | 03.03.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AB STILS" | Until 03.03.2023 | 2 years ago |
|---|
Historical addresses
| Gulbenes rajons, Gulbene, Brīvības iela 46 | Until 08.03.2007 | 18 years ago |
|---|---|---|
| Gulbenes rajons, Gulbene, Rīgas iela 68-1 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.01.2023 | PDF (76.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (76.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.01.2021 | PDF (74.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AB STILS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AB STILS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (333.92 KB) | €9.00 |
2015 |
Annual report | 25.03.2016 | TIF (612.25 KB) | €8.00 | |
2014 |
Annual report | 23.02.2015 | TIF (666.45 KB) | €7.00 | |
2013 |
Annual report | 13.02.2014 | TIF (640.85 KB) | ||
2012 |
Annual report | 11.04.2013 | TIF (912.97 KB) | ||
2011 |
Annual report | 01.05.2012 | TIF (681.25 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (921.5 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (651.44 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (793.26 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 05.06.2007 | TIF (1.29 MB) | ||
2005 |
Annual report | 17.07.2018 | TIF (2.04 MB) | ||
2004 |
Annual report | 17.07.2018 | TIF (2.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.17 KB | 03.03.2023 | 24.02.2023 | 1 |
Shareholders’ register |
EDOC | 32.54 KB | 03.03.2023 | 24.02.2023 | 1 |
Shareholders’ register |
EDOC | 32.33 KB | 03.03.2023 | 24.02.2023 | 1 |
Shareholders’ register |
TIF | 44.04 KB | 17.07.2018 | 19.02.2007 | 1 |
Articles of Association |
TIF | 232.71 KB | 17.07.2018 | 18.02.2007 | 4 |
Articles of Association |
TIF | 675.31 KB | 17.07.2018 | 27.04.2004 | 9 |
Memorandum of Association |
TIF | 165.94 KB | 17.07.2018 | 27.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.98 KB | 03.03.2023 | 24.02.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.3 KB | 03.03.2023 | 20.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.57 KB | 17.07.2018 | 15.04.2010 | 2 |
Application |
TIF | 352.47 KB | 17.07.2018 | 12.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.71 KB | 17.07.2018 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 153.26 KB | 17.07.2018 | 08.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 70.41 KB | 17.07.2018 | 02.03.2007 | 2 |
Sample report |
TIF | 62.41 KB | 17.07.2018 | 22.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 19.79 KB | 17.07.2018 | 19.02.2007 | 1 |
Application |
TIF | 433.47 KB | 17.07.2018 | 19.02.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 20.21 KB | 17.07.2018 | 19.02.2007 | 1 |
Owner’s decisions |
TIF | 44.42 KB | 17.07.2018 | 19.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.95 KB | 17.07.2018 | 17.05.2004 | 1 |
Registration certificates |
TIF | 85.39 KB | 17.07.2018 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 81.27 KB | 17.07.2018 | 28.04.2004 | 2 |
Submission/Application |
TIF | 26.29 KB | 17.07.2018 | 28.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 27.8 KB | 17.07.2018 | 27.04.2004 | 1 |
Application |
TIF | 470.58 KB | 17.07.2018 | 27.04.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.25 KB | 17.07.2018 | 27.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.01 KB | 17.07.2018 | 27.04.2004 | 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