POSSESSIO, 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 | Removed from the register as a result of reorganization, 22.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POSSESSIO" |
| Registration number, date | 40003697372, 01.09.2004 |
| VAT number | None (excluded 22.11.2018) Europe VAT register |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Brīvības iela 39, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 736 EUR , registered 22.01.2016 (registered payment 22.01.2016: 35 736 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.74 | 5.63 | 14.15 |
| Personal income tax (thousands, €) | 1.47 | 1.35 | 2.51 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 2.23 | 4.14 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Smilšu iela 18 | Until 08.04.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Poss VadZin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Poss VadZin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Possessio | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Possessio 2014 teksts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Possessio 2013 teksts | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Possessio 2012 teksts | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Possessio 2011 teksts | DOCX | ||||
2010 |
Annual report | 10.05.2011 | TIF (411 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (463.25 KB) | ||
2008 |
Annual report | 09.02.2009 | TIF (601.96 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (519.13 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (332.05 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (327 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 275.26 KB | 22.11.2018 | 02.08.2018 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 278.84 KB | 25.07.2018 | 16.07.2018 | 6 |
Shareholders’ register |
TIF | 57.31 KB | 10.05.2018 | 03.05.2018 | 2 |
Shareholders’ register |
TIF | 56.56 KB | 07.12.2017 | 29.11.2017 | 2 |
Articles of Association |
TIF | 26.09 KB | 12.06.2015 | 24.08.2004 | 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 |
RTF | 192.41 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
TIF | 128.61 KB | 22.11.2018 | 12.11.2018 | 2 |
Other documents |
TIF | 56.11 KB | 22.11.2018 | 12.11.2018 | 5 |
Other documents |
TIF | 20.22 KB | 22.11.2018 | 02.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.08 KB | 22.11.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.63 KB | 26.07.2018 | 26.07.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 46.4 KB | 25.07.2018 | 16.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 200.33 KB | 16.05.2018 | 15.05.2018 | 7 |
Application |
TIF | 267.5 KB | 10.05.2018 | 03.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 67.58 KB | 10.05.2018 | 03.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.13 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 11.12.2017 | 11.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 151.71 KB | 07.12.2017 | 06.12.2017 | 4 |
Application |
TIF | 295.28 KB | 07.12.2017 | 29.11.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 64.32 KB | 07.12.2017 | 29.11.2017 | 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