Possesso, SIA
Limited Liability 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, 30.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Possesso" |
| Registration number, date | 40003880166, 07.12.2006 |
| VAT number | None (excluded 12.04.2011) Europe VAT register |
| Register, date | Commercial Register, 07.12.2006 |
| Legal address | Slokas iela 42 – 37, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 6 000 LVL , registered 11.01.2010 (registered payment 11.01.2010: 6 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| 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
Historical addresses
| Jūrmala, Artilērijas iela 11-23 | Until 16.08.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2010 | JPG | ||||
2009 |
Annual report | 29.04.2010 | TIF (1.84 MB) | ||
2008 |
Annual report | 31.07.2009 | TIF (1.38 MB) | ||
2007 |
Annual report | 29.01.2009 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 180.86 KB | 04.01.2016 | 11.09.2013 | 4 |
Articles of Association |
TIF | 19.31 KB | 13.01.2010 | 23.11.2009 | 1 |
Shareholders’ register |
TIF | 11.13 KB | 13.01.2010 | 23.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.91 KB | 13.01.2010 | 23.11.2008 | 1 |
Shareholders’ register |
TIF | 19.55 KB | 02.01.2008 | 04.11.2007 | 1 |
Shareholders’ register |
TIF | 11.11 KB | 12.04.2007 | 19.03.2007 | 1 |
Articles of Association |
TIF | 16.1 KB | 12.04.2007 | 02.12.2006 | 1 |
Memorandum of association |
TIF | 35.52 KB | 12.04.2007 | 02.12.2006 | 2 |
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 | 37.84 KB | 04.01.2016 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 04.01.2016 | 28.09.2015 | 2 |
Cover letter |
TIF | 13.74 KB | 04.01.2016 | 24.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.77 KB | 16.09.2011 | 14.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.23 KB | 16.09.2011 | 01.09.2011 | 2 |
Application |
TIF | 171.15 KB | 16.09.2011 | 12.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.75 KB | 16.09.2011 | 12.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 09.07.2010 | 08.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.63 KB | 09.07.2010 | 05.07.2010 | 2 |
Application |
TIF | 67.71 KB | 09.07.2010 | 02.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.96 KB | 09.07.2010 | 02.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 13.01.2010 | 11.01.2010 | 2 |
Application |
TIF | 88.65 KB | 13.01.2010 | 23.11.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.24 KB | 13.01.2010 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.43 KB | 13.01.2010 | 23.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.28 KB | 02.01.2008 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 20.12.2007 | 17.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.16 KB | 20.12.2007 | 12.12.2007 | 2 |
Application |
TIF | 59.58 KB | 20.12.2007 | 11.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.78 KB | 20.12.2007 | 14.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.08 KB | 21.08.2007 | 16.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.38 KB | 21.08.2007 | 13.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.95 KB | 21.08.2007 | 08.08.2007 | 1 |
Application |
TIF | 59.77 KB | 21.08.2007 | 08.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 12.04.2007 | 11.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 12.04.2007 | 04.04.2007 | 2 |
Application |
TIF | 24.03 KB | 12.04.2007 | 03.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 12.04.2007 | 23.03.2007 | 2 |
Application |
TIF | 128.79 KB | 12.04.2007 | 19.03.2007 | 4 |
Other documents |
TIF | 351.92 KB | 12.04.2007 | 19.03.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 17.21 KB | 12.04.2007 | 19.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.18 KB | 12.04.2007 | 19.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 12.04.2007 | 07.12.2006 | 2 |
Registration certificates |
TIF | 67.74 KB | 12.04.2007 | 07.12.2006 | 1 |
Application |
TIF | 180.19 KB | 12.04.2007 | 04.12.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.18 KB | 12.04.2007 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.67 KB | 12.04.2007 | 04.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.99 KB | 12.04.2007 | 02.12.2006 | 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