Possumus, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
9K+ by profit
433 by paid taxes
277 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 "Possumus" |
| Registration number, date | 40103613193, 04.12.2012 |
| VAT number | LV40103613193 from 14.12.2012 Europe VAT register |
| Register, date | Commercial Register, 04.12.2012 |
| Legal address | Pulkveža Brieža iela 15 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 EUR, registered payment 23.09.2021 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.07.2021)
- 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, €) | 10.33 | 7.09 | 5.49 |
| Personal income tax (thousands, €) | 0.93 | 1.47 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 2.88 | 2.23 | 1.77 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 20.07.2021, 233.33 € | ||
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 04.12.2012 |
* 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 | € 1 | € 2 | Latvia | 15.09.2021 | 23.09.2021 |
Historical addresses
| Rīga, Dignājas iela 3B - 7 | Until 08.11.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (157.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (173.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (343.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (91.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (422.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 04.12.2012 - 31.12.2013 | 29.04.2014 | HTML (87.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
72.65 KB | 23.09.2021 | 15.09.2021 | 1 | |
Articles of Association |
72.65 KB | 23.09.2021 | 15.09.2021 | 1 | |
Shareholders’ register |
57.98 KB | 23.09.2021 | 15.09.2021 | 1 | |
Shareholders’ register |
57.98 KB | 23.09.2021 | 15.09.2021 | 1 | |
Shareholders’ register |
59.08 KB | 23.09.2021 | 15.09.2021 | 1 | |
Shareholders’ register |
59.08 KB | 23.09.2021 | 15.09.2021 | 1 | |
Articles of Association |
TIF | 52.36 KB | 10.12.2012 | 30.11.2012 | 1 |
Memorandum of association |
TIF | 69.72 KB | 10.12.2012 | 30.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.34 KB | 08.11.2024 | 06.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 23.09.2021 | 23.09.2021 | 2 |
Articles of Association |
143.51 KB | 23.09.2021 | 15.09.2021 | 1 | |
Application |
DOCX | 58.33 KB | 23.09.2021 | 15.09.2021 | 3 |
Application |
DOCX | 58.33 KB | 23.09.2021 | 15.09.2021 | 3 |
Notice of a member of the Board regarding the resignation |
62.54 KB | 23.09.2021 | 15.09.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
62.54 KB | 23.09.2021 | 15.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
86.43 KB | 23.09.2021 | 15.09.2021 | 2 | |
Protocols/decisions of a company/organisation |
86.43 KB | 23.09.2021 | 15.09.2021 | 2 | |
Shareholders’ register |
128.78 KB | 23.09.2021 | 15.09.2021 | 1 | |
Shareholders’ register |
130.04 KB | 23.09.2021 | 15.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.82 KB | 10.12.2012 | 04.12.2012 | 2 |
Registration certificates |
TIF | 53.67 KB | 10.12.2012 | 04.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.44 KB | 10.12.2012 | 30.11.2012 | 1 |
Application |
TIF | 734.9 KB | 10.12.2012 | 30.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 216.94 KB | 10.12.2012 | 30.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.2 KB | 10.12.2012 | 30.11.2012 | 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