Posti Messaging, SIA
Limited Liability Company, Small company
Place in branch
66 by turnover
119 by profit
55 by paid taxes
38 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 | Posti Messaging SIA |
| Registration number, date | 40103741272, 13.12.2013 |
| VAT number | LV40103741272 from 19.12.2013 Europe VAT register |
| Register, date | Commercial Register, 13.12.2013 |
| Legal address | Mūkusalas iela 42C, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Posti Messaging, SIA
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
- 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, €) | 772.95 | 681.72 | 634.41 |
| Personal income tax (thousands, €) | 280.32 | 244.39 | 229.81 |
| Statutory social insurance contributions (thousands, €) | 523.5 | 465.03 | 432.54 |
| Average employees count | 37 | 35 | 41 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.05.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Posti Messaging OyReg. no. 2876876-7
|
100 % | 2 846 | € 1 | € 2 846 | Finland | 06.02.2019 | 27.02.2019 |
Contacts in cooperation with
Apply information changes
"Posti Messaging", SIA
Mūkusalas 42B - 8, Rīga, LV-1004 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| OpusCapita Competence Center SIA | Until 02.05.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Dēļu iela 4 - 8 | Until 17.10.2017 | 8 years ago |
| Rīga, Dēļu iela 4 | Until 09.01.2025 | 2 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2023 | PNG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PWC zinojums | |||||
| Vadibas zinojums 2019 LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LV Vadibas zinojums | |||||
| Neatkariga revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 13.12.2013 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 212.76 KB | 29.11.2024 | 07.11.2024 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.69 KB | 25.08.2020 | 22.06.2020 | 8 |
Shareholders’ register |
TIF | 673.63 KB | 25.02.2019 | 05.02.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 224.01 KB | 25.02.2019 | 13.06.2018 | 9 |
Amendments to the Articles of Association |
TIF | 27.81 KB | 02.05.2018 | 17.04.2018 | 1 |
Articles of Association |
TIF | 480.32 KB | 02.05.2018 | 17.04.2018 | 12 |
Shareholders’ register |
TIF | 27.62 KB | 02.05.2018 | 17.04.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.77 KB | 25.02.2019 | 01.02.2018 | 8 |
Amendments to the Articles of Association |
TIF | 59.01 KB | 19.02.2014 | 11.02.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 256.66 KB | 19.02.2014 | 30.01.2014 | 9 |
Articles of Association |
TIF | 478.01 KB | 19.02.2014 | 28.01.2014 | 10 |
Shareholders’ register |
TIF | 47.48 KB | 28.12.2013 | 12.12.2013 | 2 |
Articles of Association |
TIF | 328.53 KB | 28.12.2013 | 09.12.2013 | 7 |
Memorandum of Association |
TIF | 128.64 KB | 28.12.2013 | 09.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.2 KB | 09.01.2025 | 06.01.2025 | 1 |
Application |
ASICE | 63.8 KB | 29.11.2024 | 27.11.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 50.04 KB | 29.11.2024 | 27.11.2024 | 1 |
Application |
DOCX | 43.6 KB | 25.08.2020 | 25.08.2020 | 4 |
Application |
DOCX | 43.6 KB | 25.08.2020 | 25.08.2020 | 4 |
Application |
EDOC | 52.58 KB | 25.08.2020 | 25.08.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
JPG | 284.29 KB | 25.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.14 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 25.08.2020 | 25.08.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 17 KB | 25.08.2020 | 21.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 344.03 KB | 25.08.2020 | 21.07.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 23.7 KB | 25.08.2020 | 21.07.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 149.68 KB | 25.08.2020 | 25.06.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 52.67 KB | 25.08.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.2 KB | 25.08.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.08 KB | 25.08.2020 | 25.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 27.02.2019 | 27.02.2019 | 1 |
Application |
TIF | 102.54 KB | 25.02.2019 | 22.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
TIF | 146.51 KB | 02.05.2018 | 25.04.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 137.77 KB | 02.05.2018 | 17.04.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 65.6 KB | 02.05.2018 | 17.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.98 KB | 02.05.2018 | 17.04.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 62.55 KB | 15.03.2016 | 11.03.2016 | 2 |
Application |
TIF | 279.32 KB | 15.03.2016 | 10.03.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.43 KB | 15.03.2016 | 04.03.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 97.49 KB | 15.03.2016 | 02.03.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 51.95 KB | 15.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.24 KB | 15.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.89 KB | 15.03.2016 | 02.03.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 79 KB | 19.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 303.9 KB | 19.02.2014 | 13.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 83.93 KB | 19.02.2014 | 28.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 50.86 KB | 19.02.2014 | 28.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.99 KB | 19.02.2014 | 28.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.26 KB | 19.02.2014 | 28.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 28.12.2013 | 13.12.2013 | 2 |
Registration certificates |
TIF | 86.19 KB | 28.12.2013 | 13.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 20.79 KB | 28.12.2013 | 12.12.2013 | 1 |
Application |
TIF | 257.86 KB | 28.12.2013 | 12.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.83 KB | 28.12.2013 | 12.12.2013 | 2 |
Submission/Application |
TIF | 24.4 KB | 28.12.2013 | 12.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.27 KB | 28.12.2013 | 11.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 29.57 KB | 28.12.2013 | 04.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 253.89 KB | 28.12.2013 | 03.12.2013 | 7 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 215.73 KB | 28.12.2013 | 29.11.2013 | 7 |
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