POSTMET, SIA

Limited Liability Company, Micro company
Place in branch
117 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "POSTMET"
Registration number, date 40003878477, 02.12.2006
VAT number LV40003878477 from 27.03.2007 Europe VAT register
Register, date Commercial Register, 02.12.2006
Legal address Ķengaraga iela 10A, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 28.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -1.34 3.35 -1.72
Personal income tax (thousands, €) 1.51 2.96 1.52
Statutory social insurance contributions (thousands, €) 2.58 4.94 2.83
Average employees count 2 2 2
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 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2020
Switzerland Switzerland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.11.2020
* 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

PostMet-Netzwerk GmbH

Reg. no. HRB 123800B
Berlin, Reuchlinstrasse 10-11 (GSG-Hof), 10553 Berlin

100 % 2 845 € 1 € 2 845 Germany 31.01.2017 06.02.2017

Apply information changes

ML

"Postmet", SIA

Ķengaraga 10A, Rīga LV-1063 Check address owners

IT, Informācijas tehnoloģijas

https://www.postmet.com/

Historical addresses

Rīga, Piedrujas iela 3-308 Until 26.04.2007 17 years ago
Rīga, Stabu iela 54-37,38,39 Until 19.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (79.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (79.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (79.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (79.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (84.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Posmet 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 13.05.2010  TIF (438.71 KB)

2008

 Annual report 07.05.2009  TIF (641.63 KB)

2007

 Annual report 23.04.2008  TIF (745.34 KB)

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 185.95 KB 28.07.2020 12.06.2020 6

Shareholders’ register

TIF 878.5 KB 08.02.2017 31.01.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 193.78 KB 08.02.2017 13.01.2017 7

Amendments to the Articles of Association

 PDF 60.5 KB 20.07.2016 22.06.2016 1

Articles of Association

 PDF 53.56 KB 20.07.2016 22.06.2016 1

Shareholders’ register

PDF 1.58 MB 27.06.2016 22.06.2016 2

Shareholders’ register

PDF 1.58 MB 27.06.2016 22.06.2016 2

Shareholders’ register

TIF 13.12 KB 28.07.2011 15.07.2011 1

Amendments to the Articles of Association

 TIF 6.74 KB 12.02.2008 31.01.2008 1

Articles of Association

 TIF 15.88 KB 12.02.2008 31.01.2008 1

Articles of Association

 TIF 15.72 KB 19.04.2007 23.11.2006 1

Memorandum of association

 TIF 52.49 KB 19.04.2007 23.11.2006 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

 EDOC 70.59 KB 05.11.2020 05.11.2020 2

Application

 TIF 149.18 KB 03.11.2020 26.10.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 12.43 KB 03.11.2020 26.10.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 173.28 KB 15.10.2020 14.09.2020 11

Application

 TIF 176.64 KB 05.05.2020 28.04.2020 5

Decisions / letters / protocols of public notaries

 RTF 189.92 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 20.04.2020 20.04.2020 2

Application

 TIF 177.7 KB 15.04.2020 08.04.2020 2

Notice of a member of the Board regarding the resignation

 TIF 10.06 KB 15.04.2020 08.04.2020 1

Protocols/decisions of a company/organisation

 TIF 149.61 KB 28.07.2020 20.03.2020 5

Decisions / letters / protocols of public notaries

 EDOC 38.4 KB 17.01.2018 17.01.2018 2

Application

 TIF 224.94 KB 15.01.2018 28.12.2017 4

Consent of a member of the Board / executive director

 TIF 46.61 KB 15.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

 TIF 157.37 KB 15.01.2018 01.12.2017 5

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.49 KB 07.11.2017 07.11.2017 2

Application

 TIF 162.39 KB 03.11.2017 01.11.2017 5

Notice of a member of the Board regarding the resignation

 TIF 9.25 KB 03.11.2017 30.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 57.62 KB 08.02.2017 06.02.2017 2

Application

 TIF 214.34 KB 08.02.2017 31.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.14 KB 28.07.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.73 KB 28.07.2016 28.07.2016 2

Amendments to the Articles of Association

 PDF 130.8 KB 20.07.2016 22.06.2016 1

Articles of Association

 PDF 123.78 KB 20.07.2016 22.06.2016 1

Protocols/decisions of a company/organisation

 PDF 95.38 KB 20.07.2016 22.06.2016 1

Protocols/decisions of a company/organisation

 PDF 165.74 KB 20.07.2016 22.06.2016 1

Application

 PDF 93.54 KB 27.06.2016 22.06.2016 2

Application

 PDF 123.92 KB 27.06.2016 22.06.2016 2

Shareholders’ register

EDOC 1.56 MB 27.06.2016 22.06.2016 2

Copy of the personal identification document

 TIF 209.92 KB 28.07.2020 26.08.2013 6

Decisions / letters / protocols of public notaries

 TIF 32.08 KB 21.06.2013 19.06.2013 1

Confirmation or consent to legal address

 TIF 12.44 KB 21.06.2013 13.06.2013 1

Application

 TIF 122.65 KB 21.06.2013 07.06.2013 4

Decisions / letters / protocols of public notaries

 TIF 27.12 KB 28.07.2011 27.07.2011 1

Other documents

 TIF 17.42 KB 28.07.2011 22.07.2011 2

Application

 TIF 35.03 KB 28.07.2011 15.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.32 KB 08.02.2011 03.02.2011 2

Application

 TIF 108.93 KB 08.02.2011 28.01.2011 3

Protocols/decisions of a company/organisation

 TIF 35.21 KB 08.02.2011 28.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.55 KB 19.08.2008 18.07.2008 2

Receipts on the publication and state fees

 TIF 27.82 KB 19.08.2008 15.07.2008 2

Sample report

 TIF 25.38 KB 19.08.2008 15.07.2008 1

Application

 TIF 95.64 KB 19.08.2008 14.07.2008 4

Protocols/decisions of a company/organisation

 TIF 23.73 KB 19.08.2008 04.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.96 KB 12.02.2008 07.02.2008 2

Receipts on the publication and state fees

 TIF 29.81 KB 12.02.2008 04.02.2008 2

Sample report

 TIF 24.02 KB 12.02.2008 04.02.2008 1

Application

 TIF 131.06 KB 12.02.2008 31.01.2008 4

Protocols/decisions of a company/organisation

 TIF 29.31 KB 12.02.2008 31.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 30.26 KB 21.11.2007 13.11.2007 1

Receipts on the publication and state fees

 TIF 26.84 KB 21.11.2007 30.10.2007 2

Application

 TIF 97.77 KB 21.11.2007 25.10.2007 3

Decisions / letters / protocols of public notaries

 TIF 50.97 KB 03.05.2007 26.04.2007 2

Announcement regarding the legal address

 TIF 8.99 KB 03.05.2007 23.04.2007 1

Application

 TIF 123.25 KB 03.05.2007 23.04.2007 3

Receipts on the publication and state fees

 TIF 34.08 KB 03.05.2007 23.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 40 KB 19.04.2007 02.12.2006 2

Registration certificates

 TIF 22.77 KB 19.04.2007 02.12.2006 1

Receipts on the publication and state fees

 TIF 31.79 KB 19.04.2007 24.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.15 KB 19.04.2007 23.11.2006 1

Power of attorney, act of empowerment

 TIF 117.6 KB 19.04.2007 23.11.2006 5

Power of attorney, act of empowerment

 TIF 9.97 KB 19.04.2007 23.11.2006 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