POZITĪVĀS KONCEPCIJAS BALTIJĀ, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
24 by paid taxes
10 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 "POZITĪVĀS KONCEPCIJAS BALTIJĀ" |
| Registration number, date | 40003404101, 31.07.1998 |
| VAT number | None (excluded 22.02.2011) Europe VAT register |
| Register, date | Commercial Register, 25.07.2007 |
| Legal address | Kleistu iela 18 – 53, Rīga, LV-1067 Check address owners |
| Fixed capital | 21 300 EUR, registered payment 22.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2.55 | 3.42 | 0.05 |
| Personal income tax (thousands, €) | 0.21 | 0.83 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.34 | 2.53 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mākslas saloni, galerijas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2021 | 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 | 07.10.2021 |
* 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 % | 150 | € 142 | € 21 300 | Latvia | 05.07.2021 | 07.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Pozitīvās koncepcijas Baltijā", SIA
Krišjāņa Valdemāra 75-14, Rīga LV-1013 Check address owners
Mākslas saloni, galerijas
Historical addresses
| Rīga, Pils iela 5 | Until 02.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Kaļķu iela 2 | Until 17.10.2008 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 75 - 14 | Until 07.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (81.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (81.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (81.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadi bas zin ojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadi bas zin ojums 2018 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadi bas zin ojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMS2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMS2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PZ | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (39.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | RTF (10.82 KB) | |
2007 |
Annual report | 30.06.2008 | TIF (379.9 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (357.25 KB) | ||
2005 |
Annual report | 29.06.2006 | PDF (492.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 206.5 KB | 07.10.2021 | 05.07.2021 | 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 |
EDOC | 63.89 KB | 07.10.2021 | 07.10.2021 | 2 |
Application |
475.16 KB | 07.10.2021 | 04.10.2021 | 23 | |
Application |
475.16 KB | 07.10.2021 | 04.10.2021 | 23 | |
Shareholders’ register |
EDOC | 206.5 KB | 07.10.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
RTF | 6.54 KB | 07.10.2021 | 01.07.2021 | 8 |
Protocols/decisions of a company/organisation |
RTF | 6.54 KB | 07.10.2021 | 01.07.2021 | 8 |
Confirmation or consent to legal address |
88.26 KB | 07.10.2021 | 28.06.2021 | 2 | |
Confirmation or consent to legal address |
88.26 KB | 07.10.2021 | 28.06.2021 | 2 | |
Confirmation or consent to legal address |
34.54 KB | 07.10.2021 | 28.06.2021 | 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