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 "POZITĪVS" |
| Registration number, date | 40003460611, 20.09.1999 |
| VAT number | None (excluded 08.02.2005) Europe VAT register |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Liepājas iela 5A – 5, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.10.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.03.2022)
- 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, €) | 0 | 0.35 | 0.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.19 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 16.03.2022, 188.09 € | ||
Industries
| Field from SRS | Mākslinieku darbība (90.01) |
|---|---|
| CSP industry | Mākslinieku darbība (90.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.07.2017 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 17.07.2017 | 20.07.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OLGAS PIRAGS MUZIKĀLAIS TEĀTRIS" | Until 06.12.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OLILONS" | Until 28.12.2000 | 24 years ago |
Historical addresses
| Rīga, Lokomotīves iela 90-120 | Until 28.12.2000 | 24 years ago |
|---|---|---|
| Rīga, Prūšu iela 3/3-31 | Until 06.12.2004 | 20 years ago |
| Rīga, Liepājas iela 5-5 | Until 26.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (198.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibaszinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibaszinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibaszinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibaszinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibaszinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 08.06.2012 | TIF (114.87 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (249.54 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (545.73 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 08.09.2008 | TIF (2.12 MB) | ||
2006 |
Annual report | 03.08.2007 | PDF (2.14 MB) | ||
2005 |
Annual report | 04.12.2006 | TIF (959.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 162.21 KB | 20.07.2017 | 17.07.2017 | 4 |
Articles of Association |
EDOC | 28.27 KB | 13.10.2016 | 13.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 30.37 KB | 06.09.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.63 MB | 06.09.2016 | 13.06.2016 | 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 | 72.59 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 313.35 KB | 20.07.2017 | 17.07.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 13.67 KB | 20.07.2017 | 17.07.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.34 KB | 20.07.2017 | 17.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.28 KB | 20.07.2017 | 17.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 18.10.2016 | 18.10.2016 | 2 |
Application |
DOCX | 70.28 KB | 06.09.2016 | 22.08.2016 | 13 |
Application |
DOCX | 70.28 KB | 06.09.2016 | 22.08.2016 | 13 |
Application |
EDOC | 83.09 KB | 06.09.2016 | 22.08.2016 | 13 |
Articles of Association |
EDOC | 28.27 KB | 13.10.2016 | 13.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 30.37 KB | 06.09.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.33 KB | 06.09.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.33 KB | 06.09.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.03 KB | 06.09.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.63 MB | 06.09.2016 | 13.06.2016 | 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