POSTMASTER, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 22.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POSTMASTER" |
| Registration number, date | 40003757493, 25.07.2005 |
| VAT number | None (excluded 31.07.2017) Europe VAT register |
| Register, date | Commercial Register, 25.07.2005 |
| Legal address | Rīga, Mūkusalas iela 15 Check address owners |
| Fixed capital | 1 500 000 EUR , registered 10.12.2014 (registered payment 24.04.2015: 1 500 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 34.65 |
| Personal income tax (thousands, €) | 0 | 0 | 5.37 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 15.1 |
| Average employees count | 5 | 5 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
|---|---|
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Abonēšanas un piegādes centrs ACD" | Until 31.05.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Abonēšanas centrs Diena" | Until 10.12.2014 | 10 years ago |
Historical addresses
| Rīga, Mūkusalas iela 15a | Until 29.12.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 11.04.2017.
Case number: C68362117 Started 11.04.2017,
ended 13.06.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
13.06.2017 |
15.06.2017 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
11.04.2017 |
12.04.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ACD GP2014 vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ACD GP 2013 vad zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ACD vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ACD Vad Zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FP vadibas zinojums ACD 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (10.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (9.42 KB) | |
2007 |
Annual report | 28.04.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 11.05.2007 | PDF (549.84 KB) | ||
2005 |
Annual report | 10.05.2006 | PDF (361.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.71 KB | 16.06.2017 | 12.06.2017 | 4 |
Amendments to the Articles of Association |
TIF | 9.55 KB | 30.05.2017 | 25.05.2017 | 1 |
Articles of Association |
TIF | 64.53 KB | 30.05.2017 | 25.05.2017 | 2 |
Shareholders’ register |
TIF | 118.96 KB | 26.09.2014 | 20.08.2014 | 4 |
Shareholders’ register |
TIF | 25.85 KB | 29.12.2011 | 21.12.2011 | 1 |
Articles of Association |
TIF | 29.47 KB | 12.04.2011 | 17.04.2009 | 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 | 102.19 KB | 22.08.2019 | 22.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.59 KB | 29.01.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.59 KB | 29.01.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.87 KB | 29.01.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.63 KB | 29.01.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.73 KB | 29.01.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.63 KB | 26.01.2018 | 26.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 477.75 KB | 22.08.2017 | 22.08.2017 | 1 |
Notary’s decision |
RTF | 181.73 KB | 15.06.2017 | 15.06.2017 | 1 |
Notary’s decision |
EDOC | 70.82 KB | 15.06.2017 | 15.06.2017 | 1 |
Notary’s decision |
EDOC | 71.25 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
TIF | 216.14 KB | 16.06.2017 | 13.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.76 KB | 16.06.2017 | 13.06.2017 | 2 |
Court decision/judgement |
EDOC | 71.83 KB | 14.06.2017 | 13.06.2017 | 2 |
Court decision/judgement |
DOCX | 55.85 KB | 14.06.2017 | 13.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 149.12 KB | 30.05.2017 | 26.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.06 KB | 30.05.2017 | 25.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
TIF | 87.01 KB | 18.04.2017 | 18.04.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.55 KB | 18.04.2017 | 18.04.2017 | 1 |
Notary’s decision |
RTF | 52.86 KB | 12.04.2017 | 12.04.2017 | 2 |
Notary’s decision |
EDOC | 41.74 KB | 12.04.2017 | 12.04.2017 | 2 |
Court decision/judgement |
91.44 KB | 11.04.2017 | 11.04.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 12.01.2017 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.65 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.65 KB | 18.10.2016 | 18.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.95 KB | 17.10.2016 | 17.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 87.38 KB | 17.10.2016 | 17.10.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
17.01.2019 |
LETA | SPRK izslēdzis no pasta pakalpojumu sniedzēju reģistra četrus komersantus |
12.01.2017 |
LETA | "Abonēšanas un piegādes centram ACD" paplašināts valdes sastāvs |