PASSO, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PASSO" |
| Registration number, date | 40003864373, 11.10.2006 |
| VAT number | None (excluded 16.09.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2006 |
| Legal address | Republikas laukums 3 – 25, Rīga, LV-1010 Check address owners |
| Fixed capital | 102 400 EUR, registered payment 12.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PASSO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.18 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| CSP industry
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.09.2022 |
* 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 |
50 % | 50 | € 1 024 | € 51 200 | Latvia | 28.04.2015 | 12.05.2015 |
Natural person |
50 % | 50 | € 1 024 | € 51 200 | Latvia | 28.04.2015 | 12.05.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Republikas laukums 3-32 | Until 08.11.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | PDF (76.34 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (272.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (248.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (193.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (220.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (78.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (420.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (426.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums passo 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums passo 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (16.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (46.85 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (348.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 73.16 KB | 19.05.2015 | 28.04.2015 | 2 |
Shareholders’ register |
TIF | 68.1 KB | 19.05.2015 | 28.04.2015 | 2 |
Shareholders’ register |
TIF | 11.58 KB | 23.08.2012 | 13.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.55 KB | 23.08.2012 | 07.12.2011 | 1 |
Articles of Association |
TIF | 66.08 KB | 23.08.2012 | 07.12.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.59 KB | 23.08.2012 | 07.12.2011 | 1 |
Articles of Association |
TIF | 81.59 KB | 26.08.2010 | 21.04.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.69 KB | 26.08.2010 | 21.04.2009 | 1 |
Shareholders’ register |
TIF | 13.83 KB | 26.08.2010 | 21.04.2009 | 1 |
Articles of Association |
TIF | 82.36 KB | 26.08.2010 | 16.06.2008 | 3 |
Articles of Association |
TIF | 82.65 KB | 26.08.2010 | 28.03.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.66 KB | 26.08.2010 | 28.03.2008 | 1 |
Shareholders’ register |
TIF | 12.01 KB | 26.08.2010 | 28.03.2008 | 1 |
Articles of Association |
TIF | 21.69 KB | 26.08.2010 | 26.09.2006 | 1 |
Memorandum of association |
TIF | 51.3 KB | 26.08.2010 | 26.09.2006 | 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 |
TIF | 74.5 KB | 19.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 183.3 KB | 19.05.2015 | 06.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.85 KB | 19.05.2015 | 28.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 23.08.2012 | 21.08.2012 | 2 |
Application |
TIF | 139.85 KB | 23.08.2012 | 26.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 9.6 KB | 23.08.2012 | 01.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 303.37 KB | 23.08.2012 | 09.12.2011 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.27 KB | 23.08.2012 | 07.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.45 KB | 23.08.2012 | 07.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.81 KB | 23.08.2012 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 26.08.2010 | 21.12.2009 | 2 |
Application |
TIF | 123.89 KB | 26.08.2010 | 21.04.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.39 KB | 26.08.2010 | 21.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.76 KB | 26.08.2010 | 21.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.51 KB | 26.08.2010 | 21.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 26.08.2010 | 07.07.2008 | 2 |
Submission/Application |
TIF | 14.88 KB | 26.08.2010 | 03.07.2008 | 1 |
Sample report |
TIF | 24.15 KB | 26.08.2010 | 19.06.2008 | 1 |
Application |
TIF | 217.67 KB | 26.08.2010 | 16.06.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 7.86 KB | 26.08.2010 | 16.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.79 KB | 26.08.2010 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 26.08.2010 | 14.04.2008 | 2 |
Application |
TIF | 174.8 KB | 26.08.2010 | 09.04.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.92 KB | 26.08.2010 | 07.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.92 KB | 26.08.2010 | 02.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.95 KB | 26.08.2010 | 31.03.2008 | 1 |
Application |
TIF | 206.87 KB | 26.08.2010 | 28.03.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 8.49 KB | 26.08.2010 | 28.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51 KB | 26.08.2010 | 28.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 26.08.2010 | 08.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 71.61 KB | 26.08.2010 | 06.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.81 KB | 26.08.2010 | 03.11.2006 | 1 |
Application |
TIF | 118.2 KB | 26.08.2010 | 03.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 12.17 KB | 26.08.2010 | 03.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 26.08.2010 | 11.10.2006 | 2 |
Registration certificates |
TIF | 22.81 KB | 26.08.2010 | 11.10.2006 | 1 |
Application |
TIF | 98.59 KB | 26.08.2010 | 06.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 82.11 KB | 26.08.2010 | 05.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.13 KB | 26.08.2010 | 26.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 26.08.2010 | 26.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 26.08.2010 | 26.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.9 KB | 26.08.2010 | 3 |
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