POS, SIA
Limited Liability Company, Small 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 "POS" |
| Registration number, date | 50203154231, 05.07.2018 |
| VAT number | LV50203154231 from 21.08.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2018 |
| Legal address | Grēdu iela 4A, Rīga, LV-1019 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 17.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 212.63 | 194.72 | 177.89 |
| Personal income tax (thousands, €) | 49.14 | 38.53 | 33.18 |
| Statutory social insurance contributions (thousands, €) | 95.83 | 80.58 | 70.97 |
| Average employees count | 14 | 13 | 13 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 25.02.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 28.08.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 05.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 21.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "RPH Business Support"Reg. no. 40003673143
|
100 % | 8 000 | € 1 | € 8 000 | Latvia | 23.02.2022 | 25.02.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| POS Vadibas zinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| POS Vad Zin 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| POS VAdZin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| POS VadZin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| POS VadZin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibZin 2019 | |||||
2018 |
Annual report | 05.07.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.35 KB | 03.09.2025 | 27.08.2025 | 2 |
Amendments to the Articles of Association |
127.33 KB | 21.06.2022 | 15.06.2022 | 1 | |
Amendments to the Articles of Association |
127.33 KB | 21.06.2022 | 15.06.2022 | 1 | |
Articles of Association |
132.81 KB | 21.06.2022 | 15.06.2022 | 1 | |
Articles of Association |
132.81 KB | 21.06.2022 | 15.06.2022 | 1 | |
Shareholders’ register |
118.42 KB | 25.02.2022 | 23.02.2022 | 1 | |
Shareholders’ register |
118.42 KB | 25.02.2022 | 23.02.2022 | 1 | |
Articles of Association |
DOCX | 16.42 KB | 17.10.2018 | 12.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.14 KB | 17.10.2018 | 12.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 17.10.2018 | 12.10.2018 | 1 |
Articles of Association |
DOCX | 17.26 KB | 05.07.2018 | 15.06.2018 | 1 |
Memorandum of Association |
DOCX | 19.5 KB | 05.07.2018 | 15.06.2018 | 1 |
Shareholders’ register |
DOCX | 17.86 KB | 05.07.2018 | 15.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.24 KB | 03.09.2025 | 03.09.2025 | 2 |
Application |
EDOC | 324.02 KB | 28.08.2025 | 26.08.2025 | 1 |
Application |
290.79 KB | 04.09.2023 | 01.09.2023 | 3 | |
Protocols/decisions of a company/organisation |
139.05 KB | 04.09.2023 | 01.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.18 KB | 21.06.2022 | 21.06.2022 | 2 |
Amendments to the Articles of Association |
180.9 KB | 21.06.2022 | 15.06.2022 | 1 | |
Articles of Association |
220.71 KB | 21.06.2022 | 15.06.2022 | 1 | |
Application |
265.76 KB | 21.06.2022 | 15.06.2022 | 3 | |
Application |
265.76 KB | 21.06.2022 | 15.06.2022 | 3 | |
Protocols/decisions of a company/organisation |
124.33 KB | 21.06.2022 | 15.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
124.33 KB | 21.06.2022 | 15.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 02.03.2022 | 02.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.47 KB | 25.02.2022 | 25.02.2022 | 3 |
Application |
199.05 KB | 02.03.2022 | 23.02.2022 | 1 | |
Application |
199.05 KB | 02.03.2022 | 23.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
115.52 KB | 02.03.2022 | 23.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
115.52 KB | 02.03.2022 | 23.02.2022 | 1 | |
Application |
223 KB | 25.02.2022 | 23.02.2022 | 5 | |
Application |
223 KB | 25.02.2022 | 23.02.2022 | 5 | |
Shareholders’ register |
EDOC | 138.48 KB | 25.02.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
EDOC | 54.56 KB | 22.10.2018 | 17.10.2018 | 3 |
Application |
DOCX | 45.83 KB | 22.10.2018 | 17.10.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.01 KB | 22.10.2018 | 17.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.03 KB | 22.10.2018 | 17.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 17.10.2018 | 17.10.2018 | 2 |
Articles of Association |
EDOC | 30.44 KB | 17.10.2018 | 12.10.2018 | 1 |
Application |
DOCX | 42.94 KB | 17.10.2018 | 12.10.2018 | 2 |
Application |
EDOC | 56.17 KB | 17.10.2018 | 12.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.86 KB | 17.10.2018 | 12.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
163.01 KB | 17.10.2018 | 12.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 35.07 KB | 17.10.2018 | 12.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.05 KB | 17.10.2018 | 12.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.52 KB | 17.10.2018 | 12.10.2018 | 1 |
Shareholders’ register |
EDOC | 32.55 KB | 17.10.2018 | 12.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 05.07.2018 | 05.07.2018 | 2 |
Announcement regarding the legal address |
EDOC | 31.45 KB | 05.07.2018 | 15.06.2018 | 1 |
Announcement regarding the legal address |
DOCX | 17.57 KB | 05.07.2018 | 15.06.2018 | 1 |
Articles of Association |
EDOC | 31.04 KB | 05.07.2018 | 15.06.2018 | 1 |
Application |
EDOC | 54.53 KB | 05.07.2018 | 15.06.2018 | 3 |
Application |
DOCX | 41.14 KB | 05.07.2018 | 15.06.2018 | 3 |
Memorandum of Association |
EDOC | 33.33 KB | 05.07.2018 | 15.06.2018 | 1 |
Shareholders’ register |
EDOC | 31.89 KB | 05.07.2018 | 15.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 209.18 KB | 05.07.2018 | 11.06.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 28.11 KB | 05.07.2018 | 11.06.2018 | 2 |
Confirmation or consent to legal address |
172.21 KB | 05.07.2018 | 11.06.2018 | 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