POSITIO, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "POSITIO" |
| Registration number, date | 40103578983, 23.08.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2012 |
| Legal address | Lucavsalas iela 49, Rīga, LV-1004 Check address owners |
| Fixed capital | 142 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POSITIO, 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
- 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, €) | 9.29 | 11.37 | 9.81 |
| Personal income tax (thousands, €) | 2.93 | 3.93 | 2.80 |
| Statutory social insurance contributions (thousands, €) | 6.36 | 7.44 | 5.42 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 23.08.2012 |
* 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 % | 142 | € 1 | € 142 | 27.04.2016 | 09.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Augusta Dombrovska iela 45 - 28 | Until 25.03.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.02.2025 | PDF (172.74 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (172.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.01.2023 | PDF (172.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (171.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (270.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (115.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | PDF (111.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (125.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (137.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 13.10.2014 | TIF (490.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 05.05.2016 | 03.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 27.04.2016 | 27.04.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 27.04.2016 | 27.04.2016 | 1 |
Articles of Association |
DOC | 25 KB | 27.04.2016 | 27.04.2016 | 1 |
Articles of Association |
DOC | 25 KB | 27.04.2016 | 27.04.2016 | 1 |
Articles of Association |
TIF | 18.4 KB | 29.08.2012 | 14.08.2012 | 1 |
Memorandum of Association |
TIF | 32.42 KB | 29.08.2012 | 14.08.2012 | 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 | 62.01 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
336.02 KB | 25.03.2022 | 22.03.2022 | 1 | |
Application |
336.02 KB | 25.03.2022 | 22.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 30.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.03 KB | 30.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
EDOC | 23.2 KB | 05.05.2016 | 03.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.28 KB | 27.04.2016 | 27.04.2016 | 1 |
Articles of Association |
EDOC | 22.24 KB | 27.04.2016 | 27.04.2016 | 1 |
Application |
DOC | 83 KB | 27.04.2016 | 27.04.2016 | 2 |
Application |
EDOC | 33.09 KB | 27.04.2016 | 27.04.2016 | 2 |
Application |
DOC | 83 KB | 27.04.2016 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 27.04.2016 | 27.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 27.04.2016 | 27.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.54 KB | 27.04.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 29.08.2012 | 23.08.2012 | 2 |
Registration certificates |
TIF | 36.67 KB | 29.08.2012 | 23.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.81 KB | 29.08.2012 | 16.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.25 KB | 29.08.2012 | 14.08.2012 | 1 |
Application |
TIF | 299.52 KB | 29.08.2012 | 14.08.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.64 KB | 29.08.2012 | 14.08.2012 | 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