Pozitīvā bilance, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pozitīvā bilance"
Registration number, date 40103467226, 07.10.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.10.2011
Legal address Ieriķu iela 60 – 116, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 09.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.23 2.32 3.01
Personal income tax (thousands, €) 0.63 0.88 0.79
Statutory social insurance contributions (thousands, €) 0.88 1.11 1.09
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   07.10.2011
* 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 % 2 800 € 1 € 2 800 Latvia 06.05.2025 09.05.2025

Historical addresses

Rīga, Ieriķu iela 60 - 116 Until 01.02.2022 3 years ago
Jelgavas nov., Cenu pag., Dalbe, Draudzības iela 9 Until 16.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.04.2025  PDF (224.21 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (245.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (384.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (312.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (102.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (563.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (1.64 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (1.86 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (1.72 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (468.09 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPEG

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PB 2013 PDF

2012

Annual report 07.10.2011 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.17 KB 20.10.2025 15.10.2025 1

Articles of Association

EDOC 14.74 KB 09.05.2025 06.05.2025 1

Regulations for the increase/reduction of the equity

EDOC 18.71 KB 09.05.2025 06.05.2025 1

Shareholders’ register

EDOC 19.19 KB 09.05.2025 06.05.2025 1

Amendments to the Articles of Association

PDF 60.54 KB 07.06.2016 06.06.2016 1

Articles of Association

PDF 44.01 KB 07.06.2016 06.06.2016 1

Shareholders’ register

PDF 43.94 KB 07.06.2016 06.06.2016 1

Memorandum of Association

TIF 34.19 KB 11.10.2011 27.09.2011 1

Articles of Association

TIF 26.77 KB 11.10.2011 26.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.38 KB 20.10.2025 15.10.2025 3

Protocols/decisions of a company/organisation

EDOC 25.29 KB 20.10.2025 15.10.2025 1

Application

EDOC 44.29 KB 09.05.2025 06.05.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.38 KB 09.05.2025 06.05.2025 1

Protocols/decisions of a company/organisation

EDOC 24.95 KB 09.05.2025 06.05.2025 1

Application

EDOC 45.8 KB 16.04.2024 11.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 01.02.2022 01.02.2022 2

Application

DOCX 117.88 KB 01.02.2022 26.01.2022 21

Application

DOCX 117.88 KB 01.02.2022 26.01.2022 21

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.96 KB 09.06.2016 09.06.2016 2

Amendments to the Articles of Association

PDF 91.13 KB 07.06.2016 06.06.2016 1

Articles of Association

PDF 74.66 KB 07.06.2016 06.06.2016 1

Application

PDF 131.21 KB 07.06.2016 06.06.2016 2

Application

PDF 100.8 KB 07.06.2016 06.06.2016 2

Protocols/decisions of a company/organisation

PDF 105.76 KB 07.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

PDF 75.19 KB 07.06.2016 06.06.2016 1

Shareholders’ register

PDF 74.62 KB 07.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 68.56 KB 11.10.2011 07.10.2011 2

Registration certificates

TIF 131.64 KB 11.10.2011 07.10.2011 1

Application

TIF 458.22 KB 11.10.2011 27.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 47.51 KB 11.10.2011 27.09.2011 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