VeryPositive, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VeryPositive"
Registration number, date 40003866995, 19.10.2006
VAT number LV40003866995 from 16.11.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.10.2006
Legal address Dzirciema iela 70 – 25, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 5.68 5.88 4.20
Personal income tax (thousands, €) 1.50 1.56 1.32
Statutory social insurance contributions (thousands, €) 4.11 4.33 2.96
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

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.  14.09.2010

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.  10.09.2007
* 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 % 100 LVL 10 LVL 1 000 15.11.2011 21.11.2011

Natural person

50 % 100 LVL 10 LVL 1 000 04.02.2009 04.02.2009

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 07.06.2020  PDF (81.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 VP PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadib zinVP1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.09.2016  ZIP €8.00
Annual report 2015 PDF
VPvad.zinojums2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadib zinVP PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadib zinojums VP PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums VP PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VeryPositive Vadibas Zinojums RAR

2009

Annual report 17.05.2010  TIF (546.23 KB)

2008

Annual report 27.05.2009  TIF (507.43 KB)

2007

Annual report 26.01.2009  TIF (352.27 KB)

2006

Annual report 06.06.2007  PDF (739.58 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 30.06 KB 21.11.2011 15.11.2011 1

Shareholders’ register

TIF 17.2 KB 05.02.2009 20.01.2009 1

Shareholders’ register

TIF 15.22 KB 05.02.2009 21.08.2008 1

Shareholders’ register

TIF 16.14 KB 28.08.2008 21.08.2008 1

Amendments to the Articles of Association

TIF 8.19 KB 15.01.2008 30.08.2007 1

Articles of Association

TIF 19.82 KB 15.01.2008 30.08.2007 1

Shareholders’ register

TIF 10.45 KB 15.01.2008 30.08.2007 1

Articles of Association

TIF 16.53 KB 15.01.2008 16.10.2006 1

Memorandum of Association

TIF 32.16 KB 15.01.2008 16.10.2006 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

TIF 51.92 KB 21.11.2011 21.11.2011 1

Decisions / letters / protocols of public notaries

TIF 40.91 KB 15.09.2010 14.09.2010 2

Application

TIF 150.31 KB 15.09.2010 10.09.2010 5

Protocols/decisions of a company/organisation

TIF 26.11 KB 15.09.2010 10.09.2010 1

Receipts on the publication and state fees

TIF 12.96 KB 05.02.2009 30.01.2009 1

Application

TIF 41.77 KB 05.02.2009 20.01.2009 1

Power of attorney, act of empowerment

TIF 9.06 KB 05.02.2009 20.01.2009 1

Power of attorney, act of empowerment

TIF 12.64 KB 28.08.2008 24.08.2008 1

Receipts on the publication and state fees

TIF 14.84 KB 28.08.2008 22.08.2008 1

Application

TIF 44.03 KB 28.08.2008 21.08.2008 1

Decisions / letters / protocols of public notaries

TIF 47.48 KB 15.01.2008 10.09.2007 2

Receipts on the publication and state fees

TIF 720.5 KB 15.01.2008 04.09.2007 5

Application

TIF 113.64 KB 15.01.2008 01.09.2007 4

Protocols/decisions of a company/organisation

TIF 25.01 KB 15.01.2008 30.08.2007 1

Sample report

TIF 21.15 KB 15.01.2008 10.08.2007 1

Sample report

TIF 20.66 KB 15.01.2008 18.06.2007 1

Decisions / letters / protocols of public notaries

TIF 33.42 KB 15.01.2008 07.11.2006 1

Application

TIF 105.91 KB 15.01.2008 02.11.2006 2

Receipts on the publication and state fees

TIF 30.91 KB 15.01.2008 02.11.2006 2

Sample report

TIF 22.88 KB 15.01.2008 02.11.2006 1

Other documents

TIF 18.06 KB 15.01.2008 01.11.2006 1

Registration certificates

TIF 17.51 KB 15.01.2008 20.10.2006 1

Decisions / letters / protocols of public notaries

TIF 35.49 KB 15.01.2008 19.10.2006 2

Announcement regarding the legal address

TIF 8.7 KB 15.01.2008 16.10.2006 1

Application

TIF 98.62 KB 15.01.2008 16.10.2006 4

Bank statements or other document regarding the payment of the equity

TIF 13.73 KB 15.01.2008 16.10.2006 1

Consent of a member of the Board / executive director

TIF 7.71 KB 15.01.2008 16.10.2006 1

Receipts on the publication and state fees

TIF 32.08 KB 15.01.2008 16.10.2006 2

Application

TIF 99.39 KB 21.11.2011 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