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SIA Positivus Consult

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 24.02.2022, grounds for liquidation: 10.02.2022. vienīgā dalībnieka lēmums Nr.1-/02/22.
Name SIA Positivus Consult
Legal form Limited Liability Company
Reg. No 40103199360
Reg. date 03.11.2008
Register Commercial Register
Legal Address Mašēnu iela 1, Berģi, Garkalnes pag., Ropažu nov., LV-1024
Registered share capital, date 2,840 EUR, 10.01.2017
Paid-in share capital, date 2,840 EUR, 10.01.2017
NACE 74.20 Photographic activities
VAT payer
LV40103199360 Registered Excluded
18.09.2019 03.11.2021
10.05.2014 15.05.2017
Last updated in the RE 24.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -1,060 EUR Equity -59 EUR Date submitted14.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 6,305 EUR Equity 1,001 EUR Date submitted09.06.2021 Number of employees 0
Year2019 Net sales 38,708 EUR Net profit -3,379 EUR Equity -5,304 EUR Date submitted29.04.2020 Number of employees 4
Year2018 Net sales 180 EUR Net profit 27 EUR Equity -1,925 EUR Date submitted17.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -138 EUR Equity -1,952 EUR Date submitted10.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-370 EUR Total-370 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
29.12.2016 Amendments to the Articles of Association 28.12.2016 (docx)
29.12.2016 Amendments to the Articles of Association 28.12.2016 (docx)
29.12.2016 Amendments to the Articles of Association 28.12.2016 (EDOC) •
Annual report (full) (5)
14.03.2022 2021 Annual report (full) (PDF)
09.06.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
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Application (7)
24.02.2022 Application 18.02.2022 (DOCX) •
24.02.2022 Application 18.02.2022 (docx) •
24.02.2022 Application 18.02.2022 (edoc) •
29.12.2016 Application 28.12.2016 (PDF) •
29.12.2016 Application 28.12.2016 (pdf) •
28.05.2009 Application 31.10.2008 (TIF) •
28.05.2009 Application 06.02.2009 (TIF) •
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Appraisal reports (1)
28.05.2009 Appraisal reports 31.10.2008 (TIF) •
Articles of Association (4)
29.12.2016 Articles of Association 20.06.2016 (docx)
29.12.2016 Articles of Association 20.06.2016 (docx)
29.12.2016 Articles of Association 20.06.2016 (EDOC) •
28.05.2009 Articles of Association 31.10.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
29.12.2016 Bank statements or other document regarding the payment of the equity 09.12.2016 (PDF) •
29.12.2016 Bank statements or other document regarding the payment of the equity 09.12.2016 (PDF) •
28.05.2009 Bank statements or other document regarding the payment of the equity 31.10.2008 (TIF) •
Decisions / letters / protocols of public notaries (6)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc) •
10.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (edoc) •
10.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (rtf) •
28.05.2009 Decisions / letters / protocols of public notaries 11.02.2009 (TIF) •
28.05.2009 Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
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Memorandum of Association (1)
28.05.2009 Memorandum of Association 31.10.2008 (TIF)
Notice of a member of the Board regarding the resignation (1)
28.05.2009 Notice of a member of the Board regarding the resignation 02.02.2009 (TIF) •
Protocols/decisions of a company/organisation (6)
24.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (edoc) •
24.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (DOCX) •
24.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (docx) •
29.12.2016 Protocols/decisions of a company/organisation 20.06.2016 (EDOC) •
29.12.2016 Protocols/decisions of a company/organisation 20.06.2016 (docx) •
29.12.2016 Protocols/decisions of a company/organisation 20.06.2016 (docx) •
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Receipts on the publication and state fees (2)
28.05.2009 Receipts on the publication and state fees 31.10.2008 (TIF) •
28.05.2009 Receipts on the publication and state fees 06.02.2009 (TIF) •
Registration certificates (1)
28.05.2009 Registration certificates 03.11.2008 (TIF) •
Sample report (1)
28.05.2009 Sample report 06.02.2009 (TIF) •
Shareholders’ register (2)
05.01.2017 Shareholders’ register 12.12.2016 (pdf)
05.01.2017 Shareholders’ register 12.12.2016 (PDF) •
2022 (9)
14.03.2022 2021 Annual report (full) (PDF)
24.02.2022 Application 18.02.2022 (DOCX) •
24.02.2022 Application 18.02.2022 (docx) •
24.02.2022 Application 18.02.2022 (edoc) •
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc) •
24.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (edoc) •
24.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (DOCX) •
24.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (docx) •
Show all
2021 (1)
09.06.2021 2020 Annual report (full) (PDF)
2020 (1)
29.04.2020 2019 Annual report (full) (PDF)
2019 (1)
17.04.2019 2018 Annual report (full) (PDF)
2018 (1)
10.04.2018 2017 Annual report (full) (PDF)
2017 (4)
10.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (edoc) •
10.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (rtf) •
05.01.2017 Shareholders’ register 12.12.2016 (pdf)
05.01.2017 Shareholders’ register 12.12.2016 (PDF) •
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2016 (13)
29.12.2016 Amendments to the Articles of Association 28.12.2016 (docx)
29.12.2016 Amendments to the Articles of Association 28.12.2016 (docx)
29.12.2016 Amendments to the Articles of Association 28.12.2016 (EDOC) •
29.12.2016 Application 28.12.2016 (PDF) •
29.12.2016 Application 28.12.2016 (pdf) •
29.12.2016 Articles of Association 20.06.2016 (docx)
29.12.2016 Articles of Association 20.06.2016 (docx)
29.12.2016 Articles of Association 20.06.2016 (EDOC) •
29.12.2016 Bank statements or other document regarding the payment of the equity 09.12.2016 (PDF) •
29.12.2016 Bank statements or other document regarding the payment of the equity 09.12.2016 (PDF) •
29.12.2016 Protocols/decisions of a company/organisation 20.06.2016 (EDOC) •
29.12.2016 Protocols/decisions of a company/organisation 20.06.2016 (docx) •
29.12.2016 Protocols/decisions of a company/organisation 20.06.2016 (docx) •
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2009 (13)
28.05.2009 Application 31.10.2008 (TIF) •
28.05.2009 Application 06.02.2009 (TIF) •
28.05.2009 Appraisal reports 31.10.2008 (TIF) •
28.05.2009 Articles of Association 31.10.2008 (TIF)
28.05.2009 Bank statements or other document regarding the payment of the equity 31.10.2008 (TIF) •
28.05.2009 Decisions / letters / protocols of public notaries 11.02.2009 (TIF) •
28.05.2009 Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
28.05.2009 Memorandum of Association 31.10.2008 (TIF)
28.05.2009 Notice of a member of the Board regarding the resignation 02.02.2009 (TIF) •
28.05.2009 Receipts on the publication and state fees 31.10.2008 (TIF) •
28.05.2009 Receipts on the publication and state fees 06.02.2009 (TIF) •
28.05.2009 Registration certificates 03.11.2008 (TIF) •
28.05.2009 Sample report 06.02.2009 (TIF) •
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