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Sabiedrība ar ierobežotu atbildību "Posh Solutions"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Posh Solutions"
Legal form Limited Liability Company
Reg. No 40103497625
Reg. date 04.01.2012
Register Commercial Register
Legal Address Sarkandaugavas iela 3 - 69, Rīga, LV-1005
Registered share capital, date 2 EUR, 24.03.2021
Paid-in share capital, date 2 EUR, 24.03.2021
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
LV40103497625 Registered Excluded
13.01.2012 07.09.2018
Last updated in the RE 24.03.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -94 EUR Equity -1,069 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -218 EUR Equity -975 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -340 EUR Equity -756 EUR Date submitted03.05.2018 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 Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other160 EUR Total160 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.10.2020 Amendments to the Articles of Association 29.10.2020 (TIF)
Announcement regarding the legal address (1)
05.01.2012 Announcement regarding the legal address 28.12.2011 (TIF) •
Annual report (full) (3)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
Application (5)
17.03.2021 Application 29.10.2020 (TIF) •
17.03.2021 Application 10.03.2021 (TIF) •
22.08.2016 Application 04.08.2016 (TIF) •
01.06.2015 Application 25.05.2015 (TIF) •
05.01.2012 Application 30.12.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
17.03.2021 Application of shareholders or third persons for the acquisition of shares 30.10.2020 (TIF) •
Articles of Association (4)
17.03.2021 Articles of Association 29.10.2020 (TIF)
01.06.2015 Articles of Association 25.05.2015 (TIF)
01.06.2015 Articles of Association 25.05.2015 (TIF)
05.01.2012 Articles of Association 28.12.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.01.2021 Bank statements or other document regarding the payment of the equity 12.01.2021 (TIF) •
Decisions / letters / protocols of public notaries (4)
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
22.08.2016 Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
01.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
05.01.2012 Decisions / letters / protocols of public notaries 04.01.2012 (TIF) •
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Memorandum of Association (1)
05.01.2012 Memorandum of Association 28.12.2011 (TIF)
Power of attorney, act of empowerment (1)
22.08.2016 Power of attorney, act of empowerment 04.08.2016 (TIF) •
Protocols/decisions of a company/organisation (4)
17.03.2021 Protocols/decisions of a company/organisation 29.10.2020 (TIF) •
17.03.2021 Protocols/decisions of a company/organisation 29.10.2020 (TIF) •
22.08.2016 Protocols/decisions of a company/organisation 04.08.2016 (TIF) •
01.06.2015 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
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Registration certificates (1)
05.01.2012 Registration certificates 04.01.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
17.03.2021 Regulations for the increase/reduction of the equity 29.10.2020 (TIF)
Shareholders’ register (3)
17.03.2021 Shareholders’ register 13.01.2021 (TIF)
22.08.2016 Shareholders’ register 04.08.2016 (TIF)
01.06.2015 Shareholders’ register 25.05.2015 (TIF)
2021 (10)
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
17.03.2021 Application 29.10.2020 (TIF) •
17.03.2021 Application 10.03.2021 (TIF) •
17.03.2021 Application of shareholders or third persons for the acquisition of shares 30.10.2020 (TIF) •
17.03.2021 Articles of Association 29.10.2020 (TIF)
17.03.2021 Protocols/decisions of a company/organisation 29.10.2020 (TIF) •
17.03.2021 Protocols/decisions of a company/organisation 29.10.2020 (TIF) •
17.03.2021 Regulations for the increase/reduction of the equity 29.10.2020 (TIF)
17.03.2021 Shareholders’ register 13.01.2021 (TIF)
15.01.2021 Bank statements or other document regarding the payment of the equity 12.01.2021 (TIF) •
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2020 (2)
30.10.2020 Amendments to the Articles of Association 29.10.2020 (TIF)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2016 (5)
22.08.2016 Application 04.08.2016 (TIF) •
22.08.2016 Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
22.08.2016 Power of attorney, act of empowerment 04.08.2016 (TIF) •
22.08.2016 Protocols/decisions of a company/organisation 04.08.2016 (TIF) •
22.08.2016 Shareholders’ register 04.08.2016 (TIF)
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2015 (6)
01.06.2015 Application 25.05.2015 (TIF) •
01.06.2015 Articles of Association 25.05.2015 (TIF)
01.06.2015 Articles of Association 25.05.2015 (TIF)
01.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
01.06.2015 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
01.06.2015 Shareholders’ register 25.05.2015 (TIF)
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2012 (6)
05.01.2012 Announcement regarding the legal address 28.12.2011 (TIF) •
05.01.2012 Application 30.12.2011 (TIF) •
05.01.2012 Articles of Association 28.12.2011 (TIF)
05.01.2012 Decisions / letters / protocols of public notaries 04.01.2012 (TIF) •
05.01.2012 Memorandum of Association 28.12.2011 (TIF)
05.01.2012 Registration certificates 04.01.2012 (TIF) •
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