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Sabiedrība ar ierobežotu atbildību "POSAD"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "POSAD"
Legal form Limited Liability Company
Reg. No 40103653745
Reg. date 28.03.2013
Register Commercial Register
Legal Address Brīvības iela 144, Rīga, LV-1012
Registered share capital, date 2 EUR, 21.08.2018
Paid-in share capital, date 2 EUR, 21.08.2018
NACE 23.20 Manufacture of refractory products
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
28.03.2013 31.12.2020
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
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 19,339 EUR Net profit -787 EUR Equity -29,115 EUR Date submitted31.03.2022 Number of employees 2
Year2020 Net sales 19,271 EUR Net profit -6,237 EUR Equity -28,329 EUR Date submitted16.04.2021 Number of employees 2
Year2019 Net sales 30,234 EUR Net profit 1,052 EUR Equity -22,092 EUR Date submitted25.03.2020 Number of employees 1
Year2018 Net sales 36,521 EUR Net profit -6,196 EUR Equity -23,145 EUR Date submitted20.03.2019 Number of employees 3
Year2017 Net sales 38,903 EUR Net profit -8,620 EUR Equity -15,164 EUR Date submitted03.05.2018 Number of employees 2
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,470 EUR Total3,470 EUR Number of employees0
Year2022 Social Insurance Contributions3,810 EUR Personal Income Tax1,360 EUR Other0 EUR Total5,170 EUR Number of employees1
Year2021 Social Insurance Contributions4,890 EUR Personal Income Tax1,940 EUR Other780 EUR Total7,610 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax60 EUR Other3,230 EUR Total3,290 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax140 EUR Other4,670 EUR Total4,810 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
01.04.2022 Amendments to the Articles of Association 16.03.2022 (PDF)
01.04.2022 Amendments to the Articles of Association 16.03.2022 (pdf)
01.04.2022 Amendments to the Articles of Association 16.03.2022 (edoc) •
21.08.2018 Amendments to the Articles of Association 06.08.2018 (doc)
21.08.2018 Amendments to the Articles of Association 06.08.2018 (edoc) •
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Announcement regarding the legal address (1)
25.04.2013 Announcement regarding the legal address 28.02.2013 (TIF) •
Annual report (full) (5)
31.03.2022 2021 Annual report (full) (PDF)
16.04.2021 2020 Annual report (full) (PDF)
25.03.2020 2019 Annual report (full) (PDF)
20.03.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (7)
01.04.2022 Application 29.03.2022 (doc) •
01.04.2022 Application 29.03.2022 (edoc) •
01.04.2022 Application 29.03.2022 (DOC) •
21.08.2018 Application 06.08.2018 (edoc) •
21.08.2018 Application 06.08.2018 (docx) •
12.04.2016 Application 01.04.2016 (TIF) •
25.04.2013 Application 28.02.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
21.08.2018 Application of shareholders or third persons for the acquisition of shares 06.08.2018 (edoc) •
21.08.2018 Application of shareholders or third persons for the acquisition of shares 06.08.2018 (doc) •
Articles of Association (7)
01.04.2022 Articles of Association 16.03.2022 (DOC)
01.04.2022 Articles of Association 16.03.2022 (doc)
01.04.2022 Articles of Association 16.03.2022 (edoc) •
21.08.2018 Articles of Association 06.08.2018 (doc)
21.08.2018 Articles of Association 06.08.2018 (edoc) •
12.04.2016 Articles of Association 01.04.2016 (TIF)
25.04.2013 Articles of Association 28.02.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
21.08.2018 Bank statements or other document regarding the payment of the equity 06.08.2018 (edoc) •
21.08.2018 Bank statements or other document regarding the payment of the equity 06.08.2018 (docx) •
Confirmation or consent to legal address (2)
25.04.2013 Confirmation or consent to legal address 28.02.2013 (TIF) •
25.04.2013 Confirmation or consent to legal address 25.03.2013 (TIF) •
Decisions / letters / protocols of public notaries (5)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
12.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
25.04.2013 Decisions / letters / protocols of public notaries 28.03.2013 (TIF) •
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Memorandum of Association (1)
25.04.2013 Memorandum of Association 28.02.2013 (TIF)
Power of attorney, act of empowerment (4)
21.08.2018 Power of attorney, act of empowerment 06.08.2018 (edoc) •
21.08.2018 Power of attorney, act of empowerment 06.08.2018 (doc) •
12.04.2016 Power of attorney, act of empowerment 01.04.2016 (TIF) •
25.04.2013 Power of attorney, act of empowerment 28.02.2013 (TIF) •
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Protocols/decisions of a company/organisation (6)
01.04.2022 Protocols/decisions of a company/organisation 15.03.2022 (docx) •
01.04.2022 Protocols/decisions of a company/organisation 15.03.2022 (DOCX) •
01.04.2022 Protocols/decisions of a company/organisation 15.03.2022 (edoc) •
21.08.2018 Protocols/decisions of a company/organisation 06.08.2018 (edoc) •
21.08.2018 Protocols/decisions of a company/organisation 06.08.2018 (doc) •
12.04.2016 Protocols/decisions of a company/organisation 01.04.2016 (TIF) •
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Registration certificates (1)
25.04.2013 Registration certificates 28.03.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
21.08.2018 Regulations for the increase/reduction of the equity 06.08.2018 (doc)
21.08.2018 Regulations for the increase/reduction of the equity 06.08.2018 (edoc) •
Shareholders’ register (4)
21.08.2018 Shareholders’ register 06.08.2018 (doc)
21.08.2018 Shareholders’ register 06.08.2018 (edoc) •
12.04.2016 Shareholders’ register 01.04.2016 (TIF)
12.04.2016 Shareholders’ register 01.04.2016 (TIF)
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Submission/Application (1)
25.04.2013 Submission/Application 25.03.2013 (TIF) •
2022 (15)
01.04.2022 Amendments to the Articles of Association 16.03.2022 (PDF)
01.04.2022 Amendments to the Articles of Association 16.03.2022 (pdf)
01.04.2022 Amendments to the Articles of Association 16.03.2022 (edoc) •
01.04.2022 Application 29.03.2022 (doc) •
01.04.2022 Application 29.03.2022 (edoc) •
01.04.2022 Application 29.03.2022 (DOC) •
01.04.2022 Articles of Association 16.03.2022 (DOC)
01.04.2022 Articles of Association 16.03.2022 (doc)
01.04.2022 Articles of Association 16.03.2022 (edoc) •
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
01.04.2022 Protocols/decisions of a company/organisation 15.03.2022 (docx) •
01.04.2022 Protocols/decisions of a company/organisation 15.03.2022 (DOCX) •
01.04.2022 Protocols/decisions of a company/organisation 15.03.2022 (edoc) •
31.03.2022 2021 Annual report (full) (PDF)
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2021 (1)
16.04.2021 2020 Annual report (full) (PDF)
2020 (1)
25.03.2020 2019 Annual report (full) (PDF)
2019 (1)
20.03.2019 2018 Annual report (full) (PDF)
2018 (20)
21.08.2018 Amendments to the Articles of Association 06.08.2018 (doc)
21.08.2018 Amendments to the Articles of Association 06.08.2018 (edoc) •
21.08.2018 Application 06.08.2018 (edoc) •
21.08.2018 Application 06.08.2018 (docx) •
21.08.2018 Application of shareholders or third persons for the acquisition of shares 06.08.2018 (edoc) •
21.08.2018 Application of shareholders or third persons for the acquisition of shares 06.08.2018 (doc) •
21.08.2018 Articles of Association 06.08.2018 (doc)
21.08.2018 Articles of Association 06.08.2018 (edoc) •
21.08.2018 Bank statements or other document regarding the payment of the equity 06.08.2018 (edoc) •
21.08.2018 Bank statements or other document regarding the payment of the equity 06.08.2018 (docx) •
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
21.08.2018 Power of attorney, act of empowerment 06.08.2018 (edoc) •
21.08.2018 Power of attorney, act of empowerment 06.08.2018 (doc) •
21.08.2018 Protocols/decisions of a company/organisation 06.08.2018 (edoc) •
21.08.2018 Protocols/decisions of a company/organisation 06.08.2018 (doc) •
21.08.2018 Regulations for the increase/reduction of the equity 06.08.2018 (doc)
21.08.2018 Regulations for the increase/reduction of the equity 06.08.2018 (edoc) •
21.08.2018 Shareholders’ register 06.08.2018 (doc)
21.08.2018 Shareholders’ register 06.08.2018 (edoc) •
03.05.2018 2017 Annual report (full) (PDF)
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2016 (7)
12.04.2016 Application 01.04.2016 (TIF) •
12.04.2016 Articles of Association 01.04.2016 (TIF)
12.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
12.04.2016 Power of attorney, act of empowerment 01.04.2016 (TIF) •
12.04.2016 Protocols/decisions of a company/organisation 01.04.2016 (TIF) •
12.04.2016 Shareholders’ register 01.04.2016 (TIF)
12.04.2016 Shareholders’ register 01.04.2016 (TIF)
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2013 (10)
25.04.2013 Announcement regarding the legal address 28.02.2013 (TIF) •
25.04.2013 Application 28.02.2013 (TIF) •
25.04.2013 Articles of Association 28.02.2013 (TIF)
25.04.2013 Confirmation or consent to legal address 28.02.2013 (TIF) •
25.04.2013 Confirmation or consent to legal address 25.03.2013 (TIF) •
25.04.2013 Decisions / letters / protocols of public notaries 28.03.2013 (TIF) •
25.04.2013 Memorandum of Association 28.02.2013 (TIF)
25.04.2013 Power of attorney, act of empowerment 28.02.2013 (TIF) •
25.04.2013 Registration certificates 28.03.2013 (TIF) •
25.04.2013 Submission/Application 25.03.2013 (TIF) •
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