Pilsētas Privātais Fonds, SIA
Limited Liability Company, Micro company
Place in branch
297 by turnover
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pilsētas Privātais Fonds" |
| Registration number, date | 40003646499, 19.09.2003 |
| VAT number | None (excluded 20.08.2019) Europe VAT register |
| Register, date | Commercial Register, 19.09.2003 |
| Legal address | Rīga, Lāčplēša iela 13 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pilsētas Privātais Fonds, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.03 | -0.05 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.09.2009 |
* 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 % | 20 | € 142 | € 2 840 | 28.06.2016 | 17.08.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas paskaidrojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (206.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (887.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas paskaidrojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas paskaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (544.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums PPF2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums PPF2 | RTF | ||||
2009 |
Annual report | 15.05.2010 | TIF (463.87 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (430.47 KB) | ||
2007 |
Annual report | 29.10.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 03.09.2007 | TIF (648.54 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (329.61 KB) | ||
2004 |
Annual report | 09.06.2010 | TIF (305.99 KB) | ||
2003 |
Annual report | 09.06.2010 | TIF (715.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.09 KB | 26.08.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 36.58 KB | 26.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 42.12 KB | 26.08.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 14.31 KB | 02.11.2012 | 26.10.2012 | 1 |
Shareholders’ register |
TIF | 15.92 KB | 09.06.2010 | 07.11.2008 | 1 |
Articles of Association |
TIF | 29.97 KB | 09.06.2010 | 11.09.2008 | 3 |
Articles of Association |
TIF | 121.23 KB | 09.06.2010 | 25.08.2003 | 6 |
Memorandum of Association |
TIF | 57.59 KB | 09.06.2010 | 25.08.2003 | 4 |
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 | 53.34 KB | 26.08.2016 | 17.08.2016 | 2 |
Application |
TIF | 233.27 KB | 26.08.2016 | 28.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.16 KB | 26.08.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.43 KB | 02.11.2012 | 31.10.2012 | 1 |
Application |
TIF | 60.18 KB | 02.11.2012 | 09.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.1 KB | 02.11.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 09.06.2010 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.69 KB | 09.06.2010 | 31.08.2009 | 2 |
Application |
TIF | 88.28 KB | 09.06.2010 | 24.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.94 KB | 09.06.2010 | 24.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.39 KB | 09.06.2010 | 07.11.2008 | 1 |
Application |
TIF | 72.4 KB | 09.06.2010 | 30.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.72 KB | 09.06.2010 | 30.10.2008 | 1 |
Purchase contracts |
TIF | 31.42 KB | 09.06.2010 | 30.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 434.05 KB | 09.06.2010 | 24.10.2008 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 09.06.2010 | 02.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.4 KB | 09.06.2010 | 01.10.2008 | 2 |
Application |
TIF | 88.57 KB | 09.06.2010 | 11.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.28 KB | 09.06.2010 | 11.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 09.06.2010 | 22.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 54.26 KB | 09.06.2010 | 19.09.2006 | 2 |
Application |
TIF | 82.82 KB | 09.06.2010 | 18.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.79 KB | 09.06.2010 | 18.09.2006 | 1 |
Consent of the auditor |
TIF | 14.19 KB | 09.06.2010 | 16.09.2004 | 1 |
Order of the Enterprise Register official |
TIF | 42.75 KB | 09.06.2010 | 14.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.23 KB | 09.06.2010 | 19.09.2003 | 1 |
Registration certificates |
TIF | 55.05 KB | 09.06.2010 | 19.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 09.06.2010 | 25.08.2003 | 1 |
Application |
TIF | 95.02 KB | 09.06.2010 | 25.08.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.72 KB | 09.06.2010 | 25.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.46 KB | 09.06.2010 | 25.08.2003 | 2 |
Sample report |
TIF | 19.19 KB | 09.06.2010 | 25.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 498.73 KB | 02.11.2012 | 17 | |
Other documents |
TIF | 25.04 KB | 09.06.2010 | 1 | |
Receipts on the publication and state fees |
TIF | 37.98 KB | 09.06.2010 | 3 |
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