PIRMAIS PRIVĀTAIS FONDS, SIA
Limited Liability Company, Micro company
Place in branch
266 by turnover
44 by employees
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 "PIRMAIS PRIVĀTAIS FONDS" |
| Registration number, date | 40103196951, 21.10.2008 |
| VAT number | None (excluded 27.03.2024) Europe VAT register |
| Register, date | Commercial Register, 21.10.2008 |
| Legal address | Pļavnieku iela 9 – 61, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PIRMAIS 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 383.42 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 433.00 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 406.30 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 389.66 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 361.05 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 333.82 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 4 293.42 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 217.60 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 186.30 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 155.76 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 121.60 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 4 074.94 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 010.77 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 947.04 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 881.81 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 3 818.33 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 3 563.76 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 3 432.26 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 237.96 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 087.57 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 950.19 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 814.80 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 689.94 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 542.61 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 2 424.22 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 2 116.68 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 043.47 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 943.58 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 817.26 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 341.02 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 235.22 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 223.60 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.06 | 0.2 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 0.23 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 21.10.2008 |
* 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 | Poland | 28.06.2016 | 15.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 13 | Until 25.09.2018 | 6 years ago |
|---|
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 pazinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums | |||||
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 (1.16 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (495.71 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 | 07.05.2015 | 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 | 03.05.2013 | 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 PPF3 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums PPF3 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (428.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.73 KB | 17.08.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 19.02 KB | 17.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 42.88 KB | 17.08.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 14.22 KB | 02.11.2012 | 26.10.2012 | 1 |
Articles of Association |
TIF | 18.45 KB | 21.05.2009 | 13.10.2008 | 1 |
Memorandum of Association |
TIF | 29.18 KB | 21.05.2009 | 13.10.2008 | 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 |
EDOC | 65.47 KB | 25.09.2018 | 25.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 21.77 KB | 21.09.2018 | 24.08.2018 | 1 |
Application |
TIF | 216.13 KB | 27.08.2018 | 24.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 17.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 675.56 KB | 17.08.2016 | 28.06.2016 | 13 |
Protocols/decisions of a company/organisation |
TIF | 41.68 KB | 17.08.2016 | 28.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 133.26 KB | 27.08.2018 | 08.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 02.11.2012 | 01.11.2012 | 2 |
Application |
TIF | 60.6 KB | 02.11.2012 | 09.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.99 KB | 02.11.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 21.05.2009 | 21.10.2008 | 2 |
Registration certificates |
TIF | 21.19 KB | 21.05.2009 | 21.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.02 KB | 21.05.2009 | 20.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.07 KB | 21.05.2009 | 13.10.2008 | 1 |
Application |
TIF | 369.57 KB | 21.05.2009 | 13.10.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.61 KB | 21.05.2009 | 13.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 218.91 KB | 21.05.2009 | 10.10.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 419.15 KB | 02.11.2012 | 15 |
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