Pirmais Slēgtais Pensiju Fonds, AS
Public Limited Company
Place in branch
23 by paid taxes
37 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Pirmais Slēgtais Pensiju Fonds" |
| Registration number, date | 40003448943, 14.06.1999 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.08.2004 |
| Legal address | Brīvības iela 180, Rīga, LV-1012 Check address owners |
| Fixed capital | 76 788 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 658.18 | 851.02 | 490.48 |
| Personal income tax (thousands, €) | 600.04 | 799.84 | 446.99 |
| Statutory social insurance contributions (thousands, €) | 58.11 | 51.15 | 43.46 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pensiju uzkrāšana (65.30) |
|---|---|
| CSP industry | Pensiju uzkrāšana (65.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 25.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Latvenergo"Reg. no. 40003032949
|
46.30 % | 25 | € 1 422 | € 35 550 | Latvia | 10.05.2024 | 21.05.2024 |
Sabiedrība ar ierobežotu atbildību "Tet"Reg. no. 40003052786
|
42.59 % | 23 | € 1 422 | € 32 706 | Latvia | 10.05.2024 | 21.05.2024 |
Sabiedrība ar ierobežotu atbildību "BALTIJAS DATORU AKADĒMIJA"Reg. no. 50003138501
|
1.85 % | 1 | € 1 422 | € 1 422 | Latvia | 10.05.2024 | 21.05.2024 |
Sabiedrība ar ierobežotu atbildību "Citrus Solutions"Reg. no. 50003752271
|
1.85 % | 1 | € 1 422 | € 1 422 | Latvia | 10.05.2024 | 21.05.2024 |
Akciju sabiedrība "Augstsprieguma tīkls"Reg. no. 40003575567
|
1.85 % | 1 | € 1 422 | € 1 422 | Latvia | 10.05.2024 | 21.05.2024 |
Sabiedrība ar ierobežotu atbildību "Data Experts"Reg. no. 43603083353
|
1.85 % | 1 | € 1 422 | € 1 422 | Latvia | 10.05.2024 | 21.05.2024 |
Natural person |
1.85 % | 1 | € 1 422 | € 1 422 | 10.05.2024 | 21.05.2024 | |
Natural person |
1.85 % | 1 | € 1 422 | € 1 422 | 10.05.2024 | 21.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.04.2007 |
Right to represent individually |
Natural person
(from 27.04.2007 )
|
Historical company names
| Bezpeļņas organizācija finansu un kredīta akciju sabiedrība "Pirmais slēgtais pensiju fonds" | Until 12.08.2004 | 20 years ago |
|---|---|---|
| Bezpeļņas organizācija finansu un kredīta akciju sabiedrība "LATTELEKOM SLĒGTAIS PENSIJU FONDS" | Until 20.12.2001 | 23 years ago |
Historical addresses
| Rīga, Vaļņu iela 30 | Until 05.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 16 | Until 15.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 15.04.2024 | ZIP | €11.00 | |
| Annual report 2023 | TIFF | ||||
| Annual report 2023 | TIF | ||||
2022 |
Annual report | 26.04.2023 | TIFF (3.1 MB) | €11.00 | |
2021 |
Annual report | 29.04.2022 | TIF (4.42 MB) | €11.00 | |
2020 |
Annual report | 29.04.2021 | TIF (3.6 MB) | €11.00 | |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (2.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (7.97 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (8.54 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (6.86 MB) | €9.00 |
2015 |
Annual report | 09.05.2016 | TIF (4.2 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (1.08 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (1.04 MB) | ||
2012 |
Annual report | 25.09.2013 | TIF (964.24 KB) | ||
2011 |
Annual report | 27.08.2012 | TIF (854.68 KB) | ||
2010 |
Annual report | 23.09.2011 | TIF (2.22 MB) | ||
2009 |
Annual report | 12.05.2010 | TIF (881 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (3.26 MB) | ||
2007 |
Annual report | 16.04.2008 | TIF (1.63 MB) | ||
2006 |
Annual report | 13.04.2007 | ZIP | ||
| Annual report 2006 | |||||
| Annual report 2006 | |||||
2005 |
Annual report | 30.03.2006 | PDF (755.77 KB) | ||
2002 |
Annual report | 13.01.2009 | TIF (672.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 52.63 KB | 21.05.2024 | 10.05.2024 | 1 |
Articles of Association |
EDOC | 55.37 KB | 21.05.2024 | 10.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 28.52 KB | 25.01.2021 | 05.10.2020 | 1 |
Articles of Association |
EDOC | 72.18 KB | 25.01.2021 | 05.10.2020 | 1 |
Articles of Association |
TIF | 147.98 KB | 23.10.2020 | 16.12.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 118.3 KB | 22.05.2024 | 13.05.2024 | 19 |
Application |
EDOC | 72.89 KB | 21.05.2024 | 11.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70 KB | 22.05.2024 | 10.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 67.75 KB | 21.05.2024 | 10.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 218.36 KB | 21.05.2024 | 08.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 226.21 KB | 21.05.2024 | 04.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 86.83 KB | 21.05.2024 | 03.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.16 KB | 21.05.2024 | 03.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 217.65 KB | 21.05.2024 | 02.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 186.59 KB | 21.05.2024 | 02.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 176.14 KB | 21.05.2024 | 02.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 226.65 KB | 21.05.2024 | 02.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 235.73 KB | 21.05.2024 | 06.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 84.79 KB | 13.08.2021 | 10.06.2021 | 19 |
Application |
DOCX | 84.79 KB | 13.08.2021 | 10.06.2021 | 19 |
Other documents |
DOC | 68.5 KB | 13.08.2021 | 10.06.2021 | 3 |
Other documents |
DOC | 68.5 KB | 13.08.2021 | 10.06.2021 | 3 |
Power of attorney, act of empowerment |
DOCX | 60.32 KB | 13.08.2021 | 28.04.2021 | 7 |
Power of attorney, act of empowerment |
86.64 KB | 13.08.2021 | 28.04.2021 | 7 | |
Power of attorney, act of empowerment |
EDOC | 1.86 MB | 13.08.2021 | 28.04.2021 | 7 |
Power of attorney, act of empowerment |
DOCX | 60.32 KB | 13.08.2021 | 28.04.2021 | 7 |
Protocols/decisions of a company/organisation |
DOC | 94 KB | 13.08.2021 | 28.04.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 94 KB | 13.08.2021 | 28.04.2021 | 4 |
Power of attorney, act of empowerment |
EDOC | 237.91 KB | 13.08.2021 | 22.04.2021 | 1 |
Power of attorney, act of empowerment |
TXT | 44 B | 13.08.2021 | 22.04.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 237.91 KB | 13.08.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
EDOC | 57.51 KB | 25.01.2021 | 17.12.2020 | 1 |
Application |
DOCX | 44.38 KB | 25.01.2021 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 177.79 KB | 13.08.2021 | 12.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 177.79 KB | 13.08.2021 | 12.11.2020 | 2 |
Other documents |
DOCX | 21.38 KB | 13.08.2021 | 14.10.2020 | 2 |
Other documents |
DOCX | 21.38 KB | 13.08.2021 | 14.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28.52 KB | 25.01.2021 | 05.10.2020 | 1 |
Articles of Association |
EDOC | 72.18 KB | 25.01.2021 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.93 KB | 25.01.2021 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 73 KB | 25.01.2021 | 05.10.2020 | 1 |
Power of attorney, act of empowerment |
155.24 KB | 13.08.2021 | 10.09.2020 | 1 | |
Power of attorney, act of empowerment |
155.24 KB | 13.08.2021 | 10.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 05.06.2018 | 05.06.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 96.99 KB | 04.06.2018 | 04.06.2018 | 3 |
Application |
TIF | 455.78 KB | 28.05.2018 | 28.05.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 143.43 KB | 28.05.2018 | 24.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 08.03.2018 | 08.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.89 KB | 28.05.2018 | 07.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 204.17 KB | 05.03.2018 | 28.02.2018 | 7 |
Power of attorney, act of empowerment |
710.55 KB | 13.08.2021 | 27.11.2015 | 3 | |
Power of attorney, act of empowerment |
710.55 KB | 13.08.2021 | 27.11.2015 | 3 | |
Power of attorney, act of empowerment |
950.18 KB | 13.08.2021 | 22.10.2013 | 3 | |
Power of attorney, act of empowerment |
738.59 KB | 13.08.2021 | 22.10.2013 | 3 | |
Power of attorney, act of empowerment |
950.18 KB | 13.08.2021 | 22.10.2013 | 3 | |
Power of attorney, act of empowerment |
807.08 KB | 13.08.2021 | 22.10.2013 | 3 | |
Power of attorney, act of empowerment |
807.08 KB | 13.08.2021 | 22.10.2013 | 3 | |
Power of attorney, act of empowerment |
759.98 KB | 13.08.2021 | 22.10.2013 | 3 | |
Power of attorney, act of empowerment |
738.59 KB | 13.08.2021 | 22.10.2013 | 3 | |
Power of attorney, act of empowerment |
759.98 KB | 13.08.2021 | 22.10.2013 | 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