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 | SIA "Port Management" |
| Registration number, date | 40103944980, 09.11.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.11.2015 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 28.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Privāto aktīvu pārvalde"Reg. no. 40003552672
|
100 % | 300 000 | € 1 | € 300 000 | Latvia | 14.12.2023 | 28.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (80.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | PDF (81.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2022 | PDF (80.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | PDF (81.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | PDF (81.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.01.2019 | PDF (248.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2018 | PDF (82.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | PDF (434.43 KB) | €9.00 |
2015 |
Annual report | 16.03.2016 | TIF (686.11 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.41 KB | 28.12.2023 | 14.12.2023 | 1 |
Articles of Association |
EDOC | 25.42 KB | 28.12.2023 | 14.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.99 KB | 28.12.2023 | 14.12.2023 | 1 |
Shareholders’ register |
EDOC | 17.19 KB | 28.12.2023 | 14.12.2023 | 1 |
Shareholders’ register |
DOCX | 21.74 KB | 23.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.74 KB | 23.12.2021 | 20.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.97 KB | 07.12.2021 | 01.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.97 KB | 07.12.2021 | 01.12.2021 | 1 |
Articles of Association |
DOC | 35 KB | 07.12.2021 | 01.12.2021 | 1 |
Articles of Association |
DOC | 35 KB | 07.12.2021 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.78 KB | 07.12.2021 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.78 KB | 07.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.67 KB | 07.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.67 KB | 07.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
DOCX | 32.7 KB | 26.09.2018 | 19.09.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 20.33 KB | 27.12.2016 | 22.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 20.33 KB | 27.12.2016 | 22.12.2016 | 1 |
Articles of Association |
DOC | 30 KB | 27.12.2016 | 22.12.2016 | 1 |
Articles of Association |
DOC | 30 KB | 27.12.2016 | 22.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.97 KB | 27.12.2016 | 22.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.97 KB | 27.12.2016 | 22.12.2016 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 27.12.2016 | 22.12.2016 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 27.12.2016 | 22.12.2016 | 1 |
Articles of Association |
TIF | 10.28 KB | 11.11.2015 | 27.10.2015 | 1 |
Memorandum of Association |
TIF | 33.63 KB | 11.11.2015 | 27.10.2015 | 1 |
Shareholders’ register |
TIF | 41.68 KB | 11.11.2015 | 27.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.48 KB | 28.12.2023 | 14.12.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.95 KB | 28.12.2023 | 14.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.47 KB | 28.12.2023 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.54 KB | 28.12.2023 | 14.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 42.16 KB | 23.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 42.16 KB | 23.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 27.67 KB | 23.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 07.12.2021 | 07.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 35.46 KB | 07.12.2021 | 01.12.2021 | 1 |
Articles of Association |
EDOC | 25.45 KB | 07.12.2021 | 01.12.2021 | 1 |
Application |
DOCX | 41.92 KB | 07.12.2021 | 01.12.2021 | 1 |
Application |
EDOC | 46.95 KB | 07.12.2021 | 01.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.99 KB | 07.12.2021 | 01.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.67 KB | 07.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 07.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.42 KB | 07.12.2021 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.89 KB | 07.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
EDOC | 27.6 KB | 07.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 26.09.2018 | 26.09.2018 | 3 |
Application |
DOCX | 71.13 KB | 26.09.2018 | 19.09.2018 | 6 |
Application |
EDOC | 80.04 KB | 26.09.2018 | 19.09.2018 | 6 |
Shareholders’ register |
EDOC | 54.17 KB | 26.09.2018 | 19.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.68 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 12.02.2018 | 12.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 69.17 KB | 12.02.2018 | 06.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 54.24 KB | 12.02.2018 | 06.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 54.24 KB | 12.02.2018 | 06.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
6.7 MB | 27.12.2016 | 23.12.2016 | 24 | |
Application |
6.93 MB | 27.12.2016 | 23.12.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 47.73 KB | 27.12.2016 | 22.12.2016 | 1 |
Articles of Association |
EDOC | 39.1 KB | 27.12.2016 | 22.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.71 KB | 27.12.2016 | 22.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.01 KB | 27.12.2016 | 22.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.71 KB | 27.12.2016 | 22.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.29 KB | 27.12.2016 | 22.12.2016 | 1 |
Shareholders’ register |
EDOC | 31.27 KB | 27.12.2016 | 22.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
28.37 KB | 27.12.2016 | 21.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 27.12.2016 | 21.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.54 KB | 27.12.2016 | 21.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 27.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 01.03.2016 | 01.03.2016 | 2 |
Application |
411.04 KB | 29.02.2016 | 29.02.2016 | 1 | |
Application |
399.94 KB | 29.02.2016 | 29.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
285.34 KB | 29.02.2016 | 29.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
254.28 KB | 29.02.2016 | 29.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 40.81 KB | 11.11.2015 | 09.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.84 KB | 11.11.2015 | 02.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.3 KB | 11.11.2015 | 27.10.2015 | 1 |
Application |
TIF | 100.28 KB | 11.11.2015 | 27.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 30.39 KB | 11.11.2015 | 27.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.86 KB | 11.11.2015 | 27.10.2015 | 1 |
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