Privacon Baltics, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
3 by paid taxes
8 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 "Privacon Baltics" |
| Registration number, date | 40103235680, 19.06.2009 |
| VAT number | LV40103235680 from 14.07.2009 Europe VAT register |
| Register, date | Commercial Register, 19.06.2009 |
| Legal address | Zvejnieku iela 51, Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Privacon Baltics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 500.52 | 489.63 | 521.32 |
| Personal income tax (thousands, €) | 33.21 | 26.37 | 20.44 |
| Statutory social insurance contributions (thousands, €) | 71.63 | 60.9 | 54.35 |
| Average employees count | 13 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.03.2019 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.03.2019 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
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. | 19.06.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
United Business Care International B.V.Reg. no. 20097068
|
52 % | 1 479 | € 1 | € 1 479 | Netherlands | 28.05.2015 | 08.06.2015 |
Natural person |
48 % | 1 365 | € 1 | € 1 365 | Latvia | 28.05.2015 | 08.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres rajons, Ogres novads, Ogresgala pagasts, Ciemupe, Zvejnieku iela 51 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums PRIVACON BALTICS dalibniekiem 2023 | EDOC | ||||
| Vadibas zinojums 2023 1 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zinojums PRIVACON BALTICS dalibniekiem | |||||
| vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zinojums Privacon Baltics dalibniekiem 2021 | |||||
| VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums Privacon Baltics dalibniekiem | |||||
| Vadibas zinojums 4lpp | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums Privacon Baltics dalibniekiem | |||||
| Vadibas zinojums 4 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| revidentu zinojums Privacon Baltics | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PB vadibas zinojums | |||||
| Revidentu zinojums Privacon Baltics dalibniekiem | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BP vad.zin. 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD Zinojums EDS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 Privacon vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 19.06.2009 - 31.12.2009 | 11.05.2010 | ZIP (41.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 46.05 KB | 18.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 254.85 KB | 18.06.2015 | 28.05.2015 | 6 |
Shareholders’ register |
TIF | 180.42 KB | 18.06.2015 | 28.05.2015 | 4 |
Articles of Association |
TIF | 104.71 KB | 10.09.2009 | 10.06.2009 | 4 |
Memorandum of association |
TIF | 123.56 KB | 10.09.2009 | 10.06.2009 | 3 |
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 | 70.66 KB | 29.03.2019 | 29.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 63.07 KB | 29.03.2019 | 26.03.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 71.95 KB | 29.03.2019 | 26.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.89 KB | 18.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 172.57 KB | 18.06.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 341.27 KB | 18.06.2015 | 28.05.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 81.79 KB | 10.09.2009 | 19.06.2009 | 2 |
Registration certificates |
TIF | 64.14 KB | 10.09.2009 | 19.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.77 KB | 10.09.2009 | 17.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.74 KB | 10.09.2009 | 17.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.01 KB | 10.09.2009 | 10.06.2009 | 1 |
Application |
TIF | 191.72 KB | 10.09.2009 | 10.06.2009 | 5 |
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