Privat Investment, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.12.2022
Business form Limited Liability Company
Registered name SIA "Privat Investment"
Registration number, date 40103316587, 25.08.2010
VAT number None (excluded 15.12.2022) Europe VAT register
Register, date Commercial Register, 25.08.2010
Legal address Muitas iela 1, Rīga, LV-1010 Check address owners
Fixed capital 14 228 EUR , registered 19.02.2015 (registered payment 19.02.2015: 14 228 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 59.6 49.6 53.35
Personal income tax (thousands, €) 12.56 17.12 17.43
Statutory social insurance contributions (thousands, €) 23.32 32.46 35.89
Average employees count 5 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
21.03.2019 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Tērbatas iela 4-4 Until 17.02.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (475.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (440.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (278.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (3.08 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (3.2 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.08 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.65 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2011. gadu PDF

2010

 Annual report 01.10.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.71 KB 24.02.2015 02.02.2015 1

Articles of Association

 TIF 46.38 KB 24.02.2015 02.02.2015 1

Shareholders’ register

TIF 58.07 KB 24.02.2015 02.02.2015 2

Articles of Association

 TIF 26.53 KB 02.09.2010 20.08.2010 1

Memorandum of Association

 TIF 29.98 KB 02.09.2010 20.08.2010 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 62.27 KB 19.10.2022 19.10.2022 2

Application

 DOCX 51.13 KB 19.10.2022 14.10.2022 1

Application

 DOCX 51.13 KB 19.10.2022 14.10.2022 1

Protocols/decisions of a company/organisation

 DOC 30 KB 19.10.2022 14.10.2022 1

Protocols/decisions of a company/organisation

 DOC 30 KB 19.10.2022 14.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 39.8 KB 21.03.2019 21.03.2019 2

Submission/Application

 TIF 35.99 KB 20.03.2019 13.03.2019 1

Statement regarding the beneficial owners

 TIF 63.02 KB 20.03.2019 12.03.2019 2

Decisions / letters / protocols of public notaries

 TIF 73.37 KB 24.02.2015 19.02.2015 2

Application

 TIF 229.92 KB 24.02.2015 02.02.2015 2

Power of attorney, act of empowerment

 TIF 22.45 KB 24.02.2015 02.02.2015 1

Protocols/decisions of a company/organisation

 TIF 40.63 KB 24.02.2015 02.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 82 KB 13.06.2012 12.06.2012 2

Application

 TIF 459.08 KB 13.06.2012 07.06.2012 3

Protocols/decisions of a company/organisation

 TIF 48.56 KB 13.06.2012 06.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.93 KB 20.02.2012 17.02.2012 1

Application

 TIF 53.16 KB 20.02.2012 14.02.2012 1

Power of attorney, act of empowerment

 TIF 12.95 KB 20.02.2012 10.02.2012 1

Confirmation or consent to legal address

 TIF 13.9 KB 20.02.2012 09.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 68.49 KB 18.05.2011 17.05.2011 2

Application

 TIF 381.47 KB 18.05.2011 12.05.2011 2

Consent of a member of the Board / executive director

 TIF 47.43 KB 18.05.2011 10.05.2011 1

Power of attorney, act of empowerment

 TIF 24.87 KB 18.05.2011 10.05.2011 1

Protocols/decisions of a company/organisation

 TIF 37.15 KB 18.05.2011 09.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 69.09 KB 23.03.2011 22.03.2011 2

Application

 TIF 330.26 KB 23.03.2011 17.03.2011 3

Protocols/decisions of a company/organisation

 TIF 39.6 KB 23.03.2011 15.03.2011 1

Announcement regarding the legal address

 TIF 7.99 KB 02.09.2010 25.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.55 KB 02.09.2010 25.08.2010 2

Registration certificates

 TIF 63.47 KB 02.09.2010 25.08.2010 1

Application

 TIF 274.57 KB 02.09.2010 20.08.2010 4

Bank statements or other document regarding the payment of the equity

TIF 14.85 KB 02.09.2010 20.08.2010 1

Power of attorney, act of empowerment

 TIF 19.38 KB 02.09.2010 20.08.2010 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