PRIVĀTĀS INVESTĪCIJAS, SIA
Limited Liability Company, Micro company
Place in branch
210 by turnover
75 by profit
222 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRIVĀTĀS INVESTĪCIJAS" |
| Registration number, date | 40003940681, 19.07.2007 |
| VAT number | LV40003940681 from 19.12.2013 Europe VAT register |
| Register, date | Commercial Register, 19.07.2007 |
| Legal address | Visbijas prospekts 11, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 11.91 | 5.34 | 5.76 |
| Personal income tax (thousands, €) | 1.55 | 1.26 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.98 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
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 08.05.2018 | 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 | 03.10.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Sunshine Investments"Reg. no. 40103676979
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 26.12.2024 | 07.01.2025 |
Historical addresses
| Rīga, Krišjāņa Barona iela 20/22 | Until 20.12.2010 | 15 years ago |
|---|---|---|
| Rīga, Tomsona iela 30-51 | Until 03.10.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (401.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (80.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | PDF (368.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (369.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | PDF (369.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (187.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PI VadibasZinojums 2017 | PNG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PI VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 10 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 08.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 09 | |||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 08.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 08 | |||||
2007 |
Annual report | 06.02.2009 | TIF (322.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.12 KB | 28.01.2025 | 22.01.2025 | 2 |
Shareholders’ register |
EDOC | 77.18 KB | 07.01.2025 | 26.12.2024 | 1 |
Shareholders’ register |
EDOC | 24.12 KB | 07.11.2024 | 28.10.2024 | 2 |
Shareholders’ register |
EDOC | 73.87 KB | 02.09.2024 | 28.08.2024 | 1 |
Articles of Association |
EDOC | 96.81 KB | 02.09.2024 | 22.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.64 KB | 26.07.2024 | 22.07.2024 | 1 |
Shareholders’ register |
EDOC | 86.04 KB | 22.01.2024 | 11.01.2024 | 1 |
Shareholders’ register |
EDOC | 45.88 KB | 28.11.2023 | 19.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.81 KB | 12.10.2023 | 08.10.2023 | 2 |
Articles of Association |
EDOC | 100.11 KB | 28.11.2023 | 06.10.2023 | 1 |
Shareholders’ register |
TIF | 105.06 KB | 31.08.2022 | 11.07.2022 | 2 |
Articles of Association |
TIF | 82.45 KB | 31.08.2022 | 27.04.2022 | 3 |
Shareholders’ register |
TIF | 128.26 KB | 18.04.2018 | 06.04.2018 | 5 |
Shareholders’ register |
TIF | 87.48 KB | 21.04.2016 | 06.04.2016 | 2 |
Shareholders’ register |
DOCX | 24.18 KB | 21.02.2014 | 19.02.2014 | 1 |
Shareholders’ register |
DOCX | 24.18 KB | 21.02.2014 | 19.02.2014 | 1 |
Articles of Association |
DOCX | 79.19 KB | 21.02.2014 | 14.02.2014 | 1 |
Articles of Association |
DOCX | 79.19 KB | 21.02.2014 | 14.02.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 74.5 KB | 21.02.2014 | 14.02.2014 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 74.5 KB | 21.02.2014 | 14.02.2014 | 4 |
Articles of Association |
DOCX | 95.58 KB | 17.02.2014 | 26.09.2013 | 2 |
Articles of Association |
DOC | 27 KB | 17.02.2014 | 26.09.2013 | 2 |
Shareholders’ register |
DOCX | 85.32 KB | 30.09.2013 | 26.09.2013 | 1 |
Shareholders’ register |
DOCX | 85.32 KB | 30.09.2013 | 26.09.2013 | 1 |
Articles of Association |
TIF | 21.28 KB | 24.07.2007 | 18.07.2007 | 2 |
Memorandum of Association |
TIF | 29.63 KB | 24.07.2007 | 18.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 47.3 KB | 28.01.2025 | 28.01.2025 | 2 |
Application |
EDOC | 57.11 KB | 07.01.2025 | 01.01.2025 | 1 |
Application |
EDOC | 55.18 KB | 07.11.2024 | 02.11.2024 | 1 |
Application |
EDOC | 55.73 KB | 02.09.2024 | 28.08.2024 | 1 |
Application |
EDOC | 58 KB | 24.07.2024 | 24.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 153.04 KB | 26.07.2024 | 22.07.2024 | 1 |
Application |
EDOC | 58.39 KB | 22.01.2024 | 22.01.2024 | 3 |
Application |
EDOC | 55.76 KB | 28.11.2023 | 20.11.2023 | 2 |
Application |
EDOC | 57.7 KB | 12.10.2023 | 08.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 146.75 KB | 12.10.2023 | 06.10.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
DOCX | 50.13 KB | 05.09.2022 | 11.07.2022 | 1 |
Application |
DOCX | 50.13 KB | 05.09.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 46.54 KB | 05.05.2022 | 05.05.2022 | 3 |
Application |
DOCX | 46.54 KB | 05.05.2022 | 05.05.2022 | 3 |
Set of documents |
3.78 MB | 02.05.2022 | 27.04.2022 | 9 | |
Set of documents |
3.78 MB | 02.05.2022 | 27.04.2022 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
EDOC | 54.16 KB | 08.05.2018 | 17.04.2018 | 1 |
Application |
DOCX | 40.63 KB | 08.05.2018 | 17.04.2018 | 1 |
Documents attesting the transfer of shares |
TIF | 340.67 KB | 18.04.2018 | 27.03.2018 | 7 |
Documents attesting the transfer of shares |
TIF | 122.8 KB | 18.04.2018 | 14.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 34.9 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.15 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.9 KB | 19.04.2016 | 19.04.2016 | 2 |
Application |
EDOC | 32.18 KB | 07.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.36 KB | 26.02.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 26.02.2014 | 26.02.2014 | 1 |
Application |
DOCX | 33.4 KB | 21.02.2014 | 20.02.2014 | 2 |
Application |
EDOC | 64.64 KB | 21.02.2014 | 20.02.2014 | 2 |
Application |
DOCX | 33.4 KB | 21.02.2014 | 20.02.2014 | 2 |
Shareholders’ register |
EDOC | 55.01 KB | 21.02.2014 | 19.02.2014 | 1 |
Appraisal reports |
TIF | 11.04 MB | 04.03.2014 | 14.02.2014 | 241 |
Articles of Association |
EDOC | 104.25 KB | 21.02.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 171.51 KB | 21.02.2014 | 14.02.2014 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 145.39 KB | 21.02.2014 | 14.02.2014 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 145.39 KB | 21.02.2014 | 14.02.2014 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 54.94 KB | 21.02.2014 | 14.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 17.02.2014 | 03.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 17.02.2014 | 03.10.2013 | 2 |
Announcement regarding the legal address |
DOCX | 55.93 KB | 01.10.2013 | 30.09.2013 | 1 |
Announcement regarding the legal address |
DOCX | 55.93 KB | 01.10.2013 | 30.09.2013 | 1 |
Announcement regarding the legal address |
EDOC | 65.8 KB | 01.10.2013 | 30.09.2013 | 1 |
Application |
DOC | 79.5 KB | 01.10.2013 | 30.09.2013 | 4 |
Application |
DOC | 79.5 KB | 01.10.2013 | 30.09.2013 | 4 |
Application |
EDOC | 39.92 KB | 01.10.2013 | 30.09.2013 | 4 |
Confirmation or consent to legal address |
DOCX | 16.7 KB | 01.10.2013 | 30.09.2013 | 1 |
Confirmation or consent to legal address |
DOCX | 16.7 KB | 01.10.2013 | 30.09.2013 | 1 |
Confirmation or consent to legal address |
EDOC | 33.48 KB | 01.10.2013 | 30.09.2013 | 1 |
Articles of Association |
EDOC | 143.58 KB | 17.02.2014 | 26.09.2013 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 135.38 KB | 30.09.2013 | 26.09.2013 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 135.38 KB | 30.09.2013 | 26.09.2013 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 161.14 KB | 30.09.2013 | 26.09.2013 | 3 |
Shareholders’ register |
EDOC | 111.25 KB | 30.09.2013 | 26.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 21.12.2010 | 20.12.2010 | 1 |
Registration certificates |
TIF | 54.76 KB | 21.12.2010 | 20.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.58 KB | 21.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 74.11 KB | 21.12.2010 | 16.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.31 KB | 21.12.2010 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 24.07.2007 | 19.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 71.44 KB | 24.07.2007 | 19.07.2007 | 2 |
Registration certificates |
TIF | 49.35 KB | 24.07.2007 | 19.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 24.07.2007 | 18.07.2007 | 1 |
Application |
TIF | 127.63 KB | 24.07.2007 | 18.07.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.83 KB | 24.07.2007 | 18.07.2007 | 1 |
Submission/Application |
TIF | 10.74 KB | 21.12.2010 | 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