PRIVĀTBŪVE, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
22 by profit
41 by paid taxes
10 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 | SIA "PRIVĀTBŪVE" |
| Registration number, date | 44103038925, 08.02.2006 |
| VAT number | LV44103038925 from 04.04.2006 Europe VAT register |
| Register, date | Commercial Register, 08.02.2006 |
| Legal address | Baznīcas laukums 16, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRIVĀTBŪVE, SIA
Important facts
- Existing active commercial 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, €) | 110.89 | 77.11 | 162.84 |
| Personal income tax (thousands, €) | 82.82 | 73.04 | 78.8 |
| Statutory social insurance contributions (thousands, €) | 159.24 | 126.81 | 133.58 |
| Average employees count | 43 | 50 | 52 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 03.03.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 25.05.2015 | 10.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Privātbūve", SIA
Baznīcas laukums 16-2.st., Smiltene, Smiltenes nov. LV-4729 Check address owners
Mežizstrāde
Historical addresses
| Valkas rajons, Smiltene, Valmieras iela 24 | Until 21.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Avotu iela 57/59-13 | Until 19.08.2013 | 11 years ago |
| Smiltenes nov., Launkalnes pag., Silva, "Silva 13" - 2 | Until 31.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS PRIV | EDOC | ||||
| VADIBAS ZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PRIVB | EDOC | ||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS PRIVB | |||||
| VADIBAS ZINOJUMS PRI | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ATZINUMS PRIVB | |||||
| vadibas zinojums PRIVATBUVE | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS PRIVB 19 1 | |||||
| VADIBAS ZINOJUMS PRIVATBUVE 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZINUMS PRIVATBUVE | |||||
| vadibas zinojums privatbuve 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ATZINUMS PRIVATBUVE | |||||
| VADIBAS ZINOJUMS PRIVATBUVE | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ATZINUMS PRIVATBUVE 16 1 | |||||
| vadibas zinojums Privatbuve 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img393 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (3 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (522.81 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (569.28 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (506.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.26 KB | 25.01.2018 | 25.05.2015 | 1 |
Articles of Association |
TIF | 42.29 KB | 25.01.2018 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 126.25 KB | 25.01.2018 | 25.05.2015 | 3 |
Articles of Association |
TIF | 57.64 KB | 27.01.2009 | 15.01.2009 | 2 |
Shareholders’ register |
TIF | 15.36 KB | 26.01.2009 | 08.12.2008 | 1 |
Articles of Association |
TIF | 69.58 KB | 06.12.2007 | 03.02.2006 | 2 |
Memorandum of association |
TIF | 79.83 KB | 06.12.2007 | 03.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 17.41 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
DOCX | 17.41 KB | 31.03.2022 | 31.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 60.48 KB | 31.03.2022 | 31.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.87 KB | 25.01.2018 | 10.07.2015 | 2 |
Application |
TIF | 185.88 KB | 25.01.2018 | 25.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.03 KB | 25.01.2018 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.91 KB | 20.08.2013 | 19.08.2013 | 2 |
Application |
TIF | 131.33 KB | 25.01.2018 | 16.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.77 KB | 25.01.2018 | 15.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.74 KB | 20.08.2013 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.13 KB | 25.01.2018 | 26.02.2009 | 2 |
Application |
TIF | 132.53 KB | 25.01.2018 | 23.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.05 KB | 25.01.2018 | 23.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.44 KB | 27.01.2009 | 21.01.2009 | 1 |
Application |
TIF | 262.79 KB | 27.01.2009 | 11.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 114.75 KB | 26.01.2009 | 11.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.44 KB | 27.01.2009 | 05.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.51 KB | 06.12.2007 | 08.02.2006 | 1 |
Registration certificates |
TIF | 77.17 KB | 06.12.2007 | 08.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 20.26 KB | 06.12.2007 | 03.02.2006 | 1 |
Application |
TIF | 359.95 KB | 06.12.2007 | 03.02.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.27 KB | 06.12.2007 | 03.02.2006 | 1 |
Consent of the auditor |
TIF | 15.04 KB | 06.12.2007 | 03.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.45 KB | 06.12.2007 | 03.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.14 KB | 06.12.2007 | 03.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 61.21 KB | 06.12.2007 | 03.02.2006 | 2 |
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