Private Equity Group, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
38 by profit
103 by paid taxes
35 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 "Private Equity Group" |
| Registration number, date | 40003761751, 15.08.2005 |
| VAT number | LV40003761751 from 29.01.2009 Europe VAT register |
| Register, date | Commercial Register, 15.08.2005 |
| Legal address | Baznīcas iela 7 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 23.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Private Equity Group, 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, €) | 43.88 | 53.89 | 30.34 |
| Personal income tax (thousands, €) | 16.31 | 21.24 | 13.57 |
| Statutory social insurance contributions (thousands, €) | 33.04 | 41.49 | 26.01 |
| Average employees count | 9 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2022 | 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. | 26.02.2010 |
* 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 % | 14 228 | € 1 | € 14 228 | Latvia | 04.03.2022 | 07.03.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "VOLPE" | Until 12.04.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 40-21a | Until 12.12.2008 | 17 years ago |
|---|---|---|
| Rīga, Brīvības iela 40 - 16 | Until 29.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PEG VZ023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (589.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vad bas zi ojums PEG | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (143.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (142.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (142.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (145.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (239.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 VOLPE VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 VOLPE VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.VOLPE2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.VOLPE2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 20.04.2010 | TIF (292.31 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (733.78 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (530.75 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (210.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.56 KB | 10.04.2018 | 09.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.04 KB | 29.08.2024 | 26.08.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOC | 96.5 KB | 07.03.2022 | 04.03.2022 | 1 |
Application |
DOC | 96.5 KB | 07.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.78 KB | 07.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 12.04.2018 | 12.04.2018 | 2 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
TIF | 177.18 KB | 10.04.2018 | 09.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.86 KB | 10.04.2018 | 09.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 293.21 KB | 10.04.2018 | 09.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 07.03.2022 | 23.05.2016 | 2 |
Application |
TIF | 96.49 KB | 07.03.2022 | 22.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.77 KB | 07.03.2022 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.41 KB | 07.03.2022 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.73 KB | 07.03.2022 | 26.02.2010 | 1 |
Application |
TIF | 117.47 KB | 07.03.2022 | 23.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 13.02 KB | 07.03.2022 | 23.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.76 KB | 07.03.2022 | 23.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 07.03.2022 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 07.03.2022 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.75 KB | 07.03.2022 | 09.12.2008 | 1 |
Application |
TIF | 90.81 KB | 07.03.2022 | 08.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 14.27 KB | 07.03.2022 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.34 KB | 07.03.2022 | 14.03.2007 | 2 |
Application |
TIF | 114.79 KB | 07.03.2022 | 12.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 22.66 KB | 07.03.2022 | 06.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.18 KB | 07.03.2022 | 06.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.08 KB | 07.03.2022 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.83 KB | 07.03.2022 | 15.08.2005 | 2 |
Registration certificates |
TIF | 44.6 KB | 07.03.2022 | 15.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.68 KB | 07.03.2022 | 12.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.65 KB | 07.03.2022 | 12.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.92 KB | 07.03.2022 | 12.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 07.03.2022 | 11.08.2005 | 1 |
Application |
TIF | 162.26 KB | 07.03.2022 | 11.08.2005 | 6 |
Consent of the auditor |
TIF | 7.23 KB | 07.03.2022 | 11.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.34 KB | 07.03.2022 | 11.08.2005 | 1 |
Sample report |
TIF | 25 KB | 07.03.2022 | 11.08.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.10.2023 |
LETA | Tīkla bojājumu dēļ ietekmēti "Bite" pakalpojumi Vecāķos, Baltezerā, Ādažos, Saulkrastos un Limbažos |