Private Equity Insurance Group, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
3K+ by profit
458 by paid taxes
279 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 Insurance Group" |
| Registration number, date | 40103327928, 30.09.2010 |
| VAT number | None (excluded 18.02.2020) Europe VAT register |
| Register, date | Commercial Register, 30.09.2010 |
| Legal address | Skolas iela 38 – 24, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 19.09.2018 |
| 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, €) | 1.7 | 3.64 | 7.18 |
| Personal income tax (thousands, €) | 0.48 | 1.38 | 2.51 |
| Statutory social insurance contributions (thousands, €) | 1.22 | 2.26 | 4.66 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | 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 | 22.12.2017 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 14.09.2018 | 19.09.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.07.2012 |
Right to represent individually |
Natural person
(from 10.07.2012 )
|
Historical addresses
| Rīga, Tallinas iela 84-7 | Until 26.11.2012 | 12 years ago |
|---|---|---|
| Ogres nov., Ogre, Pārslas iela 3 | Until 22.12.2017 | 7 years ago |
| Ķekavas nov., Ķekavas pag., Lapenieki, "Veckrogzemnieki" | Until 19.09.2018 | 6 years ago |
| Rīga, Skolas iela 38 - 5 | Until 12.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (82.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2024 | PDF (82.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | PDF (82.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2022 | PDF (83.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.11.2020 | PDF (237.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.05.2020 | PDF (84.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (89.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.93 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.75 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
169.71 KB | 19.09.2018 | 14.09.2018 | 1 | |
Shareholders’ register |
143.11 KB | 19.09.2018 | 14.09.2018 | 1 | |
Regulations for the increase/reduction of the equity |
284.33 KB | 09.08.2018 | 06.08.2018 | 3 | |
Amendments to the Articles of Association |
183.98 KB | 14.02.2018 | 13.02.2018 | 1 | |
Articles of Association |
183.98 KB | 14.02.2018 | 13.02.2018 | 1 | |
Regulations for the increase/reduction of the equity |
297.76 KB | 14.02.2018 | 13.02.2018 | 1 | |
Shareholders’ register |
159.45 KB | 14.02.2018 | 13.02.2018 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
395.23 KB | 12.04.2017 | 06.04.2017 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
363.8 KB | 07.11.2016 | 02.11.2016 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
363.8 KB | 07.11.2016 | 02.11.2016 | 4 | |
Shareholders’ register |
255.08 KB | 30.06.2015 | 25.06.2015 | 1 | |
Articles of Association |
310.74 KB | 30.06.2015 | 30.04.2015 | 1 | |
Articles of Association |
TIF | 88.88 KB | 08.10.2010 | 22.09.2010 | 1 |
Memorandum of Association |
TIF | 80.31 KB | 08.10.2010 | 22.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.03 KB | 24.11.2023 | 24.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.1 KB | 21.11.2023 | 21.11.2023 | 1 | |
Application |
236.51 KB | 12.07.2019 | 12.07.2019 | 2 | |
Application |
251.52 KB | 12.07.2019 | 12.07.2019 | 2 | |
Confirmation or consent to legal address |
100.37 KB | 12.07.2019 | 12.07.2019 | 1 | |
Confirmation or consent to legal address |
129.52 KB | 12.07.2019 | 12.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 12.07.2019 | 12.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 19.09.2018 | 19.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 19.09.2018 | 19.09.2018 | 2 |
Articles of Association |
226.85 KB | 19.09.2018 | 14.09.2018 | 1 | |
Application |
268.14 KB | 19.09.2018 | 14.09.2018 | 4 | |
Application |
260.08 KB | 19.09.2018 | 14.09.2018 | 4 | |
Shareholders’ register |
170.08 KB | 19.09.2018 | 14.09.2018 | 1 | |
Application |
249.99 KB | 19.09.2018 | 13.09.2018 | 1 | |
Application |
233.66 KB | 19.09.2018 | 13.09.2018 | 1 | |
Confirmation or consent to legal address |
128.26 KB | 19.09.2018 | 13.09.2018 | 1 | |
Confirmation or consent to legal address |
98.65 KB | 19.09.2018 | 13.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
244.64 KB | 09.08.2018 | 06.08.2018 | 3 | |
Application |
260.38 KB | 09.08.2018 | 06.08.2018 | 3 | |
Protocols/decisions of a company/organisation |
343.18 KB | 09.08.2018 | 06.08.2018 | 3 | |
Protocols/decisions of a company/organisation |
312.5 KB | 09.08.2018 | 06.08.2018 | 3 | |
Regulations for the increase/reduction of the equity |
237.04 KB | 09.08.2018 | 06.08.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 14.02.2018 | 14.02.2018 | 2 |
Amendments to the Articles of Association |
241.15 KB | 14.02.2018 | 13.02.2018 | 1 | |
Articles of Association |
241.15 KB | 14.02.2018 | 13.02.2018 | 1 | |
Application |
306.89 KB | 14.02.2018 | 13.02.2018 | 4 | |
Application |
311.19 KB | 14.02.2018 | 13.02.2018 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
293.88 KB | 14.02.2018 | 13.02.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
247.38 KB | 14.02.2018 | 13.02.2018 | 1 | |
Appraisal reports |
326.06 KB | 14.02.2018 | 13.02.2018 | 4 | |
Appraisal reports |
277.24 KB | 14.02.2018 | 13.02.2018 | 4 | |
Statement of the Board regarding the payment of the equity |
344.4 KB | 14.02.2018 | 13.02.2018 | 3 | |
Statement of the Board regarding the payment of the equity |
297.89 KB | 14.02.2018 | 13.02.2018 | 3 | |
Protocols/decisions of a company/organisation |
326.74 KB | 14.02.2018 | 13.02.2018 | 4 | |
Protocols/decisions of a company/organisation |
268.32 KB | 14.02.2018 | 13.02.2018 | 4 | |
Regulations for the increase/reduction of the equity |
249.06 KB | 14.02.2018 | 13.02.2018 | 1 | |
Shareholders’ register |
184.66 KB | 14.02.2018 | 13.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
619.11 KB | 22.12.2017 | 18.12.2017 | 4 | |
Application |
618.84 KB | 22.12.2017 | 18.12.2017 | 4 | |
Confirmation or consent to legal address |
335.09 KB | 22.12.2017 | 18.12.2017 | 1 | |
Confirmation or consent to legal address |
366.37 KB | 22.12.2017 | 18.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
104.05 KB | 22.12.2017 | 18.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
73.24 KB | 22.12.2017 | 18.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 26.04.2017 | 26.04.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
496.69 KB | 12.04.2017 | 06.04.2017 | 4 | |
Application |
434.74 KB | 12.04.2017 | 05.04.2017 | 2 | |
Application |
452.77 KB | 12.04.2017 | 05.04.2017 | 2 | |
Other documents |
265.75 KB | 12.04.2017 | 05.04.2017 | 1 | |
Other documents |
297.15 KB | 12.04.2017 | 05.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
391.88 KB | 12.04.2017 | 05.04.2017 | 4 | |
Protocols/decisions of a company/organisation |
288.28 KB | 12.04.2017 | 05.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
359.08 KB | 12.04.2017 | 05.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
452.8 KB | 12.04.2017 | 05.04.2017 | 4 | |
Power of attorney, act of empowerment |
5.1 MB | 14.02.2018 | 28.03.2017 | 6 | |
Power of attorney, act of empowerment |
5.08 MB | 14.02.2018 | 28.03.2017 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 07.11.2016 | 07.11.2016 | 2 |
Submission/Application |
105.64 KB | 07.11.2016 | 04.11.2016 | 1 | |
Submission/Application |
EDOC | 111.93 KB | 07.11.2016 | 04.11.2016 | 1 |
Submission/Application |
105.64 KB | 07.11.2016 | 04.11.2016 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 395.96 KB | 07.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 06.07.2015 | 06.07.2015 | 2 |
Application |
EDOC | 444.8 KB | 30.06.2015 | 29.06.2015 | 2 |
Shareholders’ register |
EDOC | 266.78 KB | 30.06.2015 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 334.3 KB | 30.06.2015 | 30.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 462.92 KB | 30.06.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 04.12.2012 | 26.11.2012 | 2 |
Application |
TIF | 47.27 KB | 04.12.2012 | 20.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.31 KB | 04.12.2012 | 16.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 11.07.2012 | 10.07.2012 | 2 |
Application |
TIF | 41.95 KB | 11.07.2012 | 04.07.2012 | 1 |
Application |
TIF | 179.95 KB | 11.07.2012 | 19.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.24 KB | 11.07.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.93 KB | 08.10.2010 | 30.09.2010 | 2 |
Registration certificates |
TIF | 160.64 KB | 08.10.2010 | 30.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.42 KB | 08.10.2010 | 24.09.2010 | 1 |
Application |
TIF | 690.45 KB | 08.10.2010 | 23.09.2010 | 3 |
Receipts on the publication and state fees |
TIF | 276.16 KB | 08.10.2010 | 23.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 43.49 KB | 08.10.2010 | 22.09.2010 | 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