PRIVATE FINANCIAL SERVICES, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
83 by paid taxes
27 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 FINANCIAL SERVICES" |
| Registration number, date | 40003326593, 29.01.1997 |
| VAT number | LV40003326593 from 12.08.1997 Europe VAT register |
| Register, date | Commercial Register, 27.11.2003 |
| Legal address | Stabu iela 57 – 1A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1.75 | 12.37 | 23.25 |
| Personal income tax (thousands, €) | 0.3 | 3.69 | 2.5 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 6.01 | 4.41 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2019 | Estonia | Estonia |
|
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 | 27.10.2016 |
* 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 % | 101 | € 28 | € 2 828 | Estonia | 14.10.2016 | 27.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Private Financial Services", SIA
Aleksandra Čaka 37-6, Rīga LV-1011 Check address owners
Elektroniskās ierīces, komponentes
Historical company names
| Sabiedrība ar ierobežotu atbildību "KINĒTIKA" | Until 27.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Palasta iela 10 | Until 27.11.2003 | 21 year ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 37-6.bir. | Until 29.04.2015 | 9 years ago |
| Rīga, Palasta iela 10 | Until 27.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (175.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (169.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (213.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | PDF (192.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2020 | PDF (333.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (334.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (80.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Private vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20160413 0005 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.sledz | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens | RAR | ||||
2009 |
Annual report | 08.04.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 11.03.2009 | TIF (751.57 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (948.99 KB) | ||
2006 |
Annual report | 19.07.2007 | PDF (1.64 MB) | ||
2005 |
Annual report | 19.10.2006 | PDF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.97 KB | 29.11.2016 | 14.10.2016 | 2 |
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 | 40.13 KB | 02.07.2019 | 02.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.15 KB | 27.06.2019 | 25.06.2019 | 5 |
Statement regarding the beneficial owners |
ASICE | 54.41 KB | 27.06.2019 | 25.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.84 KB | 29.11.2016 | 14.10.2016 | 3 |
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