PRIVATE WORLD, SIA
Limited Liability Company, Micro company
Place in branch
305 by paid taxes
48 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 2022
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 WORLD" |
| Registration number, date | 40103745217, 28.12.2013 |
| VAT number | LV40103745217 from 15.01.2014 Europe VAT register |
| Register, date | Commercial Register, 28.12.2013 |
| Legal address | Jomas iela 28 k-2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.12.2013 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.02.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 002.26 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 248.78 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 334.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 057.63 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 2 031.11 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 14.05.2024 | 1 655.45 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 808.70 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 945.02 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 677.31 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 19.01.2024 | 505.50 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.07.2020 | 754.11 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 1 111.18 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 365.92 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.12.2019 | 3 373.86 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 324.39 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.06.2019 | 263.99 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2018 | 1 224.92 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 893.71 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 350.72 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 377.81 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.06.2017 | 721.42 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 283.50 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 14 | 38.09 | 49.67 |
| Personal income tax (thousands, €) | 1.87 | 5.71 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 5.15 | 10.43 | 5.65 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 24.02.2021, 887.10 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 28.12.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 02.01.2024 | 16.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Pilsoņu iela 2 | Until 02.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (136.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (176.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (241.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (197.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (375.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (249.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas.zinojums2016i PW | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zinojums2016 PW | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCAN vad.zin.2014 | |||||
2013 |
Annual report | 28.12.2013 - 31.12.2013 | 03.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums2013Q PW |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.97 KB | 15.01.2024 | 02.01.2024 | 1 |
Articles of Association |
TIF | 83.79 KB | 18.12.2020 | 08.12.2020 | 2 |
Shareholders’ register |
TIF | 95.27 KB | 18.12.2020 | 08.12.2020 | 2 |
Shareholders’ register |
TIF | 98.83 KB | 30.06.2020 | 03.06.2020 | 3 |
Articles of Association |
TIF | 83.1 KB | 05.06.2020 | 03.06.2020 | 3 |
Shareholders’ register |
TIF | 71.37 KB | 16.01.2014 | 13.12.2013 | 2 |
Articles of Association |
TIF | 24.28 KB | 16.01.2014 | 12.12.2013 | 1 |
Memorandum of association |
TIF | 121.09 KB | 16.01.2014 | 12.12.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.11 KB | 16.01.2024 | 03.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.98 KB | 16.01.2024 | 02.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
TIF | 268.01 KB | 10.12.2020 | 08.12.2020 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 7.64 KB | 10.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.14 KB | 10.12.2020 | 08.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 02.07.2020 | 02.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 13.74 KB | 30.06.2020 | 11.06.2020 | 1 |
Application |
TIF | 823.5 KB | 30.06.2020 | 03.06.2020 | 25 |
Protocols/decisions of a company/organisation |
TIF | 109.61 KB | 30.06.2020 | 03.06.2020 | 4 |
Announcement regarding the legal address |
TIF | 11.54 KB | 05.06.2020 | 27.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.94 KB | 16.01.2014 | 28.12.2013 | 2 |
Registration certificates |
TIF | 129.07 KB | 16.01.2014 | 28.12.2013 | 1 |
Application |
TIF | 250.62 KB | 16.01.2014 | 13.12.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 1019.74 KB | 16.01.2014 | 13.12.2013 | 3 |
Announcement regarding the legal address |
TIF | 13.47 KB | 16.01.2014 | 12.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.01 KB | 16.01.2014 | 06.12.2013 | 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