PRIVĀTFONDS, SIA
Limited Liability Company, Micro company
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 | Removed from the register as a result of reorganization, 14.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PRIVĀTFONDS" |
| Registration number, date | 41203025629, 28.12.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.12.2005 |
| Legal address | Kuldīgas iela 51, Ventspils, LV-3601 Check address owners |
| Fixed capital | 7 161 000 EUR , registered 04.12.2014 (registered payment 04.12.2014: 7 161 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.92 | 13.97 | 14 |
| Personal income tax (thousands, €) | 3.77 | 4.88 | 4.85 |
| Statutory social insurance contributions (thousands, €) | 6.15 | 8.78 | 8.95 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
Historical addresses
| Ventspils rajons, Vārves pagasts, Ventava, "Jāņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ventspils nov., Vārves pag., Ventava, "Jāņi" | Until 08.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Priv tfonds 2022 GP un zi ojums | EDOC | ||||
| Vad.apliec Priv tfonds 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PRIVATFONDS 2021 GP un zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums PF2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Priv tfonds RZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (2.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.16 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (2.89 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (2.41 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | HTML (88.34 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | HTML (89.88 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS zin PF 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PF vadibas zin 2010 | RAR | ||||
2009 |
Annual report | 14.04.2010 | TIF (457.36 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (542.8 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (545.23 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (469.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.38 KB | 14.06.2023 | 27.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.23 KB | 23.01.2023 | 23.01.2023 | 3 |
Shareholders’ register |
DOC | 36.5 KB | 29.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 29.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 20.09.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 20.09.2021 | 10.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.62 KB | 15.09.2021 | 30.04.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.97 KB | 21.06.2017 | 10.04.2017 | 6 |
Shareholders’ register |
TIF | 77.28 KB | 21.06.2017 | 06.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 29.86 KB | 13.03.2017 | 26.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 99.52 KB | 13.03.2017 | 26.11.2014 | 4 |
Articles of Association |
TIF | 27.37 KB | 13.03.2017 | 26.11.2014 | 2 |
Articles of Association |
TIF | 92.19 KB | 13.03.2017 | 26.11.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 51.33 KB | 13.03.2017 | 26.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.37 KB | 13.03.2017 | 26.11.2014 | 2 |
Shareholders’ register |
TIF | 22.57 KB | 13.03.2017 | 26.11.2014 | 1 |
Shareholders’ register |
TIF | 47.97 KB | 13.03.2017 | 26.11.2014 | 2 |
Shareholders’ register |
TIF | 77.71 KB | 12.11.2014 | 23.08.2012 | 2 |
Articles of Association |
TIF | 25.27 KB | 13.03.2017 | 18.04.2011 | 1 |
Shareholders’ register |
TIF | 28.69 KB | 28.03.2011 | 21.03.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.29 KB | 13.03.2017 | 08.03.2011 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.52 KB | 13.03.2017 | 21.12.2010 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.39 KB | 13.03.2017 | 21.12.2010 | 7 |
Shareholders’ register |
TIF | 29.23 KB | 13.03.2017 | 10.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 24.28 KB | 13.03.2017 | 24.08.2009 | 1 |
Articles of Association |
TIF | 29.72 KB | 13.03.2017 | 24.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.46 KB | 13.03.2017 | 24.08.2009 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 223.52 KB | 13.03.2017 | 16.07.2009 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.75 KB | 13.03.2017 | 16.07.2009 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 236.51 KB | 13.03.2017 | 15.07.2009 | 8 |
Shareholders’ register |
TIF | 24.63 KB | 13.03.2017 | 02.04.2009 | 1 |
Shareholders’ register |
TIF | 19.97 KB | 13.03.2017 | 01.04.2009 | 1 |
Shareholders’ register |
TIF | 27.61 KB | 11.02.2008 | 31.08.2006 | 1 |
Articles of Association |
TIF | 125.71 KB | 11.02.2008 | 22.12.2005 | 3 |
Memorandum of Association |
TIF | 62.75 KB | 11.02.2008 | 22.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.52 KB | 14.06.2023 | 09.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.92 KB | 14.06.2023 | 27.02.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.23 KB | 23.01.2023 | 23.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 12.05.2022 | 12.05.2022 | 2 |
Application |
DOCX | 54.36 KB | 12.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 54.36 KB | 12.05.2022 | 09.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 12.05.2022 | 09.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 12.05.2022 | 09.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
DOCX | 59.28 KB | 29.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 59.28 KB | 29.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
EDOC | 58.87 KB | 29.09.2021 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 20.09.2021 | 20.09.2021 | 2 |
Application |
DOCX | 63.89 KB | 20.09.2021 | 14.09.2021 | 12 |
Application |
DOCX | 63.89 KB | 20.09.2021 | 14.09.2021 | 12 |
Shareholders’ register |
EDOC | 34.79 KB | 20.09.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 30.08.2019 | 30.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 05.03.2019 | 05.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 195.96 KB | 28.02.2019 | 28.02.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 26.06.2017 | 26.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 117.86 KB | 21.06.2017 | 27.03.2017 | 5 |
Application |
TIF | 230.42 KB | 21.06.2017 | 07.02.2017 | 7 |
Application |
TIF | 208.04 KB | 21.06.2017 | 07.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.13 KB | 21.06.2017 | 06.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.14 KB | 21.06.2017 | 06.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 49.91 KB | 21.06.2017 | 27.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.94 KB | 13.03.2017 | 04.12.2014 | 1 |
Application |
TIF | 115.07 KB | 13.03.2017 | 02.12.2014 | 2 |
Other documents |
TIF | 21.08 KB | 13.03.2017 | 29.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.45 KB | 13.03.2017 | 26.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 65.24 KB | 13.03.2017 | 26.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 207.22 KB | 13.03.2017 | 26.11.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 373.79 KB | 13.03.2017 | 13.11.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 13.03.2017 | 11.11.2014 | 1 |
Application |
TIF | 99.59 KB | 13.03.2017 | 07.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.5 KB | 13.03.2017 | 07.11.2014 | 1 |
Submission/Application |
TIF | 29.46 KB | 13.03.2017 | 07.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 131.75 KB | 13.03.2017 | 03.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 385.3 KB | 13.03.2017 | 03.10.2014 | 11 |
Appraisal reports |
TIF | 38.77 KB | 13.03.2017 | 27.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.94 KB | 13.03.2017 | 13.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 113.84 KB | 13.03.2017 | 09.06.2011 | 6 |
Application |
TIF | 214.2 KB | 13.03.2017 | 30.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 141.99 KB | 13.03.2017 | 18.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 13.03.2017 | 25.03.2011 | 1 |
Application |
TIF | 103.93 KB | 13.03.2017 | 22.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 128.12 KB | 13.03.2017 | 01.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 13.03.2017 | 17.09.2009 | 1 |
Application |
TIF | 115.47 KB | 13.03.2017 | 10.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 40 KB | 13.03.2017 | 10.09.2009 | 2 |
Other documents |
TIF | 84.81 KB | 13.03.2017 | 08.09.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.88 KB | 13.03.2017 | 07.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 160.87 KB | 13.03.2017 | 04.09.2009 | 4 |
Other documents |
TIF | 82.65 KB | 13.03.2017 | 03.09.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.74 KB | 13.03.2017 | 02.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.2 KB | 13.03.2017 | 24.08.2009 | 1 |
Appraisal reports |
TIF | 6.2 MB | 13.03.2017 | 18.08.2009 | 92 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 13.03.2017 | 08.07.2009 | 1 |
Appraisal reports |
TIF | 5.56 MB | 13.03.2017 | 07.07.2009 | 79 |
Application |
TIF | 116.42 KB | 13.03.2017 | 06.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 15.29 KB | 13.03.2017 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.8 KB | 13.03.2017 | 02.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 13.03.2017 | 07.04.2009 | 1 |
Application |
TIF | 104.58 KB | 13.03.2017 | 03.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 13.03.2017 | 25.02.2009 | 1 |
Application |
TIF | 136.2 KB | 13.03.2017 | 23.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.36 KB | 13.03.2017 | 19.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.79 KB | 13.03.2017 | 19.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 13.03.2017 | 15.12.2008 | 1 |
Application |
TIF | 122.43 KB | 13.03.2017 | 11.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.17 KB | 13.03.2017 | 08.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.81 KB | 13.03.2017 | 08.12.2008 | 2 |
Application |
TIF | 229.59 KB | 11.02.2008 | 01.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 42.16 KB | 11.02.2008 | 31.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.36 KB | 11.02.2008 | 28.12.2005 | 1 |
Registration certificates |
TIF | 42.05 KB | 11.02.2008 | 28.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.02 KB | 11.02.2008 | 22.12.2005 | 1 |
Application |
TIF | 763.88 KB | 11.02.2008 | 22.12.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.12 KB | 11.02.2008 | 22.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.5 KB | 11.02.2008 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 82.15 KB | 11.02.2008 | 22.12.2005 | 2 |
Sample report |
TIF | 41.23 KB | 11.02.2008 | 22.12.2005 | 1 |
Consent of the auditor |
TIF | 20.37 KB | 11.02.2008 | 19.12.2005 | 1 |
Sample report |
TIF | 26.27 KB | 13.03.2017 | 17.01.2005 | 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