Privāto aktīvu konsultācijas, SIA
Limited Liability Company, Small company
Place in branch
46 by turnover
26 by paid taxes
29 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 | SIA "Privāto aktīvu konsultācijas" |
| Registration number, date | 40103605393, 09.11.2012 |
| VAT number | LV40103605393 from 29.11.2012 Europe VAT register |
| Register, date | Commercial Register, 09.11.2012 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 600 000 EUR, registered payment 06.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Privāto aktīvu konsultācijas, SIA
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, €) | 391.19 | 415.23 | 345.03 |
| Personal income tax (thousands, €) | 120.53 | 101.92 | 70.66 |
| Statutory social insurance contributions (thousands, €) | 218.15 | 188.08 | 137.72 |
| Average employees count | 20 | 22 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Privāto aktīvu pārvalde"Reg. no. 40003552672
|
100 % | 1 600 000 | € 1 | € 1 600 000 | Latvia | 18.12.2019 | 06.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Privāto aktīvu konsultācijas", SIA
Dzirnavu 68 k-2, Rīga, LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PAK 2023 GP un zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pak 2022 gp un zinojums11 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums PAK | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PAK revidentu zinojums | |||||
| PAK vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| vad bas zi ojums PAK GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PAK Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 12.08.2016 | TIF (717.3 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums PAK | |||||
2013 |
Annual report | 10.07.2014 | TIF (1.29 MB) | ||
2012 |
Annual report | 09.11.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012-1 PAK |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.62 KB | 31.05.2024 | 04.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.62 KB | 05.04.2024 | 04.04.2024 | 3 |
Amendments to the Articles of Association |
DOCX | 20.39 KB | 06.01.2020 | 19.12.2019 | 1 |
Articles of Association |
DOC | 45 KB | 06.01.2020 | 19.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.2 KB | 06.01.2020 | 19.12.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 06.01.2020 | 18.12.2019 | 1 |
Articles of Association |
DOC | 43.5 KB | 20.11.2018 | 12.11.2018 | 1 |
Articles of Association |
DOC | 43.5 KB | 20.11.2018 | 12.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.64 KB | 20.11.2018 | 12.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.64 KB | 20.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 20.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 20.11.2018 | 12.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 22.99 KB | 21.07.2014 | 09.07.2014 | 1 |
Articles of Association |
TIF | 23.76 KB | 21.07.2014 | 09.07.2014 | 1 |
Shareholders’ register |
TIF | 21.07 KB | 21.07.2014 | 09.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 24.42 KB | 04.03.2014 | 18.12.2013 | 1 |
Articles of Association |
TIF | 100.11 KB | 04.03.2014 | 18.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 81.31 KB | 04.03.2014 | 18.12.2013 | 1 |
Shareholders’ register |
TIF | 74.13 KB | 04.03.2014 | 18.12.2013 | 2 |
Articles of Association |
TIF | 49.26 KB | 14.11.2012 | 01.11.2012 | 1 |
Memorandum of Association |
TIF | 92.84 KB | 14.11.2012 | 01.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.97 KB | 31.05.2024 | 27.05.2024 | 1 |
Other documents |
EDOC | 33.74 KB | 31.05.2024 | 27.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.9 KB | 31.05.2024 | 24.04.2024 | 1 |
Application |
EDOC | 41.1 KB | 05.04.2024 | 04.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 06.01.2020 | 06.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 41.54 KB | 06.01.2020 | 19.12.2019 | 1 |
Articles of Association |
EDOC | 35.29 KB | 06.01.2020 | 19.12.2019 | 1 |
Application |
DOCX | 40.96 KB | 06.01.2020 | 19.12.2019 | 2 |
Application |
EDOC | 49.33 KB | 06.01.2020 | 19.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.94 KB | 06.01.2020 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 06.01.2020 | 19.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.67 KB | 06.01.2020 | 19.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.99 KB | 06.01.2020 | 18.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.56 KB | 06.01.2020 | 18.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
47.79 KB | 06.01.2020 | 18.12.2019 | 1 | |
Shareholders’ register |
EDOC | 20.12 KB | 06.01.2020 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
DOCX | 56.33 KB | 20.11.2018 | 13.11.2018 | 2 |
Application |
EDOC | 65.42 KB | 20.11.2018 | 13.11.2018 | 2 |
Application |
DOCX | 56.33 KB | 20.11.2018 | 13.11.2018 | 2 |
Articles of Association |
EDOC | 23.46 KB | 20.11.2018 | 12.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.59 KB | 20.11.2018 | 12.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.59 KB | 20.11.2018 | 12.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.33 KB | 20.11.2018 | 12.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
47.5 KB | 20.11.2018 | 12.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.24 KB | 20.11.2018 | 12.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
47.5 KB | 20.11.2018 | 12.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 20.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.08 KB | 20.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 20.11.2018 | 12.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.3 KB | 20.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
EDOC | 20.35 KB | 20.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 12.02.2018 | 12.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.26 KB | 12.02.2018 | 07.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 52.26 KB | 12.02.2018 | 07.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 67.38 KB | 12.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 18.10.2016 | 18.10.2016 | 2 |
Application |
6.66 MB | 13.10.2016 | 13.10.2016 | 25 | |
Application |
6.66 MB | 13.10.2016 | 13.10.2016 | 25 | |
Application |
EDOC | 6.38 MB | 13.10.2016 | 13.10.2016 | 25 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 13.10.2016 | 13.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 13.10.2016 | 13.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.49 KB | 13.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 13.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.33 KB | 13.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 21.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 72.59 KB | 21.07.2014 | 09.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.01 KB | 21.07.2014 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 04.03.2014 | 20.12.2013 | 2 |
Application |
TIF | 186.82 KB | 04.03.2014 | 18.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 72.21 KB | 04.03.2014 | 18.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.27 KB | 04.03.2014 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.95 KB | 14.11.2012 | 09.11.2012 | 1 |
Registration certificates |
TIF | 135.4 KB | 14.11.2012 | 09.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.37 KB | 14.11.2012 | 06.11.2012 | 1 |
Application |
TIF | 691.1 KB | 14.11.2012 | 02.11.2012 | 4 |
Announcement regarding the legal address |
TIF | 38.76 KB | 14.11.2012 | 01.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 93.87 KB | 14.11.2012 | 01.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 56.44 KB | 14.11.2012 | 01.11.2012 | 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.
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