Privāto aktīvu pārvalde, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
287 by paid taxes
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 pārvalde" |
| Registration number, date | 40003552672, 04.07.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.07.2003 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 51 300 436 EUR, registered payment 08.06.2020 |
| 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, €) | 32.73 | 35.42 | 11.94 |
| Personal income tax (thousands, €) | 12.26 | 13.15 | 4.02 |
| Statutory social insurance contributions (thousands, €) | 20.46 | 22.27 | 7.93 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
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 | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2007 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.01.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.12.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Sabiedrība privātajiem ieguldījumiem"Reg. no. 40003929580
|
100 % | 51 300 436 | € 1 | € 51 300 436 | Latvia | 27.05.2020 | 08.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"Privāto aktīvu pārvalde", SIA
Dzirnavu 68 k-2, Rīga, LV-1050 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "Privāto aktīvu pārvalde" | Until 19.06.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 68 | Until 07.09.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PAP 2023 GP revidentu zinojums | EDOC | ||||
| PAP 2023 GP vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PAP 2022 GP revidentu zinojums | EDOC | ||||
| PAP 2022 GP vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PAP 2021 revidntu zinojums | EDOC | ||||
| PAP 2021 vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PAP GP2020 revidentu zinojums | |||||
| PAP GP2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PAP GP2019 revidentu zinojums | |||||
| PAP GP2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PAP GP Revidenta zinojums 2018 | |||||
| PAP GP Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PAP GP Revidenta zinojums 2017 | |||||
| PAP GP Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| R PAP 2016.gada p rskats | |||||
| Vad Zin PAP 2016.gada p rskats | |||||
2015 |
Annual report | 20.09.2016 | TIF (2.78 MB) | €8.00 | |
2014 |
Annual report | 17.06.2015 | TIF (762.16 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (1.79 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PAP gada parskats 2012-1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums pap | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ PAPS | TXT | ||||
2009 |
Annual report | 12.05.2010 | TIF (485.76 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (539.56 KB) | ||
2007 |
Annual report | 29.09.2008 | TIF (488.25 KB) | ||
2006 |
Annual report | 15.05.2007 | PDF (236.13 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (155.27 KB) | ||
2004 |
Annual report | 15.03.2018 | TIF (107.12 KB) | ||
2003 |
Annual report | 15.03.2018 | TIF (110.15 KB) | ||
2001 |
Annual report | 15.03.2018 | TIF (112.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.3 KB | 22.10.2024 | 16.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 35.77 KB | 08.06.2020 | 03.06.2020 | 1 |
Articles of Association |
EDOC | 28.27 KB | 08.06.2020 | 03.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.88 KB | 08.06.2020 | 03.06.2020 | 1 |
Shareholders’ register |
EDOC | 34.18 KB | 08.06.2020 | 03.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 25.75 KB | 19.03.2018 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 64.01 KB | 19.03.2018 | 16.06.2014 | 2 |
Articles of Association |
TIF | 79.38 KB | 25.01.2018 | 16.06.2014 | 2 |
Articles of Association |
TIF | 12.91 KB | 15.03.2018 | 17.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.73 KB | 15.03.2018 | 17.12.2008 | 1 |
Shareholders’ register |
TIF | 13.82 KB | 15.03.2018 | 17.12.2008 | 1 |
Shareholders’ register |
TIF | 11.81 KB | 15.03.2018 | 19.06.2007 | 1 |
Articles of Association |
TIF | 9.5 KB | 15.03.2018 | 15.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.65 KB | 15.03.2018 | 15.06.2007 | 1 |
Shareholders’ register |
TIF | 14.18 KB | 15.03.2018 | 08.06.2007 | 1 |
Articles of Association |
TIF | 11.6 KB | 15.03.2018 | 12.07.2006 | 1 |
Articles of Association |
TIF | 42.58 KB | 15.03.2018 | 08.07.2003 | 3 |
Shareholders’ register |
TIF | 13.22 KB | 15.03.2018 | 17.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 24.6 KB | 15.03.2018 | 12.07.2001 | 3 |
Articles of Association |
TIF | 182.89 KB | 15.03.2018 | 21.06.2001 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.55 KB | 22.10.2024 | 16.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.38 KB | 22.10.2024 | 16.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 08.06.2020 | 08.06.2020 | 2 |
Acceptance-conveyance act |
DOCX | 20.86 KB | 08.06.2020 | 03.06.2020 | 1 |
Acceptance-conveyance act |
EDOC | 34.74 KB | 08.06.2020 | 03.06.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 35.77 KB | 08.06.2020 | 03.06.2020 | 1 |
Articles of Association |
EDOC | 28.27 KB | 08.06.2020 | 03.06.2020 | 1 |
Application |
EDOC | 58.98 KB | 08.06.2020 | 03.06.2020 | 1 |
Application |
DOCX | 45.56 KB | 08.06.2020 | 03.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.25 KB | 08.06.2020 | 03.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.66 KB | 08.06.2020 | 03.06.2020 | 1 |
Appraisal reports |
EDOC | 150.65 KB | 08.06.2020 | 03.06.2020 | 1 |
Appraisal reports |
162.09 KB | 08.06.2020 | 03.06.2020 | 1 | |
Appraisal reports |
TXT | 171 B | 08.06.2020 | 03.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 08.06.2020 | 03.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.07 KB | 08.06.2020 | 03.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.88 KB | 08.06.2020 | 03.06.2020 | 1 |
Shareholders’ register |
EDOC | 34.18 KB | 08.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 12.02.2018 | 12.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.31 KB | 12.02.2018 | 06.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 85.34 KB | 12.02.2018 | 06.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 52.31 KB | 12.02.2018 | 06.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 19.03.2018 | 20.01.2016 | 2 |
Application |
TIF | 96.52 KB | 19.03.2018 | 18.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.21 KB | 19.03.2018 | 18.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.38 KB | 19.03.2018 | 18.01.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 63.01 KB | 19.03.2018 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.35 KB | 19.03.2018 | 19.06.2014 | 2 |
Application |
TIF | 95.05 KB | 19.03.2018 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.24 KB | 19.03.2018 | 16.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 30.67 KB | 19.03.2018 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.51 KB | 19.03.2018 | 18.12.2013 | 2 |
Application |
TIF | 117.77 KB | 19.03.2018 | 17.12.2013 | 4 |
Statement |
TIF | 72.84 KB | 19.03.2018 | 23.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.51 KB | 19.03.2018 | 04.04.2011 | 2 |
Application |
TIF | 117.77 KB | 19.03.2018 | 30.03.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 37.8 KB | 19.03.2018 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.59 KB | 15.03.2018 | 07.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 15.03.2018 | 03.09.2009 | 2 |
Application |
TIF | 45.97 KB | 15.03.2018 | 01.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.27 KB | 15.03.2018 | 23.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 15.03.2018 | 18.12.2008 | 2 |
Application |
TIF | 54.65 KB | 15.03.2018 | 17.12.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.61 KB | 15.03.2018 | 17.12.2008 | 1 |
Appraisal reports |
TIF | 11.73 KB | 15.03.2018 | 17.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.92 KB | 15.03.2018 | 17.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.75 KB | 15.03.2018 | 17.12.2008 | 1 |
Appraisal reports |
TIF | 60.21 KB | 15.03.2018 | 08.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.28 KB | 15.03.2018 | 09.06.2008 | 1 |
Application |
TIF | 63.89 KB | 15.03.2018 | 02.06.2008 | 4 |
Application |
TIF | 112.83 KB | 15.03.2018 | 19.06.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 15.03.2018 | 19.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.43 KB | 15.03.2018 | 15.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.38 KB | 15.03.2018 | 15.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.17 KB | 15.03.2018 | 15.06.2007 | 1 |
Sample report |
TIF | 13.73 KB | 15.03.2018 | 11.06.2007 | 1 |
Application |
TIF | 44.61 KB | 15.03.2018 | 08.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 6.62 KB | 15.03.2018 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.27 KB | 15.03.2018 | 05.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 15.03.2018 | 05.06.2007 | 1 |
Sample report |
TIF | 13.16 KB | 15.03.2018 | 30.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.1 KB | 15.03.2018 | 14.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 15.03.2018 | 13.07.2006 | 2 |
Application |
TIF | 62.25 KB | 15.03.2018 | 12.07.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.63 KB | 15.03.2018 | 12.07.2006 | 1 |
Registration certificates |
TIF | 51.72 KB | 19.03.2018 | 14.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.63 KB | 15.03.2018 | 14.07.2003 | 1 |
Registration certificates |
TIF | 18.54 KB | 15.03.2018 | 14.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.29 KB | 15.03.2018 | 10.07.2003 | 2 |
Application |
TIF | 62.63 KB | 15.03.2018 | 08.07.2003 | 5 |
Power of attorney, act of empowerment |
TIF | 10.37 KB | 15.03.2018 | 08.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.61 KB | 15.03.2018 | 08.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.47 KB | 15.03.2018 | 17.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.51 KB | 15.03.2018 | 12.07.2001 | 3 |
Receipts on the publication and state fees |
TIF | 7.06 KB | 15.03.2018 | 12.07.2001 | 1 |
Submission/Application |
TIF | 11.38 KB | 15.03.2018 | 12.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.2 KB | 15.03.2018 | 04.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.06 KB | 15.03.2018 | 04.07.2001 | 1 |
Registration certificates |
TIF | 25.49 KB | 15.03.2018 | 04.07.2001 | 1 |
Submission/Application |
TIF | 11.38 KB | 15.03.2018 | 02.07.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.16 KB | 15.03.2018 | 25.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.19 KB | 15.03.2018 | 25.06.2001 | 1 |
Other documents |
TIF | 16.8 KB | 15.03.2018 | 25.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 8.46 KB | 15.03.2018 | 25.06.2001 | 1 |
Sample report |
TIF | 13.34 KB | 15.03.2018 | 25.06.2001 | 1 |
Other documents |
TIF | 37.06 KB | 15.03.2018 | 21.06.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.41 KB | 15.03.2018 | 21.06.2001 | 3 |
Copy of the personal identification document |
TIF | 8.75 KB | 15.03.2018 | 09.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 18.88 KB | 15.03.2018 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
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