privatPRO, 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.
Basic data
Status | Economic activity suspended, 06.10.2022
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "privatPRO" |
Registration number, date | 40003323614, 09.01.1997 |
VAT number | None (excluded 03.10.2022) Europe VAT register |
Register, date | Commercial Register, 29.06.2004 |
Legal address | Ķīšezera iela 13 k-1 – 2, Rīga, LV-1026 Check address owners |
Fixed capital | 42 845 EUR, registered payment 16.12.2021 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- 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 | 69 744.02 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
07.10.2024 | 69 744.02 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
09.09.2024 | 69 744.02 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
16.08.2024 | 69 744.02 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
16.07.2024 | 69 744.02 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
12.06.2024 | 69 744.02 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
08.05.2024 | 69 744.02 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
12.04.2024 | 69 744.02 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
13.03.2024 | 69 744.02 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
14.02.2024 | 69 744.02 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
15.01.2024 | 69 744.02 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
20.12.2023 | 69 744.02 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
21.11.2023 | 69 744.02 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
13.10.2023 | 69 744.02 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
11.09.2023 | 69 744.02 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
07.08.2023 | 69 744.02 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
07.06.2023 | 69 744.02 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
09.05.2023 | 69 744.02 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
12.04.2023 | 69 744.02 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
07.03.2023 | 69 459.19 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
07.02.2023 | 68 720.34 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
09.01.2023 | 67 955.03 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
14.12.2022 | 67 268.51 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
07.11.2022 | 66 291.76 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
10.10.2022 | 60 947.04 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
07.09.2022 | 49 454.01 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
15.08.2022 | 45 747.25 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
21.07.2022 | 41 796.30 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
07.07.2022 | 41 530.12 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
07.06.2022 | 39 638.71 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
09.05.2022 | 35 560.86 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
13.04.2022 | 28 551.31 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
07.12.2020 | 2 562.65 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
07.11.2020 | 1 073.63 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
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, €) | 0 | 10.2 | 16.16 |
Personal income tax (thousands, €) | 0.03 | 2.66 | 4.44 |
Statutory social insurance contributions (thousands, €) | -0.04 | 4.96 | 7.26 |
Average employees count | 0 | 4 | 8 |
Received COVID-19 downtime support | 24.02.2021, 460.18 € |
Industries
Field from SRS | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
---|---|
CSP industry | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 04.02.2021 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 22.02.2023 |
* 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 % | 42 845 | € 1 | € 42 845 | Latvia | 06.12.2021 | 16.12.2021 |
Historical company names
Sabiedrība ar ierobežotu atbildību "TEDDI PĻUŠ" | Until 11.10.2018 | 6 years ago |
---|---|---|
SIA "TEDDI PĻUŠ" | Until 29.06.2004 | 20 years ago |
Historical addresses
Rīga, Raunas iela 39-17 | Until 04.06.1999 | 25 years ago |
---|---|---|
Rīga, Raunas iela 39-17 | Until 14.05.2007 | 17 years ago |
Rīga, Valdeķu iela 61 - 36 | Until 04.10.2018 | 6 years ago |
Rīga, Jāņa Asara iela 13 | Until 04.02.2021 | 3 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 22.02.2023.
Case number: C770872723 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
22.02.2023 |
22.02.2023 | Appointment of an administrator in an insolvency case |
Balodis Jānis (Certificate nr. 00603)
Rīgas pilsētas tiesa (1000361696)
|
22.02.2023 |
22.02.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 22.03.2023)
Rīgas pilsētas tiesa (1000361696)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Balodis Jānis |
Rīga, Vīlandes iela 6 - 3 | Nr. 00603 (valid from 16.10.2024 till 15.10.2029) |
Phone +37168202381
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (81.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (81.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
CCI16042018 0003 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Uznem vad pazinojumsTP20161 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.02.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Uznem vad pazinojumsTP20151 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Uznem vad pazinojumsTP20141 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Uznem vad pazinojumsTP20131 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Uznem vad pazinojumsTP20121 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Uznem vad pazinojumsTP20111 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Uznem vad pazinojumsTP2010 | RTF | ||||
2009 |
Annual report | 25.03.2010 | TIF (959.24 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.3 MB) | ||
2006 |
Annual report | 20.04.2007 | TIF (1.34 MB) | ||
2005 |
Annual report | 23.10.2006 | PDF (1.31 MB) | ||
2004 |
Annual report | 08.05.2019 | TIF (1.17 MB) | ||
2003 |
Annual report | 08.05.2019 | TIF (280.23 KB) | ||
2002 |
Annual report | 08.05.2019 | TIF (337.66 KB) | ||
2001 |
Annual report | 08.05.2019 | TIF (1.38 MB) | ||
2000 |
Annual report | 08.05.2019 | TIF (1.04 MB) | ||
1999 |
Annual report | 08.05.2019 | TIF (1.03 MB) | ||
1998 |
Annual report | 08.05.2019 | TIF (971.73 KB) | ||
1997 |
Annual report | 08.05.2019 | TIF (849.21 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 65.01 KB | 09.12.2021 | 06.12.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.66 KB | 09.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
TIF | 67.63 KB | 09.12.2021 | 06.12.2021 | 3 |
Shareholders’ register |
TIF | 88.22 KB | 03.02.2021 | 02.02.2021 | 3 |
Amendments to the Articles of Association |
TIF | 14.41 KB | 10.10.2018 | 08.10.2018 | 1 |
Articles of Association |
TIF | 39.99 KB | 10.10.2018 | 08.10.2018 | 2 |
Shareholders’ register |
TIF | 69.89 KB | 02.10.2018 | 28.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 21.87 KB | 08.05.2019 | 20.04.2016 | 1 |
Articles of Association |
TIF | 47.54 KB | 08.05.2019 | 20.04.2016 | 2 |
Shareholders’ register |
TIF | 57.48 KB | 08.05.2019 | 20.04.2016 | 2 |
Articles of Association |
TIF | 71.41 KB | 08.05.2019 | 16.06.2004 | 3 |
Articles of Association |
TIF | 334.23 KB | 08.05.2019 | 02.01.1997 | 8 |
Memorandum of association |
TIF | 121.07 KB | 08.05.2019 | 02.01.1997 | 3 |
Shareholders’ register |
TIF | 20.87 KB | 08.05.2019 | 02.01.1997 | 1 |
Amendments to the Articles of Association |
TIF | 24.87 KB | 08.05.2019 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 17.03.2023 | 17.03.2023 | 2 |
Court decision/judgement |
EDOC | 65.36 KB | 22.02.2023 | 22.02.2023 | 4 |
Court decision/judgement |
DOCX | 59.88 KB | 22.02.2023 | 22.02.2023 | 4 |
Notary’s decision |
RTF | 193.33 KB | 22.02.2023 | 22.02.2023 | 2 |
Notary’s decision |
EDOC | 62.45 KB | 22.02.2023 | 22.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 06.10.2022 | 06.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 06.10.2022 | 06.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.95 KB | 04.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 12.01.2022 | 12.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.86 KB | 12.01.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 16.12.2021 | 16.12.2021 | 2 |
Acceptance-conveyance act |
TIF | 28.42 KB | 09.12.2021 | 06.12.2021 | 1 |
Application |
TIF | 139.09 KB | 09.12.2021 | 06.12.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.22 KB | 09.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.17 KB | 09.12.2021 | 06.12.2021 | 3 |
Appraisal reports |
8.74 MB | 14.12.2021 | 03.12.2021 | 53 | |
Appraisal reports |
8.74 MB | 14.12.2021 | 03.12.2021 | 53 | |
Appraisal reports |
870.89 KB | 14.12.2021 | 03.12.2021 | 3 | |
Appraisal reports |
870.89 KB | 14.12.2021 | 03.12.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
TIF | 323.44 KB | 03.02.2021 | 02.02.2021 | 6 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 03.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.17 KB | 03.02.2021 | 02.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 02.09.2019 | 02.09.2019 | 2 |
Application |
DOCX | 45.1 KB | 02.09.2019 | 27.08.2019 | 5 |
Application |
EDOC | 53.63 KB | 02.09.2019 | 27.08.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 14.95 KB | 02.09.2019 | 27.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.48 KB | 02.09.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 75.62 KB | 10.10.2018 | 08.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.77 KB | 10.10.2018 | 08.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 216.36 KB | 02.10.2018 | 01.10.2018 | 5 |
Confirmation or consent to legal address |
TIF | 18.07 KB | 02.10.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.97 KB | 02.10.2018 | 28.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 08.05.2019 | 16.05.2016 | 2 |
Application |
TIF | 66.11 KB | 08.05.2019 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.22 KB | 08.05.2019 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.55 KB | 08.05.2019 | 19.08.2008 | 2 |
Application |
TIF | 124.31 KB | 08.05.2019 | 13.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.52 KB | 08.05.2019 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 08.05.2019 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.77 KB | 08.05.2019 | 13.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.4 KB | 08.05.2019 | 14.05.2007 | 2 |
Application |
TIF | 419.52 KB | 08.05.2019 | 09.05.2007 | 13 |
Receipts on the publication and state fees |
TIF | 29.36 KB | 08.05.2019 | 09.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 08.05.2019 | 09.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.59 KB | 08.05.2019 | 01.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.06 KB | 08.05.2019 | 29.06.2004 | 1 |
Registration certificates |
TIF | 118.13 KB | 08.05.2019 | 29.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.72 KB | 08.05.2019 | 20.05.2004 | 1 |
Application |
TIF | 250.35 KB | 08.05.2019 | 20.05.2004 | 7 |
Consent of the auditor |
TIF | 8.59 KB | 08.05.2019 | 20.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.6 KB | 08.05.2019 | 18.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.95 KB | 08.05.2019 | 18.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.07 KB | 08.05.2019 | 15.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.01 KB | 08.05.2019 | 15.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.74 KB | 08.05.2019 | 13.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.74 KB | 08.05.2019 | 30.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.81 KB | 08.05.2019 | 30.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.22 KB | 08.05.2019 | 30.05.2001 | 1 |
Submission/Application |
TIF | 18.95 KB | 08.05.2019 | 30.05.2001 | 1 |
Sample report |
TIF | 28.6 KB | 08.05.2019 | 28.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.62 KB | 08.05.2019 | 03.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.08 KB | 08.05.2019 | 20.05.1999 | 1 |
Sample report |
TIF | 25.51 KB | 08.05.2019 | 06.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15.49 KB | 08.05.2019 | 04.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.87 KB | 08.05.2019 | 04.05.1999 | 1 |
Submission/Application |
TIF | 14.35 KB | 08.05.2019 | 04.05.1999 | 1 |
Submission/Application |
TIF | 16.7 KB | 08.05.2019 | 04.05.1999 | 1 |
Sample report |
TIF | 26.52 KB | 08.05.2019 | 03.05.1999 | 1 |
Submission/Application |
TIF | 22.04 KB | 08.05.2019 | 04.11.1998 | 1 |
Other documents |
TIF | 88.97 KB | 08.05.2019 | 15.09.1998 | 2 |
Other documents |
TIF | 29.03 KB | 08.05.2019 | 15.09.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 08.05.2019 | 15.09.1998 | 1 |
Sample report |
TIF | 27.21 KB | 08.05.2019 | 15.09.1998 | 1 |
Other documents |
TIF | 39.69 KB | 08.05.2019 | 11.09.1998 | 1 |
Other documents |
TIF | 20.47 KB | 08.05.2019 | 11.09.1998 | 1 |
Copy of the personal identification document |
TIF | 126.37 KB | 08.05.2019 | 28.07.1998 | 1 |
Copy of the personal identification document |
TIF | 121.72 KB | 08.05.2019 | 07.01.1998 | 1 |
Copy of the personal identification document |
TIF | 125.16 KB | 08.05.2019 | 11.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.03 KB | 08.05.2019 | 10.01.1997 | 1 |
Registration certificates |
TIF | 59.42 KB | 08.05.2019 | 10.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.96 KB | 08.05.2019 | 08.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.6 KB | 08.05.2019 | 08.01.1997 | 2 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 08.05.2019 | 08.01.1997 | 2 |
Application |
TIF | 153.45 KB | 08.05.2019 | 02.01.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 12.48 KB | 08.05.2019 | 02.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.07 KB | 08.05.2019 | 02.01.1997 | 2 |
Sample report |
TIF | 10.3 KB | 08.05.2019 | 02.01.1997 | 1 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 08.05.2019 | 28.12.1996 | 1 |
Copy of the personal identification document |
TIF | 76.81 KB | 08.05.2019 | 03.11.1994 | 1 |
Copy of the personal identification document |
TIF | 68.18 KB | 08.05.2019 | 03.11.1994 | 1 |
Copy of the personal identification document |
TIF | 328.06 KB | 08.05.2019 | 2 | |
Copy of the personal identification document |
TIF | 496.51 KB | 08.05.2019 | 2 | |
Copy of the personal identification document |
TIF | 686.52 KB | 08.05.2019 | 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