privatPRO, SIA

Limited Liability Company, Micro company

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

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

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)

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 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
CCI16042018 0003 JPG

2016

Annual report 01.01.2016 - 31.12.2016 22.02.2017  ZIP €9.00
Annual report 2016 PDF
Uznem vad pazinojumsTP20161 ODT

2015

Annual report 01.01.2015 - 31.12.2015 14.02.2016  ZIP €8.00
Annual report 2015 PDF
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

PDF 8.74 MB 14.12.2021 03.12.2021 53

Appraisal reports

PDF 8.74 MB 14.12.2021 03.12.2021 53

Appraisal reports

PDF 870.89 KB 14.12.2021 03.12.2021 3

Appraisal reports

PDF 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