PRIVUS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
191 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRIVUS"
Registration number, date 40103016211, 17.07.1991
VAT number LV40103016211 from 12.06.1997 Europe VAT register
Register, date Commercial Register, 13.08.2003
Legal address Kaņiera iela 18 – 83, Rīga, LV-1063 Check address owners
Fixed capital 2 884 EUR, registered payment 01.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.36 8.93 7.03
Personal income tax (thousands, €) 0.31 0.88 0
Statutory social insurance contributions (thousands, €) 2.01 1.7 0.85
Average employees count 2 2 2

Industries

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 08.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.08.2023
* 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

51.46 % 53 € 28 € 1 484 Latvia 04.08.2021 18.08.2021

Natural person

48.54 % 50 € 28 € 1 400 Latvia 04.08.2021 18.08.2021

Procures

Period Rights Person

From 20.09.2023

Right to represent individually
Natural person (from 20.09.2023 )

Historical company names

Rīgas pilsētas zinātniski informatīvā sabiedrība ar ierobežotu atbildību "PRIVUS" Until 13.08.2003 21 year ago

Historical addresses

Rīga, Pērses iela 2-1 Until 12.11.1996 28 years ago
Rīga, Tērbatas iela 19/21-19 Until 01.06.1999 25 years ago
Rīga, Baznīcas iela 32-5 Until 17.01.2005 19 years ago
Rīga, Brīvības iela 85, 3.st.(20) Until 08.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums31.05.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Scan 20200731 4 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (301.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Valdibas Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums11 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VadibasZin TXT

2009

Annual report 12.07.2010  TIF (772.28 KB)

2008

Annual report 20.07.2009  TIF (619.44 KB)

2007

Annual report 01.07.2008  TIF (282.15 KB)

2006

Annual report 21.06.2007  TIF (346.72 KB)

2005

Annual report 17.11.2006  TIF (325.78 KB)

2004

Annual report 21.05.2021  TIF (921.95 KB)

2003

Annual report 21.05.2021  TIF (900.73 KB)

2002

Annual report 21.05.2021  TIF (753.76 KB)

2001

Annual report 21.05.2021  TIF (1.13 MB)

2000

Annual report 21.05.2021  TIF (1.28 MB)

1999

Annual report 21.05.2021  TIF (1.15 MB)

1998

Annual report 21.05.2021  TIF (1.85 MB)

1997

Annual report 21.05.2021  TIF (1.13 MB)

1996

Annual report 21.05.2021  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 18.08.2021 04.08.2021 1

Shareholders’ register

DOC 35.5 KB 18.08.2021 04.08.2021 1

Amendments to the Articles of Association

DOC 13.5 KB 21.05.2021 15.05.2021 1

Articles of Association

DOC 16.5 KB 21.05.2021 15.05.2021 1

Amendments to the Articles of Association

TIF 11.25 KB 21.05.2021 28.12.2015 1

Articles of Association

TIF 26.31 KB 21.05.2021 28.12.2015 1

Shareholders’ register

TIF 56.61 KB 21.05.2021 28.12.2015 2

Shareholders’ register

TIF 39.5 KB 21.05.2021 29.06.2009 1

Articles of Association

TIF 45.81 KB 21.05.2021 22.07.2003 1

Shareholders’ register

TIF 26.03 KB 21.05.2021 22.07.2003 1

Amendments to the Articles of Association

TIF 36.69 KB 21.05.2021 27.09.2000 1

Shareholders’ register

TIF 24.08 KB 21.05.2021 27.09.2000 1

Amendments to the Articles of Association

TIF 40.63 KB 21.05.2021 14.05.1999 1

Shareholders’ register

TIF 25.5 KB 21.05.2021 14.05.1999 1

Articles of Association

TIF 466.96 KB 21.05.2021 30.12.1997 11

Shareholders’ register

TIF 27.55 KB 21.05.2021 30.12.1997 2

Amendments to the Articles of Association

TIF 59.07 KB 21.05.2021 29.10.1996 2

Shareholders’ register

TIF 34.02 KB 21.05.2021 29.10.1996 1

Amendments to the Articles of Association

TIF 47.72 KB 21.05.2021 17.12.1995 1

Regulations for the increase/reduction of the equity

TIF 56.58 KB 21.05.2021 17.12.1995 1

Amendments to the Articles of Association

TIF 74.58 KB 21.05.2021 15.03.1995 3

Amendments to the Articles of Association

TIF 50.6 KB 21.05.2021 20.04.1992 3

Memorandum of association

TIF 392.94 KB 21.05.2021 25.06.1990 8

Articles of Association

TIF 600.41 KB 21.05.2021 10

Shareholders’ register

TIF 80.84 KB 21.05.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 350.92 KB 20.09.2023 15.09.2023 2

Application

EDOC 42.85 KB 17.08.2023 01.08.2023 1

Protocols/decisions of a company/organisation

EDOC 49.33 KB 17.08.2023 31.07.2023 1

Decisions / letters / protocols of public notaries

RTF 191.61 KB 18.08.2021 18.08.2021 2

Application

DOCX 21.63 KB 18.08.2021 07.08.2021 4

Application

DOCX 21.63 KB 18.08.2021 07.08.2021 4

Shareholders’ register

DOC 35.5 KB 18.08.2021 04.08.2021 1

Shareholders’ register

DOC 35.5 KB 18.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 21.05.2021 21.05.2021 2

Amendments to the Articles of Association

EDOC 10.29 KB 21.05.2021 15.05.2021 1

Articles of Association

EDOC 11.2 KB 21.05.2021 15.05.2021 1

Application

DOCX 21.08 KB 21.05.2021 15.05.2021 1

Application

EDOC 27 KB 21.05.2021 15.05.2021 1

Protocols/decisions of a company/organisation

DOC 18.5 KB 21.05.2021 15.05.2021 1

Protocols/decisions of a company/organisation

EDOC 11.5 KB 21.05.2021 15.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 40 KB 08.08.2018 08.08.2018 2

Application

TIF 181.5 KB 06.08.2018 22.06.2018 4

Announcement regarding the legal address

TIF 14.4 KB 26.06.2018 22.06.2018 1

Decisions / letters / protocols of public notaries

TIF 49.81 KB 21.05.2021 01.03.2016 2

Application

TIF 101.28 KB 21.05.2021 28.12.2015 2

Protocols/decisions of a company/organisation

TIF 21.58 KB 21.05.2021 28.12.2015 1

Decisions / letters / protocols of public notaries

TIF 49.64 KB 21.05.2021 21.05.2010 1

Application

TIF 114.48 KB 21.05.2021 19.05.2010 3

Protocols/decisions of a company/organisation

TIF 28.13 KB 21.05.2021 06.05.2010 1

Decisions / letters / protocols of public notaries

TIF 51.85 KB 21.05.2021 06.07.2009 1

Application

TIF 83.68 KB 21.05.2021 01.07.2009 2

Receipts on the publication and state fees

TIF 15.44 KB 21.05.2021 01.07.2009 1

Protocols/decisions of a company/organisation

TIF 57.51 KB 21.05.2021 05.06.2009 2

Decisions / letters / protocols of public notaries

TIF 80.49 KB 21.05.2021 24.04.2007 2

Application

TIF 112.45 KB 21.05.2021 13.04.2007 4

Receipts on the publication and state fees

TIF 25.87 KB 21.05.2021 13.04.2007 1

Receipts on the publication and state fees

TIF 18.43 KB 21.05.2021 13.04.2007 1

Protocols/decisions of a company/organisation

TIF 25.16 KB 21.05.2021 12.04.2007 1

Decisions / letters / protocols of public notaries

TIF 41.19 KB 21.05.2021 17.01.2005 1

Receipts on the publication and state fees

TIF 16.84 KB 21.05.2021 12.01.2005 1

Receipts on the publication and state fees

TIF 15.81 KB 21.05.2021 12.01.2005 1

Application

TIF 111.48 KB 21.05.2021 10.01.2005 2

Protocols/decisions of a company/organisation

TIF 23.94 KB 21.05.2021 31.12.2004 1

State Revenue Service decisions/letters/statements

TIF 35.84 KB 21.05.2021 08.05.2004 1

Other documents

TIF 49.47 KB 21.05.2021 07.05.2004 2

State Revenue Service decisions/letters/statements

TIF 43.51 KB 21.05.2021 05.05.2004 1

Receipts on the publication and state fees

TIF 18.25 KB 21.05.2021 18.08.2003 1

Decisions / letters / protocols of public notaries

TIF 46.42 KB 21.05.2021 13.08.2003 1

Registration certificates

TIF 36.93 KB 21.05.2021 13.08.2003 1

Receipts on the publication and state fees

TIF 15.99 KB 21.05.2021 28.07.2003 1

Receipts on the publication and state fees

TIF 13.84 KB 21.05.2021 28.07.2003 1

Announcement regarding the legal address

TIF 12.96 KB 21.05.2021 22.07.2003 1

Application

TIF 109.9 KB 21.05.2021 22.07.2003 4

Consent of a member of the Board / executive director

TIF 12.43 KB 21.05.2021 22.07.2003 1

Protocols/decisions of a company/organisation

TIF 35.24 KB 21.05.2021 22.07.2003 1

Decisions / judgements of courts and other law enforcement authorities

TIF 83.68 KB 21.05.2021 20.05.2002 2

Decisions / letters / protocols of public notaries

TIF 22.26 KB 21.05.2021 12.10.2000 1

Receipts on the publication and state fees

TIF 14.63 KB 21.05.2021 28.09.2000 1

Protocols/decisions of a company/organisation

TIF 49.27 KB 21.05.2021 27.09.2000 2

Decisions / letters / protocols of public notaries

TIF 22.5 KB 21.05.2021 01.06.1999 1

Registration certificates

TIF 48.66 KB 21.05.2021 01.06.1999 1

Receipts on the publication and state fees

TIF 17.08 KB 21.05.2021 18.05.1999 1

Appraisal reports

TIF 18.75 KB 21.05.2021 14.05.1999 1

Protocols/decisions of a company/organisation

TIF 79.98 KB 21.05.2021 14.05.1999 2

Submission/Application

TIF 13.9 KB 21.05.2021 13.05.1999 1

Warning from an official of authority

TIF 58.3 KB 21.05.2021 27.04.1999 1

Protocols/decisions of a company/organisation

TIF 33.76 KB 21.05.2021 17.12.1998 1

Documents attesting the transfer of shares

TIF 30.87 KB 21.05.2021 07.12.1998 1

Copy of the personal identification document

TIF 120.84 KB 21.05.2021 20.08.1998 1

Decisions / letters / protocols of public notaries

TIF 24.35 KB 21.05.2021 12.02.1998 1

Protocols/decisions of a company/organisation

TIF 23.2 KB 21.05.2021 02.02.1998 1

Receipts on the publication and state fees

TIF 28.78 KB 21.05.2021 12.01.1998 2

Protocols/decisions of a company/organisation

TIF 30.91 KB 21.05.2021 30.12.1997 1

Submission/Application

TIF 20.19 KB 21.05.2021 19.12.1997 1

Sample report

TIF 39.98 KB 21.05.2021 17.12.1997 1

Other documents

TIF 14.61 KB 21.05.2021 02.12.1997 1

Other documents

TIF 13.61 KB 21.05.2021 02.12.1997 1

Protocols/decisions of a company/organisation

TIF 44.19 KB 21.05.2021 01.12.1997 2

Other documents

TIF 19.49 KB 21.05.2021 11.11.1997 1

Protocols/decisions of a company/organisation

TIF 40.33 KB 21.05.2021 11.11.1997 2

Protocols/decisions of a company/organisation

TIF 27.81 KB 21.05.2021 10.01.1997 1

Decisions / letters / protocols of public notaries

TIF 17.93 KB 21.05.2021 12.11.1996 1

Registration certificates

TIF 62.81 KB 21.05.2021 12.11.1996 1

Registration certificates

TIF 75.27 KB 21.05.2021 12.11.1996 1

Receipts on the publication and state fees

TIF 36.55 KB 21.05.2021 31.10.1996 1

Protocols/decisions of a company/organisation

TIF 60.6 KB 21.05.2021 29.10.1996 2

Submission/Application

TIF 12.98 KB 21.05.2021 29.10.1996 1

Copy of the personal identification document

TIF 57.42 KB 21.05.2021 02.01.1996 2

Decisions / letters / protocols of public notaries

TIF 16.12 KB 21.05.2021 29.12.1995 1

Submission/Application

TIF 14.69 KB 21.05.2021 29.12.1995 1

Appraisal reports

TIF 42.63 KB 21.05.2021 17.12.1995 1

Protocols/decisions of a company/organisation

TIF 78.63 KB 21.05.2021 17.12.1995 2

Cover letter

TIF 24.89 KB 21.05.2021 20.04.1995 1

Receipts on the publication and state fees

TIF 18.44 KB 21.05.2021 11.04.1995 1

Submission/Application

TIF 16.12 KB 21.05.2021 24.03.1995 1

Appraisal reports

TIF 31.28 KB 21.05.2021 15.03.1995 1

Protocols/decisions of a company/organisation

TIF 82.87 KB 21.05.2021 15.03.1995 2

Submission/Application

TIF 27.63 KB 21.05.2021 08.03.1994 1

Other documents

TIF 50.65 KB 21.05.2021 11.01.1994 2

Copy of the personal identification document

TIF 76.11 KB 21.05.2021 14.10.1992 2

Receipts on the publication and state fees

TIF 9.47 KB 21.05.2021 09.10.1992 1

Copy of the personal identification document

TIF 31.05 KB 21.05.2021 30.07.1992 1

Other documents

TIF 34.56 KB 21.05.2021 03.07.1992 1

Protocols/decisions of a company/organisation

TIF 89.85 KB 21.05.2021 20.04.1992 2

Notice of officers regarding the resignation

TIF 20.11 KB 21.05.2021 09.01.1992 1

Protocols/decisions of a company/organisation

TIF 52.71 KB 21.05.2021 21.12.1991 1

Decisions / letters / protocols of public notaries

TIF 19.81 KB 21.05.2021 17.07.1991 1

Registration certificates

TIF 47.26 KB 21.05.2021 17.07.1991 2

Registration certificates

TIF 53.07 KB 21.05.2021 17.07.1991 1

Application

TIF 160.89 KB 21.05.2021 09.07.1991 4

Protocols/decisions of a company/organisation

TIF 79.45 KB 21.05.2021 03.07.1991 2

Other documents

TIF 24.36 KB 21.05.2021 02.07.1991 1

Receipts on the publication and state fees

TIF 6.39 KB 21.05.2021 11.06.1991 1

Receipts on the publication and state fees

TIF 6.62 KB 21.05.2021 11.06.1991 1

Copy of the personal identification document

TIF 466.38 KB 21.05.2021 11.03.1980 3

Copy of the personal identification document

TIF 131.19 KB 21.05.2021 16.11.1978 2

Copy of the personal identification document

TIF 84.02 KB 21.05.2021 23.08.1978 2

Copy of the personal identification document

TIF 563.26 KB 21.05.2021 29.04.1977 2

Copy of the personal identification document

TIF 130.79 KB 21.05.2021 16.08.1976 2

Copy of the personal identification document

TIF 130.79 KB 21.05.2021 06.07.1976 2

Acceptance-conveyance act

TIF 47.5 KB 21.05.2021 1

Appraisal reports

TIF 24.24 KB 21.05.2021 1

Notice of officers regarding the resignation

TIF 119.12 KB 21.05.2021 1

Other documents

TIF 15.61 KB 21.05.2021 1

Receipts on the publication and state fees

TIF 16.85 KB 21.05.2021 1

Receipts on the publication and state fees

TIF 12.12 KB 21.05.2021 1

Specimen signature without Identity number

TIF 12.24 KB 21.05.2021 1

Submission/Application

TIF 34.18 KB 21.05.2021 1

Submission/Application

TIF 16.52 KB 21.05.2021 1

Submission/Application

TIF 33.77 KB 21.05.2021 1

Submission/Application

TIF 22.39 KB 21.05.2021 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