Sabiedrība privātajiem ieguldījumiem, 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.
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 "Sabiedrība privātajiem ieguldījumiem" |
| Registration number, date | 40003929580, 07.06.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.06.2007 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 79 166 200 EUR, registered payment 20.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 15.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.02.2018 | 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 | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.12.2015 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.12.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.12.2015 |
* 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 |
30 % | 23 749 860 | € 1 | € 23 749 860 | Latvia | 09.12.2024 | 20.12.2024 |
Natural person |
25 % | 19 791 550 | € 1 | € 19 791 550 | Latvia | 09.12.2024 | 20.12.2024 |
Natural person |
25 % | 19 791 550 | € 1 | € 19 791 550 | Latvia | 09.12.2024 | 20.12.2024 |
Natural person |
10 % | 7 916 620 | € 1 | € 7 916 620 | Latvia | 09.12.2024 | 20.12.2024 |
Natural person |
10 % | 7 916 620 | € 1 | € 7 916 620 | Latvia | 09.12.2024 | 20.12.2024 |
Historical addresses
| Rīga, Dzirnavu iela 68 | Until 28.12.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | |
| Annual report 2023 | |||||
| SPI 2023 KGP vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SPI 2023 GP revidentu zinojums | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 25.09.2023 | ZIP | |
| Annual report 2022 | |||||
| SPI 2022 kons KGP vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SPI GP 2022 revidentu zinojums | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 19.12.2022 | ZIP | |
| Annual report 2021 | |||||
| Spi 2021 kgp un zinojums vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SPI 2021 GP revidenta zinojums | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 23.09.2021 | ZIP | |
| Annual report 2020 | |||||
| SPI KGP2020 vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SPI GP2020 revidenta zinojums | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 14.09.2020 | ZIP | |
| Annual report 2019 | |||||
| SPI KGP2019 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SPI GP2019 revidentu zinojums 24 02 2020 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 26.07.2019 | ZIP | |
| Annual report 2018 | |||||
| 2019.07.22. SPI KGP 2018 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SPI GP2018 revidenta atzinums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| SPI KGP2017 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SPI GP Zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 03.08.2017 | ZIP | |
| Annual report 2016 | |||||
| SPI 2016 KGP Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2017.07.31. Revidentu zinojums SPI | |||||
2015 |
Consolidated financial statement | 01.08.2016 | TIF (2.08 MB) | ||
2015 |
Annual report | 24.05.2016 | TIF (201.75 KB) | €8.00 | |
2014 |
Consolidated financial statement | 18.08.2015 | TIF (1.03 MB) | ||
2014 |
Annual report | 11.05.2015 | TIF (2.22 MB) | €7.00 | |
2013 |
Consolidated financial statement | 12.08.2014 | TIF (1.44 MB) | ||
2013 |
Annual report | 27.06.2014 | TIF (1.15 MB) | ||
2012 |
Consolidated financial statement | 20.06.2014 | TIF (917.32 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 SPI-1 | |||||
2011 |
Consolidated financial statement | 10.08.2012 | TIF (1.57 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums spi | |||||
2010 |
Consolidated financial statement | 01.09.2011 | TIF (1.65 MB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ SPI | TXT | ||||
2009 |
Consolidated financial statement | 10.08.2010 | TIF (1.66 MB) | ||
2009 |
Annual report | 15.05.2010 | TIF (305.44 KB) | ||
2008 |
Consolidated financial statement | 04.08.2009 | TIF (1.7 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (347.69 KB) | ||
2007 |
Consolidated financial statement | 05.09.2008 | TIF (1.52 MB) | ||
2007 |
Annual report | 05.02.2009 | TIF (373.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 56.04 KB | 20.12.2024 | 09.12.2024 | 1 |
Articles of Association |
EDOC | 48.66 KB | 20.12.2024 | 09.12.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.29 KB | 20.12.2024 | 09.12.2024 | 2 |
Shareholders’ register |
EDOC | 42.14 KB | 20.12.2024 | 09.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 56.54 KB | 31.10.2024 | 16.10.2024 | 1 |
Articles of Association |
EDOC | 48.59 KB | 31.10.2024 | 16.10.2024 | 1 |
Shareholders’ register |
EDOC | 37.21 KB | 17.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
DOC | 51 KB | 17.06.2021 | 14.06.2021 | 1 |
Articles of Association |
DOC | 44.5 KB | 17.06.2021 | 07.06.2021 | 1 |
Articles of Association |
EDOC | 36.34 KB | 17.06.2021 | 07.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.64 KB | 17.06.2021 | 07.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.33 KB | 17.06.2021 | 07.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.56 KB | 22.12.2015 | 16.12.2015 | 1 |
Articles of Association |
TIF | 70.07 KB | 22.12.2015 | 16.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.78 KB | 19.06.2014 | 06.06.2014 | 1 |
Articles of Association |
TIF | 33.34 KB | 19.06.2014 | 06.06.2014 | 1 |
Shareholders’ register |
TIF | 70.39 KB | 19.06.2014 | 06.06.2014 | 3 |
Amendments to the Articles of Association |
TIF | 35.86 KB | 20.04.2011 | 04.04.2011 | 1 |
Articles of Association |
TIF | 43.49 KB | 20.04.2011 | 04.04.2011 | 1 |
Shareholders’ register |
TIF | 43.78 KB | 20.04.2011 | 04.04.2011 | 1 |
Shareholders’ register |
TIF | 31.17 KB | 30.12.2009 | 17.12.2009 | 1 |
Shareholders’ register |
TIF | 19.77 KB | 12.06.2008 | 02.06.2008 | 1 |
Shareholders’ register |
TIF | 65.46 KB | 12.07.2007 | 21.06.2007 | 2 |
Articles of Association |
TIF | 24.39 KB | 12.07.2007 | 18.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.93 KB | 12.07.2007 | 18.06.2007 | 1 |
Shareholders’ register |
TIF | 26.16 KB | 22.06.2007 | 12.06.2007 | 1 |
Articles of Association |
TIF | 24.96 KB | 22.06.2007 | 08.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.85 KB | 22.06.2007 | 08.06.2007 | 1 |
Articles of Association |
TIF | 24.03 KB | 12.06.2007 | 30.05.2007 | 1 |
Memorandum of association |
TIF | 61.82 KB | 12.06.2007 | 30.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.8 KB | 20.12.2024 | 16.12.2024 | 3 |
Acceptance-conveyance act |
EDOC | 42.9 KB | 20.12.2024 | 09.12.2024 | 1 |
Acceptance-conveyance act |
EDOC | 42.77 KB | 20.12.2024 | 09.12.2024 | 1 |
Acceptance-conveyance act |
EDOC | 35.48 KB | 20.12.2024 | 09.12.2024 | 1 |
Acceptance-conveyance act |
EDOC | 35.48 KB | 20.12.2024 | 09.12.2024 | 1 |
Acceptance-conveyance act |
EDOC | 42.74 KB | 20.12.2024 | 09.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.03 KB | 20.12.2024 | 09.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.07 KB | 20.12.2024 | 09.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.91 KB | 20.12.2024 | 09.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22 KB | 20.12.2024 | 09.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.05 KB | 20.12.2024 | 09.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.04 KB | 20.12.2024 | 09.12.2024 | 3 |
Appraisal reports |
EDOC | 151.52 KB | 20.12.2024 | 28.11.2024 | 2 |
Appraisal reports |
EDOC | 151.56 KB | 20.12.2024 | 28.11.2024 | 2 |
Appraisal reports |
EDOC | 151.65 KB | 20.12.2024 | 28.11.2024 | 2 |
Appraisal reports |
EDOC | 151.77 KB | 20.12.2024 | 28.11.2024 | 2 |
Appraisal reports |
EDOC | 151.65 KB | 20.12.2024 | 28.11.2024 | 2 |
Application |
EDOC | 55.84 KB | 31.10.2024 | 28.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.16 KB | 31.10.2024 | 16.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 17.06.2021 | 17.06.2021 | 2 |
Shareholders’ register |
EDOC | 37.21 KB | 17.06.2021 | 14.06.2021 | 1 |
Articles of Association |
EDOC | 36.34 KB | 17.06.2021 | 07.06.2021 | 1 |
Application |
DOCX | 44.92 KB | 17.06.2021 | 07.06.2021 | 1 |
Application |
EDOC | 58.46 KB | 17.06.2021 | 07.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.7 KB | 17.06.2021 | 07.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.68 KB | 17.06.2021 | 07.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.84 KB | 17.06.2021 | 07.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.82 KB | 17.06.2021 | 07.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.67 KB | 17.06.2021 | 07.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.63 KB | 17.06.2021 | 07.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.7 KB | 17.06.2021 | 07.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.83 KB | 17.06.2021 | 07.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.74 KB | 17.06.2021 | 07.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.12 KB | 17.06.2021 | 07.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.03 KB | 17.06.2021 | 07.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
202.24 KB | 17.06.2021 | 07.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.84 KB | 17.06.2021 | 07.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
238.69 KB | 17.06.2021 | 07.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 189.32 KB | 17.06.2021 | 07.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.37 KB | 17.06.2021 | 07.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.92 KB | 17.06.2021 | 07.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 189.58 KB | 17.06.2021 | 07.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
202.08 KB | 17.06.2021 | 07.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 189.71 KB | 17.06.2021 | 07.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.91 KB | 17.06.2021 | 07.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.47 KB | 17.06.2021 | 07.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.64 KB | 17.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 15.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 214.49 KB | 13.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 22.12.2015 | 18.12.2015 | 2 |
Application |
TIF | 139.14 KB | 22.12.2015 | 16.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 19.4 KB | 22.12.2015 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.84 KB | 22.12.2015 | 16.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.98 KB | 19.06.2014 | 13.06.2014 | 2 |
Application |
TIF | 82.55 KB | 19.06.2014 | 06.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.46 KB | 19.06.2014 | 06.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.21 KB | 19.06.2014 | 06.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.69 KB | 20.04.2011 | 18.04.2011 | 2 |
Application |
TIF | 194.91 KB | 20.04.2011 | 12.04.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 38.69 KB | 20.04.2011 | 04.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.88 KB | 20.04.2011 | 04.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 30.12.2009 | 28.12.2009 | 2 |
Application |
TIF | 69.34 KB | 30.12.2009 | 21.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 30.12.2009 | 17.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.08 KB | 12.06.2008 | 04.06.2008 | 1 |
Application |
TIF | 97.13 KB | 12.06.2008 | 02.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 12.07.2007 | 10.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.87 KB | 12.07.2007 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 94.2 KB | 12.07.2007 | 27.06.2007 | 3 |
Application |
TIF | 67.35 KB | 12.07.2007 | 26.06.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.73 KB | 12.07.2007 | 18.06.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 8.2 KB | 12.07.2007 | 18.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.49 KB | 12.07.2007 | 18.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 12.07.2007 | 18.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 22.06.2007 | 18.06.2007 | 2 |
Application |
TIF | 68.3 KB | 22.06.2007 | 12.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.79 KB | 22.06.2007 | 12.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.73 KB | 22.06.2007 | 08.06.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 19.02 KB | 22.06.2007 | 08.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.29 KB | 22.06.2007 | 08.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 12.06.2007 | 07.06.2007 | 2 |
Registration certificates |
TIF | 15.22 KB | 12.06.2007 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.51 KB | 22.06.2007 | 05.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.85 KB | 12.06.2007 | 05.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 6.58 KB | 12.06.2007 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.71 KB | 12.06.2007 | 05.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.08 KB | 12.06.2007 | 30.05.2007 | 1 |
Application |
TIF | 128.83 KB | 12.06.2007 | 30.05.2007 | 6 |
Sample report |
TIF | 18.79 KB | 12.06.2007 | 30.05.2007 | 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