Private, SIA
Limited Liability Company, Micro company
Place in branch
731 by turnover
182 by paid taxes
48 by employees
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 | Sabiedrība ar ierobežotu atbildību "Private" |
| Registration number, date | 40003702565, 29.09.2004 |
| VAT number | LV40003702565 from 16.07.2007 Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Vaļņu iela 4 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 305 745 EUR, registered payment 28.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Private, SIA
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
- Received COVID-19 downtime support (23.04.2020)
- 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, €) | 11.89 | 20.16 | 3.54 |
| Personal income tax (thousands, €) | 1.51 | 1.07 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 1.7 | 2.03 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 23.04.2020, € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| 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 23.02.2018 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.09.2007 |
* 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 % | 305 745 | € 1 | € 305 745 | Latvia | 25.01.2019 | 29.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Riharda Vāgnera iela 6-901 | Until 31.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Riharda Vāgnera iela 6 - 8 | Until 16.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Private Rev.zi 2023 | |||||
| Private Vad.zi 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Private 2022 rev atzinums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Private 2021 Rev atz | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Private 2020 Rev atz | |||||
| Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Folder(2015-4-20)0002 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Private 2010 gada vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | ZIP (4.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | ZIP (4.45 KB) | |
2007 |
Annual report | 16.12.2008 | TIF (420.66 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (161.39 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (185.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39.5 KB | 29.01.2019 | 25.01.2019 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 29.01.2019 | 25.01.2019 | 1 |
Shareholders’ register |
TIF | 250.73 KB | 21.02.2018 | 24.01.2018 | 9 |
Shareholders’ register |
TIF | 265.2 KB | 02.04.2019 | 27.07.2015 | 8 |
Amendments to the Articles of Association |
TIF | 19.29 KB | 02.04.2019 | 27.11.2014 | 1 |
Articles of Association |
TIF | 59.22 KB | 02.04.2019 | 27.11.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.37 KB | 02.04.2019 | 27.11.2014 | 1 |
Shareholders’ register |
TIF | 67.13 KB | 02.04.2019 | 27.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.15 KB | 02.04.2019 | 29.07.2014 | 1 |
Articles of Association |
TIF | 13.11 KB | 02.04.2019 | 29.07.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.07 KB | 02.04.2019 | 29.07.2014 | 1 |
Shareholders’ register |
TIF | 57.7 KB | 02.04.2019 | 29.07.2014 | 3 |
Articles of Association |
TIF | 22.56 KB | 02.04.2019 | 07.09.2004 | 1 |
Memorandum of Association |
TIF | 28.74 KB | 02.04.2019 | 07.09.2004 | 1 |
Articles of Association |
TIF | 15.57 KB | 30.07.2014 | 07.09.2004 | 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 |
EDOC | 70 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
DOCX | 40.54 KB | 29.01.2019 | 25.01.2019 | 2 |
Application |
EDOC | 49.07 KB | 29.01.2019 | 25.01.2019 | 2 |
Application |
DOCX | 40.54 KB | 29.01.2019 | 25.01.2019 | 2 |
Shareholders’ register |
EDOC | 34.61 KB | 29.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 16.11.2018 | 16.11.2018 | 2 |
Application |
DOCX | 40.76 KB | 16.11.2018 | 12.11.2018 | 2 |
Application |
EDOC | 49.42 KB | 16.11.2018 | 12.11.2018 | 2 |
Application |
DOCX | 40.76 KB | 16.11.2018 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 205.26 KB | 21.02.2018 | 24.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.07 KB | 02.04.2019 | 13.08.2015 | 2 |
Application |
TIF | 86.5 KB | 02.04.2019 | 27.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.33 KB | 02.04.2019 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.48 KB | 02.04.2019 | 28.11.2014 | 2 |
Application |
TIF | 91.99 KB | 02.04.2019 | 27.11.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.86 KB | 02.04.2019 | 27.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.43 KB | 02.04.2019 | 27.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 203.44 KB | 02.04.2019 | 27.11.2014 | 5 |
Other documents |
TIF | 161.78 KB | 02.04.2019 | 18.11.2014 | 7 |
Other documents |
TIF | 171.91 KB | 02.04.2019 | 18.11.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 70.88 KB | 02.04.2019 | 31.07.2014 | 2 |
Application |
TIF | 130.5 KB | 02.04.2019 | 29.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.83 KB | 02.04.2019 | 29.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.8 KB | 02.04.2019 | 29.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 02.04.2019 | 29.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.51 KB | 02.04.2019 | 29.07.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 02.04.2019 | 27.09.2007 | 1 |
Application |
TIF | 98.09 KB | 02.04.2019 | 20.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.43 KB | 02.04.2019 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.67 KB | 02.04.2019 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.79 KB | 02.04.2019 | 20.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 02.04.2019 | 29.09.2004 | 1 |
Registration certificates |
TIF | 232.87 KB | 02.04.2019 | 29.09.2004 | 1 |
Application |
TIF | 115.61 KB | 02.04.2019 | 20.09.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.92 KB | 02.04.2019 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.76 KB | 02.04.2019 | 08.09.2004 | 1 |
Sample report |
TIF | 29.38 KB | 02.04.2019 | 08.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.02 KB | 02.04.2019 | 07.09.2004 | 1 |
Consent of the auditor |
TIF | 8.98 KB | 02.04.2019 | 07.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.32 KB | 02.04.2019 | 07.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 02.04.2019 | 09.08.2004 | 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