Publisko aktīvu pārvaldītājs Possessor, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
8 by profit
12 by paid taxes
12 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 | SIA "Publisko aktīvu pārvaldītājs Possessor" |
| Registration number, date | 40003192154, 22.04.1994 |
| VAT number | LV40003192154 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 31 Check address owners |
| Fixed capital | 446 064 930 EUR, registered payment 04.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Publisko aktīvu pārvaldītājs Possessor, SIA
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
- Has contacts
- 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, €) | 757.09 | 727.03 | 750.09 |
| Personal income tax (thousands, €) | 249.97 | 224.51 | 236.88 |
| Statutory social insurance contributions (thousands, €) | 470.63 | 429.3 | 453.41 |
| Average employees count | 51 | 52 | 57 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Vispārējo valsts dienestu darbība (84.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.01.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 03.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Ekonomikas ministrijaReg. no. 90000086008
|
100 % | 446 064 930 | € 1 | € 446 064 930 | Latvia | 05.10.2020 | 09.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Publisko aktīvu pārvaldītājs Possessor", SIA
Krišjāņa Valdemāra 31, Rīga LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| AS "Publisko aktīvu pārvaldītājs Possessor" | Until 09.10.2020 | 4 years ago |
|---|---|---|
| Akciju sabiedrība "Publisko aktīvu pārvaldītājs Possessor (Privatizācijas aģentūra)" | Until 23.08.2019 | 5 years ago |
| Valsts akciju sabiedrība "Privatizācijas aģentūra" | Until 03.06.2019 | 5 years ago |
| Bezpeļņas organizācija valsts akciju sabiedrība "PRIVATIZĀCIJAS AĢENTŪRA" | Until 01.11.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums KGP 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Possessor revidentu zinojums 2023 | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 KGP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Possessor revidentu zinojums 2022 esigned | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | |
| Annual report 2021 | |||||
| Koncerna vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Possessor revidentu zinojums 2021 esigned | |||||
| Vadibas zinojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | |
| Annual report 2020 | |||||
| Koncerna vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Publisko aktivu parvalditajs Possessor revidentu zinojums 2020 esigned | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Possessor revidentu zinojums 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 04.06.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums PA KONS 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums PA 2018 | |||||
| Zv.revidentu atzinums PA 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 30.05.2018 | ZIP | |
| Annual report 2017 | |||||
| 2017 PA Koncerna vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 06.06.2017 | ZIP | |
| Annual report 2016 | |||||
| 2016.gada konsolid tais p rskats | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.gada PA p rskats | |||||
| Neatkar gu revidentu zi ojums PA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.gada parskats | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 PA GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums1-3 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (4.85 MB) | |
2008 |
Annual report | 28.05.2009 | TIF (1.6 MB) | ||
2007 |
Annual report | 11.02.2011 | TIF (1.6 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (873.09 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.19 KB | 12.04.2024 | 03.04.2024 | 1 |
Articles of Association |
EDOC | 27.6 KB | 12.04.2024 | 03.04.2024 | 1 |
Articles of Association |
EDOC | 20.82 KB | 30.10.2023 | 26.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 28.65 KB | 10.11.2020 | 05.11.2020 | 1 |
Articles of Association |
EDOC | 40.92 KB | 10.11.2020 | 05.11.2020 | 1 |
Articles of Association |
EDOC | 41 KB | 06.10.2020 | 24.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.9 KB | 06.10.2020 | 24.09.2020 | 2 |
Shareholders’ register |
EDOC | 32.9 KB | 06.10.2020 | 05.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 33.75 KB | 03.08.2020 | 16.07.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.99 KB | 03.08.2020 | 29.05.2020 | 2 |
Amendments to the Articles of Association |
TIF | 16.16 KB | 02.03.2020 | 27.02.2020 | 1 |
Articles of Association |
TIF | 57.27 KB | 02.03.2020 | 27.02.2020 | 2 |
Articles of Association |
TIF | 52.79 KB | 22.08.2019 | 21.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 13.81 KB | 03.06.2019 | 30.05.2019 | 1 |
Articles of Association |
TIF | 53.97 KB | 03.06.2019 | 30.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.19 KB | 02.01.2018 | 06.12.2017 | 1 |
Articles of Association |
TIF | 52.5 KB | 02.01.2018 | 06.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 79.63 KB | 02.01.2018 | 06.12.2017 | 2 |
Articles of Association |
TIF | 53.94 KB | 23.08.2016 | 20.01.2016 | 2 |
Articles of Association |
TIF | 80.03 KB | 18.07.2014 | 10.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.71 KB | 06.08.2024 | 06.08.2024 | 3 |
Power of attorney, act of empowerment |
EDOC | 80.58 KB | 06.08.2024 | 01.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.99 KB | 06.08.2024 | 30.07.2024 | 3 |
Application |
EDOC | 48.36 KB | 12.04.2024 | 09.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.71 KB | 12.04.2024 | 28.03.2024 | 1 |
Application |
EDOC | 61.58 KB | 30.10.2023 | 26.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.78 KB | 30.10.2023 | 26.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
DOCX | 52.07 KB | 03.05.2022 | 01.05.2022 | 1 |
Application |
DOCX | 52.07 KB | 03.05.2022 | 01.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.55 KB | 03.05.2022 | 20.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 29 KB | 03.05.2022 | 20.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 29 KB | 03.05.2022 | 20.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.55 KB | 03.05.2022 | 20.04.2022 | 1 |
Consent of a member of the Board / executive director |
110.22 KB | 03.05.2022 | 20.04.2022 | 1 | |
Consent of a member of the Board / executive director |
110.22 KB | 03.05.2022 | 20.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 35.49 KB | 03.05.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.49 KB | 03.05.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
EDOC | 59.16 KB | 10.11.2020 | 06.11.2020 | 1 |
Application |
DOC | 149 KB | 10.11.2020 | 06.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 28.65 KB | 10.11.2020 | 05.11.2020 | 1 |
Articles of Association |
EDOC | 40.92 KB | 10.11.2020 | 05.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.22 KB | 10.11.2020 | 05.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.15 KB | 10.11.2020 | 05.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.68 KB | 10.11.2020 | 05.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 28 KB | 10.11.2020 | 05.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.19 KB | 10.11.2020 | 05.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.17 KB | 10.11.2020 | 05.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77 KB | 10.11.2020 | 05.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.56 KB | 10.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
DOCX | 40.64 KB | 06.10.2020 | 05.10.2020 | 2 |
Application |
DOCX | 41.5 KB | 06.10.2020 | 05.10.2020 | 4 |
Application |
EDOC | 54.66 KB | 06.10.2020 | 05.10.2020 | 2 |
Application |
EDOC | 70.94 KB | 06.10.2020 | 05.10.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 75 KB | 06.10.2020 | 25.09.2020 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 19.14 KB | 06.10.2020 | 25.09.2020 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 89.64 KB | 06.10.2020 | 25.09.2020 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 17.83 KB | 06.10.2020 | 25.09.2020 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 11.77 KB | 06.10.2020 | 25.09.2020 | 8 |
Articles of Association |
EDOC | 41 KB | 06.10.2020 | 24.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.9 KB | 06.10.2020 | 24.09.2020 | 2 |
Shareholders’ register |
EDOC | 32.9 KB | 06.10.2020 | 05.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 06.08.2020 | 06.08.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 60.56 KB | 03.08.2020 | 03.08.2020 | 3 |
Announcement regarding the reorganisation |
DOCX | 60.56 KB | 03.08.2020 | 03.08.2020 | 3 |
Announcement regarding the reorganisation |
EDOC | 72.35 KB | 03.08.2020 | 03.08.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 33.75 KB | 03.08.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
DOCX | 46.25 KB | 03.06.2020 | 02.06.2020 | 3 |
Application |
DOCX | 46.25 KB | 03.06.2020 | 02.06.2020 | 3 |
Application |
EDOC | 59.81 KB | 03.06.2020 | 02.06.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.99 KB | 03.08.2020 | 29.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 03.06.2020 | 29.05.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 03.06.2020 | 29.05.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.84 KB | 03.06.2020 | 29.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
TIF | 166.08 KB | 02.03.2020 | 28.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 144.85 KB | 02.03.2020 | 27.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 23.08.2019 | 23.08.2019 | 2 |
Application |
TIF | 113.61 KB | 22.08.2019 | 22.08.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 38.61 KB | 22.08.2019 | 22.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.19 KB | 22.08.2019 | 21.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.4 KB | 22.08.2019 | 06.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.04 KB | 22.08.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
TIF | 120.29 KB | 03.06.2019 | 31.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 36.57 KB | 03.06.2019 | 31.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.24 KB | 03.06.2019 | 30.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 04.01.2018 | 04.01.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.6 KB | 02.01.2018 | 22.12.2017 | 1 |
Application |
TIF | 113.96 KB | 02.01.2018 | 21.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.28 KB | 02.01.2018 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.03 KB | 02.01.2018 | 06.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.67 KB | 03.06.2019 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.95 KB | 02.01.2018 | 19.04.2016 | 1 |
Registration certificates |
TIF | 149.51 KB | 23.08.2016 | 01.11.2004 | 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
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