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

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

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, €) 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

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 ministrija

Reg. no. 90000086008
Rīga, Brīvības bulvāris 36

100 % 446 064 930 € 1 € 446 064 930 Latvia 05.10.2020 09.10.2020

Apply information changes

ML

"Publisko aktīvu pārvaldītājs Possessor", SIA

Krišjāņa Valdemāra 31, Rīga LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.pa.gov.lv

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 PDF
Vadibas zinojums KGP 2023 PDF

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
Possessor revidentu zinojums 2023 EDOC
Vadibas zinojums 2023 PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 04.06.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums 2022 KGP PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Possessor revidentu zinojums 2022 esigned PDF
Vadibas zinojums 2022 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 31.05.2022  ZIP
Annual report 2021 PDF
Koncerna vadibas zinojums 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Possessor revidentu zinojums 2021 esigned PDF
Vadibas zinojums PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 04.06.2021  ZIP
Annual report 2020 PDF
Koncerna vadibas zinojums 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
Publisko aktivu parvalditajs Possessor revidentu zinojums 2020 esigned PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
Possessor revidentu zinojums 2019 PDF
Vadibas zinojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 04.06.2019  ZIP
Annual report 2018 PDF
Vadibas zinojums PA KONS 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PA 2018 PDF
Zv.revidentu atzinums PA 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 30.05.2018  ZIP
Annual report 2017 PDF
2017 PA Koncerna vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 06.06.2017  ZIP
Annual report 2016 PDF
2016.gada konsolid tais p rskats PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.06.2017  ZIP €9.00
Annual report 2016 PDF
2016.gada PA p rskats PDF
Neatkar gu revidentu zi ojums PA PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014.gada parskats PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
02 PA GP 2013 vadibas zinojums PDF

2012

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

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadib.zinojums PDF

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

PDF 110.22 KB 03.05.2022 20.04.2022 1

Consent of a member of the Board / executive director

PDF 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