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Akciju sabiedrība "Pirmais Slēgtais Pensiju Fonds"

Basic information
Status Registered
Name Akciju sabiedrība "Pirmais Slēgtais Pensiju Fonds"
Legal form Public Limited Company
Reg. No 40003448943
Reg. date 14.06.1999
Register Commercial Register
Legal Address Brīvības iela 180, Rīga, LV-1012
Registered share capital, date 76,788 EUR, 22.01.2015
Paid-in share capital, date 76,788 EUR, 22.01.2015
NACE 65.30 Pension funding
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales - Net profit - Equity - Date submitted29.04.2022 Number of employees
Year2020 Net sales - Net profit - Equity - Date submitted29.04.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted27.04.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted29.04.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted27.04.2018 Number of employees
Year2016 Net sales - Net profit - Equity - Date submitted27.04.2017 Number of employees
Year2015 Net sales - Net profit - Equity - Date submitted09.05.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted28.05.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted16.05.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted25.09.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted27.08.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted23.09.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted12.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted26.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted16.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted13.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted30.03.2006 Number of employees
Year2004 - - - - -
Year2003 - - - - -
Year2002 Net sales - Net profit - Equity - Date submitted13.01.2009 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions59,850 EUR Personal Income Tax561,010 EUR Other30 EUR Total620,890 EUR Number of employees8
Year2023 Social Insurance Contributions58,110 EUR Personal Income Tax600,040 EUR Other30 EUR Total658,180 EUR Number of employees8
Year2022 Social Insurance Contributions51,150 EUR Personal Income Tax799,840 EUR Other30 EUR Total851,020 EUR Number of employees8
Year2021 Social Insurance Contributions43,460 EUR Personal Income Tax446,990 EUR Other30 EUR Total490,480 EUR Number of employees8
Year2020 Social Insurance Contributions47,540 EUR Personal Income Tax493,830 EUR Other40 EUR Total541,410 EUR Number of employees8
Year2019 Social Insurance Contributions47,490 EUR Personal Income Tax551,140 EUR Other30 EUR Total598,660 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
25.01.2021 Amendments to the Articles of Association 05.10.2020 (doc)
25.01.2021 Amendments to the Articles of Association 05.10.2020 (edoc) •
Annual report (full) (19)
29.04.2022 2021 Annual report (full) (TIF)
29.04.2021 2020 Annual report (full) (TIF)
27.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
09.05.2016 2015 Annual report (full) (TIF)
28.05.2015 2014 Annual report (full) (TIF)
16.05.2014 2013 Annual report (full) (TIF)
25.09.2013 2012 Annual report (full) (TIF)
27.08.2012 2011 Annual report (full) (TIF)
23.09.2011 2010 Annual report (full) (TIF)
12.05.2010 2009 Annual report (full) (TIF)
26.05.2009 2008 Annual report (full) (TIF)
13.01.2009 2002 Annual report (full) (TIF)
16.04.2008 2007 Annual report (full) (TIF)
13.04.2007 2006 Annual report (full) (PDF)
13.04.2007 2006 Annual report (full) (PDF)
30.03.2006 2005 Annual report (full) (PDF)
Show all
Application (6)
13.08.2021 Application 10.06.2021 (edoc) •
13.08.2021 Application 10.06.2021 (DOCX) •
13.08.2021 Application 10.06.2021 (docx) •
25.01.2021 Application 17.12.2020 (edoc) •
25.01.2021 Application 17.12.2020 (docx) •
28.05.2018 Application 28.05.2018 (TIF) •
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Articles of Association (3)
25.01.2021 Articles of Association 05.10.2020 (doc)
25.01.2021 Articles of Association 05.10.2020 (edoc) •
23.10.2020 Articles of Association 16.12.2014 (TIF)
Consent of a member of the Board / executive director (1)
04.06.2018 Consent of a member of the Board / executive director 04.06.2018 (TIF) •
Decisions / letters / protocols of public notaries (6)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
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Other documents (6)
13.08.2021 Other documents 14.10.2020 (edoc) •
13.08.2021 Other documents 14.10.2020 (DOCX) •
13.08.2021 Other documents 10.06.2021 (edoc) •
13.08.2021 Other documents 10.06.2021 (DOC) •
13.08.2021 Other documents 14.10.2020 (docx) •
13.08.2021 Other documents 10.06.2021 (doc) •
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Power of attorney, act of empowerment (27)
13.08.2021 Power of attorney, act of empowerment 10.09.2020 (edoc) •
13.08.2021 Power of attorney, act of empowerment 10.09.2020 (PDF) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (pdf) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (PDF) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (pdf) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (PDF) •
13.08.2021 Power of attorney, act of empowerment 27.11.2015 (pdf) •
13.08.2021 Power of attorney, act of empowerment 27.11.2015 (PDF) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (pdf) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (PDF) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (pdf) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (PDF) •
13.08.2021 Power of attorney, act of empowerment 22.04.2021 (edoc) •
13.08.2021 Power of attorney, act of empowerment 22.04.2021 (EDOC) •
13.08.2021 Power of attorney, act of empowerment 22.04.2021 (TXT) •
13.08.2021 Power of attorney, act of empowerment 28.04.2021 (edoc) •
13.08.2021 Power of attorney, act of empowerment 28.04.2021 (DOCX) •
13.08.2021 Power of attorney, act of empowerment 28.04.2021 (EDOC) •
13.08.2021 Power of attorney, act of empowerment 28.04.2021 (PDF) •
13.08.2021 Power of attorney, act of empowerment 10.09.2020 (pdf) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (pdf) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (pdf) •
13.08.2021 Power of attorney, act of empowerment 27.11.2015 (pdf) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (pdf) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (pdf) •
13.08.2021 Power of attorney, act of empowerment 22.04.2021 (edoc) •
13.08.2021 Power of attorney, act of empowerment 28.04.2021 (docx) •
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Protocols/decisions of a company/organisation (10)
13.08.2021 Protocols/decisions of a company/organisation 12.11.2020 (edoc) •
13.08.2021 Protocols/decisions of a company/organisation 12.11.2020 (DOCX) •
13.08.2021 Protocols/decisions of a company/organisation 28.04.2021 (edoc) •
13.08.2021 Protocols/decisions of a company/organisation 28.04.2021 (DOC) •
13.08.2021 Protocols/decisions of a company/organisation 28.04.2021 (doc) •
13.08.2021 Protocols/decisions of a company/organisation 12.11.2020 (docx) •
25.01.2021 Protocols/decisions of a company/organisation 05.10.2020 (edoc) •
25.01.2021 Protocols/decisions of a company/organisation 05.10.2020 (doc) •
28.05.2018 Protocols/decisions of a company/organisation 24.04.2018 (TIF) •
28.05.2018 Protocols/decisions of a company/organisation 07.03.2018 (TIF) •
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Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2022 (1)
29.04.2022 2021 Annual report (full) (TIF)
2021 (54)
13.08.2021 Application 10.06.2021 (edoc) •
13.08.2021 Application 10.06.2021 (DOCX) •
13.08.2021 Application 10.06.2021 (docx) •
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (edoc) •
13.08.2021 Other documents 14.10.2020 (edoc) •
13.08.2021 Other documents 14.10.2020 (DOCX) •
13.08.2021 Other documents 10.06.2021 (edoc) •
13.08.2021 Other documents 10.06.2021 (DOC) •
13.08.2021 Other documents 14.10.2020 (docx) •
13.08.2021 Other documents 10.06.2021 (doc) •
13.08.2021 Power of attorney, act of empowerment 10.09.2020 (edoc) •
13.08.2021 Power of attorney, act of empowerment 10.09.2020 (PDF) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (pdf) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (PDF) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (pdf) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (PDF) •
13.08.2021 Power of attorney, act of empowerment 27.11.2015 (pdf) •
13.08.2021 Power of attorney, act of empowerment 27.11.2015 (PDF) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (pdf) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (PDF) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (pdf) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (PDF) •
13.08.2021 Power of attorney, act of empowerment 22.04.2021 (edoc) •
13.08.2021 Power of attorney, act of empowerment 22.04.2021 (EDOC) •
13.08.2021 Power of attorney, act of empowerment 22.04.2021 (TXT) •
13.08.2021 Power of attorney, act of empowerment 28.04.2021 (edoc) •
13.08.2021 Power of attorney, act of empowerment 28.04.2021 (DOCX) •
13.08.2021 Power of attorney, act of empowerment 28.04.2021 (EDOC) •
13.08.2021 Power of attorney, act of empowerment 28.04.2021 (PDF) •
13.08.2021 Power of attorney, act of empowerment 10.09.2020 (pdf) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (pdf) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (pdf) •
13.08.2021 Power of attorney, act of empowerment 27.11.2015 (pdf) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (pdf) •
13.08.2021 Power of attorney, act of empowerment 22.10.2013 (pdf) •
13.08.2021 Power of attorney, act of empowerment 22.04.2021 (edoc) •
13.08.2021 Power of attorney, act of empowerment 28.04.2021 (docx) •
13.08.2021 Protocols/decisions of a company/organisation 12.11.2020 (edoc) •
13.08.2021 Protocols/decisions of a company/organisation 12.11.2020 (DOCX) •
13.08.2021 Protocols/decisions of a company/organisation 28.04.2021 (edoc) •
13.08.2021 Protocols/decisions of a company/organisation 28.04.2021 (DOC) •
13.08.2021 Protocols/decisions of a company/organisation 28.04.2021 (doc) •
13.08.2021 Protocols/decisions of a company/organisation 12.11.2020 (docx) •
29.04.2021 2020 Annual report (full) (TIF)
25.01.2021 Amendments to the Articles of Association 05.10.2020 (doc)
25.01.2021 Amendments to the Articles of Association 05.10.2020 (edoc) •
25.01.2021 Application 17.12.2020 (edoc) •
25.01.2021 Application 17.12.2020 (docx) •
25.01.2021 Articles of Association 05.10.2020 (doc)
25.01.2021 Articles of Association 05.10.2020 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021 Protocols/decisions of a company/organisation 05.10.2020 (edoc) •
25.01.2021 Protocols/decisions of a company/organisation 05.10.2020 (doc) •
Show all
2020 (2)
23.10.2020 Articles of Association 16.12.2014 (TIF)
27.04.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (9)
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
04.06.2018 Consent of a member of the Board / executive director 04.06.2018 (TIF) •
28.05.2018 Application 28.05.2018 (TIF) •
28.05.2018 Protocols/decisions of a company/organisation 24.04.2018 (TIF) •
28.05.2018 Protocols/decisions of a company/organisation 07.03.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
Show all
2017 (1)
27.04.2017 2016 Annual report (full) (PDF)
2016 (1)
09.05.2016 2015 Annual report (full) (TIF)
2015 (1)
28.05.2015 2014 Annual report (full) (TIF)
2014 (1)
16.05.2014 2013 Annual report (full) (TIF)
2013 (1)
25.09.2013 2012 Annual report (full) (TIF)
2012 (1)
27.08.2012 2011 Annual report (full) (TIF)
2011 (1)
23.09.2011 2010 Annual report (full) (TIF)
2010 (1)
12.05.2010 2009 Annual report (full) (TIF)
2009 (2)
26.05.2009 2008 Annual report (full) (TIF)
13.01.2009 2002 Annual report (full) (TIF)
2008 (1)
16.04.2008 2007 Annual report (full) (TIF)
2007 (2)
13.04.2007 2006 Annual report (full) (PDF)
13.04.2007 2006 Annual report (full) (PDF)
2006 (1)
30.03.2006 2005 Annual report (full) (PDF)
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