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SIA "Privāto aktīvu pārvalde"

Basic information
Status Registered
Name SIA "Privāto aktīvu pārvalde"
Legal form Limited Liability Company
Reg. No 40003552672
Reg. date 04.07.2001
Register Commercial Register
Legal Address Dzirnavu iela 68 k-2, Rīga, LV-1050
Registered share capital, date 51,300,436 EUR, 08.06.2020
Paid-in share capital, date 51,300,436 EUR, 08.06.2020
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.06.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -8,593,444 EUR Equity 40,668,305 EUR Date submitted27.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -15,647,161 EUR Equity 49,261,750 EUR Date submitted30.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 13,608,474 EUR Equity 64,908,911 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 995,236 EUR Equity 51,300,437 EUR Date submitted11.05.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted15.03.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted15.03.2018 Number of employees
Year2002 - - - - -
Year2001 Net sales - Net profit - Equity - Date submitted15.03.2018 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 Contributions27,540 EUR Personal Income Tax16,430 EUR Other0 EUR Total43,970 EUR Number of employees3
Year2023 Social Insurance Contributions20,460 EUR Personal Income Tax12,260 EUR Other10 EUR Total32,730 EUR Number of employees2
Year2022 Social Insurance Contributions22,270 EUR Personal Income Tax13,150 EUR Other0 EUR Total35,420 EUR Number of employees2
Year2021 Social Insurance Contributions7,930 EUR Personal Income Tax4,020 EUR Other-10 EUR Total11,940 EUR Number of employees1
Year2020 Social Insurance Contributions8,950 EUR Personal Income Tax4,710 EUR Other0 EUR Total13,660 EUR Number of employees1
Year2019 Social Insurance Contributions8,950 EUR Personal Income Tax4,710 EUR Other0 EUR Total13,660 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (114)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
08.06.2020 Acceptance-conveyance act 03.06.2020 (edoc) •
08.06.2020 Acceptance-conveyance act 03.06.2020 (docx) •
Amendments to the Articles of Association (4)
08.06.2020 Amendments to the Articles of Association 03.06.2020 (docx)
08.06.2020 Amendments to the Articles of Association 03.06.2020 (edoc) •
19.03.2018 Amendments to the Articles of Association 16.06.2014 (TIF)
15.03.2018 Amendments to the Articles of Association 12.07.2001 (TIF)
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Annual report (full) (7)
27.07.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
15.03.2018 2001 Annual report (full) (TIF)
15.03.2018 2003 Annual report (full) (TIF)
15.03.2018 2004 Annual report (full) (TIF)
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Application (13)
08.06.2020 Application 03.06.2020 (edoc) •
08.06.2020 Application 03.06.2020 (docx) •
19.03.2018 Application 16.06.2014 (TIF) •
19.03.2018 Application 17.12.2013 (TIF) •
19.03.2018 Application 30.03.2011 (TIF) •
19.03.2018 Application 18.01.2016 (TIF) •
15.03.2018 Application 08.07.2003 (TIF) •
15.03.2018 Application 12.07.2006 (TIF) •
15.03.2018 Application 08.06.2007 (TIF) •
15.03.2018 Application 19.06.2007 (TIF) •
15.03.2018 Application 02.06.2008 (TIF) •
15.03.2018 Application 17.12.2008 (TIF) •
15.03.2018 Application 01.09.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
08.06.2020 Application of shareholders or third persons for the acquisition of shares 03.06.2020 (edoc) •
08.06.2020 Application of shareholders or third persons for the acquisition of shares 03.06.2020 (docx) •
15.03.2018 Application of shareholders or third persons for the acquisition of shares 15.06.2007 (TIF) •
15.03.2018 Application of shareholders or third persons for the acquisition of shares 17.12.2008 (TIF) •
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Appraisal reports (5)
08.06.2020 Appraisal reports 03.06.2020 (edoc) •
08.06.2020 Appraisal reports 03.06.2020 (pdf) •
08.06.2020 Appraisal reports 03.06.2020 (txt) •
15.03.2018 Appraisal reports 17.12.2008 (TIF) •
15.03.2018 Appraisal reports 08.12.2008 (TIF) •
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Articles of Association (8)
08.06.2020 Articles of Association 03.06.2020 (doc)
08.06.2020 Articles of Association 03.06.2020 (edoc) •
15.03.2018 Articles of Association 21.06.2001 (TIF)
15.03.2018 Articles of Association 08.07.2003 (TIF)
15.03.2018 Articles of Association 12.07.2006 (TIF)
15.03.2018 Articles of Association 15.06.2007 (TIF)
15.03.2018 Articles of Association 17.12.2008 (TIF)
25.01.2018 Articles of Association 16.06.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
15.03.2018 Bank statements or other document regarding the payment of the equity 25.06.2001 (TIF) •
15.03.2018 Bank statements or other document regarding the payment of the equity 25.06.2001 (TIF) •
15.03.2018 Bank statements or other document regarding the payment of the equity 19.06.2007 (TIF) •
Consent of a member of the Board / executive director (1)
19.03.2018 Consent of a member of the Board / executive director 12.01.2016 (TIF) •
Copy of the personal identification document (1)
15.03.2018 Copy of the personal identification document 09.10.1992 (TIF) •
Decisions / letters / protocols of public notaries (15)
08.06.2020 Decisions / letters / protocols of public notaries 08.06.2020 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 18.12.2013 (TIF) •
19.03.2018 Decisions / letters / protocols of public notaries 04.04.2011 (TIF) •
19.03.2018 Decisions / letters / protocols of public notaries 20.01.2016 (TIF) •
19.03.2018 Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 04.07.2001 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 04.07.2001 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 17.07.2001 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 14.07.2003 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 14.07.2006 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 09.06.2008 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 23.12.2008 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (rtf) •
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Other documents (2)
15.03.2018 Other documents 25.06.2001 (TIF) •
15.03.2018 Other documents 21.06.2001 (TIF) •
Power of attorney, act of empowerment (6)
19.03.2018 Power of attorney, act of empowerment 06.06.2014 (TIF) •
19.03.2018 Power of attorney, act of empowerment 29.03.2011 (TIF) •
19.03.2018 Power of attorney, act of empowerment 18.01.2016 (TIF) •
15.03.2018 Power of attorney, act of empowerment 08.07.2003 (TIF) •
15.03.2018 Power of attorney, act of empowerment 08.06.2007 (TIF) •
15.03.2018 Power of attorney, act of empowerment 17.12.2008 (TIF) •
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Protocols/decisions of a company/organisation (11)
08.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (edoc) •
08.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (doc) •
19.03.2018 Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
19.03.2018 Protocols/decisions of a company/organisation 18.01.2016 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 21.06.2001 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 12.07.2001 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 08.07.2003 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 12.07.2006 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 15.06.2007 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 15.06.2007 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 17.12.2008 (TIF) •
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Receipts on the publication and state fees (9)
15.03.2018 Receipts on the publication and state fees 25.06.2001 (TIF) •
15.03.2018 Receipts on the publication and state fees 12.07.2001 (TIF) •
15.03.2018 Receipts on the publication and state fees 10.07.2003 (TIF) •
15.03.2018 Receipts on the publication and state fees 13.07.2006 (TIF) •
15.03.2018 Receipts on the publication and state fees 05.06.2007 (TIF) •
15.03.2018 Receipts on the publication and state fees 05.06.2007 (TIF) •
15.03.2018 Receipts on the publication and state fees (TIF) •
15.03.2018 Receipts on the publication and state fees 18.12.2008 (TIF) •
15.03.2018 Receipts on the publication and state fees 03.09.2009 (TIF) •
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Registration certificates (3)
19.03.2018 Registration certificates 14.07.2003 (TIF) •
15.03.2018 Registration certificates 04.07.2001 (TIF) •
15.03.2018 Registration certificates 14.07.2003 (TIF) •
Regulations for the increase/reduction of the equity (4)
08.06.2020 Regulations for the increase/reduction of the equity 03.06.2020 (docx)
08.06.2020 Regulations for the increase/reduction of the equity 03.06.2020 (edoc) •
15.03.2018 Regulations for the increase/reduction of the equity 15.06.2007 (TIF)
15.03.2018 Regulations for the increase/reduction of the equity 17.12.2008 (TIF)
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Sample report (3)
15.03.2018 Sample report 25.06.2001 (TIF) •
15.03.2018 Sample report 11.06.2007 (TIF) •
15.03.2018 Sample report 30.05.2007 (TIF) •
Shareholders’ register (7)
08.06.2020 Shareholders’ register 03.06.2020 (docx)
08.06.2020 Shareholders’ register 03.06.2020 (edoc) •
19.03.2018 Shareholders’ register 16.06.2014 (TIF)
15.03.2018 Shareholders’ register 17.07.2001 (TIF)
15.03.2018 Shareholders’ register 08.06.2007 (TIF)
15.03.2018 Shareholders’ register 19.06.2007 (TIF)
15.03.2018 Shareholders’ register 17.12.2008 (TIF)
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Statement (1)
19.03.2018 Statement 23.05.2011 (TIF) •
Statement regarding the beneficial owners (3)
12.02.2018 Statement regarding the beneficial owners 06.02.2018 (edoc) •
12.02.2018 Statement regarding the beneficial owners 06.02.2018 (docx) •
12.02.2018 Statement regarding the beneficial owners 06.02.2018 (docx) •
Submission/Application (2)
15.03.2018 Submission/Application 02.07.2001 (TIF) •
15.03.2018 Submission/Application 12.07.2001 (TIF) •
2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (21)
30.06.2020 2019 Annual report (full) (PDF)
08.06.2020 Acceptance-conveyance act 03.06.2020 (edoc) •
08.06.2020 Acceptance-conveyance act 03.06.2020 (docx) •
08.06.2020 Amendments to the Articles of Association 03.06.2020 (docx)
08.06.2020 Amendments to the Articles of Association 03.06.2020 (edoc) •
08.06.2020 Application 03.06.2020 (edoc) •
08.06.2020 Application 03.06.2020 (docx) •
08.06.2020 Application of shareholders or third persons for the acquisition of shares 03.06.2020 (edoc) •
08.06.2020 Application of shareholders or third persons for the acquisition of shares 03.06.2020 (docx) •
08.06.2020 Appraisal reports 03.06.2020 (edoc) •
08.06.2020 Appraisal reports 03.06.2020 (pdf) •
08.06.2020 Appraisal reports 03.06.2020 (txt) •
08.06.2020 Articles of Association 03.06.2020 (doc)
08.06.2020 Articles of Association 03.06.2020 (edoc) •
08.06.2020 Decisions / letters / protocols of public notaries 08.06.2020 (edoc) •
08.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (edoc) •
08.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (doc) •
08.06.2020 Regulations for the increase/reduction of the equity 03.06.2020 (docx)
08.06.2020 Regulations for the increase/reduction of the equity 03.06.2020 (edoc) •
08.06.2020 Shareholders’ register 03.06.2020 (docx)
08.06.2020 Shareholders’ register 03.06.2020 (edoc) •
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2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (91)
11.05.2018 2017 Annual report (full) (PDF)
19.03.2018 Amendments to the Articles of Association 16.06.2014 (TIF)
19.03.2018 Application 16.06.2014 (TIF) •
19.03.2018 Application 17.12.2013 (TIF) •
19.03.2018 Application 30.03.2011 (TIF) •
19.03.2018 Application 18.01.2016 (TIF) •
19.03.2018 Consent of a member of the Board / executive director 12.01.2016 (TIF) •
19.03.2018 Decisions / letters / protocols of public notaries 18.12.2013 (TIF) •
19.03.2018 Decisions / letters / protocols of public notaries 04.04.2011 (TIF) •
19.03.2018 Decisions / letters / protocols of public notaries 20.01.2016 (TIF) •
19.03.2018 Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
19.03.2018 Power of attorney, act of empowerment 06.06.2014 (TIF) •
19.03.2018 Power of attorney, act of empowerment 29.03.2011 (TIF) •
19.03.2018 Power of attorney, act of empowerment 18.01.2016 (TIF) •
19.03.2018 Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
19.03.2018 Protocols/decisions of a company/organisation 18.01.2016 (TIF) •
19.03.2018 Registration certificates 14.07.2003 (TIF) •
19.03.2018 Shareholders’ register 16.06.2014 (TIF)
19.03.2018 Statement 23.05.2011 (TIF) •
15.03.2018 Amendments to the Articles of Association 12.07.2001 (TIF)
15.03.2018 2001 Annual report (full) (TIF)
15.03.2018 2003 Annual report (full) (TIF)
15.03.2018 2004 Annual report (full) (TIF)
15.03.2018 Application 08.07.2003 (TIF) •
15.03.2018 Application 12.07.2006 (TIF) •
15.03.2018 Application 08.06.2007 (TIF) •
15.03.2018 Application 19.06.2007 (TIF) •
15.03.2018 Application 02.06.2008 (TIF) •
15.03.2018 Application 17.12.2008 (TIF) •
15.03.2018 Application 01.09.2009 (TIF) •
15.03.2018 Application of shareholders or third persons for the acquisition of shares 15.06.2007 (TIF) •
15.03.2018 Application of shareholders or third persons for the acquisition of shares 17.12.2008 (TIF) •
15.03.2018 Appraisal reports 17.12.2008 (TIF) •
15.03.2018 Appraisal reports 08.12.2008 (TIF) •
15.03.2018 Articles of Association 21.06.2001 (TIF)
15.03.2018 Articles of Association 08.07.2003 (TIF)
15.03.2018 Articles of Association 12.07.2006 (TIF)
15.03.2018 Articles of Association 15.06.2007 (TIF)
15.03.2018 Articles of Association 17.12.2008 (TIF)
15.03.2018 Bank statements or other document regarding the payment of the equity 25.06.2001 (TIF) •
15.03.2018 Bank statements or other document regarding the payment of the equity 25.06.2001 (TIF) •
15.03.2018 Bank statements or other document regarding the payment of the equity 19.06.2007 (TIF) •
15.03.2018 Copy of the personal identification document 09.10.1992 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 04.07.2001 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 04.07.2001 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 17.07.2001 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 14.07.2003 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 14.07.2006 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 09.06.2008 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 23.12.2008 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
15.03.2018 Other documents 25.06.2001 (TIF) •
15.03.2018 Other documents 21.06.2001 (TIF) •
15.03.2018 Power of attorney, act of empowerment 08.07.2003 (TIF) •
15.03.2018 Power of attorney, act of empowerment 08.06.2007 (TIF) •
15.03.2018 Power of attorney, act of empowerment 17.12.2008 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 21.06.2001 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 12.07.2001 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 08.07.2003 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 12.07.2006 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 15.06.2007 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 15.06.2007 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 17.12.2008 (TIF) •
15.03.2018 Receipts on the publication and state fees 25.06.2001 (TIF) •
15.03.2018 Receipts on the publication and state fees 12.07.2001 (TIF) •
15.03.2018 Receipts on the publication and state fees 10.07.2003 (TIF) •
15.03.2018 Receipts on the publication and state fees 13.07.2006 (TIF) •
15.03.2018 Receipts on the publication and state fees 05.06.2007 (TIF) •
15.03.2018 Receipts on the publication and state fees 05.06.2007 (TIF) •
15.03.2018 Receipts on the publication and state fees (TIF) •
15.03.2018 Receipts on the publication and state fees 18.12.2008 (TIF) •
15.03.2018 Receipts on the publication and state fees 03.09.2009 (TIF) •
15.03.2018 Registration certificates 04.07.2001 (TIF) •
15.03.2018 Registration certificates 14.07.2003 (TIF) •
15.03.2018 Regulations for the increase/reduction of the equity 15.06.2007 (TIF)
15.03.2018 Regulations for the increase/reduction of the equity 17.12.2008 (TIF)
15.03.2018 Sample report 25.06.2001 (TIF) •
15.03.2018 Sample report 11.06.2007 (TIF) •
15.03.2018 Sample report 30.05.2007 (TIF) •
15.03.2018 Shareholders’ register 17.07.2001 (TIF)
15.03.2018 Shareholders’ register 08.06.2007 (TIF)
15.03.2018 Shareholders’ register 19.06.2007 (TIF)
15.03.2018 Shareholders’ register 17.12.2008 (TIF)
15.03.2018 Submission/Application 02.07.2001 (TIF) •
15.03.2018 Submission/Application 12.07.2001 (TIF) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (rtf) •
12.02.2018 Statement regarding the beneficial owners 06.02.2018 (edoc) •
12.02.2018 Statement regarding the beneficial owners 06.02.2018 (docx) •
12.02.2018 Statement regarding the beneficial owners 06.02.2018 (docx) •
25.01.2018 Articles of Association 16.06.2014 (TIF)
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