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Sabiedrība ar ierobežotu atbildību "Private"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Private"
Legal form Limited Liability Company
Reg. No 40003702565
Reg. date 29.09.2004
Register Commercial Register
Legal Address Vaļņu iela 4 - 5, Rīga, LV-1050
Registered share capital, date 305,745 EUR, 28.11.2014
Paid-in share capital, date 305,745 EUR, 28.11.2014
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003702565 Registered Excluded
16.07.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.01.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 46,006 EUR Net profit 6,201 EUR Equity 546,090 EUR Date submitted10.11.2021 Number of employees 1
Year2019 Net sales 66,250 EUR Net profit 37,647 EUR Equity 539,891 EUR Date submitted14.05.2020 Number of employees 1
Year2018 Net sales 178,242 EUR Net profit 133,009 EUR Equity 502,244 EUR Date submitted15.04.2019 Number of employees 1
Year2017 Net sales 295,940 EUR Net profit 157,811 EUR Equity 369,235 EUR Date submitted01.05.2018 Number of employees 1
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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 Contributions2,290 EUR Personal Income Tax1,740 EUR Other-5,400 EUR Total-1,370 EUR Number of employees1
Year2023 Social Insurance Contributions2,050 EUR Personal Income Tax1,510 EUR Other8,330 EUR Total11,890 EUR Number of employees1
Year2022 Social Insurance Contributions1,700 EUR Personal Income Tax1,070 EUR Other17,390 EUR Total20,160 EUR Number of employees1
Year2021 Social Insurance Contributions2,030 EUR Personal Income Tax810 EUR Other700 EUR Total3,540 EUR Number of employees1
Year2020 Social Insurance Contributions1,510 EUR Personal Income Tax680 EUR Other6,480 EUR Total8,670 EUR Number of employees1
Year2019 Social Insurance Contributions2,090 EUR Personal Income Tax450 EUR Other18,790 EUR Total21,330 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
02.04.2019 Amendments to the Articles of Association 29.07.2014 (TIF)
02.04.2019 Amendments to the Articles of Association 27.11.2014 (TIF)
Announcement regarding the legal address (1)
02.04.2019 Announcement regarding the legal address 07.09.2004 (TIF) •
Annual report (full) (4)
10.11.2021 2020 Annual report (full) (PDF)
14.05.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (12)
02.04.2019 Application 20.09.2004 (TIF) •
02.04.2019 Application 20.09.2007 (TIF) •
02.04.2019 Application 29.07.2014 (TIF) •
02.04.2019 Application 27.11.2014 (TIF) •
02.04.2019 Application 27.07.2015 (TIF) •
29.01.2019 Application 25.01.2019 (edoc) •
29.01.2019 Application 25.01.2019 (docx) •
29.01.2019 Application 25.01.2019 (docx) •
16.11.2018 Application 12.11.2018 (edoc) •
16.11.2018 Application 12.11.2018 (docx) •
16.11.2018 Application 12.11.2018 (docx) •
21.02.2018 Application 24.01.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
02.04.2019 Application of shareholders or third persons for the acquisition of shares 29.07.2014 (TIF) •
02.04.2019 Application of shareholders or third persons for the acquisition of shares 27.11.2014 (TIF) •
Articles of Association (4)
02.04.2019 Articles of Association 07.09.2004 (TIF)
02.04.2019 Articles of Association 29.07.2014 (TIF)
02.04.2019 Articles of Association 27.11.2014 (TIF)
30.07.2014 Articles of Association 07.09.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
02.04.2019 Bank statements or other document regarding the payment of the equity 08.09.2004 (TIF) •
02.04.2019 Bank statements or other document regarding the payment of the equity 29.07.2014 (TIF) •
02.04.2019 Bank statements or other document regarding the payment of the equity 27.11.2014 (TIF) •
Consent of a member of the Board / executive director (1)
02.04.2019 Consent of a member of the Board / executive director 07.09.2004 (TIF) •
Consent of the auditor (1)
02.04.2019 Consent of the auditor 07.09.2004 (TIF) •
Decisions / letters / protocols of public notaries (11)
02.04.2019 Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
02.04.2019 Decisions / letters / protocols of public notaries 27.09.2007 (TIF) •
02.04.2019 Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
02.04.2019 Decisions / letters / protocols of public notaries 28.11.2014 (TIF) •
02.04.2019 Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (edoc) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (rtf) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (rtf) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
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Memorandum of Association (1)
02.04.2019 Memorandum of Association 07.09.2004 (TIF)
Other documents (2)
02.04.2019 Other documents 18.11.2014 (TIF) •
02.04.2019 Other documents 18.11.2014 (TIF) •
Power of attorney, act of empowerment (2)
02.04.2019 Power of attorney, act of empowerment 29.07.2014 (TIF) •
02.04.2019 Power of attorney, act of empowerment 27.07.2015 (TIF) •
Protocols/decisions of a company/organisation (3)
02.04.2019 Protocols/decisions of a company/organisation 20.09.2007 (TIF) •
02.04.2019 Protocols/decisions of a company/organisation 29.07.2014 (TIF) •
02.04.2019 Protocols/decisions of a company/organisation 27.11.2014 (TIF) •
Receipts on the publication and state fees (4)
02.04.2019 Receipts on the publication and state fees 09.08.2004 (TIF) •
02.04.2019 Receipts on the publication and state fees 08.09.2004 (TIF) •
02.04.2019 Receipts on the publication and state fees 20.09.2007 (TIF) •
02.04.2019 Receipts on the publication and state fees 20.09.2007 (TIF) •
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Registration certificates (1)
02.04.2019 Registration certificates 29.09.2004 (TIF) •
Regulations for the increase/reduction of the equity (2)
02.04.2019 Regulations for the increase/reduction of the equity 29.07.2014 (TIF)
02.04.2019 Regulations for the increase/reduction of the equity 27.11.2014 (TIF)
Sample report (1)
02.04.2019 Sample report 08.09.2004 (TIF) •
Shareholders’ register (7)
02.04.2019 Shareholders’ register 29.07.2014 (TIF)
02.04.2019 Shareholders’ register 27.11.2014 (TIF)
02.04.2019 Shareholders’ register 27.07.2015 (TIF)
29.01.2019 Shareholders’ register 25.01.2019 (doc)
29.01.2019 Shareholders’ register 25.01.2019 (doc)
29.01.2019 Shareholders’ register 25.01.2019 (edoc) •
21.02.2018 Shareholders’ register 24.01.2018 (TIF)
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2021 (1)
10.11.2021 2020 Annual report (full) (PDF)
2020 (1)
14.05.2020 2019 Annual report (full) (PDF)
2019 (51)
15.04.2019 2018 Annual report (full) (PDF)
02.04.2019 Amendments to the Articles of Association 29.07.2014 (TIF)
02.04.2019 Amendments to the Articles of Association 27.11.2014 (TIF)
02.04.2019 Announcement regarding the legal address 07.09.2004 (TIF) •
02.04.2019 Application 20.09.2004 (TIF) •
02.04.2019 Application 20.09.2007 (TIF) •
02.04.2019 Application 29.07.2014 (TIF) •
02.04.2019 Application 27.11.2014 (TIF) •
02.04.2019 Application 27.07.2015 (TIF) •
02.04.2019 Application of shareholders or third persons for the acquisition of shares 29.07.2014 (TIF) •
02.04.2019 Application of shareholders or third persons for the acquisition of shares 27.11.2014 (TIF) •
02.04.2019 Articles of Association 07.09.2004 (TIF)
02.04.2019 Articles of Association 29.07.2014 (TIF)
02.04.2019 Articles of Association 27.11.2014 (TIF)
02.04.2019 Bank statements or other document regarding the payment of the equity 08.09.2004 (TIF) •
02.04.2019 Bank statements or other document regarding the payment of the equity 29.07.2014 (TIF) •
02.04.2019 Bank statements or other document regarding the payment of the equity 27.11.2014 (TIF) •
02.04.2019 Consent of a member of the Board / executive director 07.09.2004 (TIF) •
02.04.2019 Consent of the auditor 07.09.2004 (TIF) •
02.04.2019 Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
02.04.2019 Decisions / letters / protocols of public notaries 27.09.2007 (TIF) •
02.04.2019 Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
02.04.2019 Decisions / letters / protocols of public notaries 28.11.2014 (TIF) •
02.04.2019 Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
02.04.2019 Memorandum of Association 07.09.2004 (TIF)
02.04.2019 Other documents 18.11.2014 (TIF) •
02.04.2019 Other documents 18.11.2014 (TIF) •
02.04.2019 Power of attorney, act of empowerment 29.07.2014 (TIF) •
02.04.2019 Power of attorney, act of empowerment 27.07.2015 (TIF) •
02.04.2019 Protocols/decisions of a company/organisation 20.09.2007 (TIF) •
02.04.2019 Protocols/decisions of a company/organisation 29.07.2014 (TIF) •
02.04.2019 Protocols/decisions of a company/organisation 27.11.2014 (TIF) •
02.04.2019 Receipts on the publication and state fees 09.08.2004 (TIF) •
02.04.2019 Receipts on the publication and state fees 08.09.2004 (TIF) •
02.04.2019 Receipts on the publication and state fees 20.09.2007 (TIF) •
02.04.2019 Receipts on the publication and state fees 20.09.2007 (TIF) •
02.04.2019 Registration certificates 29.09.2004 (TIF) •
02.04.2019 Regulations for the increase/reduction of the equity 29.07.2014 (TIF)
02.04.2019 Regulations for the increase/reduction of the equity 27.11.2014 (TIF)
02.04.2019 Sample report 08.09.2004 (TIF) •
02.04.2019 Shareholders’ register 29.07.2014 (TIF)
02.04.2019 Shareholders’ register 27.11.2014 (TIF)
02.04.2019 Shareholders’ register 27.07.2015 (TIF)
29.01.2019 Application 25.01.2019 (edoc) •
29.01.2019 Application 25.01.2019 (docx) •
29.01.2019 Application 25.01.2019 (docx) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (edoc) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (rtf) •
29.01.2019 Shareholders’ register 25.01.2019 (doc)
29.01.2019 Shareholders’ register 25.01.2019 (doc)
29.01.2019 Shareholders’ register 25.01.2019 (edoc) •
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2018 (10)
16.11.2018 Application 12.11.2018 (edoc) •
16.11.2018 Application 12.11.2018 (docx) •
16.11.2018 Application 12.11.2018 (docx) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (rtf) •
01.05.2018 2017 Annual report (full) (PDF)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
21.02.2018 Application 24.01.2018 (TIF) •
21.02.2018 Shareholders’ register 24.01.2018 (TIF)
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2014 (1)
30.07.2014 Articles of Association 07.09.2004 (TIF)
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