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SIA "Sabiedrība privātajiem ieguldījumiem"

Basic information
Status Registered
Name SIA "Sabiedrība privātajiem ieguldījumiem"
Legal form Limited Liability Company
Reg. No 40003929580
Reg. date 07.06.2007
Register Commercial Register
Legal Address Dzirnavu iela 68 k-2, Rīga, LV-1050
Registered share capital, date 3,927,140 EUR, 17.06.2021
Paid-in share capital, date 3,927,140 EUR, 17.06.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 17.06.2021
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (11)
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 0 EUR Net profit 568,473 EUR Equity 51,705,939 EUR Date submitted30.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 26,247,243 EUR Equity 51,137,449 EUR Date submitted23.09.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -25,723 EUR Equity 24,890,206 EUR Date submitted09.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 18,399 EUR Equity 24,915,929 EUR Date submitted26.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -14,558 EUR Equity 24,897,530 EUR Date submitted31.07.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions3,440 EUR Personal Income Tax1,220 EUR Other0 EUR Total4,660 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (101)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
22.12.2015 Amendments to the Articles of Association 16.12.2015 (TIF)
19.06.2014 Amendments to the Articles of Association 06.06.2014 (TIF)
20.04.2011 Amendments to the Articles of Association 04.04.2011 (TIF)
Announcement regarding the legal address (1)
12.06.2007 Announcement regarding the legal address 30.05.2007 (TIF)
Annual report (full) (5)
30.03.2022 2021 Annual report (full) (PDF)
23.09.2021 2020 Annual report (full) (PDF)
09.03.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
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Application (10)
17.06.2021 Application 07.06.2021 (edoc)
17.06.2021 Application 07.06.2021 (DOCX)
22.12.2015 Application 16.12.2015 (TIF)
19.06.2014 Application 06.06.2014 (TIF)
20.04.2011 Application 12.04.2011 (TIF)
30.12.2009 Application 21.12.2009 (TIF)
12.06.2008 Application 02.06.2008 (TIF)
12.07.2007 Application 26.06.2007 (TIF)
22.06.2007 Application 12.06.2007 (TIF)
12.06.2007 Application 30.05.2007 (TIF)
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Application of shareholders or third persons for the acquisition of shares (12)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (edoc)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (DOCX)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (edoc)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (DOCX)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (edoc)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (DOCX)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (edoc)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (DOCX)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (edoc)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (DOCX)
12.07.2007 Application of shareholders or third persons for the acquisition of shares 18.06.2007 (TIF)
22.06.2007 Application of shareholders or third persons for the acquisition of shares 08.06.2007 (TIF)
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Articles of Association (8)
17.06.2021 Articles of Association 07.06.2021 (DOC)
17.06.2021 Articles of Association 07.06.2021 (edoc)
22.12.2015 Articles of Association 16.12.2015 (TIF)
19.06.2014 Articles of Association 06.06.2014 (TIF)
20.04.2011 Articles of Association 04.04.2011 (TIF)
12.07.2007 Articles of Association 18.06.2007 (TIF)
22.06.2007 Articles of Association 08.06.2007 (TIF)
12.06.2007 Articles of Association 30.05.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (13)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (edoc)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (PDF)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (edoc)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (PDF)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (edoc)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (PDF)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (edoc)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (PDF)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (edoc)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (PDF)
12.07.2007 Bank statements or other document regarding the payment of the equity 03.07.2007 (TIF)
22.06.2007 Bank statements or other document regarding the payment of the equity 12.06.2007 (TIF)
12.06.2007 Bank statements or other document regarding the payment of the equity 05.06.2007 (TIF)
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Consolidated financial statement (4)
23.09.2021 2020 Consolidated financial statement (PDF)
14.09.2020 2019 Consolidated financial statement (PDF)
26.07.2019 2018 Consolidated financial statement (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (10)
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc)
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc)
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf)
22.12.2015 Decisions / letters / protocols of public notaries 18.12.2015 (TIF)
19.06.2014 Decisions / letters / protocols of public notaries 13.06.2014 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 18.04.2011 (TIF)
30.12.2009 Decisions / letters / protocols of public notaries 28.12.2009 (TIF)
12.07.2007 Decisions / letters / protocols of public notaries 10.07.2007 (TIF)
22.06.2007 Decisions / letters / protocols of public notaries 18.06.2007 (TIF)
12.06.2007 Decisions / letters / protocols of public notaries 07.06.2007 (TIF)
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Memorandum of association (1)
12.06.2007 Memorandum of association 30.05.2007 (TIF)
Power of attorney, act of empowerment (7)
22.12.2015 Power of attorney, act of empowerment 16.12.2015 (TIF)
19.06.2014 Power of attorney, act of empowerment 06.06.2014 (TIF)
20.04.2011 Power of attorney, act of empowerment 04.04.2011 (TIF)
30.12.2009 Power of attorney, act of empowerment 17.12.2009 (TIF)
12.07.2007 Power of attorney, act of empowerment 18.06.2007 (TIF)
22.06.2007 Power of attorney, act of empowerment 08.06.2007 (TIF)
12.06.2007 Power of attorney, act of empowerment 05.06.2007 (TIF)
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Protocols/decisions of a company/organisation (8)
17.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (edoc)
17.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (DOCX)
22.12.2015 Protocols/decisions of a company/organisation 16.12.2015 (TIF)
19.06.2014 Protocols/decisions of a company/organisation 06.06.2014 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 04.04.2011 (TIF)
12.07.2007 Protocols/decisions of a company/organisation 18.06.2007 (TIF)
12.07.2007 Protocols/decisions of a company/organisation 18.06.2007 (TIF)
22.06.2007 Protocols/decisions of a company/organisation 08.06.2007 (TIF)
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Receipts on the publication and state fees (4)
12.06.2008 Receipts on the publication and state fees 04.06.2008 (TIF)
12.07.2007 Receipts on the publication and state fees 27.06.2007 (TIF)
22.06.2007 Receipts on the publication and state fees 05.06.2007 (TIF)
12.06.2007 Receipts on the publication and state fees 05.06.2007 (TIF)
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Registration certificates (1)
12.06.2007 Registration certificates 07.06.2007 (TIF)
Regulations for the increase/reduction of the equity (4)
17.06.2021 Regulations for the increase/reduction of the equity 07.06.2021 (DOCX)
17.06.2021 Regulations for the increase/reduction of the equity 07.06.2021 (edoc)
12.07.2007 Regulations for the increase/reduction of the equity 18.06.2007 (TIF)
22.06.2007 Regulations for the increase/reduction of the equity 08.06.2007 (TIF)
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Sample report (1)
12.06.2007 Sample report 30.05.2007 (TIF)
Shareholders’ register (8)
17.06.2021 Shareholders’ register 14.06.2021 (DOC)
17.06.2021 Shareholders’ register 14.06.2021 (edoc)
19.06.2014 Shareholders’ register 06.06.2014 (TIF)
20.04.2011 Shareholders’ register 04.04.2011 (TIF)
30.12.2009 Shareholders’ register 17.12.2009 (TIF)
12.06.2008 Shareholders’ register 02.06.2008 (TIF)
12.07.2007 Shareholders’ register 21.06.2007 (TIF)
22.06.2007 Shareholders’ register 12.06.2007 (TIF)
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Statement regarding the beneficial owners (1)
13.02.2018 Statement regarding the beneficial owners 09.02.2018 (TIF)
2022 (1)
30.03.2022 2021 Annual report (full) (PDF)
2021 (33)
23.09.2021 2020 Annual report (full) (PDF)
23.09.2021 2020 Consolidated financial statement (PDF)
17.06.2021 Application 07.06.2021 (edoc)
17.06.2021 Application 07.06.2021 (DOCX)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (edoc)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (DOCX)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (edoc)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (DOCX)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (edoc)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (DOCX)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (edoc)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (DOCX)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (edoc)
17.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (DOCX)
17.06.2021 Articles of Association 07.06.2021 (DOC)
17.06.2021 Articles of Association 07.06.2021 (edoc)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (edoc)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (PDF)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (edoc)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (PDF)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (edoc)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (PDF)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (edoc)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (PDF)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (edoc)
17.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (PDF)
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc)
17.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (edoc)
17.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (DOCX)
17.06.2021 Regulations for the increase/reduction of the equity 07.06.2021 (DOCX)
17.06.2021 Regulations for the increase/reduction of the equity 07.06.2021 (edoc)
17.06.2021 Shareholders’ register 14.06.2021 (DOC)
17.06.2021 Shareholders’ register 14.06.2021 (edoc)
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2020 (2)
14.09.2020 2019 Consolidated financial statement (PDF)
09.03.2020 2019 Annual report (full) (PDF)
2019 (2)
26.07.2019 2018 Consolidated financial statement (PDF)
26.04.2019 2018 Annual report (full) (PDF)
2018 (5)
31.07.2018 2017 Annual report (full) (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc)
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf)
13.02.2018 Statement regarding the beneficial owners 09.02.2018 (TIF)
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2015 (6)
22.12.2015 Amendments to the Articles of Association 16.12.2015 (TIF)
22.12.2015 Application 16.12.2015 (TIF)
22.12.2015 Articles of Association 16.12.2015 (TIF)
22.12.2015 Decisions / letters / protocols of public notaries 18.12.2015 (TIF)
22.12.2015 Power of attorney, act of empowerment 16.12.2015 (TIF)
22.12.2015 Protocols/decisions of a company/organisation 16.12.2015 (TIF)
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2014 (7)
19.06.2014 Amendments to the Articles of Association 06.06.2014 (TIF)
19.06.2014 Application 06.06.2014 (TIF)
19.06.2014 Articles of Association 06.06.2014 (TIF)
19.06.2014 Decisions / letters / protocols of public notaries 13.06.2014 (TIF)
19.06.2014 Power of attorney, act of empowerment 06.06.2014 (TIF)
19.06.2014 Protocols/decisions of a company/organisation 06.06.2014 (TIF)
19.06.2014 Shareholders’ register 06.06.2014 (TIF)
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2011 (7)
20.04.2011 Amendments to the Articles of Association 04.04.2011 (TIF)
20.04.2011 Application 12.04.2011 (TIF)
20.04.2011 Articles of Association 04.04.2011 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 18.04.2011 (TIF)
20.04.2011 Power of attorney, act of empowerment 04.04.2011 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 04.04.2011 (TIF)
20.04.2011 Shareholders’ register 04.04.2011 (TIF)
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2009 (4)
30.12.2009 Application 21.12.2009 (TIF)
30.12.2009 Decisions / letters / protocols of public notaries 28.12.2009 (TIF)
30.12.2009 Power of attorney, act of empowerment 17.12.2009 (TIF)
30.12.2009 Shareholders’ register 17.12.2009 (TIF)
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2008 (3)
12.06.2008 Application 02.06.2008 (TIF)
12.06.2008 Receipts on the publication and state fees 04.06.2008 (TIF)
12.06.2008 Shareholders’ register 02.06.2008 (TIF)
2007 (31)
12.07.2007 Application 26.06.2007 (TIF)
12.07.2007 Application of shareholders or third persons for the acquisition of shares 18.06.2007 (TIF)
12.07.2007 Articles of Association 18.06.2007 (TIF)
12.07.2007 Bank statements or other document regarding the payment of the equity 03.07.2007 (TIF)
12.07.2007 Decisions / letters / protocols of public notaries 10.07.2007 (TIF)
12.07.2007 Power of attorney, act of empowerment 18.06.2007 (TIF)
12.07.2007 Protocols/decisions of a company/organisation 18.06.2007 (TIF)
12.07.2007 Protocols/decisions of a company/organisation 18.06.2007 (TIF)
12.07.2007 Receipts on the publication and state fees 27.06.2007 (TIF)
12.07.2007 Regulations for the increase/reduction of the equity 18.06.2007 (TIF)
12.07.2007 Shareholders’ register 21.06.2007 (TIF)
22.06.2007 Application 12.06.2007 (TIF)
22.06.2007 Application of shareholders or third persons for the acquisition of shares 08.06.2007 (TIF)
22.06.2007 Articles of Association 08.06.2007 (TIF)
22.06.2007 Bank statements or other document regarding the payment of the equity 12.06.2007 (TIF)
22.06.2007 Decisions / letters / protocols of public notaries 18.06.2007 (TIF)
22.06.2007 Power of attorney, act of empowerment 08.06.2007 (TIF)
22.06.2007 Protocols/decisions of a company/organisation 08.06.2007 (TIF)
22.06.2007 Receipts on the publication and state fees 05.06.2007 (TIF)
22.06.2007 Regulations for the increase/reduction of the equity 08.06.2007 (TIF)
22.06.2007 Shareholders’ register 12.06.2007 (TIF)
12.06.2007 Announcement regarding the legal address 30.05.2007 (TIF)
12.06.2007 Application 30.05.2007 (TIF)
12.06.2007 Articles of Association 30.05.2007 (TIF)
12.06.2007 Bank statements or other document regarding the payment of the equity 05.06.2007 (TIF)
12.06.2007 Decisions / letters / protocols of public notaries 07.06.2007 (TIF)
12.06.2007 Memorandum of association 30.05.2007 (TIF)
12.06.2007 Power of attorney, act of empowerment 05.06.2007 (TIF)
12.06.2007 Receipts on the publication and state fees 05.06.2007 (TIF)
12.06.2007 Registration certificates 07.06.2007 (TIF)
12.06.2007 Sample report 30.05.2007 (TIF)
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