Private Equity Insurance Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Private Equity Insurance Group"
Legal form Limited liability company (SIA)
Registration number, date 40103327928, 30.09.2010
Register, Included in The Register Commercial register, 30.09.2010
SEPA identifier LV51ZZZ40103327928
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103327928 Isn't active 13.04.201118.02.2020
Legal address Legal address: Rīga, Skolas iela 38 - 24, LV-1010 Previous addresses
Other registered in this address
Postal address Skolas iela 38 - 24, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K090816. 30.09.2010
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 19.09.2018)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.07.2012 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
10.07.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2018 203 14.00 EUR 2 842.00 EUR 100.00 % 19.09.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2017 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 80785 - 80807
 80785 - 80807
Net turnover
  83213 - 83215 , Major
 83213 - 83215
Major
Profit or loss
  20817 - 20818
 20817 - 20818
Equity capital
  13432
 13432
Fixed assets
  8835
 8835
Balance
  10777
 10777
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  71130 - 71134 , Companies
 71130 - 71134
Companies
Profitability
  82757 , Companies
 82757
Companies

About the company's comparative indices

Legal address on the map
Private Equity Insurance Group Legal address on the map
Publications (0)