Privāto aktīvu pārvalde, SIA

Basic data
Name SIA "Privāto aktīvu pārvalde" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003552672, 04.07.2001
Register, Included in The Register Commercial register, 14.07.2003
SEPA identifier LV45ZZZ40003552672
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 68 k-2, LV-1050 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 68 k-2, Rīga, LV-1050
Reorganizations
Registration certificate number, date Nr. C07639. 14.07.2003
Fixed capital Paid capital - 51 300 436.00 EUR (Registered in State Enterprise register 08.06.2020)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 22.10.2024
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 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 67116106
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (32)
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
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2007 Head of the board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2013 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2016 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
18.12.2013

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Sabiedrība privātajiem ieguldījumiem"(40003929580)Rīga, Dzirnavu iela 68 k-2
From 27.05.2020 51300436 1.00 EUR 51 300 436.00 EUR 100.00 % 08.06.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 47944 - 47959
 47944 - 47959
Net turnover
  86535 - 112458 , Major
 86535 - 112458
Major
Profit or loss
  112163
 112163
Equity capital
  106
 106
Fixed assets
  100
 100
Balance
  119
 119
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  62279 , Companies
 62279
Companies

About the company's comparative indices

Legal address on the map
Privāto aktīvu pārvalde Legal address on the map
Publications (1)
Ar Andra Šķēles ģimeni saistīti uzņēmumi reģistrē jaunas komerķīlas 18.12.2017 05:06

Ar ekspremjera Andra Šķēles ģimeni saistīti uzņēmumi pagājušajā nedēļā reģistrējuši jaunas komercķīlas, kuru nodrošināto prasījumu maksimālā summa ir 17 miljoni eiro, ziņo “Lursoft” Klientu Portfelis.