Publisko aktīvu pārvaldītājs Possessor, SIA
Basic data | |||||||||||||
Name | SIA "Publisko aktīvu pārvaldītājs Possessor" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003192154, 22.04.1994 | ||||||||||||
Register, Included in The Register | Commercial register, 01.11.2004 | ||||||||||||
SEPA identifier | LV81ZZZ40003192154 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Krišjāņa Valdemāra iela 31, LV-1010 Other registered in this address | ||||||||||||
Postal address | Krišjāņa Valdemāra iela 31, Rīga, LV-1010 | ||||||||||||
Registration certificate number, date | Nr. C46551. 01.11.2004 | ||||||||||||
Fixed capital |
Paid capital - 446 064 930.00 EUR (Registered in State Enterprise register 04.01.2018) |
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Activity code (NACE) | |||||||||||||
Data updated in the Register of Enterprises | 06.08.2024 |
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 15.01.2025 Find out current information about tax debts |
Contact information | |
Phone |
+371 67021358 +371 67021354 |
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 (37) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 18.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 18.04.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 24.04.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 24.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.06.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.05.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 31.05.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 31.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 04.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 04.06.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 04.06.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 04.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 04.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 04.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.06.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 04.06.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 04.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.05.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 30.05.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 30.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 06.06.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 06.06.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 06.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 22.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 22.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 18.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 18.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 08.07.2002 | 01.01.2001 - 31.12.2001 | Annual report | 08.07.2002 |
2001 , Consolidated Statement , 01.01.2001 - 31.12.2001 , 08.07.2002 | 01.01.2001 - 31.12.2001 | Consolidated Statement | 08.07.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 27.07.2001 | 01.01.2000 - 31.12.2000 | Annual report | 27.07.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 27.07.2000 | 01.01.1999 - 31.12.1999 | Annual report | 27.07.2000 |
1999 , Consolidated Statement , 01.01.1999 - 31.12.1999 , 27.07.2000 | 01.01.1999 - 31.12.1999 | Consolidated Statement | 27.07.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 22.07.1999 | 01.01.1998 - 31.12.1998 | Annual report | 22.07.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.08.2024 |
Member of the Board/ Together with all the rest of |
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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 03.05.2022 |
Head of the board/ Together with all the rest of |
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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. |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 04.01.2018 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 27346 - 27376 | 27346 - 27376 | ||
Net turnover
3760 , Major
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3760 |
Major | |
Profit or loss
717
|
717 |
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Equity capital
488
|
488 |
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Fixed assets
2679
|
2679 |
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Balance
921
|
921 |
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Tangible assets
1966
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1966 |
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Liquidity
11360 , Companies
|
11360 |
Companies | |
Profitability
196 , Companies
|
196 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
Mainīts “Privatizācijas aģentūras” nosaukums | 04.06.2019 08:30 |
Mainīts valsts akciju sabiedrības “Privatizācijas aģentūra” nosaukums - tā kļuvusi par AS "Publisko aktīvu pārvaldītājs Possessor (Privatizācijas aģentūra)", ziņo “Lursoft” Klientu portfelis. |
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"Latvijas Mobilais Telefons" padomes loceklis Meisītis pārapstiprināts amatā | 02.04.2019 14:21 |
Mobilo sakaru operatora SIA “Latvijas Mobilais Telefons” padomes loceklis Toms Meisītis pirmdien, 1.aprīlī apstiprināts amatā uz jaunu pilnvaru periodu, ziņo “Lursoft” Klientu portfelis. |
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"Privatizācijas aģentūras" pamatkapitālu palielina par 3 miljoniem eiro | 05.01.2018 05:34 |
Valsts akciju sabiedrības “Privatizācijas aģentūra” pamatkapitāls palielināts par trīs miljoniem eiro, lai segtu tās meitas uzņēmuma SIA “FeLM” darbības izdevumus, ziņo “Lursoft” Klientu portfelis. |