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 | ||||||||||||
Certificate of registration | 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) |
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Data updated in the Register of Enterprises | 30.10.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 15.03.2024 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 (35) | |||
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 |
2022 | Sign in | ||
2021 | |||
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 03.05.2022 |
Head of the board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.05.2022 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Ekonomikas ministrija(Registration number: 90000086008)Rīga, Brīvības bulvāris 36 | |||||
From 05.10.2020 | 446064930 | 1.00 EUR | 446 064 930.00 EUR | 100.00 % | 09.10.2020 |
Document country on the date of registration: Latvia |
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 (2022 year) | |||
Index | Place | ||
Age of the company * 27833 - 27864 | 27833 - 27864 | ||
Net turnover
4035 , Major
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4035 |
Major | |
Profit or loss
909
|
909 |
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Equity capital
518
|
518 |
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Fixed assets
2498
|
2498 |
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Balance
943
|
943 |
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Tangible assets
1836
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1836 |
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Liquidity
18416 , Companies
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18416 |
Companies | |
Profitability
207 , Companies
|
207 |
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. |