Privacy Pro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Privacy Pro"
Registration number, date 40103365008, 07.01.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.01.2011
Legal address Pureņu iela 2B, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 28.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.37 0.78 0.29
Personal income tax (thousands, €) 0.32 0.73 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.10.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 22.10.2015 28.10.2015

Historical addresses

Rīga, Dzelzavas iela 117 Until 28.10.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (630.89 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (954.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (933.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.09.2022  PDF (916.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (951.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (281.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (596.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (325.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (293.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PrivacyPro 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.02.2013  ZIP
1_HTML izdruka HTML
Privacy Pro vadibas zinojums 2012 PDF

2011

Annual report 07.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Privacy Pro vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 2.22 MB 23.10.2015 22.10.2015 2

Amendments to the Articles of Association

EDOC 33.3 KB 17.07.2015 16.07.2015 2

Articles of Association

EDOC 42.1 KB 17.07.2015 14.07.2015 3

Shareholders’ register

TIF 51.86 KB 24.07.2013 17.07.2013 2

Shareholders’ register

TIF 36.46 KB 08.10.2012 25.09.2012 1

Shareholders’ register

TIF 21.23 KB 08.02.2012 02.01.2012 1

Articles of Association

TIF 175.28 KB 11.01.2011 03.01.2011 3

Memorandum of Association

TIF 103.3 KB 11.01.2011 03.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 185 KB 28.10.2015 28.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 28.10.2015 28.10.2015 2

Amendments to the Articles of Association

EDOC 33.3 KB 17.07.2015 16.07.2015 2

Application

DOCX 28.54 KB 17.07.2015 16.07.2015 4

Application

EDOC 47.45 KB 17.07.2015 16.07.2015 4

Articles of Association

EDOC 42.1 KB 17.07.2015 14.07.2015 3

Protocols/decisions of a company/organisation

EDOC 47.19 KB 17.07.2015 14.07.2015 2

Protocols/decisions of a company/organisation

DOC 42.5 KB 17.07.2015 14.07.2015 2

Confirmation or consent to legal address

TIF 12.05 KB 29.10.2015 13.05.2015 1

Decisions / letters / protocols of public notaries

TIF 33.31 KB 24.07.2013 23.07.2013 2

Application

TIF 132.44 KB 24.07.2013 17.07.2013 4

Protocols/decisions of a company/organisation

TIF 108 KB 24.07.2013 17.07.2013 4

Decisions / letters / protocols of public notaries

TIF 69.76 KB 08.10.2012 01.10.2012 2

Application

TIF 176.92 KB 08.10.2012 25.09.2012 3

Protocols/decisions of a company/organisation

TIF 75.95 KB 08.10.2012 25.09.2012 2

Decisions / letters / protocols of public notaries

TIF 47.29 KB 08.02.2012 06.02.2012 2

Application

TIF 100.49 KB 08.02.2012 30.01.2012 4

Protocols/decisions of a company/organisation

TIF 44.58 KB 08.02.2012 30.01.2012 2

Decisions / letters / protocols of public notaries

TIF 108.62 KB 11.01.2011 07.01.2011 2

Registration certificates

TIF 116.36 KB 11.01.2011 07.01.2011 1

Announcement regarding the legal address

TIF 30.72 KB 11.01.2011 03.01.2011 1

Application

TIF 834.68 KB 11.01.2011 03.01.2011 5
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register