PrivatCapital, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PrivatCapital"
Registration number, date 40103391706, 11.03.2011
VAT number LV40103391706 from 13.01.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.03.2011
Legal address Ropažu iela 25 – 8, Rīga, LV-1039 Check address owners
Fixed capital 37 845 EUR, registered payment 22.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 25.03.2022, taxpayer PrivatCapital, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.12.2020 350.42 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 350.42 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 350.42 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 350.42 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 350.42 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 350.42 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 347.69 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 343.81 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 340.05 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 336.17 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 280.42 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 280.42 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 278.50 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 275.49 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 272.39 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 269.38 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 266.28 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 263.17 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 260.17 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 257.07 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 254.06 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 250.96 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 248.15 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 195.42 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 193.09 0.00 0.00 0.00 11.12.2018 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 13.26 2.86 4.32
Personal income tax (thousands, €) 4.26 0.93 1.01
Statutory social insurance contributions (thousands, €) 9.66 4.81 3.25
Average employees count 3 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.03.2011
* 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 % 37 845 € 1 € 37 845 09.05.2023 22.05.2023

Apply information changes

"PrivatCapital", SIA

Dzirnavu 87, Rīga, LV-1011 Check address owners

Biznesa konsultācijas, pakalpojumi

https://www.privatcapital.lv/

Historical addresses

Rīga, Ieriķu iela 19 - 8 Until 06.04.2020 6 years ago
Rīga, Līvciema iela 9 k-1 - 34 Until 22.05.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.04.2025  PDF (503.58 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (503.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (502.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (503.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.10.2021  PDF (320.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.10.2021  PDF (320.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.02.2020  PDF (96.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.11.2018  PDF (212 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.11.2018  PDF (452.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.11.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas paskaidrojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.10.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 27.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

Annual report 11.03.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.34 KB 22.05.2023 09.05.2023 1

Shareholders’ register

EDOC 32.53 KB 22.05.2023 09.05.2023 1

Shareholders’ register

DOCX 18.67 KB 17.11.2021 11.11.2021 1

Articles of Association

DOCX 14.31 KB 22.11.2021 09.11.2021 1

Articles of Association

DOCX 14.31 KB 22.11.2021 09.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.13 KB 22.11.2021 09.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.13 KB 22.11.2021 09.11.2021 1

Articles of Association

PDF 434.66 KB 06.04.2020 31.03.2020 1

Articles of Association

PDF 434.66 KB 06.04.2020 31.03.2020 1

Shareholders’ register

PDF 629.52 KB 06.04.2020 31.03.2020 1

Shareholders’ register

PDF 629.52 KB 06.04.2020 31.03.2020 1

Articles of Association

TIF 69.4 KB 06.09.2017 25.07.2017 3

Shareholders’ register

TIF 103.46 KB 06.09.2017 25.07.2017 3

Shareholders’ register

TIF 83.4 KB 06.09.2017 25.07.2017 3

Shareholders’ register

TIF 12.23 KB 09.03.2012 05.03.2012 1

Memorandum of Association

TIF 87.06 KB 17.03.2011 03.03.2011 1

Articles of Association

TIF 81.59 KB 17.03.2011 24.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.73 KB 22.05.2023 17.05.2023 1

Protocols/decisions of a company/organisation

EDOC 29.78 KB 22.05.2023 09.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.76 KB 22.11.2021 22.11.2021 2

Bank statements or other document regarding the payment of the equity

PDF 56.24 KB 22.11.2021 11.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 56.24 KB 22.11.2021 11.11.2021 1

Application

DOCX 43.9 KB 17.11.2021 11.11.2021 3

Application

DOCX 43.9 KB 17.11.2021 11.11.2021 3

Shareholders’ register

EDOC 32.68 KB 17.11.2021 11.11.2021 1

Articles of Association

EDOC 28.44 KB 22.11.2021 09.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.88 KB 22.11.2021 09.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.88 KB 22.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

DOCX 14.91 KB 22.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

DOCX 14.91 KB 22.11.2021 09.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 28.38 KB 22.11.2021 09.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

RTF 194.32 KB 06.04.2020 06.04.2020 2

Articles of Association

EDOC 435.37 KB 06.04.2020 31.03.2020 1

Application

EDOC 339.26 KB 06.04.2020 31.03.2020 1

Application

PDF 323.6 KB 06.04.2020 31.03.2020 1

Application

EDOC 373.52 KB 06.04.2020 31.03.2020 3

Application

PDF 358.54 KB 06.04.2020 31.03.2020 3

Application

PDF 323.6 KB 06.04.2020 31.03.2020 1

Application

PDF 358.54 KB 06.04.2020 31.03.2020 3

Protocols/decisions of a company/organisation

PDF 725.6 KB 06.04.2020 31.03.2020 1

Protocols/decisions of a company/organisation

PDF 725.6 KB 06.04.2020 31.03.2020 1

Protocols/decisions of a company/organisation

EDOC 685.74 KB 06.04.2020 31.03.2020 1

Shareholders’ register

EDOC 601.12 KB 06.04.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

RTF 190.34 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 06.09.2017 06.09.2017 2

Application

TIF 152.16 KB 06.09.2017 26.07.2017 4

Protocols/decisions of a company/organisation

TIF 69.96 KB 06.09.2017 25.07.2017 3

Protocols/decisions of a company/organisation

TIF 74.22 KB 06.09.2017 25.07.2017 3

Decisions / letters / protocols of public notaries

TIF 30.86 KB 09.03.2012 07.03.2012 1

Application

TIF 69.37 KB 09.03.2012 05.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 15.68 KB 09.03.2012 13.01.2012 1

Decisions / letters / protocols of public notaries

TIF 59.93 KB 04.07.2011 01.07.2011 2

Application

TIF 291.99 KB 04.07.2011 29.06.2011 3

Decisions / letters / protocols of public notaries

TIF 95.89 KB 17.03.2011 11.03.2011 1

Registration certificates

TIF 143.69 KB 17.03.2011 11.03.2011 1

Announcement regarding the legal address

TIF 56.24 KB 17.03.2011 24.02.2011 1

Application

TIF 375.08 KB 17.03.2011 24.02.2011 3

Receipts on the publication and state fees

TIF 490.42 KB 17.03.2011 24.02.2011 1
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