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Privātdetektīvu birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Privātdetektīvu birojs"
Registration number, date 40103592120, 02.10.2012
VAT number LV40103592120 from 10.09.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.10.2012
Legal address Zemes iela 2 – 45, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 22.10.2020
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 37.56 26.72 16.32
Personal income tax (thousands, €) 1.61 1.38 1.21
Statutory social insurance contributions (thousands, €) 2.82 2.43 2.09
Average employees count 1 1 1

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
Field from SRS
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
CSP industry
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   02.10.2012
* 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 % 560 € 5 € 2 800 21.12.2021 28.12.2021

Historical addresses

Rīga, Elizabetes iela 41/43 Until 23.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.01.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 Privatdetektivu birojs EDOC

2023

Annual report 01.01.2023 - 31.12.2023 01.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Privatdetektivu birojs 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Privatdetektivu birojs 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 Privatdetektivu birojs PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Privatdetektivu birojs PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Privatdetektivu birojs PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Pb PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (1.36 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1.42 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (1.11 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.65 KB) €7.00

2013

Annual report 02.10.2012 - 31.12.2013 23.04.2014  HTML (96.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 28.6 KB 28.12.2021 21.12.2021 1

Articles of Association

DOCX 28.6 KB 28.12.2021 21.12.2021 1

Shareholders’ register

DOCX 28.28 KB 28.12.2021 21.12.2021 1

Shareholders’ register

DOCX 28.28 KB 28.12.2021 21.12.2021 1

Amendments to the Articles of Association

DOCX 28.13 KB 22.10.2020 12.10.2020 1

Amendments to the Articles of Association

DOCX 28.13 KB 22.10.2020 12.10.2020 1

Articles of Association

DOCX 28.33 KB 22.10.2020 12.10.2020 1

Articles of Association

DOCX 28.33 KB 22.10.2020 12.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 27.11 KB 22.10.2020 12.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 27.11 KB 22.10.2020 12.10.2020 1

Shareholders’ register

DOCX 28.84 KB 22.10.2020 12.10.2020 1

Shareholders’ register

DOCX 28.84 KB 22.10.2020 12.10.2020 1

Amendments to the Articles of Association

TIF 16.15 KB 23.02.2015 10.02.2015 1

Articles of Association

TIF 18.99 KB 23.02.2015 10.02.2015 1

Shareholders’ register

TIF 59.52 KB 23.02.2015 10.02.2015 2

Articles of Association

TIF 12.97 KB 05.10.2012 05.09.2012 1

Memorandum of association

TIF 38.03 KB 05.10.2012 05.09.2012 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

EDOC 62.29 KB 28.12.2021 28.12.2021 2

Articles of Association

EDOC 34.38 KB 28.12.2021 21.12.2021 1

Application

DOCX 52.64 KB 28.12.2021 21.12.2021 1

Application

DOCX 52.64 KB 28.12.2021 21.12.2021 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 28.12.2021 21.12.2021 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 28.12.2021 21.12.2021 1

Shareholders’ register

EDOC 42.04 KB 28.12.2021 21.12.2021 1

Decisions / letters / protocols of public notaries

RTF 196.49 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 22.10.2020 22.10.2020 2

Application

DOCX 32.1 KB 22.10.2020 16.10.2020 2

Application

EDOC 41.18 KB 22.10.2020 16.10.2020 2

Application

DOCX 32.1 KB 22.10.2020 16.10.2020 2

Amendments to the Articles of Association

EDOC 45.43 KB 22.10.2020 12.10.2020 1

Articles of Association

EDOC 45.62 KB 22.10.2020 12.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 28.12 KB 22.10.2020 12.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 28.07 KB 22.10.2020 12.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 37.3 KB 22.10.2020 12.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 28.12 KB 22.10.2020 12.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.77 KB 22.10.2020 12.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 28.07 KB 22.10.2020 12.10.2020 1

Protocols/decisions of a company/organisation

EDOC 67.5 KB 22.10.2020 12.10.2020 2

Protocols/decisions of a company/organisation

DOCX 48.99 KB 22.10.2020 12.10.2020 2

Protocols/decisions of a company/organisation

DOCX 48.99 KB 22.10.2020 12.10.2020 2

Regulations for the increase/reduction of the equity

EDOC 44.63 KB 22.10.2020 12.10.2020 1

Shareholders’ register

EDOC 46.11 KB 22.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

RTF 52.65 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 23.04.2019 23.04.2019 2

Application

TIF 100.22 KB 16.04.2019 16.04.2019 2

Confirmation or consent to legal address

TIF 12.2 KB 16.04.2019 16.04.2019 1

Decisions / letters / protocols of public notaries

TIF 74.86 KB 23.02.2015 18.02.2015 2

Application

TIF 138.31 KB 23.02.2015 10.02.2015 2

Protocols/decisions of a company/organisation

TIF 62.38 KB 23.02.2015 10.02.2015 2

Decisions / letters / protocols of public notaries

TIF 66.9 KB 09.01.2015 30.12.2014 2

Application

TIF 201.88 KB 09.01.2015 22.12.2014 4

Protocols/decisions of a company/organisation

TIF 59.28 KB 09.01.2015 22.12.2014 2

Decisions / letters / protocols of public notaries

TIF 47.83 KB 22.01.2014 21.01.2014 2

Application

TIF 121.87 KB 22.01.2014 13.01.2014 2

Notice of a member of the Board regarding the resignation

TIF 11.93 KB 22.01.2014 13.01.2014 1

Decisions / letters / protocols of public notaries

TIF 37.73 KB 05.10.2012 02.10.2012 2

Registration certificates

TIF 18.54 KB 05.10.2012 02.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.52 KB 05.10.2012 14.09.2012 1

Application

TIF 236.07 KB 05.10.2012 10.09.2012 7

Bank statements or other document regarding the payment of the equity

TIF 18.2 KB 05.10.2012 06.09.2012 1

Announcement regarding the legal address

TIF 10.52 KB 05.10.2012 10.05.2012 1

Protocols/decisions of a company/organisation

TIF 37.16 KB 05.10.2012 16.03.2010 2
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