Private Equity Insurance Group, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 25.08.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Private Equity Insurance Group" |
| Registration number, date | 40103327928, 30.09.2010 |
| VAT number | None (excluded 18.02.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.09.2010 |
| Legal address | Skolas iela 38 – 24, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 19.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 15.07.2024, taxpayer Private Equity Insurance Group, 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 |
|---|---|---|---|---|---|
| 07.06.2024 | 1 104.12 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 579.53 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 572.13 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 564.30 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 557.16 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 550.03 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 543.15 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 534.64 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 527.54 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 520.68 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 512.23 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 164.14 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 795.17 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 432.55 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 068.94 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 844.61 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 25.01.2023 | 839.03 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 07.12.2020 | 4 534.70 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 232.83 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 438.05 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 047.02 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 400.83 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 239.32 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 669.50 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 872.11 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 319.89 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 603.22 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 880.11 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 673.46 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 465.42 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 818.78 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 179.83 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 702.33 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 752.79 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 975.29 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 069.56 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 405.42 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 969.74 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 164.19 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 433.85 | 0.00 | 150.11 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 257.35 | 0.00 | 254.49 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 361.02 | 0.00 | 358.87 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 936.11 | 0.00 | 463.25 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 953.58 | 0.00 | 567.63 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 451.09 | 0.00 | 672.01 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 968.69 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 519.96 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 870.36 | 0.00 | 985.15 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 557.04 | 0.00 | 1 089.53 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 523.25 | 0.00 | 1 193.92 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 474.43 | 0.00 | 1 298.31 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 365.47 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 265.74 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 344.02 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.06.2017 | 3 855.99 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 443.07 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.14 | 1.70 | 3.64 |
| Personal income tax (thousands, €) | 0.62 | 0.48 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 1.22 | 2.26 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
Historical addresses
| Rīga, Tallinas iela 84-7 | Until 26.11.2012 | 14 years ago |
|---|---|---|
| Ogres nov., Ogre, Pārslas iela 3 | Until 22.12.2017 | 9 years ago |
| Ķekavas nov., Ķekavas pag., Lapenieki, "Veckrogzemnieki" | Until 19.09.2018 | 8 years ago |
| Rīga, Skolas iela 38 - 5 | Until 12.07.2019 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | PDF (82.94 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (82.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2024 | PDF (82.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | PDF (82.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2022 | PDF (83.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.11.2020 | PDF (237.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.05.2020 | PDF (84.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (89.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.93 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.75 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
301.33 KB | 25.08.2025 | 27.06.2025 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 196.36 KB | 10.06.2025 | 04.06.2025 | 3 |
Articles of Association |
169.71 KB | 19.09.2018 | 14.09.2018 | 1 | |
Shareholders’ register |
143.11 KB | 19.09.2018 | 14.09.2018 | 1 | |
Regulations for the increase/reduction of the equity |
284.33 KB | 09.08.2018 | 06.08.2018 | 3 | |
Amendments to the Articles of Association |
183.98 KB | 14.02.2018 | 13.02.2018 | 1 | |
Articles of Association |
183.98 KB | 14.02.2018 | 13.02.2018 | 1 | |
Regulations for the increase/reduction of the equity |
297.76 KB | 14.02.2018 | 13.02.2018 | 1 | |
Shareholders’ register |
159.45 KB | 14.02.2018 | 13.02.2018 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
395.23 KB | 12.04.2017 | 06.04.2017 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
363.8 KB | 07.11.2016 | 02.11.2016 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
363.8 KB | 07.11.2016 | 02.11.2016 | 4 | |
Shareholders’ register |
255.08 KB | 30.06.2015 | 25.06.2015 | 1 | |
Articles of Association |
310.74 KB | 30.06.2015 | 30.04.2015 | 1 | |
Articles of Association |
TIF | 88.88 KB | 08.10.2010 | 22.09.2010 | 1 |
Memorandum of Association |
TIF | 80.31 KB | 08.10.2010 | 22.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 258.78 KB | 25.08.2025 | 04.08.2025 | 2 |
Protocols/decisions of a company/organisation |
263.88 KB | 25.08.2025 | 27.06.2025 | 3 | |
Announcement regarding the reorganisation |
EDOC | 219.54 KB | 05.06.2025 | 05.06.2025 | 2 |
Orders/request/cover notes of court bailiffs |
373.03 KB | 24.11.2023 | 24.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.1 KB | 21.11.2023 | 21.11.2023 | 1 | |
Application |
236.51 KB | 12.07.2019 | 12.07.2019 | 2 | |
Application |
251.52 KB | 12.07.2019 | 12.07.2019 | 2 | |
Confirmation or consent to legal address |
100.37 KB | 12.07.2019 | 12.07.2019 | 1 | |
Confirmation or consent to legal address |
129.52 KB | 12.07.2019 | 12.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 12.07.2019 | 12.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 19.09.2018 | 19.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 19.09.2018 | 19.09.2018 | 2 |
Articles of Association |
226.85 KB | 19.09.2018 | 14.09.2018 | 1 | |
Application |
260.08 KB | 19.09.2018 | 14.09.2018 | 4 | |
Application |
268.14 KB | 19.09.2018 | 14.09.2018 | 4 | |
Shareholders’ register |
170.08 KB | 19.09.2018 | 14.09.2018 | 1 | |
Application |
233.66 KB | 19.09.2018 | 13.09.2018 | 1 | |
Application |
249.99 KB | 19.09.2018 | 13.09.2018 | 1 | |
Confirmation or consent to legal address |
98.65 KB | 19.09.2018 | 13.09.2018 | 1 | |
Confirmation or consent to legal address |
128.26 KB | 19.09.2018 | 13.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
244.64 KB | 09.08.2018 | 06.08.2018 | 3 | |
Application |
260.38 KB | 09.08.2018 | 06.08.2018 | 3 | |
Protocols/decisions of a company/organisation |
343.18 KB | 09.08.2018 | 06.08.2018 | 3 | |
Protocols/decisions of a company/organisation |
312.5 KB | 09.08.2018 | 06.08.2018 | 3 | |
Regulations for the increase/reduction of the equity |
237.04 KB | 09.08.2018 | 06.08.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 14.02.2018 | 14.02.2018 | 2 |
Amendments to the Articles of Association |
241.15 KB | 14.02.2018 | 13.02.2018 | 1 | |
Articles of Association |
241.15 KB | 14.02.2018 | 13.02.2018 | 1 | |
Application |
306.89 KB | 14.02.2018 | 13.02.2018 | 4 | |
Application |
311.19 KB | 14.02.2018 | 13.02.2018 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
293.88 KB | 14.02.2018 | 13.02.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
247.38 KB | 14.02.2018 | 13.02.2018 | 1 | |
Appraisal reports |
326.06 KB | 14.02.2018 | 13.02.2018 | 4 | |
Appraisal reports |
277.24 KB | 14.02.2018 | 13.02.2018 | 4 | |
Statement of the Board regarding the payment of the equity |
344.4 KB | 14.02.2018 | 13.02.2018 | 3 | |
Statement of the Board regarding the payment of the equity |
297.89 KB | 14.02.2018 | 13.02.2018 | 3 | |
Protocols/decisions of a company/organisation |
326.74 KB | 14.02.2018 | 13.02.2018 | 4 | |
Protocols/decisions of a company/organisation |
268.32 KB | 14.02.2018 | 13.02.2018 | 4 | |
Regulations for the increase/reduction of the equity |
249.06 KB | 14.02.2018 | 13.02.2018 | 1 | |
Shareholders’ register |
184.66 KB | 14.02.2018 | 13.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
618.84 KB | 22.12.2017 | 18.12.2017 | 4 | |
Application |
619.11 KB | 22.12.2017 | 18.12.2017 | 4 | |
Confirmation or consent to legal address |
335.09 KB | 22.12.2017 | 18.12.2017 | 1 | |
Confirmation or consent to legal address |
366.37 KB | 22.12.2017 | 18.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
73.24 KB | 22.12.2017 | 18.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
104.05 KB | 22.12.2017 | 18.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 26.04.2017 | 26.04.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
496.69 KB | 12.04.2017 | 06.04.2017 | 4 | |
Application |
434.74 KB | 12.04.2017 | 05.04.2017 | 2 | |
Application |
452.77 KB | 12.04.2017 | 05.04.2017 | 2 | |
Other documents |
265.75 KB | 12.04.2017 | 05.04.2017 | 1 | |
Other documents |
297.15 KB | 12.04.2017 | 05.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
391.88 KB | 12.04.2017 | 05.04.2017 | 4 | |
Protocols/decisions of a company/organisation |
288.28 KB | 12.04.2017 | 05.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
359.08 KB | 12.04.2017 | 05.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
452.8 KB | 12.04.2017 | 05.04.2017 | 4 | |
Power of attorney, act of empowerment |
5.08 MB | 14.02.2018 | 28.03.2017 | 6 | |
Power of attorney, act of empowerment |
5.1 MB | 14.02.2018 | 28.03.2017 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 07.11.2016 | 07.11.2016 | 2 |
Submission/Application |
105.64 KB | 07.11.2016 | 04.11.2016 | 1 | |
Submission/Application |
105.64 KB | 07.11.2016 | 04.11.2016 | 1 | |
Submission/Application |
EDOC | 111.93 KB | 07.11.2016 | 04.11.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 395.96 KB | 07.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 06.07.2015 | 06.07.2015 | 2 |
Application |
EDOC | 444.8 KB | 30.06.2015 | 29.06.2015 | 2 |
Shareholders’ register |
EDOC | 266.78 KB | 30.06.2015 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 334.3 KB | 30.06.2015 | 30.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 462.92 KB | 30.06.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 04.12.2012 | 26.11.2012 | 2 |
Application |
TIF | 47.27 KB | 04.12.2012 | 20.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.31 KB | 04.12.2012 | 16.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 11.07.2012 | 10.07.2012 | 2 |
Application |
TIF | 41.95 KB | 11.07.2012 | 04.07.2012 | 1 |
Application |
TIF | 179.95 KB | 11.07.2012 | 19.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.24 KB | 11.07.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.93 KB | 08.10.2010 | 30.09.2010 | 2 |
Registration certificates |
TIF | 160.64 KB | 08.10.2010 | 30.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.42 KB | 08.10.2010 | 24.09.2010 | 1 |
Application |
TIF | 690.45 KB | 08.10.2010 | 23.09.2010 | 3 |
Receipts on the publication and state fees |
TIF | 276.16 KB | 08.10.2010 | 23.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 43.49 KB | 08.10.2010 | 22.09.2010 | 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