Pakalpojumu birojs, SIA

Limited Liability Company, Micro company
Place in branch
462 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pakalpojumu birojs"
Registration number, date 44103083172, 28.01.2013
VAT number None Europe VAT register
Register, date Commercial Register, 28.01.2013
Legal address Fabrikas iela 1, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0.14
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.04
Average employees count 0 0 1

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

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

Natural person

100 % 1 LVL 1 LVL 1 Latvia 28.01.2013 28.01.2013

Apply information changes

ML

"Pakalpojumu birojs", SIA

Stacijas 1, Valmiera, Valmieras nov., LV-4201 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Valmiera, Fabrikas iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (340.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (333.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (333.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (140.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (227.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (209.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.02.2018  PDF (492.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.02.2017  PDF (258.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.02.2016  ZIP €8.00
Annual report 2015 PDF
VadZin2015 PB PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin2014 PB PDF

2013

Annual report 28.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VadZin2013 PB PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.91 KB 28.01.2013 24.01.2013 1

Memorandum of association

TIF 36.16 KB 28.01.2013 15.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.78 KB 31.10.2024 30.09.2024 4

Notice of a member of the Board regarding the resignation

EDOC 14.84 KB 05.11.2024 23.09.2024 1

Decisions / letters / protocols of public notaries

TIF 41.47 KB 28.01.2013 28.01.2013 1

Registration certificates

TIF 30.84 KB 28.01.2013 28.01.2013 1

Application

TIF 293.33 KB 28.01.2013 17.01.2013 3

Announcement regarding the legal address

TIF 14.91 KB 28.01.2013 15.01.2013 1

Confirmation or consent to legal address

TIF 16.87 KB 28.01.2013 07.01.2013 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