Pawbol Baltic, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
14 by profit
18 by paid taxes
53 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pawbol Baltic" |
| Registration number, date | 40103888768, 13.04.2015 |
| VAT number | LV40103888768 from 28.04.2015 Europe VAT register |
| Register, date | Commercial Register, 13.04.2015 |
| Legal address | Katlakalna iela 9A, Rīga, LV-1073 Check address owners |
| Fixed capital | 77 470 EUR, registered payment 18.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 512.81 | 449.6 | 354.72 |
| Personal income tax (thousands, €) | 21.05 | 17.12 | 20.03 |
| Statutory social insurance contributions (thousands, €) | 53.19 | 42.84 | 49.21 |
| Average employees count | 15 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.12.2021 |
* 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 % | 77 470 | € 1 | € 77 470 | Latvia | 09.12.2021 | 20.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Pawbol Baltic", SIA
Sniķeres 31, Rīga, LV-1067 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Tapešu iela 19 - 37 | Until 18.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Katlakalna iela 9 | Until 27.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums | |||||
| ZRZ Pawbol Baltic 2023 ar iebildi krajumi 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums12072023 | |||||
| ZRZ Pawbol Baltic 2022 ar iebildem krajumi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vad zinojums Pawbol Baltic signed | |||||
| atzin.Pawball 2021GP 01082022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums Pawbol Baltic signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vad zinojums PB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums 2017.g. Pawbol Baltic SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pawbol Baltic Vad.zinojums 2016 | |||||
2015 |
Annual report | 13.04.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Pawbol Baltic SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.29 KB | 20.12.2021 | 09.12.2021 | 1 |
Articles of Association |
DOCX | 15.22 KB | 20.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
TIF | 206.76 KB | 19.10.2021 | 01.10.2021 | 7 |
Shareholders’ register |
TIF | 43.7 KB | 31.05.2018 | 25.05.2018 | 2 |
Articles of Association |
TIF | 56.64 KB | 31.05.2018 | 22.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.27 KB | 31.05.2018 | 22.05.2018 | 1 |
Shareholders’ register |
TIF | 63.32 KB | 25.07.2017 | 20.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.38 KB | 25.07.2017 | 11.07.2017 | 1 |
Articles of Association |
TIF | 59.3 KB | 25.07.2017 | 24.10.2016 | 2 |
Shareholders’ register |
TIF | 125.13 KB | 02.06.2016 | 09.05.2016 | 2 |
Articles of Association |
TIF | 24.93 KB | 28.05.2015 | 08.04.2015 | 1 |
Shareholders’ register |
TIF | 50.92 KB | 28.05.2015 | 08.04.2015 | 2 |
Memorandum of Association |
TIF | 22.46 KB | 28.05.2015 | 31.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.81 KB | 27.02.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 20.12.2021 | 20.12.2021 | 2 |
Application |
DOCX | 50.71 KB | 20.12.2021 | 14.12.2021 | 5 |
Application |
DOCX | 50.71 KB | 20.12.2021 | 14.12.2021 | 5 |
Shareholders’ register |
EDOC | 31.5 KB | 20.12.2021 | 09.12.2021 | 1 |
Articles of Association |
EDOC | 29.56 KB | 20.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.61 KB | 20.12.2021 | 08.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.61 KB | 20.12.2021 | 08.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
TIF | 148.46 KB | 19.10.2021 | 13.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.89 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
TIF | 178.66 KB | 24.02.2020 | 24.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.69 KB | 24.02.2020 | 24.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
TIF | 103.77 KB | 31.05.2018 | 30.05.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.88 KB | 31.05.2018 | 23.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.15 KB | 31.05.2018 | 22.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 20.72 KB | 31.05.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 109.93 KB | 25.07.2017 | 20.07.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.55 KB | 25.07.2017 | 12.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.32 KB | 25.07.2017 | 12.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.2 KB | 25.07.2017 | 11.07.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.06 KB | 31.05.2018 | 23.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 02.06.2016 | 27.05.2016 | 2 |
Application |
TIF | 163.5 KB | 02.06.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 28.05.2015 | 13.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.98 KB | 28.05.2015 | 08.04.2015 | 1 |
Application |
TIF | 96.23 KB | 28.05.2015 | 08.04.2015 | 4 |
Confirmation or consent to legal address |
TIF | 13.44 KB | 28.05.2015 | 08.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.29 KB | 28.05.2015 | 02.04.2015 | 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