PB 27, SIA

Limited Liability Company, Micro company
Place in branch
737 by turnover
247 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PB 27"
Registration number, date 40203157132, 23.07.2018
VAT number LV40203157132 from 21.08.2018 Europe VAT register
Register, date Commercial Register, 23.07.2018
Legal address Šķūņu iela 19, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 23.07.2018
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, €) 8.73 82.32 -0.34
Personal income tax (thousands, €) 5.45 5.28 -0.01
Statutory social insurance contributions (thousands, €) 4.72 5.93 -0.04
Average employees count 2 2 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
26.11.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   26.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   26.11.2021
* 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

Akciju sabiedrība "Baltic RE Group"

Reg. no. 40103716434
Rīga, Šķūņu iela 19

100 % 2 800 € 1 € 2 800 Latvia 29.10.2021 26.11.2021

Apply information changes

ML

"UX4P", SIA

Šķūņu 19, Rīga, LV-1050 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

SIA "UX4P" Until 26.11.2021 3 years ago
SIA "Mammapasta Akropolis" Until 19.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GA REVIDENTA ZI OJUMS PB27 2023 PDF
PB27 MR PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GU REVIDENTU ZI OJUMS PB27 2022 PDF
PB 27 vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (695.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.06.2021  PDF (139.9 KB) €11.00

2019

 Annual report 23.07.2018 - 31.12.2019 02.08.2020  PDF (515.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 181.13 KB 08.11.2024 01.11.2024 4

Articles of Association

 DOCX 40.01 KB 26.11.2021 29.10.2021 9

Shareholders’ register

TIF 3.04 MB 09.11.2021 29.10.2021 7

Shareholders’ register

TIF 219.19 KB 28.09.2020 23.07.2020 7

Shareholders’ register

TIF 84.39 KB 19.07.2019 27.06.2019 3

Shareholders’ register

TIF 93.6 KB 17.07.2019 27.06.2019 3

Articles of Association

 TIF 74.22 KB 02.07.2019 27.06.2019 3

Articles of Association

 TIF 14.74 KB 06.07.2018 28.02.2018 1

Memorandum of Association

 TIF 59.12 KB 06.07.2018 28.02.2018 2

Shareholders’ register

TIF 52.4 KB 06.07.2018 28.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 25.95 KB 08.11.2024 01.11.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 26.11.2021 26.11.2021 2

Application

 DOCX 52.78 KB 26.11.2021 05.11.2021 6

Application

 DOCX 52.78 KB 26.11.2021 05.11.2021 6

Articles of Association

 EDOC 45.35 KB 26.11.2021 29.10.2021 9

Protocols/decisions of a company/organisation

 DOCX 21.34 KB 26.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.34 KB 26.11.2021 29.10.2021 1

Consent of a member of the Board / executive director

 TIF 2.11 MB 09.11.2021 29.10.2021 5

Consent of a member of the Board / executive director

 TIF 2.24 MB 09.11.2021 29.10.2021 5

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 02.10.2020 02.10.2020 2

Application

 EDOC 64.27 KB 24.09.2020 24.09.2020 8

Application

 DOCX 59.23 KB 24.09.2020 24.09.2020 8

Protocols/decisions of a company/organisation

 EDOC 26.75 KB 24.09.2020 24.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.8 KB 24.09.2020 24.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.69 KB 19.07.2019 19.07.2019 3

Application

 TIF 529.73 KB 19.07.2019 27.06.2019 14

Protocols/decisions of a company/organisation

 TIF 93.34 KB 02.07.2019 27.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 40.43 KB 23.07.2018 23.07.2018 2

Bank statements or other document regarding the payment of the equity

TIF 21.97 KB 06.07.2018 04.07.2018 1

Announcement regarding the legal address

 TIF 9.79 KB 06.07.2018 28.02.2018 1

Application

 TIF 430.42 KB 06.07.2018 28.02.2018 14

Confirmation or consent to legal address

 TIF 11.43 KB 06.07.2018 28.02.2018 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