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 "PB 3" |
| Registration number, date | 40003860600, 27.09.2006 |
| VAT number | LV40003860600 from 22.12.2006 Europe VAT register |
| Register, date | Commercial Register, 27.09.2006 |
| Legal address | Jomas iela 46 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0.07 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2009 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 06.12.2023 | 15.12.2023 |
SIA "Pērkons AG"Reg. no. 40103215966
|
50 % | 50 | € 28 | € 1 400 | Latvia | 06.12.2023 | 15.12.2023 |
Historical addresses
| Rīga, Elizabetes iela 2 | Until 06.02.2008 | 17 years ago |
|---|---|---|
| Rīga, Torņa iela 4/3a | Until 02.03.2009 | 16 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 | |||||
| PB3 GP 2023 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PB3 GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PB3 GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PB3 GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (79.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (153.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (232.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (254.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | PDF (434.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RTF | ||||
2010 |
Annual report | 01.11.2011 | TIF (405.81 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | TIF (28.58 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (1.43 MB) | ||
2007 |
Annual report | 22.01.2009 | TIF (561.71 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (364.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.97 KB | 15.12.2023 | 06.12.2023 | 1 |
Shareholders’ register |
EDOC | 29.54 KB | 16.10.2023 | 11.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 21.51 KB | 05.05.2015 | 21.04.2015 | 1 |
Articles of Association |
TIF | 19.63 KB | 05.05.2015 | 21.04.2015 | 1 |
Shareholders’ register |
TIF | 77.08 KB | 05.05.2015 | 21.04.2015 | 2 |
Shareholders’ register |
TIF | 22.55 KB | 11.08.2010 | 11.03.2009 | 1 |
Articles of Association |
TIF | 20.05 KB | 11.08.2010 | 20.09.2006 | 2 |
Memorandum of association |
TIF | 45.45 KB | 11.08.2010 | 20.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.22 KB | 15.12.2023 | 08.12.2023 | 4 |
Application |
EDOC | 50.58 KB | 16.10.2023 | 11.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.08 KB | 05.05.2015 | 27.04.2015 | 2 |
Application |
TIF | 220.31 KB | 05.05.2015 | 21.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.6 KB | 05.05.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 11.08.2010 | 14.12.2009 | 2 |
Application |
TIF | 164.06 KB | 11.08.2010 | 20.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.97 KB | 11.08.2010 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 11.08.2010 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.26 KB | 11.08.2010 | 16.03.2009 | 1 |
Application |
TIF | 144.4 KB | 11.08.2010 | 11.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 11.4 KB | 11.08.2010 | 11.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.04 KB | 11.08.2010 | 02.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.99 KB | 11.08.2010 | 25.02.2009 | 1 |
Application |
TIF | 63.37 KB | 11.08.2010 | 25.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.83 KB | 11.08.2010 | 25.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.56 KB | 11.08.2010 | 06.02.2008 | 1 |
Application |
TIF | 83.97 KB | 11.08.2010 | 01.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.26 KB | 11.08.2010 | 01.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.76 KB | 11.08.2010 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 11.08.2010 | 27.09.2006 | 2 |
Registration certificates |
TIF | 19.61 KB | 11.08.2010 | 27.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.52 KB | 11.08.2010 | 22.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.19 KB | 11.08.2010 | 22.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.42 KB | 11.08.2010 | 20.09.2006 | 1 |
Application |
TIF | 100.31 KB | 11.08.2010 | 20.09.2006 | 4 |
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