PB birojs, SIA

Limited Liability Company, Micro company
Place in branch
332 by turnover
163 by profit
131 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PB birojs"
Registration number, date 40103354305, 09.12.2010
VAT number LV40103354305 from 24.12.2010 Europe VAT register
Register, date Commercial Register, 09.12.2010
Legal address Pūces iela 2, Jūrmala, LV-2008 Check address owners
Fixed capital 2 828 EUR, registered payment 28.01.2016
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, €) 49.42 27.64 8.84
Personal income tax (thousands, €) 5.84 4.52 0.24
Statutory social insurance contributions (thousands, €) 10.32 7.76 0.43
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  09.12.2010
* 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 % 101 € 28 € 2 828 Latvia 26.01.2016 28.01.2016

Apply information changes

ML

"PB birojs", SIA

Mārupes 5-22, Rīga, LV-1002 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "PB inženiertehniskais birojs" Until 28.01.2016 8 years ago

Historical addresses

Rīga, Mārupes iela 5 - 22 Until 26.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (80.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.03.2023  PDF (238.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (178.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.05.2021  PDF (212.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (81.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (201.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (177.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.03.2017  PDF (186.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PBbirojs 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PBbirojs PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ZIP

2010

 Annual report 09.12.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.86 KB 01.02.2016 26.01.2016 1

Articles of Association

 TIF 42.99 KB 01.02.2016 26.01.2016 2

Shareholders’ register

TIF 79.03 KB 01.02.2016 26.01.2016 2

Shareholders’ register

TIF 13.19 KB 13.06.2011 06.06.2011 1

Articles of Association

 TIF 16.29 KB 14.12.2010 03.12.2010 1

Memorandum of Association

 TIF 22.99 KB 14.12.2010 03.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.83 KB 26.04.2024 22.04.2024 1

Decisions / letters / protocols of public notaries

 TIF 55.45 KB 01.02.2016 28.01.2016 2

Registration certificates

 TIF 28.37 KB 01.02.2016 28.01.2016 1

Application

 TIF 121.35 KB 01.02.2016 26.01.2016 2

Protocols/decisions of a company/organisation

 TIF 78.48 KB 01.02.2016 26.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 38.06 KB 13.06.2011 09.06.2011 2

Application

 TIF 41.16 KB 13.06.2011 06.03.2011 1

Registration certificates

 TIF 52.59 KB 01.02.2016 09.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 43.47 KB 14.12.2010 09.12.2010 2

Registration certificates

 TIF 75.81 KB 14.12.2010 09.12.2010 1

Application

 TIF 107.66 KB 14.12.2010 06.12.2010 4

Announcement regarding the legal address

 TIF 6.4 KB 14.12.2010 03.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 22.55 KB 14.12.2010 03.12.2010 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