PB Finanses, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
1K+ by profit
30 by paid taxes
22 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 "PB Finanses" |
| Registration number, date | 41203042116, 31.10.2011 |
| VAT number | LV41203042116 from 18.11.2015 Europe VAT register |
| Register, date | Commercial Register, 31.10.2011 |
| Legal address | Lielais prospekts 54 – 9, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PB Finanses, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 186.11 | 141.66 | 124.66 |
| Personal income tax (thousands, €) | 29.72 | 22.46 | 19.33 |
| Statutory social insurance contributions (thousands, €) | 62.52 | 48.62 | 44.05 |
| Average employees count | 10 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | 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 | Member of the Board | Right to represent individually | 31.10.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | 28.06.2016 | 13.07.2016 |
Contacts in cooperation with
Apply information changes
"PB Finanses", SIA
Lielais prospekts 54 - 9, Ventspils, LV-3601 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Ventspils, Patversmes iela 13 | Until 09.09.2013 | 12 years ago |
|---|---|---|
| Ventspils, Vasarnīcu iela 36 - 1 | Until 02.08.2017 | 8 years ago |
| Ventspils, Katrīnas iela 3 | Until 21.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 PB vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 PB vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 PB vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 PB vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (86.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 PB vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PB 2017 GP vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PBFinanses Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012-vadibas zinojums | DOCX | ||||
2011 |
Annual report | 31.10.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011-vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.14 KB | 15.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 63.59 KB | 15.07.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.37 KB | 15.07.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 10.88 KB | 31.10.2011 | 26.10.2011 | 1 |
Memorandum of Association |
TIF | 19.34 KB | 31.10.2011 | 26.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 21.10.2022 | 21.10.2022 | 1 |
Application |
DOCX | 46.24 KB | 21.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 46.24 KB | 21.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.95 KB | 06.03.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 06.03.2018 | 06.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 44.35 KB | 06.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.35 KB | 06.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.99 KB | 06.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 02.08.2017 | 02.08.2017 | 1 |
Application |
TIF | 88.95 KB | 02.08.2017 | 31.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.92 KB | 02.08.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 15.07.2016 | 13.07.2016 | 1 |
Application |
TIF | 96.23 KB | 15.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.91 KB | 15.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.22 KB | 19.09.2013 | 09.09.2013 | 1 |
Application |
TIF | 43.33 KB | 19.09.2013 | 05.09.2013 | 1 |
Purchase/lease agreement |
TIF | 158.45 KB | 19.09.2013 | 11.06.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 31.10.2011 | 31.10.2011 | 1 |
Registration certificates |
TIF | 23.97 KB | 31.10.2011 | 31.10.2011 | 1 |
Application |
TIF | 82.02 KB | 31.10.2011 | 27.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.25 KB | 31.10.2011 | 27.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.69 KB | 31.10.2011 | 27.10.2011 | 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