PB GROUP, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
284 by paid taxes
97 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 | Sabiedrība ar ierobežotu atbildību "PB GROUP" |
| Registration number, date | 40003365251, 31.10.1997 |
| VAT number | LV40003365251 from 02.10.2014 Europe VAT register |
| Register, date | Commercial Register, 29.04.2004 |
| Legal address | "Mežragi", Saulgoži, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 16.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PB GROUP, SIA
Important facts
- No active 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, €) | 12.44 | 6.4 | 7.96 |
| Personal income tax (thousands, €) | 0.35 | 0.82 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 1.55 | 1.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2023 | 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 | 24.01.2023 |
* 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 % | 42 | € 71 | € 2 982 | Latvia | 17.01.2023 | 24.01.2023 |
Contacts in cooperation with
Apply information changes
"PB Group", SIA
Lakstīgalu 3, Baloži, Ķekavas nov. LV-2128 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "RUŠONS" | Until 16.09.2014 | 10 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Rāmava, Rāmavas iela 21-22 | Until 29.04.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Baloži, Lakstīgalu iela 3 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Baloži, Lakstīgalu iela 3 | Until 04.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (386.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (1.03 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (348.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (800 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols PB Group | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.87 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PB vad bas zi ojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | HTML (87.41 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.32 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Rusons 2010 paskaidrojums | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 08.06.2009 | TIF (437.84 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (380.67 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (803.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.7 KB | 24.01.2023 | 17.01.2023 | 1 |
Shareholders’ register |
TIF | 77.77 KB | 04.12.2018 | 28.11.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.44 KB | 24.01.2023 | 17.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.13 KB | 24.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 04.12.2018 | 04.12.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.41 KB | 29.11.2018 | 28.11.2018 | 1 |
Application |
TIF | 136.44 KB | 29.11.2018 | 28.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.56 KB | 29.11.2018 | 28.11.2018 | 2 |
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