PB Parks, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
12 by profit
14 by paid taxes
11 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 Parks" |
| Registration number, date | 40003907210, 15.03.2007 |
| VAT number | LV40003907210 from 18.04.2007 Europe VAT register |
| Register, date | Commercial Register, 15.03.2007 |
| Legal address | Zeltiņu iela 25 – 30, Rīga, LV-1035 Check address owners |
| Fixed capital | 17 052 EUR, registered payment 15.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 668.56 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 868.23 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 894.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 492.44 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 300.57 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 922.66 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 037.22 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 012.61 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 1 978.67 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 1 957.81 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 929.50 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 903.06 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 671.17 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 290.67 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 711.37 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 697.31 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 856.99 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 251.61 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 275.23 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 423.32 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 404.15 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 596.93 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 2 073.88 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 2 146.87 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 042.38 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 1 990.97 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.12.2020 | 1 296.47 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 702.91 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.05.2020 | 272.82 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 213.94 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 320.37 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 466.92 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 1 475.14 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 550.46 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 1 225.67 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 209.85 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 466.20 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 741.68 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 981.59 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 722.33 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 825.64 | 0.00 | 0.00 | 187.24 | 13.11.2018 08:40 |
| 07.10.2018 | 2 888.01 | 0.00 | 0.00 | 374.46 | 10.10.2018 15:19 |
| 07.09.2018 | 2 969.80 | 0.00 | 0.00 | 561.68 | 12.09.2018 10:31 |
| 07.08.2018 | 2 630.34 | 0.00 | 0.00 | 748.90 | 14.08.2018 13:14 |
| 07.07.2018 | 4 141.86 | 0.00 | 0.00 | 936.12 | 16.07.2018 11:58 |
| 07.06.2018 | 3 128.29 | 0.00 | 0.00 | 1 123.34 | 11.06.2018 15:51 |
| 26.01.2018 | 2 589.38 | 0.00 | 159.01 | 2 273.99 | 02.02.2018 13:10 |
| 07.12.2017 | 3 646.79 | 0.00 | 364.23 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 821.26 | 0.00 | 466.84 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 663.58 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 399.78 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 899.90 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 812.70 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.25 | 5.08 | 3.75 |
| Personal income tax (thousands, €) | 1.04 | 0.57 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 1.85 | 0.92 | 2.26 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.08.2018 | Finland | Finland |
|
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. | 19.05.2010 |
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. | 19.05.2010 |
* 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 |
66.67 % | 812 | € 14 | € 11 368 | Latvia | 30.07.2018 | 10.08.2018 |
Natural person |
33.33 % | 406 | € 14 | € 5 684 | Finland | 30.07.2018 | 10.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"PB parks", SIA
Robežu 46, Rīga, LV-1004 Check address owners
Sporta un tūrisma preču vairumtirdzniecība
Historical addresses
| Rīga, Mazā Nometņu iela 1 | Until 15.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Zeļļu iela 5 - 4 | Until 10.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (158.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PBP Zinas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas PBP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas PBR | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas PBPaarks | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas PBP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZinasPBparks | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 INFORMACIJA PAR UZN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 INFORMACIJA PAR UZN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Informacija par uznemumu PB Parks | DOCX | ||||
2010 |
Annual report | 20.05.2011 | TIF (2.1 MB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.62 MB) | ||
2008 |
Annual report | 17.11.2009 | TIF (839.41 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (1.52 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.39 KB | 10.08.2018 | 31.07.2018 | 1 |
Shareholders’ register |
EDOC | 39.98 KB | 10.08.2018 | 31.07.2018 | 1 |
Articles of Association |
TIF | 26.45 KB | 16.03.2016 | 08.10.2015 | 1 |
Shareholders’ register |
TIF | 216.98 KB | 16.03.2016 | 08.10.2015 | 6 |
Articles of Association |
TIF | 19.89 KB | 19.03.2007 | 27.02.2007 | 1 |
Memorandum of association |
TIF | 55.04 KB | 19.03.2007 | 27.02.2007 | 2 |
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 | 67.14 KB | 18.12.2019 | 18.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.05 KB | 13.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
TIF | 73.35 KB | 05.12.2019 | 02.12.2019 | 3 |
Confirmation or consent to legal address |
TIF | 8.11 KB | 05.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
EDOC | 55.26 KB | 10.08.2018 | 07.08.2018 | 4 |
Application |
DOCX | 46.56 KB | 10.08.2018 | 07.08.2018 | 4 |
Articles of Association |
EDOC | 33.39 KB | 10.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 119.5 KB | 10.08.2018 | 31.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.08 KB | 10.08.2018 | 31.07.2018 | 2 |
Shareholders’ register |
EDOC | 39.98 KB | 10.08.2018 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 19.12.2017 | 19.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 53.6 KB | 18.12.2017 | 18.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.11 KB | 18.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.31 KB | 16.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 239.96 KB | 16.03.2016 | 03.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 17.18 KB | 16.03.2016 | 08.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 16.03.2016 | 08.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.57 KB | 16.03.2016 | 08.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.25 KB | 25.05.2010 | 19.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.62 KB | 25.05.2010 | 01.05.2010 | 1 |
Application |
TIF | 566.47 KB | 25.05.2010 | 20.04.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 19.03.2007 | 15.03.2007 | 2 |
Registration certificates |
TIF | 22.51 KB | 19.03.2007 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.47 KB | 19.03.2007 | 05.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.39 KB | 19.03.2007 | 01.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 19.03.2007 | 27.02.2007 | 1 |
Application |
TIF | 237.88 KB | 19.03.2007 | 27.02.2007 | 9 |
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