PB Reconstruction, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
451 by profit
259 by paid taxes
95 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 Reconstruction" |
| Registration number, date | 40103854282, 12.12.2014 |
| VAT number | LV40103854282 from 11.01.2015 Europe VAT register |
| Register, date | Commercial Register, 12.12.2014 |
| Legal address | Alises iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PB Reconstruction, 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, €) | 37.83 | -1.42 | 2.38 |
| Personal income tax (thousands, €) | 1.09 | 0.43 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 6.53 | 2.04 | 2 |
| Average employees count | 2 | 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)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2021 | 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 | 23.08.2021 |
* 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 | Latvia | 17.08.2021 | 23.08.2021 |
Contacts in cooperation with
Apply information changes
"PB Reconstruction", SIA
Alises 5, Mārupe, Mārupes nov., LV-2167 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Aptiekas iela 6 - 38 | Until 14.04.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Alises iela 5 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Alises iela 5 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (1.43 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.92 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (793.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (976.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (941.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | PDF (944.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (816 KB) | €9.00 |
2015 |
Annual report | 12.12.2014 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINAS 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
69.8 KB | 23.08.2021 | 17.08.2021 | 1 | |
Shareholders’ register |
69.8 KB | 23.08.2021 | 17.08.2021 | 1 | |
Shareholders’ register |
TIF | 44.61 KB | 05.04.2018 | 05.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 8.81 KB | 13.03.2018 | 05.03.2018 | 1 |
Articles of Association |
TIF | 37.69 KB | 13.03.2018 | 05.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.65 KB | 13.03.2018 | 05.03.2018 | 2 |
Shareholders’ register |
TIF | 86.56 KB | 15.01.2015 | 09.12.2014 | 2 |
Articles of Association |
TIF | 20.91 KB | 15.01.2015 | 01.12.2014 | 1 |
Memorandum of Association |
TIF | 43.03 KB | 15.01.2015 | 01.12.2014 | 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 |
RTF | 203.49 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
208.61 KB | 23.08.2021 | 17.08.2021 | 1 | |
Application |
208.61 KB | 23.08.2021 | 17.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
RTF | 2.28 KB | 23.08.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
RTF | 2.28 KB | 23.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
69.8 KB | 23.08.2021 | 17.08.2021 | 1 | |
Shareholders’ register |
69.8 KB | 23.08.2021 | 17.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 14.04.2021 | 14.04.2021 | 1 |
Application |
DOCX | 22.47 KB | 14.04.2021 | 08.04.2021 | 3 |
Application |
EDOC | 29.4 KB | 14.04.2021 | 08.04.2021 | 3 |
Confirmation or consent to legal address |
EDOC | 127.56 KB | 14.04.2021 | 08.04.2021 | 2 |
Confirmation or consent to legal address |
260.37 KB | 14.04.2021 | 08.04.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 06.04.2018 | 06.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 29.35 KB | 05.04.2018 | 04.04.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 277.15 KB | 13.03.2018 | 12.03.2018 | 6 |
Application |
TIF | 196.66 KB | 05.04.2018 | 05.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.73 KB | 13.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.18 KB | 15.01.2015 | 12.12.2014 | 2 |
Application |
TIF | 172.08 KB | 15.01.2015 | 09.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.57 KB | 15.01.2015 | 04.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 19.11 KB | 15.01.2015 | 01.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.17 KB | 15.01.2015 | 01.12.2014 | 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