PB Telpa, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
52 by profit
45 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PB Telpa
Registration number, date 40103836677, 15.10.2014
VAT number LV40103836677 from 25.10.2014 Europe VAT register
Register, date Commercial Register, 15.10.2014
Legal address "Krasti", Madlienas pag., Ogres nov., LV-5045 Check address owners
Fixed capital 10 000 EUR, registered payment 02.01.2020
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, €) 80.41 113.84 80.07
Personal income tax (thousands, €) 5.71 4.76 2
Statutory social insurance contributions (thousands, €) 18.12 11.75 6.21
Average employees count 9 5 3
Received COVID-19 downtime support 17.03.2021, 365.22 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.10.2014
* 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 % 1 000 € 10 € 10 000 Latvia 20.12.2019 02.01.2020

Apply information changes

ML

"PB Telpa", SIA

Zaķusalas krastmala 19, Rīga LV-1050 Check address owners

Pasākumu organizēšana, atribūtika

http://www.pbtelpa.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 1 1 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (79.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (79.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (79.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (79.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.02.2018  PDF (81.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (199.95 KB) €9.00

2015

 Annual report 15.10.2014 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinoj PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 25.19 KB 29.12.2023 28.12.2023 1

Shareholders’ register

DOCX 17.7 KB 02.01.2020 20.12.2019 1

Amendments to the Articles of Association

 DOCX 17.2 KB 02.01.2020 19.12.2019 1

Articles of Association

 DOCX 67.73 KB 02.01.2020 19.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 13.82 KB 02.01.2020 19.12.2019 1

Articles of Association

 TIF 19.08 KB 12.11.2014 06.10.2014 1

Memorandum of Association

 TIF 37.37 KB 12.11.2014 06.10.2014 1

Shareholders’ register

TIF 105.87 KB 12.11.2014 06.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.48 KB 29.12.2023 28.12.2023 2

Protocols/decisions of a company/organisation

 EDOC 27.84 KB 29.12.2023 22.12.2023 1

Orders/request/cover notes of court bailiffs

 PDF 371.83 KB 06.02.2023 06.02.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.31 KB 03.02.2023 03.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.29 KB 02.01.2020 02.01.2020 2

Application

 DOCX 45.27 KB 02.01.2020 20.12.2019 4

Application

 EDOC 53.71 KB 02.01.2020 20.12.2019 4

Bank statements or other document regarding the payment of the equity

PDF 394.24 KB 02.01.2020 20.12.2019 1

Shareholders’ register

EDOC 27.05 KB 02.01.2020 20.12.2019 1

Amendments to the Articles of Association

 EDOC 26.02 KB 02.01.2020 19.12.2019 1

Articles of Association

 EDOC 50.85 KB 02.01.2020 19.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.31 KB 02.01.2020 19.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.07 KB 02.01.2020 19.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 19.31 KB 02.01.2020 19.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 28.07 KB 02.01.2020 19.12.2019 1

Regulations for the increase/reduction of the equity

 EDOC 23.47 KB 02.01.2020 19.12.2019 1

Decisions / letters / protocols of public notaries

 TIF 73.52 KB 12.11.2014 15.10.2014 2

Announcement regarding the legal address

 TIF 18.55 KB 12.11.2014 06.10.2014 1

Application

 TIF 113.77 KB 12.11.2014 06.10.2014 3

Bank statements or other document regarding the payment of the equity

TIF 24.05 KB 12.11.2014 06.10.2014 1

Confirmation or consent to legal address

 TIF 13.72 KB 12.11.2014 06.10.2014 1

Consent of a member of the Board / executive director

 TIF 19.57 KB 12.11.2014 06.10.2014 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

Connected articles

Date Source Title

27.01.2020

 ZL PB Telpa - peintbola parks jautrām ballītēm un cita veida svinībām