PB35, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 04.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PB35" |
| Registration number, date | 40003875080, 17.11.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.11.2006 |
| Legal address | Rīga, Pulkveža Brieža iela 35 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.11.2006 (registered payment 17.11.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.92 |
| Personal income tax (thousands, €) | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0.56 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2013G | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2012 doc | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PB354 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj doc | ZIP | ||||
2009 |
Annual report | 16.07.2010 | TIF (272.09 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (412.38 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (654.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 197.37 KB | 06.03.2015 | 22.11.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 197.28 KB | 20.10.2014 | 15.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 10.72 KB | 12.03.2013 | 07.03.2013 | 1 |
Articles of Association |
TIF | 86.53 KB | 12.03.2013 | 07.03.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.28 KB | 22.01.2010 | 28.12.2009 | 1 |
Articles of Association |
TIF | 106.04 KB | 22.01.2010 | 28.12.2009 | 5 |
Amendments to the Articles of Association |
TIF | 9.25 KB | 03.04.2008 | 26.03.2008 | 1 |
Articles of Association |
TIF | 102.07 KB | 03.04.2008 | 26.03.2008 | 5 |
Amendments to the Articles of Association |
TIF | 95.93 KB | 24.10.2007 | 10.10.2007 | 5 |
Articles of Association |
TIF | 99.88 KB | 24.10.2007 | 10.10.2007 | 5 |
Shareholders’ register |
TIF | 22.43 KB | 18.10.2007 | 28.05.2007 | 1 |
Shareholders’ register |
TIF | 19.74 KB | 18.10.2007 | 24.05.2007 | 1 |
Articles of Association |
TIF | 15.78 KB | 18.10.2007 | 15.11.2006 | 1 |
Memorandum of Association |
TIF | 16.78 KB | 18.10.2007 | 15.11.2006 | 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 |
TIF | 90.6 KB | 06.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 130.92 KB | 06.03.2015 | 23.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.36 KB | 06.03.2015 | 22.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.22 KB | 20.10.2014 | 17.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.03 KB | 20.10.2014 | 15.10.2014 | 1 |
Submission/Application |
TIF | 39.96 KB | 20.10.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.98 KB | 12.03.2013 | 08.03.2013 | 1 |
Application |
TIF | 45.87 KB | 12.03.2013 | 07.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.88 KB | 12.03.2013 | 07.03.2013 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 149.53 KB | 12.03.2013 | 07.06.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 22.01.2010 | 19.01.2010 | 2 |
Application |
TIF | 146.42 KB | 22.01.2010 | 28.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.52 KB | 22.01.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.1 KB | 03.04.2008 | 31.03.2008 | 2 |
Application |
TIF | 123.38 KB | 03.04.2008 | 26.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.61 KB | 03.04.2008 | 26.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.17 KB | 03.04.2008 | 26.03.2008 | 3 |
Sample report |
TIF | 26.1 KB | 03.04.2008 | 26.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.33 KB | 24.10.2007 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.36 KB | 24.10.2007 | 16.10.2007 | 2 |
Application |
TIF | 55.42 KB | 24.10.2007 | 10.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.94 KB | 24.10.2007 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.93 KB | 18.10.2007 | 31.05.2007 | 1 |
Application |
TIF | 83.42 KB | 18.10.2007 | 28.05.2007 | 2 |
Application |
TIF | 80.7 KB | 18.10.2007 | 24.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 43.88 KB | 18.10.2007 | 24.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 18.10.2007 | 17.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.74 KB | 18.10.2007 | 17.11.2006 | 2 |
Registration certificates |
TIF | 21.71 KB | 18.10.2007 | 17.11.2006 | 1 |
Sample report |
TIF | 23.01 KB | 18.10.2007 | 17.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.91 KB | 18.10.2007 | 16.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 18.10.2007 | 15.11.2006 | 1 |
Application |
TIF | 415.54 KB | 18.10.2007 | 15.11.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 7.15 KB | 18.10.2007 | 15.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.26 KB | 12.03.2013 | 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