PB5, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
535 by profit
301 by paid taxes
47 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 | SIA "PB5" |
| Registration number, date | 40103959204, 06.01.2016 |
| VAT number | LV40103959204 from 15.01.2016 Europe VAT register |
| Register, date | Commercial Register, 06.01.2016 |
| Legal address | Matīsa iela 69A – 21, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.01.2016 |
| 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
- 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, €) | 18.65 | 10.97 | 6.71 |
| Personal income tax (thousands, €) | 0.86 | 0.13 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 1.4 | 0.22 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2018 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
"PROPERTY INNOVATORS" SIAReg. no. 40103316074
|
100 % | 280 | € 10 | € 2 800 | Latvia | 06.01.2016 | 06.01.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Matīsa iela 69 - 21 | Until 01.06.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums PB5 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PB5 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PB5 vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PB5 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PB5 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (636.92 KB) | €11.00 |
2016 |
Annual report | 06.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PB5 vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 205.02 KB | 15.01.2021 | 13.09.2020 | 8 |
Articles of Association |
TIF | 26.44 KB | 08.01.2016 | 04.01.2016 | 1 |
Memorandum of Association |
TIF | 101.29 KB | 08.01.2016 | 04.01.2016 | 2 |
Shareholders’ register |
TIF | 62.76 KB | 08.01.2016 | 04.01.2016 | 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 | 62.13 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 37.38 KB | 29.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 37.38 KB | 29.11.2022 | 22.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.21 KB | 29.11.2022 | 17.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.21 KB | 29.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
TIF | 215.37 KB | 29.01.2021 | 28.01.2021 | 7 |
Application |
TIF | 195.13 KB | 15.01.2021 | 07.10.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 159.47 KB | 15.01.2021 | 13.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 03.05.2018 | 03.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 200.19 KB | 03.05.2018 | 24.04.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 369.64 KB | 05.03.2018 | 07.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.13 KB | 08.01.2016 | 06.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 16.9 KB | 08.01.2016 | 04.01.2016 | 1 |
Application |
TIF | 136.76 KB | 08.01.2016 | 04.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.77 KB | 08.01.2016 | 04.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.1 KB | 08.01.2016 | 04.01.2016 | 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