PBC, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PBC"
Registration number, date 40103925848, 31.08.2015
VAT number None (excluded 08.12.2016) Europe VAT register
Register, date Commercial Register, 31.08.2015
Legal address Spilves iela 22, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 400 EUR, registered payment 31.08.2015
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, €) 0.05 0.05 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

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   31.08.2015
* 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 % 3 € 800 € 2 400 Latvia 31.08.2015 31.08.2015

Historical addresses

Babītes nov., Babītes pag., Spilve, Spilves iela 22 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (76.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (77.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (79.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.04.2020  PDF (172.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (78.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (171.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin JPG

2015

Annual report 31.08.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vad PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.61 MB 26.08.2015 17.08.2015 3

Shareholders’ register

PDF 1.61 MB 26.08.2015 17.08.2015 3

Articles of Association

DOC 125.5 KB 20.08.2015 17.08.2015 1

Articles of Association

DOC 125.5 KB 20.08.2015 17.08.2015 1

Memorandum of Association

DOCX 29.06 KB 20.08.2015 17.08.2015 1

Memorandum of Association

DOCX 29.06 KB 20.08.2015 17.08.2015 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

EDOC 69.76 KB 31.08.2015 31.08.2015 2

Decisions / letters / protocols of public notaries

RTF 184.18 KB 31.08.2015 31.08.2015 2

Application

DOCX 26.38 KB 26.08.2015 26.08.2015 6

Application

EDOC 41.5 KB 26.08.2015 26.08.2015 6

Bank statements or other document regarding the payment of the equity

PDF 79.48 KB 20.08.2015 18.08.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 67.69 KB 20.08.2015 18.08.2015 1

Confirmation or consent to legal address

TIF 14.12 KB 22.09.2015 17.08.2015 1

Shareholders’ register

EDOC 1.6 MB 26.08.2015 17.08.2015 3

Announcement regarding the legal address

DOC 108 KB 20.08.2015 17.08.2015 1

Announcement regarding the legal address

EDOC 57.28 KB 20.08.2015 17.08.2015 1

Articles of Association

EDOC 52.21 KB 20.08.2015 17.08.2015 1

Consent of a member of the Board / executive director

DOC 135 KB 20.08.2015 17.08.2015 1

Consent of a member of the Board / executive director

EDOC 59.23 KB 20.08.2015 17.08.2015 1

Memorandum of Association

EDOC 35.71 KB 20.08.2015 17.08.2015 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