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 "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
vad.zin | JPG | ||||
2015 |
Annual report | 31.08.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vad |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
1.61 MB | 26.08.2015 | 17.08.2015 | 3 | |
Shareholders’ register |
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 |
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