PBNX, SIA
Limited Liability Company, Micro 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, 21.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PBNX" |
| Registration number, date | 50003915811, 17.04.2007 |
| VAT number | None (excluded 29.04.2020) Europe VAT register |
| Register, date | Commercial Register, 17.04.2007 |
| Legal address | Pāvila Rozīša iela 5 – 30, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 844 EUR , registered 16.06.2014 (registered payment 16.06.2014: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| SIA "Ciel & Co" | Until 11.10.2017 | 7 years ago |
|---|---|---|
| SIA "Ciel & Co" | Until 06.10.2017 | 7 years ago |
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 30 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Vīlandes iela 16 - 45 | Until 18.01.2021 | 3 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 | Until 05.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (444.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ciel Co GP 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| CielCo vadibas zinojums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad zin neiesniegsanu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu | |||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu | |||||
2007 |
Annual report | 17.04.2007 - 31.12.2007 | 28.02.2013 | HTML (71.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 13.01.2021 | 02.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 125 KB | 11.10.2017 | 06.10.2017 | 1 |
Articles of Association |
DOC | 126 KB | 11.10.2017 | 06.10.2017 | 1 |
Articles of Association |
331.99 KB | 13.06.2014 | 13.06.2014 | 1 | |
Shareholders’ register |
314.99 KB | 13.06.2014 | 13.06.2014 | 1 | |
Articles of Association |
TIF | 37.51 KB | 07.02.2013 | 29.01.2013 | 1 |
Shareholders’ register |
TIF | 15.74 KB | 07.02.2013 | 29.01.2013 | 1 |
Articles of Association |
TIF | 13.43 KB | 18.04.2007 | 12.04.2007 | 1 |
Memorandum of Association |
TIF | 23.75 KB | 18.04.2007 | 10.04.2007 | 1 |
Memorandum of Association |
TIF | 6.27 KB | 18.04.2007 | 10.04.2007 | 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 | 94.83 KB | 21.12.2021 | 21.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.11 KB | 09.11.2021 | 23.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
EDOC | 53.12 KB | 13.01.2021 | 05.01.2021 | 6 |
Application |
DOCX | 48.98 KB | 13.01.2021 | 05.01.2021 | 6 |
Confirmation or consent to legal address |
EDOC | 157.58 KB | 13.01.2021 | 02.12.2020 | 1 |
Confirmation or consent to legal address |
184.94 KB | 13.01.2021 | 02.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 14.41 KB | 13.01.2021 | 02.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 13.01.2021 | 02.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.25 KB | 13.01.2021 | 02.12.2020 | 1 |
Power of attorney, act of empowerment |
100.3 KB | 14.12.2020 | 02.12.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 96.98 KB | 14.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.2 KB | 04.11.2020 | 04.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
DOCX | 45.58 KB | 28.02.2019 | 28.02.2019 | 6 |
Application |
ASICE | 50.71 KB | 28.02.2019 | 28.02.2019 | 6 |
Copy of the personal identification document |
2.36 MB | 14.12.2020 | 17.12.2018 | 1 | |
Copy of the personal identification document |
ASICE | 2.13 MB | 14.12.2020 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 11.10.2017 | 11.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 54.09 KB | 11.10.2017 | 06.10.2017 | 1 |
Articles of Association |
EDOC | 65.32 KB | 11.10.2017 | 06.10.2017 | 1 |
Application |
6.55 MB | 11.10.2017 | 06.10.2017 | 24 | |
Application |
EDOC | 6.26 MB | 11.10.2017 | 06.10.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 11.10.2017 | 06.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.58 KB | 11.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 16.06.2014 | 16.06.2014 | 2 |
Articles of Association |
EDOC | 141.64 KB | 13.06.2014 | 13.06.2014 | 1 |
Application |
EDOC | 220.43 KB | 13.06.2014 | 13.06.2014 | 3 |
Application |
415.75 KB | 13.06.2014 | 13.06.2014 | 3 | |
Protocols/decisions of a company/organisation |
617.7 KB | 13.06.2014 | 13.06.2014 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 220.14 KB | 13.06.2014 | 13.06.2014 | 2 |
Shareholders’ register |
EDOC | 124.71 KB | 13.06.2014 | 13.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 07.02.2013 | 05.02.2013 | 2 |
Registration certificates |
TIF | 61.19 KB | 07.02.2013 | 05.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.69 KB | 07.02.2013 | 29.01.2013 | 1 |
Application |
TIF | 113.09 KB | 07.02.2013 | 29.01.2013 | 5 |
Confirmation or consent to legal address |
TIF | 8.64 KB | 07.02.2013 | 29.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.35 KB | 07.02.2013 | 29.01.2013 | 1 |
Registration certificates |
TIF | 39.42 KB | 07.04.2009 | 06.04.2009 | 1 |
Other documents |
TIF | 9.06 KB | 07.04.2009 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.55 KB | 07.04.2009 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 18.04.2007 | 17.04.2007 | 2 |
Registration certificates |
TIF | 60.03 KB | 18.04.2007 | 17.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.96 KB | 18.04.2007 | 12.04.2007 | 1 |
Application |
TIF | 154.78 KB | 18.04.2007 | 10.04.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.88 KB | 18.04.2007 | 10.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.04 KB | 18.04.2007 | 10.04.2007 | 2 |
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