PBR BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
780 by turnover
535 by profit
35 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 "PBR BŪVE" |
| Registration number, date | 50003768431, 14.09.2005 |
| VAT number | LV50003768431 from 02.11.2005 Europe VAT register |
| Register, date | Commercial Register, 14.09.2005 |
| Legal address | Vienības gatve 87 – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 28.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PBR BŪVE, SIA
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
- Negative 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, €) | -0.03 | -0.03 | -0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.02.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.02.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2024 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 27.02.2024 | 28.02.2024 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 27.02.2024 | 28.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "SAVA ARHITEKTŪRA" | Until 28.02.2024 | 9 months ago |
|---|
Historical addresses
| Jūrmala, Ganību ceļš 1/3 | Until 17.11.2017 | 7 years ago |
|---|---|---|
| Jūrmala, Ganību ceļš 3 | Until 28.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (78.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (154.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (188.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (188.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (189.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (191.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (99.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (279.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pask2015SArh VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014SArh | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Apst | TIF | ||||
2009 |
Annual report | 11.03.2010 | TIF (444.78 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (457.57 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (651.3 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (328.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.01 KB | 04.07.2024 | 27.06.2024 | 1 |
Articles of Association |
EDOC | 37.42 KB | 28.02.2024 | 20.02.2024 | 1 |
Shareholders’ register |
EDOC | 21.4 KB | 27.02.2024 | 27.01.2024 | 1 |
Shareholders’ register |
TIF | 19.39 KB | 01.02.2024 | 20.10.2008 | 1 |
Shareholders’ register |
TIF | 16.04 KB | 01.02.2024 | 12.02.2008 | 1 |
Articles of Association |
TIF | 22.59 KB | 01.02.2024 | 30.08.2005 | 1 |
Memorandum of association |
TIF | 68.32 KB | 01.02.2024 | 30.08.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 126.05 KB | 04.07.2024 | 01.07.2024 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 47.04 KB | 04.07.2024 | 27.06.2024 | 2 |
Receipts on the publication and state fees |
TIF | 16.98 KB | 01.02.2024 | 22.10.2008 | 1 |
Application |
TIF | 136.86 KB | 01.02.2024 | 20.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 01.02.2024 | 13.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.26 KB | 01.02.2024 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 01.02.2024 | 01.10.2008 | 1 |
Application |
TIF | 201.63 KB | 01.02.2024 | 26.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.15 KB | 01.02.2024 | 26.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.5 KB | 01.02.2024 | 07.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.06 KB | 01.02.2024 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 01.02.2024 | 04.03.2008 | 1 |
Sample report |
TIF | 40.54 KB | 01.02.2024 | 04.03.2008 | 1 |
Application |
TIF | 155.37 KB | 01.02.2024 | 12.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.58 KB | 01.02.2024 | 12.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 01.02.2024 | 14.09.2005 | 2 |
Registration certificates |
TIF | 35.19 KB | 01.02.2024 | 14.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.88 KB | 01.02.2024 | 09.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 01.02.2024 | 09.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.61 KB | 01.02.2024 | 09.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.49 KB | 01.02.2024 | 30.08.2005 | 1 |
Application |
TIF | 462.07 KB | 01.02.2024 | 30.08.2005 | 8 |
Consent of the auditor |
TIF | 8.76 KB | 01.02.2024 | 30.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.58 KB | 01.02.2024 | 30.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.86 KB | 01.02.2024 | 30.08.2005 | 1 |
Sample report |
TIF | 30.38 KB | 01.02.2024 | 30.08.2005 | 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