PBS LV, SIA
Limited Liability Company, Micro company
Place in branch
298 by turnover
222 by profit
227 by paid taxes
72 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 "PBS LV" |
| Registration number, date | 40103768031, 11.03.2014 |
| VAT number | LV40103768031 from 26.03.2014 Europe VAT register |
| Register, date | Commercial Register, 11.03.2014 |
| Legal address | Brīvības gatve 204B, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 11.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PBS LV, 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
- 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, €) | 28.35 | 21.08 | 20.24 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.07.2019 | Lithuania | Lithuania |
|
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 | Jointly with all persons entitled to represent | 11.03.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.03.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
PBS Systems UABReg. no. 306634587
|
100 % | 2 850 | € 1 | € 2 850 | Lithuania | 04.06.2024 | 18.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"PBS LV", SIA
Daugavgrīvas šoseja 6B, Rīga, LV-1016 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Daugavgrīvas šoseja 6B | Until 29.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (441.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (441.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (424.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (2.19 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (1.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (2.15 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (519.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.05.2017 | PDF (731.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 11.03.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pbs vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
284.91 KB | 18.06.2024 | 04.06.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.33 MB | 18.06.2024 | 18.04.2024 | 6 |
Amendments to the Articles of Association |
TIF | 12.93 KB | 29.06.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 82.07 KB | 29.06.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 1.42 MB | 29.06.2016 | 15.06.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.86 KB | 29.06.2016 | 09.06.2016 | 3 |
Articles of Association |
TIF | 26.04 KB | 31.03.2014 | 05.03.2014 | 1 |
Memorandum of association |
TIF | 101.14 KB | 31.03.2014 | 05.03.2014 | 2 |
Shareholders’ register |
TIF | 48.86 KB | 31.03.2014 | 05.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
397.25 KB | 18.06.2024 | 04.06.2024 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.58 MB | 18.06.2024 | 06.05.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.64 MB | 18.06.2024 | 30.04.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.17 MB | 18.06.2024 | 11.04.2024 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
320.69 KB | 29.11.2022 | 11.11.2022 | 1 | |
Application |
320.69 KB | 29.11.2022 | 11.11.2022 | 1 | |
Power of attorney, act of empowerment |
131.8 KB | 29.11.2022 | 27.09.2022 | 1 | |
Power of attorney, act of empowerment |
131.8 KB | 29.11.2022 | 27.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 29.06.2016 | 22.06.2016 | 2 |
Application |
TIF | 341.04 KB | 29.06.2016 | 15.06.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 61.28 KB | 29.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.37 KB | 29.06.2016 | 15.06.2016 | 3 |
Registration certificates |
TIF | 27.48 KB | 11.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.38 KB | 31.03.2014 | 11.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 18.21 KB | 31.03.2014 | 05.03.2014 | 1 |
Application |
TIF | 248.94 KB | 31.03.2014 | 05.03.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.2 KB | 31.03.2014 | 05.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 31.03.2014 | 05.03.2014 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 109.46 KB | 31.03.2014 | 13.02.2014 | 3 |
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