PBT, SIA

Limited Liability Company, Micro company
Place in branch
324 by turnover
234 by profit
151 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PBT"
Registration number, date 41203046940, 01.03.2013
VAT number LV41203046940 from 09.03.2013 Europe VAT register
Register, date Commercial Register, 01.03.2013
Legal address Rīgas iela 36 k-1 – 16, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 840 EUR, registered payment 27.06.2015
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, €) 29.6 46.24 35.7
Personal income tax (thousands, €) 4.85 5.54 4.6
Statutory social insurance contributions (thousands, €) 7.9 9.04 7.53
Average employees count 3 4 4

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.03.2018
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   01.03.2013

Natural person

Executive Board Member of the Board Right to represent individually   01.03.2013
* 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 % 10 € 142 € 1 420 Latvia 20.05.2016 24.05.2016

Natural person

50 % 10 € 142 € 1 420 Latvia 20.05.2016 24.05.2016

Apply information changes

ML

"PBT", SIA

Aveņu 2, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Arhitektūra, projektēšana

Historical addresses

Talsu nov., Laucienes pag., "Brūklenes" Until 15.07.2015 9 years ago
Kuldīgas nov., Kuldīga, Ganību iela 16 Until 23.03.2017 7 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 36 k-1 - 16 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.58 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.03.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 77.75 KB 26.05.2016 20.05.2016 3

Shareholders’ register

TIF 87.77 KB 26.05.2016 20.05.2016 3

Articles of Association

TIF 25.28 KB 27.06.2015 25.06.2015 1

Shareholders’ register

TIF 180.76 KB 27.06.2015 25.06.2015 3

Articles of Association

TIF 9.31 KB 01.03.2013 26.02.2013 1

Memorandum of association

TIF 31.63 KB 01.03.2013 26.02.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.2 KB 01.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 01.03.2018 01.03.2018 1

Statement regarding the beneficial owners

TIF 170.75 KB 27.02.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 23.03.2017 23.03.2017 1

Decisions / letters / protocols of public notaries

RTF 178.67 KB 23.03.2017 23.03.2017 1

Application

TIF 122.5 KB 21.03.2017 21.03.2017 3

Decisions / letters / protocols of public notaries

RTF 178.79 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.79 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.91 KB 24.05.2016 24.05.2016 2

Application

TIF 146.05 KB 26.05.2016 20.05.2016 3

Protocols/decisions of a company/organisation

TIF 108.44 KB 26.05.2016 19.05.2016 3

Decisions / letters / protocols of public notaries

TIF 59.81 KB 15.07.2015 15.07.2015 1

Application

TIF 157.84 KB 15.07.2015 10.07.2015 2

Confirmation or consent to legal address

TIF 52.01 KB 15.07.2015 08.07.2015 1

Decisions / letters / protocols of public notaries

TIF 109.2 KB 27.06.2015 27.06.2015 2

Application

TIF 251.49 KB 27.06.2015 25.06.2015 3

Power of attorney, act of empowerment

TIF 24.39 KB 27.06.2015 25.06.2015 1

Protocols/decisions of a company/organisation

TIF 58.1 KB 27.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 24.08 KB 01.03.2013 01.03.2013 1

Registration certificates

TIF 35.49 KB 01.03.2013 01.03.2013 1

Application

TIF 140.41 KB 01.03.2013 27.02.2013 6

Bank statements or other document regarding the payment of the equity

TIF 11.48 KB 01.03.2013 27.02.2013 1

Announcement regarding the legal address

TIF 5.62 KB 01.03.2013 26.02.2013 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