PBU Grupa, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by paid taxes
89 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PBU Grupa" |
| Registration number, date | 43603090389, 16.01.2020 |
| VAT number | LV43603090389 from 07.02.2020 Europe VAT register |
| Register, date | Commercial Register, 16.01.2020 |
| Legal address | "Odiņi", Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PBU Grupa, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 17.06.2024 | 9 263.81 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 7 444.37 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 004.51 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 219.83 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 539.06 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 07.03.2023 | 6 230.33 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 8 186.65 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 9 272.11 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 9 129.65 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 11 002.54 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 10 605.38 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 10 425.53 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 7 324.80 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 258.80 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 9 582.65 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 908.63 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 7 246.71 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 472.75 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 331.26 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 344.72 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 103.35 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 637.25 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 315.79 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 265.11 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 835.37 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.04 | 0 | -7.8 |
| Personal income tax (thousands, €) | 7.61 | 4.95 | 2.35 |
| Statutory social insurance contributions (thousands, €) | 16.53 | 10.55 | 5.34 |
| Average employees count | 7 | 8 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2020 | 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 | 16.01.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.09.2021 | 22.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"PBU grupa", SIA
"Odiņi", Kalnciema pagasts, Jelgavas nov., LV-3016 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD zin PBU grupa 2021 | |||||
2020 |
Annual report | 16.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
245.98 KB | 22.10.2021 | 30.09.2021 | 1 | |
Amendments to the Articles of Association |
245.98 KB | 22.10.2021 | 30.09.2021 | 1 | |
Articles of Association |
415.73 KB | 22.10.2021 | 30.09.2021 | 1 | |
Articles of Association |
415.73 KB | 22.10.2021 | 30.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
361.2 KB | 22.10.2021 | 30.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
361.2 KB | 22.10.2021 | 30.09.2021 | 1 | |
Shareholders’ register |
335.97 KB | 22.10.2021 | 30.09.2021 | 1 | |
Shareholders’ register |
335.97 KB | 22.10.2021 | 30.09.2021 | 1 | |
Articles of Association |
355.33 KB | 16.01.2020 | 06.01.2020 | 1 | |
Memorandum of Association |
43.58 KB | 16.01.2020 | 06.01.2020 | 1 | |
Shareholders’ register |
36.04 KB | 16.01.2020 | 06.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.93 KB | 28.03.2023 | 28.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.61 KB | 03.01.2023 | 03.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 22.10.2021 | 22.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 253.35 KB | 22.10.2021 | 30.09.2021 | 1 |
Articles of Association |
EDOC | 412.17 KB | 22.10.2021 | 30.09.2021 | 1 |
Application |
721.29 KB | 22.10.2021 | 30.09.2021 | 1 | |
Application |
721.29 KB | 22.10.2021 | 30.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
343.34 KB | 22.10.2021 | 30.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
343.34 KB | 22.10.2021 | 30.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
304.24 KB | 22.10.2021 | 30.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
304.24 KB | 22.10.2021 | 30.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 358.77 KB | 22.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
EDOC | 333.87 KB | 22.10.2021 | 30.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
DOCX | 54.2 KB | 16.01.2020 | 11.01.2020 | 1 |
Application |
EDOC | 63.51 KB | 16.01.2020 | 11.01.2020 | 1 |
Announcement regarding the legal address |
21.24 KB | 16.01.2020 | 06.01.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 32.35 KB | 16.01.2020 | 06.01.2020 | 1 |
Articles of Association |
EDOC | 353.6 KB | 16.01.2020 | 06.01.2020 | 1 |
Memorandum of Association |
EDOC | 54.97 KB | 16.01.2020 | 06.01.2020 | 1 |
Shareholders’ register |
EDOC | 47.11 KB | 16.01.2020 | 06.01.2020 | 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.
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