PCB one, SIA

Limited Liability Company, Micro company
Place in branch
298 by turnover
72 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PCB one"
Registration number, date 40103299747, 14.06.2010
VAT number LV40103299747 from 26.02.2014 Europe VAT register
Register, date Commercial Register, 14.06.2010
Legal address Vienības gatve 104 – 1, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 10.11.2015
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, €) 10.58 9.05 6.21
Personal income tax (thousands, €) 2.27 1.77 1.15
Statutory social insurance contributions (thousands, €) 3.52 2.83 2.26
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Iespiedshēmas plašu ražošana (26.12)
CSP industry
Redakcija NACE 2.0
 Elektronisko plašu ražošana (26.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.06.2010

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.  14.06.2010
* 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 % 100 € 14 € 1 400 31.08.2015 10.11.2015

Natural person

50 % 100 € 14 € 1 400 31.08.2015 10.11.2015

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 15.02.2025  PDF (78.71 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (78.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.07.2023  PDF (79.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (78.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (79.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.02.2019  PDF (79.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (80.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (572.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PCB one 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 14.06.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 PCB One XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.56 MB 05.11.2015 31.08.2015 2

Shareholders’ register

PDF 1.56 MB 05.11.2015 31.08.2015 2

Amendments to the Articles of Association

 DOCX 58.76 KB 02.07.2015 25.06.2015 1

Amendments to the Articles of Association

 DOCX 58.76 KB 02.07.2015 25.06.2015 1

Articles of Association

 DOCX 80.53 KB 02.07.2015 25.06.2015 1

Articles of Association

 DOCX 80.53 KB 02.07.2015 25.06.2015 1

Articles of Association

 TIF 83.24 KB 28.06.2010 31.05.2010 1

Memorandum of association

 TIF 175.42 KB 28.06.2010 31.05.2010 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

 EDOC 70.27 KB 10.11.2015 10.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 178.67 KB 10.11.2015 10.11.2015 2

Application

 DOCX 5.85 KB 03.09.2015 02.09.2015 2

Application

 EDOC 27.78 KB 03.09.2015 02.09.2015 2

Shareholders’ register

EDOC 1.56 MB 05.11.2015 31.08.2015 2

Amendments to the Articles of Association

 EDOC 79.69 KB 02.07.2015 25.06.2015 1

Articles of Association

 EDOC 85.62 KB 02.07.2015 25.06.2015 1

Protocols/decisions of a company/organisation

 DOCX 60.89 KB 02.07.2015 25.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 82.17 KB 02.07.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 199.28 KB 28.06.2010 14.06.2010 2

Registration certificates

 TIF 187.96 KB 28.06.2010 14.06.2010 1

Receipts on the publication and state fees

 TIF 90.96 KB 28.06.2010 02.06.2010 1

Announcement regarding the legal address

 TIF 61.71 KB 28.06.2010 31.05.2010 1

Application

 TIF 1.06 MB 28.06.2010 31.05.2010 8

Appraisal reports

 TIF 81.99 KB 28.06.2010 31.05.2010 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