PDBC, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
24 by profit
26 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PDBC"
Registration number, date 40103593516, 05.10.2012
VAT number LV40103593516 from 21.12.2013 Europe VAT register
Register, date Commercial Register, 05.10.2012
Legal address Nākotnes iela 1, Jūrmala, LV-2016 Check address owners
Fixed capital 15 680 EUR, registered payment 02.06.2021
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, €) 74.93 64.11 26.58
Personal income tax (thousands, €) 3.82 2.41 0.96
Statutory social insurance contributions (thousands, €) 7.23 4.58 2.03
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2019
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.10.2015
* 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

Sabiedrība ar ierobežotu atbildību "RST Company"

Reg. no. 50103336941
Rīga, Matīsa iela 8

50 % 280 € 28 € 7 840 Latvia 24.02.2021 02.06.2021

SIA "EBG Invest"

Reg. no. 42103075374
Liepāja, Ausekļa iela 8 - 11

50 % 280 € 28 € 7 840 Latvia 24.02.2021 02.06.2021

Apply information changes

ML

"PDBC", SIA

Brīvības 155, Rīga, LV-1012 Check address owners

Auto noma; vieglie auto

http://www.ambercar.eu

Historical company names

Sabiedrība ar ierobežotu atbildību "Ambercar" Until 22.01.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "KA1" Until 20.10.2014 10 years ago

Historical addresses

Rīga, Ganu iela 6-31 Until 21.11.2012 12 years ago
Ķekavas nov., Daugmales pag., "Raiši" Until 26.03.2014 10 years ago
Rīga, Brīvības iela 155 Until 24.07.2019 5 years ago
Rīga, Senču iela 2A Until 21.11.2019 5 years ago
Rīga, Mūkusalas iela 59A Until 05.10.2020 4 years ago
Jūrmala, Asaru prospekts 57 - 41 Until 30.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.06.2024  PDF (244.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (179.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (94.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (310.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (91.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (182.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (475.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (706.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (586.54 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Gadaparskata apstiprinasana (2) PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 DOCX 101.41 KB 02.06.2021 26.05.2021 1

Articles of Association

 DOC 40.5 KB 02.06.2021 24.02.2021 1

Shareholders’ register

DOCX 28.14 KB 02.06.2021 24.02.2021 1

Articles of Association

 DOC 32 KB 22.01.2020 17.01.2020 1

Articles of Association

 DOC 32 KB 22.01.2020 17.01.2020 1

Shareholders’ register

DOCX 18.84 KB 01.02.2019 25.01.2019 1

Shareholders’ register

DOCX 18.84 KB 01.02.2019 25.01.2019 1

Amendments to the Articles of Association

 TIF 11.2 KB 20.01.2016 11.01.2016 1

Regulations for the increase/reduction of the equity

 TIF 31.51 KB 20.01.2016 11.01.2016 1

Articles of Association

 DOC 113 KB 14.01.2016 11.01.2016 1

Shareholders’ register

DOC 150 KB 14.01.2016 11.01.2016 1

Shareholders’ register

DOC 133 KB 05.10.2015 05.10.2015 1

Shareholders’ register

DOC 133 KB 05.10.2015 05.10.2015 1

Amendments to the Articles of Association

 TIF 52.71 KB 22.10.2014 10.10.2014 2

Articles of Association

 TIF 47.16 KB 22.10.2014 10.10.2014 2

Shareholders’ register

TIF 57.58 KB 22.10.2014 10.10.2014 2

Shareholders’ register

TIF 38.18 KB 06.09.2013 30.08.2013 1

Articles of Association

 TIF 37.16 KB 09.10.2012 15.08.2012 2

Memorandum of Association

 TIF 36.01 KB 09.10.2012 15.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.69 KB 20.09.2024 17.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 31.9 KB 30.11.2022 30.11.2022 2

Application

 DOCX 40.86 KB 30.11.2022 28.11.2022 1

Application

 DOCX 40.86 KB 30.11.2022 28.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 07.11.2022 07.11.2022 2

Application

 DOCX 37.4 KB 07.11.2022 02.11.2022 1

Application

 DOCX 37.4 KB 07.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.57 KB 02.06.2021 02.06.2021 2

Acceptance-conveyance act

 EDOC 23.81 KB 02.06.2021 01.06.2021 1

Acceptance-conveyance act

 DOCX 18.51 KB 02.06.2021 01.06.2021 1

Application

 DOCX 65.21 KB 02.06.2021 26.05.2021 1

Application

 EDOC 67.8 KB 02.06.2021 26.05.2021 1

Regulations for the increase/reduction of the equity

 EDOC 74.2 KB 02.06.2021 26.05.2021 1

Appraisal reports

 DOC 76.5 KB 02.06.2021 13.05.2021 1

Appraisal reports

 EDOC 28 KB 02.06.2021 13.05.2021 1

Articles of Association

 EDOC 18.86 KB 02.06.2021 24.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.28 KB 02.06.2021 24.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 46.5 KB 02.06.2021 24.02.2021 1

Other documents

 EDOC 28 KB 02.06.2021 24.02.2021 1

Other documents

 DOCX 24.96 KB 02.06.2021 24.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.23 KB 02.06.2021 24.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 22.17 KB 02.06.2021 24.02.2021 1

Shareholders’ register

EDOC 31.44 KB 02.06.2021 24.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.62 KB 05.10.2020 05.10.2020 2

Application

 PDF 871.23 KB 05.10.2020 14.09.2020 2

Application

 EDOC 773.14 KB 05.10.2020 14.09.2020 2

Confirmation or consent to legal address

 EDOC 197.75 KB 05.10.2020 07.09.2020 1

Confirmation or consent to legal address

 PDF 262.63 KB 05.10.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.72 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.55 KB 22.01.2020 22.01.2020 2

Articles of Association

 EDOC 20.05 KB 22.01.2020 17.01.2020 1

Application

 EDOC 1.22 MB 22.01.2020 17.01.2020 4

Application

 PDF 1.44 MB 22.01.2020 17.01.2020 4

Application

 PDF 1.44 MB 22.01.2020 17.01.2020 4

Protocols/decisions of a company/organisation

 DOCX 18.58 KB 22.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.29 KB 22.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.58 KB 22.01.2020 17.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.32 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.57 KB 21.11.2019 21.11.2019 2

Application

 TIF 82.75 KB 15.11.2019 14.11.2019 2

Confirmation or consent to legal address

 TIF 12.83 KB 15.11.2019 12.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.83 KB 24.07.2019 24.07.2019 2

Application

 TIF 66.84 KB 22.07.2019 15.07.2019 3

Confirmation or consent to legal address

 TIF 18.76 KB 22.07.2019 15.07.2019 1

Power of attorney, act of empowerment

 TIF 20.14 KB 22.07.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.33 KB 01.02.2019 01.02.2019 2

Application

 DOCX 51.57 KB 01.02.2019 25.01.2019 3

Application

 DOCX 51.57 KB 01.02.2019 25.01.2019 3

Application

 EDOC 59.9 KB 01.02.2019 25.01.2019 3

Shareholders’ register

EDOC 28.09 KB 01.02.2019 25.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 33.92 KB 20.01.2016 19.01.2016 2

Application

 TIF 69.95 KB 20.01.2016 11.01.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.67 KB 20.01.2016 11.01.2016 1

Articles of Association

 EDOC 33.91 KB 14.01.2016 11.01.2016 1

Protocols/decisions of a company/organisation

 DOC 168.5 KB 14.01.2016 11.01.2016 1

Protocols/decisions of a company/organisation

 EDOC 44.94 KB 14.01.2016 11.01.2016 1

Shareholders’ register

EDOC 37.67 KB 14.01.2016 11.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 17.03 KB 20.01.2016 08.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 17.38 KB 20.01.2016 29.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 07.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 179.8 KB 07.10.2015 07.10.2015 2

Application

 DOC 199.5 KB 05.10.2015 05.10.2015 2

Application

 EDOC 35.46 KB 05.10.2015 05.10.2015 2

Shareholders’ register

EDOC 36.62 KB 05.10.2015 05.10.2015 1

Registration certificates

 TIF 26.36 KB 02.12.2014 03.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 79.95 KB 22.10.2014 20.10.2014 2

Application

 TIF 191.99 KB 22.10.2014 10.10.2014 2

Protocols/decisions of a company/organisation

 TIF 119.98 KB 22.10.2014 10.10.2014 3

Decisions / letters / protocols of public notaries

 TIF 71.36 KB 01.04.2014 26.03.2014 2

Confirmation or consent to legal address

 TIF 28.72 KB 01.04.2014 14.03.2014 1

Power of attorney, act of empowerment

 TIF 22.82 KB 01.04.2014 14.03.2014 1

Application

 TIF 323.74 KB 01.04.2014 17.02.2014 4

Decisions / letters / protocols of public notaries

 TIF 41.21 KB 06.09.2013 05.09.2013 2

Application

 TIF 197.57 KB 06.09.2013 30.08.2013 3

Protocols/decisions of a company/organisation

 TIF 63.38 KB 06.09.2013 30.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.22 KB 22.11.2012 21.11.2012 2

Application

 TIF 61.61 KB 22.11.2012 13.11.2012 2

Confirmation or consent to legal address

 TIF 7.29 KB 22.11.2012 08.11.2012 1

Registration certificates

 TIF 83.32 KB 22.10.2014 05.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 62.3 KB 09.10.2012 05.10.2012 2

Registration certificates

 TIF 46.71 KB 09.10.2012 05.10.2012 1

Application

 TIF 254.07 KB 09.10.2012 26.09.2012 3

Bank statements or other document regarding the payment of the equity

TIF 238.8 KB 09.10.2012 25.09.2012 1

Announcement regarding the legal address

 TIF 18.14 KB 09.10.2012 15.09.2012 1

Confirmation or consent to legal address

 TIF 15.69 KB 09.10.2012 15.08.2012 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