PEST BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
1 by profit
2 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PEST BALTIC"
Registration number, date 40103114936, 08.02.1994
VAT number LV40103114936 from 03.10.1995 Europe VAT register
Register, date Commercial Register, 28.10.2004
Legal address Kroņu iela 11, Rīga, LV-1084 Check address owners
Fixed capital 3 270 EUR, registered payment 05.04.2016
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, €) 222.1 126.79 138.51
Personal income tax (thousands, €) 23.93 19.54 20.04
Statutory social insurance contributions (thousands, €) 44.78 36.9 36.63
Average employees count 8 8 9

Industries

Industry from zl.lv Sanitārie dienesti
Branch from zl.lv (NACE2) Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Cita veida tīrīšanas darbības (81.29)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.03.2013

Natural person

Executive Board Member of the Board Right to represent individually   21.03.2013
* 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

90 % 2 943 € 1 € 2 943 Latvia 05.09.2023 11.09.2023

Natural person

10 % 327 € 1 € 327 Latvia 05.09.2023 11.09.2023

Apply information changes

ML

Historical company names

SIA "PEST BALTIC" Until 28.10.2004 20 years ago
Sabiedrība ar ierobežotu atbildību firma "PAKALPOJUMI 94" Until 17.07.2003 21 year ago

Historical addresses

Rīga, Tapešu iela 14/15-7 Until 28.10.2004 20 years ago
Rīga, Zentenes iela 15/1-26 Until 14.09.2015 9 years ago
Rīga, Kroņu iela 13A Until 21.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (80.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.08.2022  ZIP €11.00
Annual report 2021 PDF
PBVAD BAS ZI OJUMS DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.12.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 3112 PDF

2018

Annual report 01.12.2017 - 30.11.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.12.2016 - 30.11.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.12.2015 - 30.11.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums JPG

2015

Annual report 01.12.2014 - 30.11.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.12.2013 - 30.11.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.12.2012 - 30.11.2013 03.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.12.2011 - 30.11.2012 03.04.2014  ZIP
1_HTML izdruka HTML
vad.zin1 JPG

2011

Annual report 02.04.2014  TIF (483.95 KB)

2010

Annual report 06.04.2011  TIF (424.21 KB)

2009

Annual report 07.01.2010  TIF (1.11 MB)

2008

Annual report 10.07.2009  TIF (488.85 KB)

2007

Annual report 08.07.2008  TIF (386.91 KB)

2006

Annual report 30.05.2007  TIF (332.91 KB)

2005

Annual report 22.11.2006  TIF (339.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 341.43 KB 11.09.2023 05.09.2023 1

Amendments to the Articles of Association

EDOC 384.25 KB 24.08.2023 21.08.2023 1

Articles of Association

EDOC 335.3 KB 24.08.2023 21.08.2023 1

Shareholders’ register

EDOC 334.32 KB 24.08.2023 21.08.2023 1

Amendments to the Articles of Association

DOC 136 KB 21.05.2018 16.05.2018 1

Amendments to the Articles of Association

DOC 136 KB 21.05.2018 16.05.2018 1

Articles of Association

DOC 127 KB 21.05.2018 16.05.2018 1

Articles of Association

DOC 127 KB 21.05.2018 16.05.2018 1

Amendments to the Articles of Association

EDOC 61.2 KB 31.03.2016 31.03.2016 1

Articles of Association

EDOC 54.51 KB 31.03.2016 31.03.2016 1

Shareholders’ register

EDOC 1.26 MB 31.03.2016 31.03.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 389.43 KB 11.09.2023 05.09.2023 1

Application

EDOC 390.25 KB 24.08.2023 21.08.2023 1

Protocols/decisions of a company/organisation

EDOC 342.74 KB 24.08.2023 21.08.2023 1

Decisions / letters / protocols of public notaries

RTF 189.6 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 21.05.2018 21.05.2018 2

Amendments to the Articles of Association

EDOC 57.73 KB 21.05.2018 16.05.2018 1

Articles of Association

EDOC 52.72 KB 21.05.2018 16.05.2018 1

Application

EDOC 46.41 KB 21.05.2018 16.05.2018 1

Application

DOCX 32.78 KB 21.05.2018 16.05.2018 1

Application

DOCX 32.78 KB 21.05.2018 16.05.2018 1

Protocols/decisions of a company/organisation

DOC 140 KB 21.05.2018 16.05.2018 1

Protocols/decisions of a company/organisation

EDOC 62.58 KB 21.05.2018 16.05.2018 1

Protocols/decisions of a company/organisation

DOC 140 KB 21.05.2018 16.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 05.04.2016 05.04.2016 1

Application

EDOC 35.25 KB 31.03.2016 31.03.2016 2

Protocols/decisions of a company/organisation

EDOC 65.03 KB 31.03.2016 31.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 22.34 KB 22.03.2016 06.11.1995 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