PFAB, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
32 by profit
94 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PFAB"
Registration number, date 40203021242, 22.09.2016
VAT number LV40203021242 from 21.01.2021 Europe VAT register
Register, date Commercial Register, 22.09.2016
Legal address "Dākas 2", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 4 000 EUR, registered payment 10.02.2022
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, €) 14.67 13.13 12.76
Personal income tax (thousands, €) 1.48 1.48 2.19
Statutory social insurance contributions (thousands, €) 2.78 2.78 3.57
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.11.2024
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   21.11.2024
* 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 € 200 € 2 000 Latvia 15.11.2024 21.11.2024

Natural person

50 % 10 € 200 € 2 000 Latvia 15.11.2024 21.11.2024

Apply information changes

ML

"PFAB", SIA

"Dākas 2", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "PFAB" Until 10.02.2022 2 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., "Brīnes" Until 14.01.2021 3 years ago
Baldones nov., Baldones pag., "Dākas 2" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (139.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (134.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.02.2022  PDF (122.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (282.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (171 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (169.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (206.15 KB) €11.00

2016

Annual report 22.09.2016 - 31.12.2016 13.06.2017  PDF (178.23 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.56 KB 21.11.2024 15.11.2024 1

Shareholders’ register

DOCX 19.01 KB 10.02.2022 07.02.2022 1

Articles of Association

DOCX 28.3 KB 10.02.2022 04.02.2022 1

Articles of Association

DOCX 27.78 KB 10.02.2022 04.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.93 KB 10.02.2022 04.02.2022 1

Articles of Association

TIF 14.45 KB 30.09.2016 12.09.2016 1

Memorandum of Association

TIF 29.59 KB 30.09.2016 12.09.2016 1

Shareholders’ register

TIF 76.79 KB 30.09.2016 12.09.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.04 KB 21.11.2024 15.11.2024 3

Protocols/decisions of a company/organisation

EDOC 31.16 KB 21.11.2024 14.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 10.02.2022 10.02.2022 2

Application

DOCX 41.86 KB 10.02.2022 07.02.2022 1

Application

DOCX 41.86 KB 10.02.2022 07.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.17 KB 10.02.2022 07.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.17 KB 10.02.2022 07.02.2022 1

Shareholders’ register

EDOC 33.35 KB 10.02.2022 07.02.2022 1

Articles of Association

EDOC 41.66 KB 10.02.2022 04.02.2022 1

Articles of Association

EDOC 41.12 KB 10.02.2022 04.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.08 KB 10.02.2022 04.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.08 KB 10.02.2022 04.02.2022 1

Protocols/decisions of a company/organisation

DOCX 20.36 KB 10.02.2022 04.02.2022 1

Protocols/decisions of a company/organisation

DOCX 20.36 KB 10.02.2022 04.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 31.5 KB 10.02.2022 04.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 14.01.2021 14.01.2021 1

Application

TIF 140.08 KB 12.01.2021 29.12.2020 2

Confirmation or consent to legal address

TIF 21.39 KB 12.01.2021 29.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.27 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.27 KB 22.09.2016 22.09.2016 2

Application

TIF 265.92 KB 30.09.2016 19.09.2016 5

Announcement regarding the legal address

TIF 14.16 KB 30.09.2016 12.09.2016 1

Confirmation or consent to legal address

TIF 11.46 KB 30.09.2016 03.03.2016 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