PGS RDB Baltic, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
30 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PGS RDB Baltic" |
| Registration number, date | 40103959543, 07.01.2016 |
| VAT number | LV40103959543 from 27.01.2016 Europe VAT register |
| Register, date | Commercial Register, 07.01.2016 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 36 000 EUR, registered payment 07.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PGS RDB Baltic, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -28.81 | -259.72 | -164.64 |
| Personal income tax (thousands, €) | 45.95 | 47.53 | 30.06 |
| Statutory social insurance contributions (thousands, €) | 82.36 | 86.08 | 56.37 |
| Average employees count | 9 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2018 | France | France |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.09.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.09.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.01.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
PGS RDB PALLETSReg. no. 0561.777.676
|
66.67 % | 24 000 | € 1 | € 24 000 | Belgium | 13.08.2018 | 26.09.2018 |
Sparexline Baltic OUReg. no. 11708021
|
33.33 % | 12 000 | € 1 | € 12 000 | Estonia | 07.01.2016 | 07.01.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.10.2017 |
Right to represent individually |
Natural person
(from 02.10.2017 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "RDB Baltic" | Until 20.02.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Putnu iela 31 - 37 | Until 16.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NRZ PGS RDB Baltic 2023 | |||||
| PGS RDB Baltic GP 2023 VZ | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP forma PGS RDB Baltic 02.03.2022 ZP ABvad zin parakstits | |||||
| RevZinojums PGS RDB Baltic 2022 | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 18.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FY2021 PGS RDB vadibas zinojums | |||||
| Zinojums PGS RDB | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PGSRDBBaltic 2020gads vadibas zinojums | |||||
| Zinojums PGS RDB Baltic | |||||
2019 |
Annual report | 01.01.2019 - 30.09.2019 | 09.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PGSRDBBaltic 2019gads Gada parskats Vadibas Zinojums | |||||
| Zinojums PGS RDB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PGSRDBBaltic 2018gads Revidenta zinojums | |||||
| SIA PGS RDB Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RDB Baltic Vadibas zinojums | |||||
| Revidenta zinojums RDB | |||||
2016 |
Annual report | 07.01.2016 - 31.12.2016 | 27.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums | |||||
| RDBBaltic 2016gads vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 116.84 KB | 20.02.2019 | 18.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 13.82 KB | 20.02.2019 | 16.01.2019 | 1 |
Shareholders’ register |
TIF | 29.66 KB | 21.09.2018 | 13.08.2018 | 1 |
Articles of Association |
TIF | 44.92 KB | 11.01.2016 | 21.12.2015 | 1 |
Memorandum of association |
TIF | 119.77 KB | 11.01.2016 | 21.12.2015 | 3 |
Shareholders’ register |
TIF | 37.3 KB | 11.01.2016 | 21.12.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 77.69 KB | 11.01.2016 | 08.12.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 178.93 KB | 11.01.2016 | 07.12.2015 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 85.99 KB | 06.03.2023 | 28.02.2023 | 3 |
Application |
TIF | 105.04 KB | 06.03.2023 | 28.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 20.02.2019 | 20.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 23.21 KB | 20.02.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.43 KB | 11.02.2019 | 06.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 26.09.2018 | 26.09.2018 | 3 |
Application |
TIF | 277 KB | 21.09.2018 | 13.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 106.41 KB | 11.02.2019 | 16.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
TIF | 135.86 KB | 27.09.2017 | 27.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 49.91 KB | 21.09.2018 | 25.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 11.01.2016 | 07.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.72 KB | 11.01.2016 | 21.12.2015 | 1 |
Application |
TIF | 221 KB | 11.01.2016 | 21.12.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.46 KB | 11.01.2016 | 21.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.68 KB | 11.01.2016 | 21.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.24 KB | 11.01.2016 | 21.12.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 87.86 KB | 11.01.2016 | 21.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.96 KB | 11.01.2016 | 21.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.77 KB | 11.01.2016 | 11.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 160.8 KB | 11.01.2016 | 08.12.2015 | 5 |
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