PLB, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
49 by profit
41 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PLB"
Registration number, date 44103085309, 17.04.2013
VAT number LV44103085309 from 27.01.2022 Europe VAT register
Register, date Commercial Register, 17.04.2013
Legal address Lapu iela 5, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 850 EUR, registered payment 31.08.2016
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, €) 15.37 13.78 4.97
Personal income tax (thousands, €) 2.23 1.22 0
Statutory social insurance contributions (thousands, €) 6.52 4.93 0.85
Average employees count 3 3 2

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   17.04.2013
* 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

100 % 10 € 285 € 2 850 Latvia 11.04.2016 31.08.2016

Apply information changes

ML

"PLB", SIA

Lapu 5, Sigulda, Siguldas nov., LV-2150 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Amatas nov., Nītaures pag., "Lejas Vārnas" Until 31.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PLB 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PLB 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (124.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PLB 2020 g PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (141.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (175.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (174.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (124.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.05 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  HTML (99.55 KB) €7.00

2013

Annual report 17.04.2013 - 31.12.2013 25.03.2014  HTML (96.71 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 29 KB 31.08.2016 11.04.2016 1

Regulations for the increase/reduction of the equity

DOC 29 KB 31.08.2016 11.04.2016 1

Amendments to the Articles of Association

DOC 28 KB 26.08.2016 11.04.2016 1

Amendments to the Articles of Association

DOC 28 KB 26.08.2016 11.04.2016 1

Articles of Association

DOC 32.5 KB 26.08.2016 11.04.2016 1

Articles of Association

DOC 32.5 KB 26.08.2016 11.04.2016 1

Shareholders’ register

PDF 1.66 MB 30.06.2016 11.04.2016 2

Articles of Association

TIF 20.63 KB 17.04.2013 12.04.2013 1

Memorandum of Association

TIF 35.01 KB 17.04.2013 12.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 35.38 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.66 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.38 KB 31.08.2016 31.08.2016 2

Application

DOCX 46.6 KB 26.08.2016 26.08.2016 14

Application

EDOC 59.04 KB 26.08.2016 26.08.2016 14

Application

DOCX 46.6 KB 26.08.2016 26.08.2016 14

Confirmation or consent to legal address

EDOC 59.9 KB 30.06.2016 29.06.2016 1

Confirmation or consent to legal address

DOC 140 KB 30.06.2016 29.06.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.81 KB 31.08.2016 11.04.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.81 KB 31.08.2016 11.04.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.64 KB 31.08.2016 11.04.2016 1

Regulations for the increase/reduction of the equity

EDOC 23.18 KB 31.08.2016 11.04.2016 1

Amendments to the Articles of Association

EDOC 23.05 KB 26.08.2016 11.04.2016 1

Articles of Association

EDOC 23.54 KB 26.08.2016 11.04.2016 1

Protocols/decisions of a company/organisation

EDOC 57.97 KB 26.08.2016 11.04.2016 1

Protocols/decisions of a company/organisation

DOC 111.5 KB 26.08.2016 11.04.2016 1

Protocols/decisions of a company/organisation

DOC 31 KB 26.08.2016 11.04.2016 1

Protocols/decisions of a company/organisation

DOC 111.5 KB 26.08.2016 11.04.2016 1

Protocols/decisions of a company/organisation

EDOC 23.79 KB 26.08.2016 11.04.2016 1

Protocols/decisions of a company/organisation

DOC 31 KB 26.08.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

TIF 50.35 KB 17.04.2013 17.04.2013 2

Registration certificates

TIF 22.37 KB 17.04.2013 17.04.2013 1

Announcement regarding the legal address

TIF 12.43 KB 17.04.2013 12.04.2013 1

Application

TIF 146.36 KB 17.04.2013 12.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 14.4 KB 17.04.2013 12.04.2013 1

Confirmation or consent to legal address

TIF 11.7 KB 17.04.2013 02.04.2013 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