PPBB, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
66 by paid taxes
42 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 "PPBB" |
| Registration number, date | 40103485363, 28.11.2011 |
| VAT number | LV40103485363 from 15.12.2011 Europe VAT register |
| Register, date | Commercial Register, 28.11.2011 |
| Legal address | Muižas iela 11, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PPBB, 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
- Received COVID-19 downtime support (08.05.2021)
- 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, €) | 81.7 | 150.17 | 214.52 |
| Personal income tax (thousands, €) | 7.23 | 4.2 | 6.69 |
| Statutory social insurance contributions (thousands, €) | 12.03 | 8.41 | 14.15 |
| Average employees count | 3 | 3 | 5 |
| Received COVID-19 downtime support | 08.05.2021, 2 120.67 € | ||
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.06.2017 | 04.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ādažu nov., Ādaži, Muižas iela 11 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Muižas iela 11 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojumsPPBB2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PPBB atzinums2016 | |||||
| vadibas zinojums ppbb2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PPBB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin PPBB 2013171 | |||||
2012 |
Annual report | 28.11.2011 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012. (1) | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.6 KB | 04.07.2017 | 29.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.64 KB | 23.05.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 19.37 KB | 23.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
TIF | 58.95 KB | 23.05.2016 | 12.05.2016 | 2 |
Articles of Association |
TIF | 15.05 KB | 30.11.2011 | 22.11.2011 | 1 |
Memorandum of Association |
TIF | 19.63 KB | 30.11.2011 | 22.11.2011 | 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 |
EDOC | 72 KB | 04.07.2017 | 04.07.2017 | 2 |
Application |
TIF | 240.11 KB | 04.07.2017 | 29.06.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 51.09 KB | 04.07.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.2 KB | 23.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 113.08 KB | 23.05.2016 | 12.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.06 KB | 23.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 30.11.2011 | 28.11.2011 | 2 |
Registration certificates |
TIF | 58.25 KB | 30.11.2011 | 28.11.2011 | 1 |
Application |
TIF | 76.14 KB | 30.11.2011 | 23.11.2011 | 3 |
Announcement regarding the legal address |
TIF | 5.86 KB | 30.11.2011 | 22.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 30.11.2011 | 22.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.83 KB | 30.11.2011 | 22.11.2011 | 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