PBR, SIA

Limited Liability Company, Small company
Place in branch
56 by turnover
121 by profit
41 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PBR"
Registration number, date 40103519388, 05.03.2012
VAT number LV40103519388 from 06.02.2013 Europe VAT register
Register, date Commercial Register, 05.03.2012
Legal address Vienības gatve 87 – 2, Rīga, LV-1004 Check address owners
Fixed capital 4 EUR, registered payment 16.02.2017
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, €) 246.32 269.48 343.31
Personal income tax (thousands, €) 36.74 39.01 34.38
Statutory social insurance contributions (thousands, €) 75.8 72.57 67.43
Average employees count 15 16 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

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 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 Chairperson of the Board Right to represent individually   05.03.2012

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2012
* 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 % 2 € 1 € 2 Latvia 13.02.2017 16.02.2017

Natural person

50 % 2 € 1 € 2 Latvia 13.02.2017 16.02.2017

Apply information changes

ML

"PBR", SIA

Vienības gatve 87-2, Rīga, LV-1004 Check address owners

Arhitektūra, projektēšana

http://www.pbr.lv

Historical addresses

Rīga, Melnsila iela 16-29 Until 06.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ PBR 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
GP vz PBR 2022 final PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
PBR vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (304.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (316.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (354.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (154.31 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (274.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ GP2015 PBR PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ GP2014 PBR PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Pask GP2013 PBR PDF

2012

 Annual report 05.03.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
VZ GP2012 PBR PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 61.3 KB 20.02.2017 13.02.2017 2

Shareholders’ register

TIF 38.91 KB 20.02.2017 13.02.2017 2

Shareholders’ register

TIF 13.13 KB 07.02.2013 28.01.2013 1

Amendments to the Articles of Association

 TIF 8.28 KB 07.02.2013 27.01.2013 1

Articles of Association

 TIF 12.96 KB 07.02.2013 27.01.2013 1

Articles of Association

 TIF 13.15 KB 07.03.2012 22.02.2012 1

Memorandum of association

 TIF 52.84 KB 07.03.2012 22.02.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 46.09 KB 20.02.2017 16.02.2017 2

Application

 TIF 108.31 KB 20.02.2017 13.02.2017 2

Protocols/decisions of a company/organisation

 TIF 119.52 KB 20.02.2017 13.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 67.37 KB 07.08.2014 06.08.2014 2

Application

 TIF 870.13 KB 07.08.2014 01.08.2014 14

Confirmation or consent to legal address

 TIF 21.7 KB 07.08.2014 25.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.65 KB 07.02.2013 06.02.2013 2

Application

 TIF 176.04 KB 07.02.2013 28.01.2013 4

Protocols/decisions of a company/organisation

 TIF 49.44 KB 07.02.2013 27.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 39.75 KB 07.03.2012 05.03.2012 2

Registration certificates

 TIF 42.16 KB 07.03.2012 05.03.2012 1

Announcement regarding the legal address

 TIF 6.2 KB 07.03.2012 22.02.2012 1

Application

 TIF 228.06 KB 07.03.2012 22.02.2012 6
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