Riga PBSA Investments, SIA
Limited Liability Company, Micro company
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 2022
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 "Riga PBSA Investments" |
| Registration number, date | 40203290585, 04.02.2021 |
| VAT number | LV40203290585 from 28.07.2022 Europe VAT register |
| Register, date | Commercial Register, 04.02.2021 |
| Legal address | Jelgavas iela 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 220 000 EUR, registered payment 04.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -11.49 | 9.24 | 0 |
| Personal income tax (thousands, €) | 1.76 | 3.45 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.18 | 8.73 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2021 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 22.07.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.07.2021 | Lithuania | Lithuania |
|
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 | 22.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
IAM Riga Student Housing Sub-FundReg. no. I111
|
100 % | 1 220 000 | € 1 | € 1 220 000 | Lithuania | 15.07.2021 | 22.07.2021 |
Historical addresses
| Rīga, Dēļu iela 4 | Until 14.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PBSA zinojums 2022 | |||||
| vadibas zinojums PBSA | |||||
2021 |
Annual report | 04.02.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums R ga PBSA Investments | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding foreign company, organisation |
DOCX | 15.26 KB | 22.07.2021 | 21.07.2021 | 3 |
Statement regarding foreign company, organisation |
EDOC | 95.49 KB | 22.07.2021 | 21.07.2021 | 3 |
Articles of Association |
158.94 KB | 22.07.2021 | 15.07.2021 | 3 | |
Shareholders’ register |
106.31 KB | 22.07.2021 | 15.07.2021 | 1 | |
Shareholders’ register |
DOCX | 21.22 KB | 11.05.2021 | 28.04.2021 | 1 |
Articles of Association |
DOCX | 17.09 KB | 04.02.2021 | 22.01.2021 | 1 |
Memorandum of association |
DOCX | 19.23 KB | 04.02.2021 | 22.01.2021 | 1 |
Shareholders’ register |
DOCX | 16.63 KB | 04.02.2021 | 22.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 55.92 KB | 14.12.2023 | 11.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 22.07.2021 | 22.07.2021 | 3 |
Statement regarding foreign company, organisation |
EDOC | 117.25 KB | 22.07.2021 | 21.07.2021 | 3 |
Submission/Application |
DOCX | 14.08 KB | 22.07.2021 | 21.07.2021 | 1 |
Submission/Application |
EDOC | 20.26 KB | 22.07.2021 | 21.07.2021 | 1 |
Articles of Association |
235.54 KB | 22.07.2021 | 15.07.2021 | 3 | |
Application |
456.75 KB | 22.07.2021 | 15.07.2021 | 10 | |
Application |
476.3 KB | 22.07.2021 | 15.07.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
147.58 KB | 22.07.2021 | 15.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
179.23 KB | 22.07.2021 | 15.07.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
105.09 KB | 22.07.2021 | 15.07.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
114.09 KB | 22.07.2021 | 15.07.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
93.25 KB | 22.07.2021 | 15.07.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
84.91 KB | 22.07.2021 | 15.07.2021 | 1 | |
Power of attorney, act of empowerment |
126.79 KB | 22.07.2021 | 15.07.2021 | 1 | |
Power of attorney, act of empowerment |
95.39 KB | 22.07.2021 | 15.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
175.84 KB | 22.07.2021 | 15.07.2021 | 3 | |
Protocols/decisions of a company/organisation |
145.18 KB | 22.07.2021 | 15.07.2021 | 3 | |
Shareholders’ register |
205.05 KB | 22.07.2021 | 15.07.2021 | 1 | |
Consent of a member of the Board / executive director |
147.46 KB | 22.07.2021 | 14.07.2021 | 1 | |
Consent of a member of the Board / executive director |
114.8 KB | 22.07.2021 | 14.07.2021 | 1 | |
Consent of a member of the Board / executive director |
125.06 KB | 22.07.2021 | 14.07.2021 | 1 | |
Consent of a member of the Board / executive director |
142.19 KB | 22.07.2021 | 14.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 291.4 KB | 22.07.2021 | 12.07.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
294.95 KB | 22.07.2021 | 12.07.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.45 KB | 22.07.2021 | 12.07.2021 | 2 |
Copy of the personal identification document |
206.21 KB | 22.07.2021 | 12.07.2021 | 1 | |
Copy of the personal identification document |
242.66 KB | 22.07.2021 | 12.07.2021 | 1 | |
Copy of the personal identification document |
252.1 KB | 22.07.2021 | 09.07.2021 | 1 | |
Copy of the personal identification document |
215.64 KB | 22.07.2021 | 09.07.2021 | 1 | |
Copy of the personal identification document |
142.19 KB | 22.07.2021 | 07.07.2021 | 1 | |
Copy of the personal identification document |
178.52 KB | 22.07.2021 | 07.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
96.94 KB | 22.07.2021 | 05.07.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 240.05 KB | 22.07.2021 | 05.07.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 236.31 KB | 22.07.2021 | 05.07.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 137.65 KB | 22.07.2021 | 05.07.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
96.8 KB | 22.07.2021 | 05.07.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 141.76 KB | 22.07.2021 | 05.07.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 140.07 KB | 22.07.2021 | 02.07.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
97.78 KB | 22.07.2021 | 02.07.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 239 KB | 22.07.2021 | 02.07.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
EDOC | 58.82 KB | 11.05.2021 | 06.05.2021 | 1 |
Application |
DOCX | 41.81 KB | 11.05.2021 | 06.05.2021 | 1 |
Shareholders’ register |
EDOC | 38.54 KB | 11.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 04.02.2021 | 04.02.2021 | 2 |
Acceptance-conveyance act |
EDOC | 32.1 KB | 04.02.2021 | 22.01.2021 | 1 |
Acceptance-conveyance act |
EDOC | 32.13 KB | 04.02.2021 | 22.01.2021 | 1 |
Acceptance-conveyance act |
DOCX | 13.7 KB | 04.02.2021 | 22.01.2021 | 1 |
Acceptance-conveyance act |
DOCX | 13.67 KB | 04.02.2021 | 22.01.2021 | 1 |
Announcement regarding the legal address |
DOCX | 24.6 KB | 04.02.2021 | 22.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 39.66 KB | 04.02.2021 | 22.01.2021 | 1 |
Articles of Association |
EDOC | 35.03 KB | 04.02.2021 | 22.01.2021 | 1 |
Application |
DOCX | 43.68 KB | 04.02.2021 | 22.01.2021 | 1 |
Application |
EDOC | 61.18 KB | 04.02.2021 | 22.01.2021 | 1 |
Appraisal reports |
DOCX | 25.74 KB | 04.02.2021 | 22.01.2021 | 1 |
Appraisal reports |
DOCX | 25.9 KB | 04.02.2021 | 22.01.2021 | 1 |
Appraisal reports |
EDOC | 31.42 KB | 04.02.2021 | 22.01.2021 | 1 |
Appraisal reports |
EDOC | 31.59 KB | 04.02.2021 | 22.01.2021 | 1 |
Memorandum of association |
EDOC | 37.37 KB | 04.02.2021 | 22.01.2021 | 1 |
Shareholders’ register |
EDOC | 34.93 KB | 04.02.2021 | 22.01.2021 | 1 |
Confirmation or consent to legal address |
DOC | 44.5 KB | 04.02.2021 | 06.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.98 KB | 04.02.2021 | 06.01.2021 | 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