Liepājas PB, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
36 by profit
43 by paid taxes
22 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 "Liepājas PB" |
| Registration number, date | 42103029958, 11.02.2003 |
| VAT number | None (excluded 30.05.2024) Europe VAT register |
| Register, date | Commercial Register, 11.02.2003 |
| Legal address | Cukura iela 28, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Liepājas PB, SIA
Important facts
- No active 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
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 5.36 | 8.85 | 13.76 |
| Personal income tax (thousands, €) | 0.91 | 1.52 | 2.71 |
| Statutory social insurance contributions (thousands, €) | 3.82 | 6.19 | 6.77 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāllūžņi |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.09.2009 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 27.10.2008 | 27.10.2008 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Liepājas PB" | Until 01.09.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2023 | PDF (80.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dalibnieka lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadib zin 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas-zinojums-PB-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 140430055213 0001 | |||||
2012 |
Annual report | 26.04.2013 | TIF (990.07 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (605.23 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (554.58 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (371.05 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (484.46 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (566.82 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1.31 MB) | ||
2005 |
Annual report | 03.12.2015 | TIF (1.29 MB) | ||
2004 |
Annual report | 03.12.2015 | TIF (1.04 MB) | ||
2003 |
Annual report | 03.12.2015 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.12 KB | 13.04.2016 | 21.10.2008 | 1 |
Articles of Association |
TIF | 18.1 KB | 13.04.2016 | 18.08.2006 | 1 |
Shareholders’ register |
TIF | 20.51 KB | 13.04.2016 | 25.08.2005 | 1 |
Articles of Association |
TIF | 80.92 KB | 13.04.2016 | 27.01.2003 | 2 |
Memorandum of Association |
TIF | 67.99 KB | 13.04.2016 | 27.01.2003 | 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 | 36.57 KB | 13.04.2016 | 03.09.2009 | 1 |
Application |
TIF | 162.51 KB | 13.04.2016 | 01.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.02 KB | 13.04.2016 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.71 KB | 13.04.2016 | 01.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.67 KB | 13.04.2016 | 22.10.2008 | 1 |
Application |
TIF | 121.13 KB | 13.04.2016 | 21.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 13.04.2016 | 01.09.2006 | 2 |
Registration certificates |
TIF | 17.71 KB | 13.04.2016 | 01.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.13 KB | 13.04.2016 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.13 KB | 13.04.2016 | 21.08.2006 | 2 |
Application |
TIF | 211.86 KB | 13.04.2016 | 18.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.61 KB | 13.04.2016 | 18.08.2006 | 1 |
Application |
TIF | 145.95 KB | 13.04.2016 | 25.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 13.04.2016 | 11.02.2003 | 1 |
Registration certificates |
TIF | 73.26 KB | 13.04.2016 | 11.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 24.2 KB | 13.04.2016 | 10.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 18.37 KB | 13.04.2016 | 27.01.2003 | 1 |
Application |
TIF | 325.58 KB | 13.04.2016 | 27.01.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.16 KB | 13.04.2016 | 27.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.84 KB | 13.04.2016 | 27.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 53.83 KB | 13.04.2016 | 27.01.2003 | 2 |
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.
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