P & B Terminal, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "P & B Terminal"
Registration number, date 40103481319, 15.11.2011
VAT number LV40103481319 from 02.12.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.11.2011
Legal address Uriekstes iela 18, Rīga, LV-1005 Check address owners
Fixed capital 252 844 EUR, registered payment 29.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 11.06.2025, taxpayer P & B Terminal, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.05.2025 5 658.33 28.05.2025 17:14
07.05.2025 14 985.04 0.00 0.00 0.00 07.05.2025
23.04.2025 10 987.30 0.00 0.00 0.00 23.04.2025
07.05.2019 767.28 0.00 0.00 0.00 10.05.2019 15:30
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 731.05 721.53 597.16
Personal income tax (thousands, €) 242.23 246.36 174.09
Statutory social insurance contributions (thousands, €) 478.02 482.86 357.13
Average employees count 65 77 68
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.1
 Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry
Redakcija NACE 2.1
 Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2025
Latvia Ukraine

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   29.01.2026

Natural person

Executive Board Member of the Board Right to represent individually   03.04.2019
* 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

51 % 128 950 € 1 € 128 950 Ukraine 28.10.2025 29.10.2025

Natural person

24.50 % 61 947 € 1 € 61 947 Germany 07.07.2025 10.07.2025

Natural person

24.50 % 61 947 € 1 € 61 947 Germany 07.07.2025 10.07.2025

Apply information changes

"P & B Terminal", SIA

Uriekstes 18, Rīga, LV-1005 Check address owners

Loģistika

https://pbterminal.eu/

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 15.04.2026  ZIP
Annual report 2025 PDF
GP 2025 Revidenta zinojums PDF
GP 2025 Vadibas zinojums PDF

2024

 Annual report 01.01.2024 - 31.12.2024 28.05.2025  ZIP €7.00
Annual report 2024 PDF
15.05.2024 GP2024 PB Terminal 10.05.2025.VadibasZinojums EDOC
50 REV ZIN arGP2024 P B Terminals 20.05.2025 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF
57 REV ZIN arGP2023 P B Terminals 14.05.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums GP2022 PDF
36 REV ZIN arGP2022 P B Terminals 24.04.2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP2021 PDF
71 REV ZIN arGP2021 P B Terminals 12.07.2022 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
REV ZIN P B Terminals 2020 14.06.2020 PDF
Vadibas Zinjojums GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
PBT VadZin 2019 PDF
PBT RevZin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
REV ZIN PBTerminal 2018 24.04.2019 PDF
Vad Zin 2018 PDF

2017

 Annual report 21.05.2018  TIF (681.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
REV ZIN P BTerminal 20042018 PDF
Vadibas Zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinjojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.03.2015  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 124.04 KB 29.10.2025 28.10.2025 1

Shareholders’ register

EDOC 174.13 KB 29.10.2025 28.10.2025 1

Shareholders’ register

EDOC 174.27 KB 10.07.2025 07.07.2025 1

Amendments to the Articles of Association

 TIF 14.71 KB 22.01.2020 21.01.2020 1

Articles of Association

 TIF 105.81 KB 22.01.2020 21.01.2020 2

Shareholders’ register

TIF 81.03 KB 05.12.2019 28.11.2019 1

Shareholders’ register

TIF 77.53 KB 02.04.2019 27.03.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 236.69 KB 02.04.2019 21.03.2019 6

Shareholders’ register

TIF 96.26 KB 25.05.2018 11.05.2018 2

Amendments to the Articles of Association

 TIF 15.02 KB 21.05.2018 11.05.2018 1

Articles of Association

 TIF 142.96 KB 21.05.2018 11.05.2018 4

Regulations for the increase/reduction of the equity

 TIF 93.38 KB 21.05.2018 11.05.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 226.04 KB 21.05.2018 17.04.2018 6

Amendments to the Articles of Association

 TIF 15.44 KB 18.03.2016 11.03.2016 1

Articles of Association

 TIF 147.83 KB 18.03.2016 11.03.2016 2

Articles of Association

 TIF 136.42 KB 31.08.2015 20.08.2015 2

Shareholders’ register

TIF 105.49 KB 31.08.2015 20.08.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 402.25 KB 31.08.2015 10.07.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 104.6 KB 31.08.2015 10.07.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 854.06 KB 31.08.2015 07.07.2015 7

Articles of Association

 TIF 175.98 KB 29.01.2015 19.12.2014 2

Shareholders’ register

TIF 267.25 KB 29.01.2015 19.12.2014 4

Articles of association of foreign companies

 TIF 826.57 KB 29.01.2015 04.07.2014 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 110.75 KB 29.01.2015 04.07.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 114.12 KB 29.01.2015 04.07.2014 4

Translations of the articles of association of foreign companies

TIF 920.29 KB 29.01.2015 04.07.2014 14

Shareholders’ register

TIF 22.29 KB 03.09.2012 27.08.2012 1

Articles of Association

 TIF 40.87 KB 17.11.2011 09.11.2011 1

Memorandum of Association

 TIF 42.2 KB 17.11.2011 09.11.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 121.33 KB 03.09.2012 05.10.2011 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 63.3 KB 29.01.2026 24.01.2026 4

Protocols/decisions of a company/organisation

 EDOC 167.34 KB 29.01.2026 23.01.2026 2

Application

 EDOC 180.2 KB 29.10.2025 29.10.2025 5

Protocols/decisions of a company/organisation

 EDOC 163.5 KB 29.10.2025 28.10.2025 1

Application

 EDOC 247.77 KB 10.07.2025 09.07.2025 1

Decisions / letters / protocols of public notaries

 RTF 53.02 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 24.01.2020 24.01.2020 2

Application

 TIF 121.06 KB 22.01.2020 21.01.2020 2

Protocols/decisions of a company/organisation

 TIF 88.4 KB 22.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.16 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 11.12.2019 11.12.2019 2

Submission/Application

 TIF 13.28 KB 11.12.2019 11.12.2019 1

Application

 TIF 181.21 KB 05.12.2019 05.12.2019 4

Decisions / letters / protocols of public notaries

 RTF 196.89 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 03.04.2019 03.04.2019 2

Application

 TIF 519.56 KB 02.04.2019 27.03.2019 10

Protocols/decisions of a company/organisation

 TIF 164.18 KB 02.04.2019 27.03.2019 4

Power of attorney, act of empowerment

 TIF 455.38 KB 02.04.2019 05.06.2018 11

Decisions / letters / protocols of public notaries

 RTF 191.3 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 29.05.2018 29.05.2018 2

Application

 TIF 196.31 KB 21.05.2018 11.05.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 27.68 KB 21.05.2018 11.05.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.79 KB 21.05.2018 11.05.2018 1

Protocols/decisions of a company/organisation

 TIF 208.68 KB 21.05.2018 11.05.2018 5

Decisions / letters / protocols of public notaries

 RTF 192.08 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 05.04.2018 05.04.2018 2

Statement regarding the beneficial owners

 TIF 220.84 KB 05.04.2018 29.03.2018 5

Power of attorney, act of empowerment

 TIF 410.22 KB 21.05.2018 03.10.2017 7

Power of attorney, act of empowerment

 TIF 448.7 KB 21.05.2018 19.05.2017 10

Decisions / letters / protocols of public notaries

 TIF 75.13 KB 18.03.2016 17.03.2016 2

Application

 TIF 380.44 KB 18.03.2016 11.03.2016 4

Protocols/decisions of a company/organisation

 TIF 203.1 KB 18.03.2016 11.03.2016 4

Power of attorney, act of empowerment

 TIF 644.81 KB 18.03.2016 31.08.2015 8

Decisions / letters / protocols of public notaries

 TIF 89.18 KB 31.08.2015 25.08.2015 2

Application

 TIF 275.09 KB 31.08.2015 20.08.2015 4

Protocols/decisions of a company/organisation

 TIF 213.75 KB 31.08.2015 20.08.2015 4

Decisions / letters / protocols of public notaries

 EDOC 73.54 KB 22.07.2015 22.07.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 551.01 KB 22.07.2015 20.07.2015 1

Power of attorney, act of empowerment

 TIF 169.68 KB 31.08.2015 04.07.2015 3

Power of attorney, act of empowerment

 TIF 201.89 KB 31.08.2015 04.07.2015 4

Decisions / letters / protocols of public notaries

 EDOC 71.54 KB 01.04.2015 01.04.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 310.2 KB 27.03.2015 26.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.58 KB 29.01.2015 22.01.2015 2

Application

 TIF 178.7 KB 29.01.2015 19.12.2014 2

Protocols/decisions of a company/organisation

 TIF 238.52 KB 29.01.2015 19.12.2014 3

Power of attorney, act of empowerment

 TIF 165.82 KB 29.01.2015 04.07.2014 3

Power of attorney, act of empowerment

 TIF 138.08 KB 29.01.2015 04.07.2014 3

Protocols/decisions of a company/organisation

 TIF 20.74 KB 29.01.2015 04.07.2014 1

Protocols/decisions of a company/organisation

 TIF 25.34 KB 29.01.2015 04.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.97 KB 03.09.2012 30.08.2012 1

Application

 TIF 52.54 KB 03.09.2012 27.08.2012 1

Protocols/decisions of a company/organisation

 TIF 26.65 KB 03.09.2012 27.08.2012 1

Power of attorney, act of empowerment

 TIF 180.5 KB 03.09.2012 02.03.2012 4

Decisions / letters / protocols of public notaries

 TIF 38.44 KB 17.11.2011 15.11.2011 2

Registration certificates

 TIF 24 KB 17.11.2011 15.11.2011 1

Confirmation or consent to legal address

 TIF 10.27 KB 17.11.2011 14.11.2011 1

Application

 TIF 173.39 KB 17.11.2011 10.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 13.16 KB 17.11.2011 10.11.2011 1

Announcement regarding the legal address

 TIF 10.12 KB 17.11.2011 09.11.2011 1

Submission/Application

 TIF 10.66 KB 17.11.2011 09.11.2011 1

Power of attorney, act of empowerment

 TIF 149.89 KB 17.11.2011 02.11.2011 3

Registration certificate of a foreign organisation and translation thereof

 TIF 66.88 KB 03.09.2012 08.01.2010 3
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