PB ENERĢIJA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PB ENERĢIJA"
Registration number, date 40103226917, 27.04.2009
VAT number None (excluded 22.05.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.04.2009
Legal address Vijupes iela 8, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)

Historical addresses

Rīga, Nīcgales iela 20-25 Until 29.05.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Pilnsapulces protokols 27.04.2011.-PB ENERGIJA.doc ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (5.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.52 KB 19.09.2012 27.08.2012 1

Shareholders’ register

TIF 40.19 KB 17.01.2012 16.01.2012 1

Shareholders’ register

TIF 89.5 KB 05.01.2012 29.12.2011 1

Articles of Association

TIF 28.41 KB 18.08.2009 21.04.2009 1

Memorandum of association

TIF 85.54 KB 18.08.2009 21.04.2009 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 907.21 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.81 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

RTF 907.21 KB 11.05.2016 11.05.2016 1

State Revenue Service decisions/letters/statements

DOC 111.5 KB 06.05.2016 05.05.2016 1

State Revenue Service decisions/letters/statements

DOC 111.5 KB 06.05.2016 05.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.03 KB 06.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 82.88 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

RTF 229.71 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 77.72 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

RTF 201.87 KB 13.11.2015 13.11.2015 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 10.11.2015 09.11.2015 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 10.11.2015 09.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.51 KB 10.11.2015 09.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.51 KB 10.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

TIF 30.51 KB 19.09.2012 18.09.2012 1

Decisions / letters / protocols of public notaries

RTF 181.27 KB 14.09.2012 14.09.2012 1

Decisions / letters / protocols of public notaries

EDOC 639.89 KB 14.09.2012 14.09.2012 1

Orders/request/cover notes of court bailiffs

TIF 65.02 KB 18.09.2012 11.09.2012 1

Decisions / letters / protocols of public notaries

TIF 61.39 KB 06.09.2012 04.09.2012 2

Application

TIF 98.4 KB 06.09.2012 27.08.2012 3

Power of attorney, act of empowerment

TIF 13.42 KB 06.09.2012 27.08.2012 1

Protocols/decisions of a company/organisation

TIF 22.69 KB 06.09.2012 27.08.2012 1

Consent of a member of the Board / executive director

TIF 28.59 KB 06.09.2012 23.08.2012 1

Decisions / letters / protocols of public notaries

TIF 32.74 KB 31.05.2012 29.05.2012 2

Announcement regarding the legal address

TIF 9.86 KB 31.05.2012 25.05.2012 1

Application

TIF 70.51 KB 31.05.2012 25.05.2012 2

Confirmation or consent to legal address

TIF 10.21 KB 31.05.2012 25.05.2012 1

Protocols/decisions of a company/organisation

TIF 8.34 KB 31.05.2012 25.05.2012 1

Decisions / letters / protocols of public notaries

EDOC 257.31 KB 15.05.2012 15.05.2012 2

Decisions / letters / protocols of public notaries

RTF 314.01 KB 15.05.2012 15.05.2012 2

Orders/request/cover notes of court bailiffs

TIF 46.58 KB 16.05.2012 08.05.2012 1

Application

TIF 300.68 KB 17.01.2012 16.01.2012 3

Consent of a member of the Board / executive director

TIF 117.91 KB 17.01.2012 16.01.2012 2

Decisions / letters / protocols of public notaries

TIF 69.38 KB 17.01.2012 16.01.2012 1

Protocols/decisions of a company/organisation

TIF 49.87 KB 17.01.2012 16.01.2012 1

Decisions / letters / protocols of public notaries

TIF 212.97 KB 05.01.2012 03.01.2012 2

Consent of a member of the Board / executive director

TIF 202.17 KB 05.01.2012 30.12.2011 2

Application

TIF 386.76 KB 05.01.2012 29.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 231.51 KB 05.01.2012 29.12.2011 1

Power of attorney, act of empowerment

TIF 85.05 KB 05.01.2012 29.12.2011 1

Protocols/decisions of a company/organisation

TIF 117.09 KB 05.01.2012 29.12.2011 1

Decisions / letters / protocols of public notaries

TIF 69.9 KB 18.08.2009 27.04.2009 2

Registration certificates

TIF 69.57 KB 18.08.2009 27.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 27.3 KB 18.08.2009 22.04.2009 1

Receipts on the publication and state fees

TIF 71.62 KB 18.08.2009 22.04.2009 2

Announcement regarding the legal address

TIF 18.59 KB 18.08.2009 21.04.2009 1

Application

TIF 190.89 KB 18.08.2009 21.04.2009 5
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