PB Holding, 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.
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Basic data
| Status | Removed from the register, 13.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PB Holding" |
| Registration number, date | 40103840649, 29.10.2014 |
| VAT number | None (excluded 06.07.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2014 |
| Legal address | Gravas iela 17 – 3, Rīga, LV-1057 Check address owners |
| Fixed capital | 500 EUR , registered 29.10.2014 (registered payment 29.10.2014: 500 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 6.50 | 12.78 |
| Personal income tax (thousands, €) | 0 | 2.43 | 5.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.07 | 7.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA "RINA STUDIO" | Until 06.01.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Sīmaņa iela 6-68 | Until 06.01.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ar par | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ar par 2016 | |||||
2015 |
Annual report | 29.10.2014 - 31.12.2015 | 16.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ar par 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.65 KB | 08.01.2015 | 17.12.2014 | 3 |
Shareholders’ register |
TIF | 175.95 KB | 08.01.2015 | 17.12.2014 | 4 |
Articles of Association |
DOC | 27.5 KB | 24.10.2014 | 24.10.2014 | 1 |
Memorandum of Association |
DOC | 38 KB | 24.10.2014 | 24.10.2014 | 1 |
Shareholders’ register |
DOCX | 15.71 KB | 24.10.2014 | 24.10.2014 | 1 |
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 | 102.79 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 919.24 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.04 KB | 28.01.2020 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.44 KB | 28.01.2020 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.04 KB | 28.01.2020 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.04 KB | 28.01.2020 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.22 KB | 28.01.2020 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.95 KB | 08.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 167.66 KB | 08.01.2015 | 17.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.82 KB | 08.01.2015 | 17.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 125.51 KB | 08.01.2015 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.84 KB | 08.01.2015 | 17.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.82 KB | 28.11.2014 | 29.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 28.11.2014 | 29.10.2014 | 2 |
Announcement regarding the legal address |
DOC | 26 KB | 24.10.2014 | 24.10.2014 | 1 |
Announcement regarding the legal address |
EDOC | 26.38 KB | 24.10.2014 | 24.10.2014 | 1 |
Articles of Association |
EDOC | 27.23 KB | 24.10.2014 | 24.10.2014 | 1 |
Application |
DOCX | 23.87 KB | 24.10.2014 | 24.10.2014 | 3 |
Application |
EDOC | 40.23 KB | 24.10.2014 | 24.10.2014 | 3 |
Memorandum of Association |
EDOC | 29.63 KB | 24.10.2014 | 24.10.2014 | 1 |
Shareholders’ register |
EDOC | 32.27 KB | 24.10.2014 | 24.10.2014 | 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