PB projekti, SIA
Limited Liability 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 17.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PB projekti" |
| Registration number, date | 40003945689, 08.08.2007 |
| VAT number | None (excluded 17.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.08.2007 |
| Legal address | Mārupes nov., "Zirnīši" Check address owners |
| Fixed capital | 2 000 LVL , registered 08.08.2007 (registered payment 08.08.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.02 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0.22 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Mārupes logi" | Until 16.10.2013 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KJ PROJEKTS" | Until 11.06.2008 | 17 years ago |
Historical addresses
| Mārupes nov., Jaunmārupe, Mazcenu aleja 13-53 | Until 19.03.2013 | 12 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 13-53 | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.10.2013.
Case number: C33469513 Started 30.10.2013,
ended 16.02.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.02.2015 |
18.02.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
28.10.2014 15:00:00 |
13.10.2014 | Meeting of creditors | |
30.04.2014 16:00:00 |
14.04.2014 | Meeting of creditors | |
25.03.2014 |
26.03.2014 | Administratora pilnvarošana |
Spurele Linda (Certificate nr. 00563)
Term of the power of attorney from 26.03.2014 till 27.03.2014 |
30.10.2013 |
05.11.2013 | Appointment of an administrator in an insolvency case |
Spurelis Ēriks (Certificate nr. 00194)
Rīgas rajona tiesa (1000055247)
|
30.10.2013 |
05.11.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurelis Ēriks |
Vīlandes iela 1-9, Rīga, LV-1010 | Nr. 00194 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29718345
E-mail eriks.spurelis@inbox.lv
|
Spurele Linda |
Rīga, Alberta iela 1 - 1 | Nr. 00563 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26494605
E-mail lspurele.adm@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (123.98 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 09.04.2009 | TIF (641.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 10.10.2014 | 10.10.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 11.04.2014 | 11.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.28 KB | 18.10.2013 | 15.10.2013 | 1 |
Articles of Association |
TIF | 57.44 KB | 18.10.2013 | 15.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 7.34 KB | 28.08.2008 | 01.08.2008 | 1 |
Articles of Association |
TIF | 19.99 KB | 28.08.2008 | 01.08.2008 | 1 |
Shareholders’ register |
TIF | 10.8 KB | 28.08.2008 | 01.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 38.59 KB | 01.07.2008 | 15.05.2008 | 1 |
Articles of Association |
TIF | 67.72 KB | 01.07.2008 | 15.05.2008 | 1 |
Shareholders’ register |
TIF | 60.77 KB | 01.07.2008 | 15.05.2008 | 1 |
Articles of Association |
TIF | 177.89 KB | 04.09.2007 | 23.07.2007 | 6 |
Memorandum of association |
TIF | 105.67 KB | 04.09.2007 | 23.07.2007 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.72 KB | 19.03.2015 | 17.03.2015 | 1 |
Application in Insolvency proceedings |
TIF | 26.17 KB | 19.03.2015 | 10.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 50.85 KB | 19.03.2015 | 06.03.2015 | 2 |
Notary’s decision |
TIF | 50.06 KB | 19.02.2015 | 18.02.2015 | 2 |
Court decision/judgement |
TIF | 111.45 KB | 19.02.2015 | 16.02.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
509.12 KB | 29.10.2014 | 29.10.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.78 KB | 29.10.2014 | 29.10.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 448.55 KB | 29.10.2014 | 29.10.2014 | 2 |
Notary’s decision |
EDOC | 74.19 KB | 13.10.2014 | 13.10.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 31.74 KB | 10.10.2014 | 10.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86 KB | 10.10.2014 | 10.10.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 53.08 KB | 10.10.2014 | 10.10.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.74 KB | 08.05.2014 | 08.05.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.01 MB | 08.05.2014 | 08.05.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 925.9 KB | 08.05.2014 | 08.05.2014 | 2 |
Notary’s decision |
EDOC | 73.85 KB | 14.04.2014 | 14.04.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.85 KB | 11.04.2014 | 11.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85.5 KB | 11.04.2014 | 11.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.98 KB | 11.04.2014 | 11.04.2014 | 2 |
Notary’s decision |
EDOC | 74 KB | 26.03.2014 | 26.03.2014 | 2 |
Power of attorney, act of empowerment |
EDOC | 29.1 KB | 25.03.2014 | 25.03.2014 | 1 |
Power of attorney, act of empowerment |
DOC | 35.5 KB | 25.03.2014 | 25.03.2014 | 1 |
Notary’s decision |
TIF | 41.6 KB | 06.11.2013 | 05.11.2013 | 2 |
Court decision/judgement |
TIF | 142.17 KB | 06.11.2013 | 30.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 18.10.2013 | 16.10.2013 | 1 |
Registration certificates |
TIF | 105.04 KB | 18.10.2013 | 16.10.2013 | 2 |
Application |
TIF | 141.95 KB | 18.10.2013 | 15.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.22 KB | 18.10.2013 | 15.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 20.03.2013 | 19.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.96 KB | 20.03.2013 | 14.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.91 KB | 20.03.2013 | 13.03.2013 | 1 |
Application |
TIF | 239.54 KB | 20.03.2013 | 13.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.63 KB | 20.03.2013 | 13.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 20.03.2013 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 28.08.2008 | 25.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.5 KB | 28.08.2008 | 12.08.2008 | 3 |
Application |
TIF | 65.46 KB | 28.08.2008 | 01.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 28.08.2008 | 01.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.2 KB | 01.07.2008 | 11.06.2008 | 2 |
Registration certificates |
TIF | 62.66 KB | 01.07.2008 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 129.9 KB | 01.07.2008 | 30.05.2008 | 2 |
Sample report |
TIF | 62.28 KB | 01.07.2008 | 30.05.2008 | 1 |
Application |
TIF | 660.93 KB | 01.07.2008 | 15.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.22 KB | 01.07.2008 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 04.09.2007 | 08.08.2007 | 2 |
Registration certificates |
TIF | 19.87 KB | 04.09.2007 | 08.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.86 KB | 04.09.2007 | 03.08.2007 | 2 |
Application |
TIF | 110.98 KB | 04.09.2007 | 02.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 04.09.2007 | 02.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.83 KB | 04.09.2007 | 23.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.36 KB | 04.09.2007 | 23.07.2007 | 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