PB1, 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, 05.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PB1 |
| Registration number, date | 40103672040, 17.05.2013 |
| VAT number | None (excluded 03.08.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2013 |
| Legal address | Rīga, Pulkveža Brieža iela 2 Check address owners |
| Fixed capital | 2 851 EUR, registered payment 18.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | -2.30 | 14.65 |
| Personal income tax (thousands, €) | 0.90 | 0.63 | 4.94 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 1.54 | 7.79 |
| Average employees count | 11 | 13 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Inviktas" | Until 13.05.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Birzes iela 28 - 54 | Until 24.02.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.01.2022 | PDF (84.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (438.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.86 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.12.2017 | PDF (830.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (472.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.57 KB) | €7.00 |
2013 |
Annual report | 17.05.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin.Inv. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
136.54 KB | 13.05.2021 | 22.04.2021 | 1 | |
Articles of Association |
106.26 KB | 13.05.2021 | 22.04.2021 | 1 | |
Shareholders’ register |
127.16 KB | 13.05.2021 | 22.04.2021 | 1 | |
Articles of Association |
TIF | 48.57 KB | 05.02.2020 | 31.01.2020 | 3 |
Shareholders’ register |
TIF | 102.05 KB | 05.02.2020 | 31.01.2020 | 5 |
Articles of Association |
TIF | 119.01 KB | 12.07.2018 | 02.07.2018 | 5 |
Shareholders’ register |
TIF | 136.29 KB | 12.07.2018 | 02.07.2018 | 5 |
Articles of Association |
TIF | 39 KB | 14.06.2018 | 08.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.91 KB | 14.06.2018 | 08.06.2018 | 1 |
Shareholders’ register |
TIF | 41.37 KB | 14.06.2018 | 08.06.2018 | 2 |
Shareholders’ register |
TIF | 40.97 KB | 14.06.2018 | 08.06.2018 | 2 |
Articles of Association |
TIF | 473.31 KB | 17.06.2013 | 08.05.2013 | 1 |
Memorandum of Association |
TIF | 473.31 KB | 17.06.2013 | 07.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.8 KB | 15.04.2024 | 15.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 23.11.2023 | 23.11.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.44 KB | 19.10.2023 | 19.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 25.05.2022 | 25.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.22 KB | 23.05.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 13.05.2021 | 13.05.2021 | 2 |
Amendments to the Articles of Association |
166.38 KB | 13.05.2021 | 22.04.2021 | 1 | |
Articles of Association |
135.74 KB | 13.05.2021 | 22.04.2021 | 1 | |
Application |
276.33 KB | 13.05.2021 | 22.04.2021 | 1 | |
Application |
271.75 KB | 13.05.2021 | 22.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
116.11 KB | 13.05.2021 | 22.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
142.35 KB | 13.05.2021 | 22.04.2021 | 1 | |
Shareholders’ register |
EDOC | 101.7 KB | 13.05.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 02.11.2020 | 02.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.57 KB | 28.10.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 29.09.2020 | 29.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.6 KB | 25.09.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 24.02.2020 | 24.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.71 KB | 21.02.2020 | 19.02.2020 | 1 |
Application |
TIF | 306.73 KB | 05.02.2020 | 31.01.2020 | 11 |
Protocols/decisions of a company/organisation |
TIF | 62.88 KB | 05.02.2020 | 31.01.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.87 KB | 23.10.2019 | 23.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.94 KB | 12.06.2019 | 12.06.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.66 KB | 12.06.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 25.07.2018 | 25.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 118.77 KB | 23.07.2018 | 20.07.2018 | 4 |
Application |
TIF | 243.89 KB | 23.07.2018 | 11.07.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 59.45 KB | 12.07.2018 | 02.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
TIF | 220.32 KB | 14.06.2018 | 08.06.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.05 KB | 14.06.2018 | 08.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.58 KB | 14.06.2018 | 08.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 946.61 KB | 17.06.2013 | 17.05.2013 | 2 |
Registration certificates |
TIF | 473.31 KB | 17.06.2013 | 17.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 473.31 KB | 17.06.2013 | 07.05.2013 | 1 |
Application |
TIF | 1.39 MB | 17.06.2013 | 07.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 473.31 KB | 17.06.2013 | 07.05.2013 | 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