PB17A, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PB17A"
Registration number, date 40103727387, 01.11.2013
VAT number LV40103727387 from 16.11.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.11.2013
Legal address Pulkveža Brieža iela 21 – 11, Rīga, LV-1010 Check address owners
Fixed capital 528 723 EUR, registered payment 05.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 10.11.2023, taxpayer PB17A, 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
09.10.2023 475.84 0.00 0.00 0.00 09.10.2023
11.09.2023 537.20 0.00 0.00 0.00 11.09.2023
16.08.2023 600.18 0.00 0.00 0.00 16.08.2023
13.06.2023 803.18 0.00 0.00 0.00 13.06.2023
09.05.2023 520.14 0.00 0.00 0.00 09.05.2023
12.04.2023 860.49 0.00 0.00 0.00 12.04.2023
07.03.2023 576.62 0.00 0.00 0.00 07.03.2023
07.02.2023 815.66 0.00 0.00 0.00 07.02.2023
09.01.2023 514.23 0.00 0.00 0.00 09.01.2023
19.12.2022 556.29 0.00 0.00 0.00 19.12.2022
07.11.2022 591.73 0.00 0.00 0.00 07.11.2022
10.10.2022 722.56 0.00 0.00 0.00 10.10.2022
07.09.2022 740.66 0.00 0.00 0.00 07.09.2022
15.08.2022 760.29 0.00 0.00 0.00 15.08.2022
21.07.2022 720.24 0.00 0.00 0.00 21.07.2022
07.06.2022 1 328.03 0.00 0.00 0.00 07.06.2022
25.05.2022 1 319.35 0.00 0.00 0.00 25.05.2022
07.10.2020 186.66 0.00 0.00 0.00 15.10.2020 14:44

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.39 3.08 3.62
Personal income tax (thousands, €) 1.64 1.52 1.26
Statutory social insurance contributions (thousands, €) 2.80 2.46 2.40
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2026
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.01.2026
* 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

Invecto OU

Reg. no. 17343780
Ravala pst 13-17, Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

100 % 528 723 € 1 € 528 723 Estonia 21.01.2026 28.01.2026

Historical addresses

Rīga, Pulkveža Brieža iela 17A Until 09.09.2025 last year

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 28.01.2026  PDF (78.04 KB)

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (78.21 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (77.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (77.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.08.2021  PDF (77.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (78.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
PB vz JPG

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ PB17 JPG

2014

Annual report 01.11.2013 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.89 KB 28.01.2026 21.01.2026 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.36 KB 20.11.2025 11.11.2025 3

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

TIF 130.62 KB 29.06.2020 07.05.2020 8

Shareholders’ register

TIF 85.96 KB 20.09.2018 17.09.2018 2

Shareholders’ register

TIF 92.57 KB 09.05.2016 25.04.2016 2

Amendments to the Articles of Association

TIF 10.57 KB 09.05.2016 11.04.2016 1

Articles of Association

TIF 64.27 KB 09.05.2016 11.04.2016 2

Regulations for the increase/reduction of the equity

TIF 26.15 KB 09.05.2016 11.04.2016 1

Amendments to the Articles of Association

TIF 16.27 KB 10.02.2014 27.01.2014 1

Articles of Association

TIF 34.87 KB 10.02.2014 27.01.2014 1

Shareholders’ register

TIF 29.2 KB 10.02.2014 27.01.2014 1

Articles of Association

TIF 15.11 KB 04.11.2013 25.10.2013 1

Memorandum of Association

TIF 33.57 KB 04.11.2013 25.10.2013 1

Shareholders’ register

TIF 44.89 KB 04.11.2013 25.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 61.09 KB 28.01.2026 21.01.2026 6

Protocols/decisions of a company/organisation

ASICE 27.38 KB 28.01.2026 21.01.2026 1

Announcement regarding the reorganisation

EDOC 43.5 KB 12.11.2025 12.11.2025 2

Application

EDOC 53.13 KB 09.09.2025 27.08.2025 1

Application

EDOC 52.56 KB 26.06.2023 22.06.2023 4

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 03.07.2020 03.07.2020 2

Application

TIF 238.99 KB 29.06.2020 19.06.2020 6

Copy of the personal identification document

TIF 53.73 KB 29.06.2020 10.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 25.09.2018 25.09.2018 2

Application

TIF 154.38 KB 20.09.2018 17.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 12.06.2018 12.06.2018 2

Statement regarding the beneficial owners

TIF 133.93 KB 11.06.2018 24.05.2018 4

Decisions / letters / protocols of public notaries

EDOC 68.78 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.75 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

TIF 187.05 KB 07.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

TIF 32.94 KB 09.05.2016 05.05.2016 2

Application

TIF 65.47 KB 09.05.2016 25.04.2016 1

Other documents

TIF 107.49 KB 09.05.2016 25.04.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.45 KB 09.05.2016 11.04.2016 1

Protocols/decisions of a company/organisation

TIF 103.06 KB 09.05.2016 11.04.2016 3

Appraisal reports

TIF 52.61 KB 09.05.2016 24.03.2016 1

Decisions / letters / protocols of public notaries

TIF 51.73 KB 10.02.2014 07.02.2014 2

Power of attorney, act of empowerment

TIF 23.21 KB 10.02.2014 04.02.2014 1

Application

TIF 180.1 KB 10.02.2014 27.01.2014 2

Protocols/decisions of a company/organisation

TIF 39.67 KB 10.02.2014 27.01.2014 1

Decisions / letters / protocols of public notaries

TIF 53.1 KB 09.04.2014 01.11.2013 2

Registration certificates

TIF 53.35 KB 04.11.2013 01.11.2013 1

Announcement regarding the legal address

TIF 7.3 KB 04.11.2013 25.10.2013 1

Application

TIF 136.02 KB 04.11.2013 25.10.2013 4

Confirmation or consent to legal address

TIF 11.78 KB 04.11.2013 25.10.2013 1

Submission/Application

TIF 12.57 KB 04.11.2013 25.10.2013 1

Appraisal reports

TIF 1.59 MB 04.11.2013 24.10.2013 46
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