PBM būvnieks, 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.
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Basic data
| Status | Removed from the register, 03.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PBM būvnieks" |
| Registration number, date | 40103803553, 01.07.2014 |
| VAT number | None (excluded 27.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.07.2014 |
| Legal address | Višķu iela 3 – 77, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.04.2016 (registered payment 22.04.2016: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.13 | 1 | 1.42 |
| Personal income tax (thousands, €) | 0 | 0.15 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.45 | 0.54 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Eksporta iela 17 - 33 | Until 03.03.2017 | 8 years ago |
|---|---|---|
| Jūrmala, Talsu šoseja 31 k-11 - 25 | Until 22.04.2016 | 9 years ago |
| Ogres nov., Ogre, Meža prospekts 4A - 9 | Until 06.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin PBM 15 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 89.52 KB | 17.08.2016 | 25.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 90.12 KB | 17.08.2016 | 15.07.2016 | 3 |
Shareholders’ register |
TIF | 95.21 KB | 17.08.2016 | 15.07.2016 | 3 |
Shareholders’ register |
1.31 MB | 19.04.2016 | 23.03.2016 | 3 | |
Shareholders’ register |
1.31 MB | 19.04.2016 | 23.03.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 21.35 KB | 24.03.2016 | 23.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 21.35 KB | 24.03.2016 | 23.03.2016 | 1 |
Articles of Association |
DOCX | 21.43 KB | 24.03.2016 | 23.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.47 KB | 24.03.2016 | 23.03.2016 | 1 |
Shareholders’ register |
1.3 MB | 24.03.2016 | 23.03.2016 | 3 | |
Shareholders’ register |
1.3 MB | 24.03.2016 | 23.03.2016 | 3 | |
Articles of Association |
TIF | 12.34 KB | 11.08.2014 | 25.06.2014 | 1 |
Memorandum of association |
TIF | 32.67 KB | 11.08.2014 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 46.47 KB | 11.08.2014 | 25.06.2014 | 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 |
RTF | 920.15 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 03.04.2018 | 03.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 16.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.68 KB | 16.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 16.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.78 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 03.05.2017 | 03.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 28.04.2017 | 28.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 28.04.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
TIF | 155.82 KB | 03.05.2017 | 22.02.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 21.8 KB | 03.05.2017 | 21.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 03.05.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 07.10.2016 | 06.10.2016 | 2 |
Other documents |
TIF | 18.6 KB | 07.10.2016 | 27.09.2016 | 1 |
Application |
TIF | 197.21 KB | 07.10.2016 | 20.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.58 KB | 07.10.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.81 KB | 07.10.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.23 KB | 17.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 181.02 KB | 17.08.2016 | 07.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.4 KB | 17.08.2016 | 07.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 34.25 KB | 17.08.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 15.06.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 15.06.2016 | 22.04.2016 | 2 |
Application |
DOCX | 40.76 KB | 19.04.2016 | 18.04.2016 | 4 |
Application |
EDOC | 53.64 KB | 19.04.2016 | 18.04.2016 | 4 |
Application |
DOCX | 40.76 KB | 19.04.2016 | 18.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
1.23 MB | 19.04.2016 | 18.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 673.6 KB | 19.04.2016 | 18.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 19.04.2016 | 23.03.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 48.12 KB | 24.03.2016 | 23.03.2016 | 1 |
Articles of Association |
EDOC | 48.21 KB | 24.03.2016 | 23.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.35 KB | 24.03.2016 | 23.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.34 KB | 24.03.2016 | 23.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.32 KB | 24.03.2016 | 23.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.45 KB | 24.03.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.03 KB | 24.03.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.8 KB | 24.03.2016 | 23.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.57 KB | 24.03.2016 | 23.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 24.03.2016 | 23.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.79 KB | 11.08.2014 | 01.07.2014 | 2 |
Application |
TIF | 559.47 KB | 11.08.2014 | 26.06.2014 | 8 |
Announcement regarding the legal address |
TIF | 11.21 KB | 11.08.2014 | 25.06.2014 | 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