PBN LATVIA, 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, 11.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "PBN LATVIA" SIA |
| Registration number, date | 44103033557, 09.12.2004 |
| VAT number | None (excluded 11.08.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 140 827 EUR , registered 16.07.2016 (registered payment 16.07.2016: 140 827 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.16 | -0.24 |
| Personal income tax (thousands, €) | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Raunas iela 15-4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Raunas iela 15-4 | Until 26.06.2012 | 13 years ago |
| Cēsu rajons, Cēsis, Raunas iela 15 | Until 01.06.2009 | 16 years ago |
| Rīga, Pulkveža Brieža iela 8-1 | Until 05.06.2008 | 17 years ago |
| Rīgas rajons, Siguldas novads, Sigulda, Meldru iela 16 | Until 06.11.2007 | 18 years ago |
| Cēsu rajons, Cēsis, Raunas iela 10-2 | Until 09.05.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | PDF (1.44 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.27 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (90.1 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (45.74 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (42.8 KB) | |
2006 |
Annual report | 01.06.2007 | TIF (341.13 KB) | ||
2005 |
Annual report | 08.12.2006 | PDF (515.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.92 KB | 20.04.2012 | 11.05.2009 | 1 |
Articles of Association |
TIF | 26.18 KB | 20.04.2012 | 11.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 73.08 KB | 20.04.2012 | 11.05.2009 | 3 |
Shareholders’ register |
TIF | 29.91 KB | 20.04.2012 | 11.05.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.91 KB | 20.04.2012 | 22.04.2009 | 8 |
Amendments to the Articles of Association |
TIF | 24.57 KB | 20.04.2012 | 19.05.2008 | 1 |
Articles of Association |
TIF | 28.17 KB | 20.04.2012 | 19.05.2008 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.73 KB | 20.04.2012 | 04.11.2004 | 4 |
Articles of Association |
TIF | 20.43 KB | 20.04.2012 | 01.11.2004 | 1 |
Memorandum of Association |
TIF | 36.7 KB | 20.04.2012 | 01.11.2004 | 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 |
DOCX | 34.91 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.32 KB | 11.08.2016 | 11.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
93.1 KB | 11.08.2016 | 11.08.2016 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 93.54 KB | 11.08.2016 | 11.08.2016 | 1 |
Application |
TIF | 192.82 KB | 08.08.2016 | 21.07.2016 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 68.49 KB | 08.08.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 11.04.2016 | 11.04.2016 | 1 |
Application |
TIF | 136.37 KB | 06.04.2016 | 02.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 194.62 KB | 06.04.2016 | 01.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 27.06.2012 | 26.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.92 KB | 27.06.2012 | 30.05.2012 | 1 |
Receipts on the publication and state fees |
TIF | 71.27 KB | 20.04.2012 | 01.06.2009 | 3 |
Application |
TIF | 61.39 KB | 20.04.2012 | 13.05.2009 | 3 |
Auditor’s report |
TIF | 46.88 KB | 20.04.2012 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 20.04.2012 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 20.04.2012 | 26.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.44 KB | 20.04.2012 | 19.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 20.04.2012 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.77 KB | 20.04.2012 | 30.10.2007 | 2 |
Application |
TIF | 72.26 KB | 20.04.2012 | 29.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 20.04.2012 | 09.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 20.04.2012 | 07.04.2005 | 2 |
Other documents |
TIF | 109.71 KB | 08.08.2016 | 09.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 20.04.2012 | 09.12.2004 | 1 |
Registration certificates |
TIF | 25.53 KB | 20.04.2012 | 09.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 241.67 KB | 20.04.2012 | 26.11.2004 | 10 |
Receipts on the publication and state fees |
TIF | 38.17 KB | 20.04.2012 | 24.11.2004 | 2 |
Sample report |
TIF | 20.39 KB | 20.04.2012 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.62 KB | 20.04.2012 | 01.11.2004 | 1 |
Consent of the auditor |
TIF | 16.06 KB | 20.04.2012 | 19.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 20.04.2012 | 24.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.31 KB | 20.04.2012 | 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