PBS grupa, 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.
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, 31.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PBS grupa" |
| Registration number, date | 40103211019, 21.01.2009 |
| VAT number | None (excluded 15.04.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.01.2009 |
| Legal address | Augusta Deglava iela 104 – 117, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR , registered 29.12.2014 (registered payment 29.12.2014: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 3 |
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 company names
| Sabiedrība ar ierobežotu atbildību "Artemika" | Until 17.10.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Tekstilnieku iela 17 - 8A | Until 21.03.2017 | 8 years ago |
|---|---|---|
| Rīga, Spilves iela 7-12 | Until 29.12.2014 | 11 years ago |
| Rīga, Toma iela 2-13 | Until 17.10.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums PBS 2015 2 lpp | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARTEMIKA VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARTEMIKA VADIBAS ZINOJUMS 2011-1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARTEMIKA VADIBAS ZINOJUMS 2010 | |||||
2009 |
Annual report | 10.05.2010 | TIF (614.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.26 KB | 17.03.2017 | 16.03.2017 | 1 |
Shareholders’ register |
DOCX | 21.26 KB | 17.03.2017 | 16.03.2017 | 1 |
Shareholders’ register |
TIF | 78.84 KB | 14.09.2015 | 08.09.2015 | 2 |
Shareholders’ register |
TIF | 572.46 KB | 17.07.2015 | 01.07.2015 | 2 |
Articles of Association |
TIF | 51.42 KB | 05.01.2015 | 19.12.2014 | 2 |
Shareholders’ register |
TIF | 72.51 KB | 05.01.2015 | 19.12.2014 | 2 |
Shareholders’ register |
TIF | 73.8 KB | 05.01.2015 | 19.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.9 KB | 18.10.2013 | 14.10.2013 | 1 |
Articles of Association |
TIF | 34.43 KB | 18.10.2013 | 14.10.2013 | 2 |
Memorandum of Association |
TIF | 44.92 KB | 18.10.2013 | 14.10.2013 | 2 |
Shareholders’ register |
TIF | 47.96 KB | 18.10.2013 | 14.10.2013 | 2 |
Shareholders’ register |
TIF | 13.75 KB | 05.02.2010 | 26.01.2010 | 1 |
Articles of Association |
TIF | 24.05 KB | 01.07.2009 | 29.12.2008 | 1 |
Memorandum of Association |
TIF | 35.64 KB | 01.07.2009 | 29.12.2008 | 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 |
EDOC | 95.92 KB | 31.03.2022 | 31.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.19 KB | 12.01.2022 | 12.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 10.01.2022 | 08.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.31 KB | 10.01.2022 | 08.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 10.01.2022 | 08.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 22.06.2021 | 22.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.23 KB | 18.06.2021 | 18.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 18.06.2021 | 18.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 07.06.2021 | 07.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.88 KB | 02.06.2021 | 02.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.91 KB | 12.11.2018 | 12.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
366.15 KB | 12.11.2018 | 12.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 21.03.2017 | 21.03.2017 | 2 |
Application |
7.46 MB | 17.03.2017 | 16.03.2017 | 25 | |
Application |
7.46 MB | 17.03.2017 | 16.03.2017 | 25 | |
Application |
EDOC | 6.5 MB | 17.03.2017 | 16.03.2017 | 25 |
Confirmation or consent to legal address |
JPG | 360.07 KB | 17.03.2017 | 16.03.2017 | 1 |
Confirmation or consent to legal address |
JPG | 360.07 KB | 17.03.2017 | 16.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 156.95 KB | 17.03.2017 | 16.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 17.03.2017 | 16.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 17.03.2017 | 16.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.66 KB | 17.03.2017 | 16.03.2017 | 1 |
Shareholders’ register |
EDOC | 48.45 KB | 17.03.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 10.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 101.94 KB | 10.11.2015 | 03.11.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.81 KB | 10.11.2015 | 03.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 10.4 KB | 10.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 14.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 92 KB | 14.09.2015 | 08.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.32 KB | 14.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.85 KB | 17.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 505.84 KB | 17.07.2015 | 01.07.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 58.44 KB | 17.07.2015 | 01.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.66 KB | 17.07.2015 | 01.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.86 KB | 17.07.2015 | 01.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.95 KB | 05.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 227.11 KB | 05.01.2015 | 19.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.96 KB | 05.01.2015 | 19.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.26 KB | 05.01.2015 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 18.10.2013 | 17.10.2013 | 2 |
Registration certificates |
TIF | 69.42 KB | 18.10.2013 | 17.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.36 KB | 18.10.2013 | 14.10.2013 | 1 |
Application |
TIF | 148.02 KB | 18.10.2013 | 14.10.2013 | 5 |
Confirmation or consent to legal address |
TIF | 7.2 KB | 18.10.2013 | 14.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.94 KB | 18.10.2013 | 14.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.67 KB | 18.10.2013 | 14.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 05.02.2010 | 04.02.2010 | 1 |
Application |
TIF | 39.68 KB | 05.02.2010 | 26.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.3 KB | 05.02.2010 | 26.01.2010 | 1 |
Registration certificates |
TIF | 42.02 KB | 18.10.2013 | 21.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.26 KB | 01.07.2009 | 21.01.2009 | 2 |
Registration certificates |
TIF | 60.14 KB | 01.07.2009 | 21.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.91 KB | 01.07.2009 | 29.12.2008 | 1 |
Application |
TIF | 178.11 KB | 01.07.2009 | 29.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.26 KB | 01.07.2009 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.88 KB | 01.07.2009 | 29.12.2008 | 2 |
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