PBU Grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PBU Grupa"
Registration number, date 43603090389, 16.01.2020
VAT number LV43603090389 from 07.02.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.01.2020
Legal address "Odiņi", Kalnciema pag., Jelgavas nov., LV-3016 Check address owners
Fixed capital 2 800 EUR, registered payment 22.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
08.12.2025 2 501.48 0.00 0.00 0.00 08.12.2025
13.11.2025 1 340.57 0.00 0.00 0.00 13.11.2025
13.10.2025 523.05 0.00 0.00 0.00 13.10.2025
10.10.2025 522.27 0.00 0.00 0.00 14.10.2025 13:10
06.08.2025 8 032.03 0.00 0.00 0.00 06.08.2025
07.07.2025 8 607.11 0.00 0.00 0.00 07.07.2025
09.06.2025 7 346.97 0.00 0.00 0.00 09.06.2025
07.05.2025 10 006.18 0.00 0.00 0.00 07.05.2025
07.04.2025 13 116.47 0.00 0.00 0.00 07.04.2025
10.03.2025 14 195.65 0.00 0.00 0.00 10.03.2025
19.02.2025 7 385.88 0.00 0.00 0.00 19.02.2025
27.01.2025 9 031.89 0.00 0.00 0.00 27.01.2025
16.12.2024 9 295.17 0.00 0.00 0.00 16.12.2024
12.11.2024 8 315.38 0.00 0.00 0.00 12.11.2024
15.10.2024 10 527.24 0.00 0.00 0.00 15.10.2024
09.09.2024 9 924.76 0.00 0.00 0.00 09.09.2024
16.08.2024 9 858.19 0.00 0.00 0.00 16.08.2024
16.07.2024 10 073.68 0.00 0.00 0.00 16.07.2024
17.06.2024 9 263.81 0.00 0.00 0.00 17.06.2024
08.05.2024 7 444.37 0.00 0.00 0.00 08.05.2024
12.04.2024 7 004.51 0.00 0.00 0.00 12.04.2024
13.03.2024 4 219.83 0.00 0.00 0.00 13.03.2024
14.02.2024 4 539.06 0.00 0.00 0.00 14.02.2024
07.03.2023 6 230.33 0.00 0.00 0.00 07.03.2023
15.02.2023 8 186.65 0.00 0.00 0.00 15.02.2023
09.01.2023 9 272.11 0.00 0.00 0.00 09.01.2023
19.12.2022 9 129.65 0.00 0.00 0.00 19.12.2022
14.11.2022 11 002.54 0.00 0.00 0.00 14.11.2022
10.10.2022 10 605.38 0.00 0.00 0.00 10.10.2022
07.09.2022 10 425.53 0.00 0.00 0.00 07.09.2022
15.08.2022 7 324.80 0.00 0.00 0.00 15.08.2022
21.07.2022 5 258.80 0.00 0.00 0.00 21.07.2022
07.07.2022 9 582.65 0.00 0.00 0.00 07.07.2022
07.06.2022 6 908.63 0.00 0.00 0.00 07.06.2022
09.05.2022 7 246.71 0.00 0.00 0.00 09.05.2022
07.04.2022 5 472.75 0.00 0.00 0.00 07.04.2022
07.03.2022 5 331.26 0.00 0.00 0.00 07.03.2022
07.12.2020 2 344.72 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 103.35 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 637.25 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 315.79 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 2 265.11 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 835.37 0.00 0.00 0.00 09.07.2020 10:30

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, €) 5 0.04 0
Personal income tax (thousands, €) 2.27 7.61 4.95
Statutory social insurance contributions (thousands, €) 5.97 16.53 10.55
Average employees count 5 7 8

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Citu namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.12.2025
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 21.11.2025 08.12.2025

Apply information changes

"PBU grupa", SIA

"Odiņi", Kalnciema pagasts, Jelgavas nov., LV-3016 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
VAD zin PBU grupa 2021 PDF

2020

Annual report 16.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 parakstits PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 109.75 KB 08.12.2025 21.11.2025 1

Amendments to the Articles of Association

PDF 245.98 KB 22.10.2021 30.09.2021 1

Amendments to the Articles of Association

PDF 245.98 KB 22.10.2021 30.09.2021 1

Articles of Association

PDF 415.73 KB 22.10.2021 30.09.2021 1

Articles of Association

PDF 415.73 KB 22.10.2021 30.09.2021 1

Regulations for the increase/reduction of the equity

PDF 361.2 KB 22.10.2021 30.09.2021 1

Regulations for the increase/reduction of the equity

PDF 361.2 KB 22.10.2021 30.09.2021 1

Shareholders’ register

PDF 335.97 KB 22.10.2021 30.09.2021 1

Shareholders’ register

PDF 335.97 KB 22.10.2021 30.09.2021 1

Articles of Association

PDF 355.33 KB 16.01.2020 06.01.2020 1

Memorandum of Association

PDF 43.58 KB 16.01.2020 06.01.2020 1

Shareholders’ register

PDF 36.04 KB 16.01.2020 06.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.39 KB 05.12.2025 05.12.2025 5

Protocols/decisions of a company/organisation

EDOC 115.51 KB 08.12.2025 21.11.2025 1

State Revenue Service decisions/letters/statements

EDOC 86.41 KB 22.08.2025 22.08.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.54 KB 16.05.2025 16.05.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.47 KB 27.03.2025 27.03.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.23 KB 05.11.2024 05.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.93 KB 28.03.2023 28.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 75.61 KB 03.01.2023 03.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 22.10.2021 22.10.2021 2

Amendments to the Articles of Association

EDOC 253.35 KB 22.10.2021 30.09.2021 1

Articles of Association

EDOC 412.17 KB 22.10.2021 30.09.2021 1

Application

PDF 721.29 KB 22.10.2021 30.09.2021 1

Application

PDF 721.29 KB 22.10.2021 30.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 343.34 KB 22.10.2021 30.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 343.34 KB 22.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

PDF 304.24 KB 22.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

PDF 304.24 KB 22.10.2021 30.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 358.77 KB 22.10.2021 30.09.2021 1

Shareholders’ register

EDOC 333.87 KB 22.10.2021 30.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 16.01.2020 16.01.2020 2

Application

DOCX 54.2 KB 16.01.2020 11.01.2020 1

Application

EDOC 63.51 KB 16.01.2020 11.01.2020 1

Announcement regarding the legal address

PDF 21.24 KB 16.01.2020 06.01.2020 1

Announcement regarding the legal address

EDOC 32.35 KB 16.01.2020 06.01.2020 1

Articles of Association

EDOC 353.6 KB 16.01.2020 06.01.2020 1

Memorandum of Association

EDOC 54.97 KB 16.01.2020 06.01.2020 1

Shareholders’ register

EDOC 47.11 KB 16.01.2020 06.01.2020 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