PDBC, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PDBC" |
| Registration number, date | 40103593516, 05.10.2012 |
| VAT number | LV40103593516 from 21.12.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.10.2012 |
| Legal address | Nākotnes iela 1, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 15 680 EUR, registered payment 02.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 54.50 | 74.93 | 64.11 |
| Personal income tax (thousands, €) | 3.68 | 3.82 | 2.41 |
| Statutory social insurance contributions (thousands, €) | 6.62 | 7.23 | 4.58 |
| Average employees count | 2 | 2 | 1 |
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.1 |
Kravas automašīnu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2015 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RST Company"Reg. no. 50103336941
|
50 % | 280 | € 28 | € 7 840 | Latvia | 24.02.2021 | 02.06.2021 |
SIA "EBG Invest"Reg. no. 42103075374
|
50 % | 280 | € 28 | € 7 840 | Latvia | 24.02.2021 | 02.06.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ambercar" | Until 22.01.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KA1" | Until 20.10.2014 | 11 years ago |
Historical addresses
| Rīga, Ganu iela 6-31 | Until 21.11.2012 | 13 years ago |
|---|---|---|
| Ķekavas nov., Daugmales pag., "Raiši" | Until 26.03.2014 | 11 years ago |
| Rīga, Brīvības iela 155 | Until 24.07.2019 | 6 years ago |
| Rīga, Senču iela 2A | Until 21.11.2019 | 6 years ago |
| Rīga, Mūkusalas iela 59A | Until 05.10.2020 | 5 years ago |
| Jūrmala, Asaru prospekts 57 - 41 | Until 30.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| PDBC SIA paskaidrojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (244.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (179.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (94.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (310.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (91.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (182.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (475.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (706.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (586.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gadaparskata apstiprinasana (2) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 101.41 KB | 02.06.2021 | 26.05.2021 | 1 |
Articles of Association |
DOC | 40.5 KB | 02.06.2021 | 24.02.2021 | 1 |
Shareholders’ register |
DOCX | 28.14 KB | 02.06.2021 | 24.02.2021 | 1 |
Articles of Association |
DOC | 32 KB | 22.01.2020 | 17.01.2020 | 1 |
Articles of Association |
DOC | 32 KB | 22.01.2020 | 17.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 01.02.2019 | 25.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 01.02.2019 | 25.01.2019 | 1 |
Amendments to the Articles of Association |
TIF | 11.2 KB | 20.01.2016 | 11.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.51 KB | 20.01.2016 | 11.01.2016 | 1 |
Articles of Association |
DOC | 113 KB | 14.01.2016 | 11.01.2016 | 1 |
Shareholders’ register |
DOC | 150 KB | 14.01.2016 | 11.01.2016 | 1 |
Shareholders’ register |
DOC | 133 KB | 05.10.2015 | 05.10.2015 | 1 |
Shareholders’ register |
DOC | 133 KB | 05.10.2015 | 05.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 52.71 KB | 22.10.2014 | 10.10.2014 | 2 |
Articles of Association |
TIF | 47.16 KB | 22.10.2014 | 10.10.2014 | 2 |
Shareholders’ register |
TIF | 57.58 KB | 22.10.2014 | 10.10.2014 | 2 |
Shareholders’ register |
TIF | 38.18 KB | 06.09.2013 | 30.08.2013 | 1 |
Articles of Association |
TIF | 37.16 KB | 09.10.2012 | 15.08.2012 | 2 |
Memorandum of Association |
TIF | 36.01 KB | 09.10.2012 | 15.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.69 KB | 20.09.2024 | 17.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 40.86 KB | 30.11.2022 | 28.11.2022 | 1 |
Application |
DOCX | 40.86 KB | 30.11.2022 | 28.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
DOCX | 37.4 KB | 07.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 37.4 KB | 07.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 02.06.2021 | 02.06.2021 | 2 |
Acceptance-conveyance act |
EDOC | 23.81 KB | 02.06.2021 | 01.06.2021 | 1 |
Acceptance-conveyance act |
DOCX | 18.51 KB | 02.06.2021 | 01.06.2021 | 1 |
Application |
DOCX | 65.21 KB | 02.06.2021 | 26.05.2021 | 1 |
Application |
EDOC | 67.8 KB | 02.06.2021 | 26.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 74.2 KB | 02.06.2021 | 26.05.2021 | 1 |
Appraisal reports |
DOC | 76.5 KB | 02.06.2021 | 13.05.2021 | 1 |
Appraisal reports |
EDOC | 28 KB | 02.06.2021 | 13.05.2021 | 1 |
Articles of Association |
EDOC | 18.86 KB | 02.06.2021 | 24.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.28 KB | 02.06.2021 | 24.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 46.5 KB | 02.06.2021 | 24.02.2021 | 1 |
Other documents |
EDOC | 28 KB | 02.06.2021 | 24.02.2021 | 1 |
Other documents |
DOCX | 24.96 KB | 02.06.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.23 KB | 02.06.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.17 KB | 02.06.2021 | 24.02.2021 | 1 |
Shareholders’ register |
EDOC | 31.44 KB | 02.06.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
871.23 KB | 05.10.2020 | 14.09.2020 | 2 | |
Application |
EDOC | 773.14 KB | 05.10.2020 | 14.09.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 197.75 KB | 05.10.2020 | 07.09.2020 | 1 |
Confirmation or consent to legal address |
262.63 KB | 05.10.2020 | 07.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 22.01.2020 | 22.01.2020 | 2 |
Articles of Association |
EDOC | 20.05 KB | 22.01.2020 | 17.01.2020 | 1 |
Application |
EDOC | 1.22 MB | 22.01.2020 | 17.01.2020 | 4 |
Application |
1.44 MB | 22.01.2020 | 17.01.2020 | 4 | |
Application |
1.44 MB | 22.01.2020 | 17.01.2020 | 4 | |
Protocols/decisions of a company/organisation |
DOCX | 18.58 KB | 22.01.2020 | 17.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.29 KB | 22.01.2020 | 17.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.58 KB | 22.01.2020 | 17.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.32 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 82.75 KB | 15.11.2019 | 14.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.83 KB | 15.11.2019 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
TIF | 66.84 KB | 22.07.2019 | 15.07.2019 | 3 |
Confirmation or consent to legal address |
TIF | 18.76 KB | 22.07.2019 | 15.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 20.14 KB | 22.07.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
DOCX | 51.57 KB | 01.02.2019 | 25.01.2019 | 3 |
Application |
DOCX | 51.57 KB | 01.02.2019 | 25.01.2019 | 3 |
Application |
EDOC | 59.9 KB | 01.02.2019 | 25.01.2019 | 3 |
Shareholders’ register |
EDOC | 28.09 KB | 01.02.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 20.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 69.95 KB | 20.01.2016 | 11.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.67 KB | 20.01.2016 | 11.01.2016 | 1 |
Articles of Association |
EDOC | 33.91 KB | 14.01.2016 | 11.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 168.5 KB | 14.01.2016 | 11.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.94 KB | 14.01.2016 | 11.01.2016 | 1 |
Shareholders’ register |
EDOC | 37.67 KB | 14.01.2016 | 11.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.03 KB | 20.01.2016 | 08.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.38 KB | 20.01.2016 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 07.10.2015 | 07.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 07.10.2015 | 07.10.2015 | 2 |
Application |
DOC | 199.5 KB | 05.10.2015 | 05.10.2015 | 2 |
Application |
EDOC | 35.46 KB | 05.10.2015 | 05.10.2015 | 2 |
Shareholders’ register |
EDOC | 36.62 KB | 05.10.2015 | 05.10.2015 | 1 |
Registration certificates |
TIF | 26.36 KB | 02.12.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.95 KB | 22.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 191.99 KB | 22.10.2014 | 10.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.98 KB | 22.10.2014 | 10.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.36 KB | 01.04.2014 | 26.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 28.72 KB | 01.04.2014 | 14.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.82 KB | 01.04.2014 | 14.03.2014 | 1 |
Application |
TIF | 323.74 KB | 01.04.2014 | 17.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 06.09.2013 | 05.09.2013 | 2 |
Application |
TIF | 197.57 KB | 06.09.2013 | 30.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.38 KB | 06.09.2013 | 30.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.22 KB | 22.11.2012 | 21.11.2012 | 2 |
Application |
TIF | 61.61 KB | 22.11.2012 | 13.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.29 KB | 22.11.2012 | 08.11.2012 | 1 |
Registration certificates |
TIF | 83.32 KB | 22.10.2014 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.3 KB | 09.10.2012 | 05.10.2012 | 2 |
Registration certificates |
TIF | 46.71 KB | 09.10.2012 | 05.10.2012 | 1 |
Application |
TIF | 254.07 KB | 09.10.2012 | 26.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 238.8 KB | 09.10.2012 | 25.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.14 KB | 09.10.2012 | 15.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.69 KB | 09.10.2012 | 15.08.2012 | 1 |