PGS RDB Baltic, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PGS RDB Baltic" |
| Registration number, date | 40103959543, 07.01.2016 |
| VAT number | LV40103959543 from 27.01.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.01.2016 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 36 000 EUR, registered payment 07.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PGS RDB Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | -72.32 | -28.81 | -259.72 |
| Personal income tax (thousands, €) | 38.88 | 45.95 | 47.53 |
| Statutory social insurance contributions (thousands, €) | 70.48 | 82.36 | 86.08 |
| Average employees count | 7 | 9 | 8 |
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.05.2025 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
PGS RDB PalletsReg. no. 0561.777.676
|
66.67 % | 24 000 | € 1 | € 24 000 | Belgium | 21.03.2024 | 10.05.2025 |
Sparexline Baltic OUReg. no. 11708021
|
33.33 % | 12 000 | € 1 | € 12 000 | Estonia | 21.03.2024 | 10.05.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.10.2017 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 02.10.2017 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "RDB Baltic" | Until 20.02.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Putnu iela 31 - 37 | Until 16.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.10.2023 - 30.09.2024 | 28.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NRZ 2024 PGS RDB Baltic | |||||
| PGS RDB Baltic GP2024 vad zin parakst | |||||
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NRZ PGS RDB Baltic 2023 | |||||
| PGS RDB Baltic GP 2023 VZ | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP forma PGS RDB Baltic 02.03.2022 ZP ABvad zin parakstits | |||||
| RevZinojums PGS RDB Baltic 2022 | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 18.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FY2021 PGS RDB vadibas zinojums | |||||
| Zinojums PGS RDB | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PGSRDBBaltic 2020gads vadibas zinojums | |||||
| Zinojums PGS RDB Baltic | |||||
2019 |
Annual report | 01.01.2019 - 30.09.2019 | 09.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PGSRDBBaltic 2019gads Gada parskats Vadibas Zinojums | |||||
| Zinojums PGS RDB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PGSRDBBaltic 2018gads Revidenta zinojums | |||||
| SIA PGS RDB Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RDB Baltic Vadibas zinojums | |||||
| Revidenta zinojums RDB | |||||
2016 |
Annual report | 07.01.2016 - 31.12.2016 | 27.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums | |||||
| RDBBaltic 2016gads vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of the articles of association of foreign companies |
EDOC | 144.72 KB | 10.05.2025 | 29.04.2025 | 1 |
Shareholders’ register |
EDOC | 19.91 KB | 10.05.2025 | 21.03.2024 | 1 |
Articles of Association |
TIF | 116.84 KB | 20.02.2019 | 18.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 13.82 KB | 20.02.2019 | 16.01.2019 | 1 |
Shareholders’ register |
TIF | 29.66 KB | 21.09.2018 | 13.08.2018 | 1 |
Articles of Association |
TIF | 44.92 KB | 11.01.2016 | 21.12.2015 | 1 |
Memorandum of association |
TIF | 119.77 KB | 11.01.2016 | 21.12.2015 | 3 |
Shareholders’ register |
TIF | 37.3 KB | 11.01.2016 | 21.12.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 77.69 KB | 11.01.2016 | 08.12.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 178.93 KB | 11.01.2016 | 07.12.2015 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
348.89 KB | 10.05.2025 | 10.05.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
335.54 KB | 10.05.2025 | 10.05.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
380.87 KB | 10.05.2025 | 05.05.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
408.41 KB | 10.05.2025 | 26.03.2025 | 1 | |
Application |
EDOC | 351.54 KB | 10.05.2025 | 16.01.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 509.53 KB | 10.05.2025 | 19.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.84 KB | 10.05.2025 | 05.12.2023 | 1 |
Application |
TIF | 85.99 KB | 06.03.2023 | 28.02.2023 | 3 |
Application |
TIF | 105.04 KB | 06.03.2023 | 28.02.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 145.05 KB | 10.05.2025 | 28.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 147.63 KB | 10.05.2025 | 07.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 149.33 KB | 10.05.2025 | 07.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 20.02.2019 | 20.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 23.21 KB | 20.02.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.43 KB | 11.02.2019 | 06.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 26.09.2018 | 26.09.2018 | 3 |
Application |
TIF | 277 KB | 21.09.2018 | 13.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 106.41 KB | 11.02.2019 | 16.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
TIF | 135.86 KB | 27.09.2017 | 27.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 49.91 KB | 21.09.2018 | 25.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 11.01.2016 | 07.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.72 KB | 11.01.2016 | 21.12.2015 | 1 |
Application |
TIF | 221 KB | 11.01.2016 | 21.12.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.46 KB | 11.01.2016 | 21.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.68 KB | 11.01.2016 | 21.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.24 KB | 11.01.2016 | 21.12.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 87.86 KB | 11.01.2016 | 21.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.96 KB | 11.01.2016 | 21.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.77 KB | 11.01.2016 | 11.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 160.8 KB | 11.01.2016 | 08.12.2015 | 5 |
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