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SIA "Riga PBSA Investments"

Basic information
Status Registered
Name SIA "Riga PBSA Investments"
Legal form Limited Liability Company
Reg. No 40203290585
Reg. date 04.02.2021
Register Commercial Register
Legal Address Dēļu iela 4, Rīga, LV-1004
Registered share capital, date 1,220,000 EUR, 04.02.2021
Paid-in share capital, date 1,220,000 EUR, 04.02.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 22.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,110 EUR Total-1,110 EUR Number of employees0
Year2023 Social Insurance Contributions4,180 EUR Personal Income Tax1,760 EUR Other-17,430 EUR Total-11,490 EUR Number of employees0
Year2022 Social Insurance Contributions8,730 EUR Personal Income Tax3,450 EUR Other-2,940 EUR Total9,240 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (4)
04.02.2021 Acceptance-conveyance act 22.01.2021 (edoc) •
04.02.2021 Acceptance-conveyance act 22.01.2021 (edoc) •
04.02.2021 Acceptance-conveyance act 22.01.2021 (DOCX) •
04.02.2021 Acceptance-conveyance act 22.01.2021 (DOCX) •
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Announcement regarding the legal address (2)
04.02.2021 Announcement regarding the legal address 22.01.2021 (edoc) •
04.02.2021 Announcement regarding the legal address 22.01.2021 (DOCX) •
Application (6)
22.07.2021 Application 15.07.2021 (pdf) •
22.07.2021 Application 15.07.2021 (PDF) •
11.05.2021 Application 06.05.2021 (edoc) •
11.05.2021 Application 06.05.2021 (DOCX) •
04.02.2021 Application 22.01.2021 (edoc) •
04.02.2021 Application 22.01.2021 (DOCX) •
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Appraisal reports (4)
04.02.2021 Appraisal reports 22.01.2021 (edoc) •
04.02.2021 Appraisal reports 22.01.2021 (edoc) •
04.02.2021 Appraisal reports 22.01.2021 (DOCX) •
04.02.2021 Appraisal reports 22.01.2021 (DOCX) •
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Articles of Association (4)
22.07.2021 Articles of Association 15.07.2021 (PDF)
22.07.2021 Articles of Association 15.07.2021 (pdf) •
04.02.2021 Articles of Association 22.01.2021 (DOCX)
04.02.2021 Articles of Association 22.01.2021 (edoc) •
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Confirmation or consent to legal address (2)
04.02.2021 Confirmation or consent to legal address 06.01.2021 (edoc) •
04.02.2021 Confirmation or consent to legal address 06.01.2021 (DOC) •
Consent of a member of the Board / executive director (4)
22.07.2021 Consent of a member of the Board / executive director 14.07.2021 (pdf) •
22.07.2021 Consent of a member of the Board / executive director 14.07.2021 (PDF) •
22.07.2021 Consent of a member of the Board / executive director 14.07.2021 (pdf) •
22.07.2021 Consent of a member of the Board / executive director 14.07.2021 (PDF) •
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Copy of the personal identification document (6)
22.07.2021 Copy of the personal identification document 09.07.2021 (pdf) •
22.07.2021 Copy of the personal identification document 09.07.2021 (PDF) •
22.07.2021 Copy of the personal identification document 07.07.2021 (pdf) •
22.07.2021 Copy of the personal identification document 07.07.2021 (PDF) •
22.07.2021 Copy of the personal identification document 12.07.2021 (pdf) •
22.07.2021 Copy of the personal identification document 12.07.2021 (PDF) •
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Decisions / letters / protocols of public notaries (3)
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
Justification supporting beneficial ownership disclosure statement (14)
22.07.2021 Justification supporting beneficial ownership disclosure statement 15.07.2021 (pdf) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 15.07.2021 (PDF) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 05.07.2021 (edoc) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 05.07.2021 (EDOC) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 05.07.2021 (PDF) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 12.07.2021 (edoc) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 12.07.2021 (PDF) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 12.07.2021 (DOCX) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 05.07.2021 (edoc) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 05.07.2021 (EDOC) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 05.07.2021 (PDF) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 02.07.2021 (edoc) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 02.07.2021 (EDOC) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 02.07.2021 (PDF) •
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Memorandum of association (2)
04.02.2021 Memorandum of association 22.01.2021 (DOCX)
04.02.2021 Memorandum of association 22.01.2021 (edoc) •
Notice of a member of the Board regarding the resignation (4)
22.07.2021 Notice of a member of the Board regarding the resignation 15.07.2021 (pdf) •
22.07.2021 Notice of a member of the Board regarding the resignation 15.07.2021 (PDF) •
22.07.2021 Notice of a member of the Board regarding the resignation 15.07.2021 (pdf) •
22.07.2021 Notice of a member of the Board regarding the resignation 15.07.2021 (PDF) •
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Power of attorney, act of empowerment (2)
22.07.2021 Power of attorney, act of empowerment 15.07.2021 (pdf) •
22.07.2021 Power of attorney, act of empowerment 15.07.2021 (PDF) •
Protocols/decisions of a company/organisation (2)
22.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (pdf) •
22.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (PDF) •
Shareholders’ register (6)
22.07.2021 Shareholders’ register 15.07.2021 (PDF)
22.07.2021 Shareholders’ register 15.07.2021 (pdf) •
11.05.2021 Shareholders’ register 28.04.2021 (DOCX)
11.05.2021 Shareholders’ register 28.04.2021 (edoc) •
04.02.2021 Shareholders’ register 22.01.2021 (DOCX)
04.02.2021 Shareholders’ register 22.01.2021 (edoc) •
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Statement regarding foreign company, organisation (3)
22.07.2021 Statement regarding foreign company, organisation 21.07.2021 (EDOC)
22.07.2021 Statement regarding foreign company, organisation 21.07.2021 (DOCX)
22.07.2021 Statement regarding foreign company, organisation 21.07.2021 (EDOC) •
Submission/Application (2)
22.07.2021 Submission/Application 21.07.2021 (edoc) •
22.07.2021 Submission/Application 21.07.2021 (DOCX) •
2021 (70)
22.07.2021 Application 15.07.2021 (pdf) •
22.07.2021 Application 15.07.2021 (PDF) •
22.07.2021 Articles of Association 15.07.2021 (PDF)
22.07.2021 Articles of Association 15.07.2021 (pdf) •
22.07.2021 Consent of a member of the Board / executive director 14.07.2021 (pdf) •
22.07.2021 Consent of a member of the Board / executive director 14.07.2021 (PDF) •
22.07.2021 Consent of a member of the Board / executive director 14.07.2021 (pdf) •
22.07.2021 Consent of a member of the Board / executive director 14.07.2021 (PDF) •
22.07.2021 Copy of the personal identification document 09.07.2021 (pdf) •
22.07.2021 Copy of the personal identification document 09.07.2021 (PDF) •
22.07.2021 Copy of the personal identification document 07.07.2021 (pdf) •
22.07.2021 Copy of the personal identification document 07.07.2021 (PDF) •
22.07.2021 Copy of the personal identification document 12.07.2021 (pdf) •
22.07.2021 Copy of the personal identification document 12.07.2021 (PDF) •
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 15.07.2021 (pdf) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 15.07.2021 (PDF) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 05.07.2021 (edoc) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 05.07.2021 (EDOC) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 05.07.2021 (PDF) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 12.07.2021 (edoc) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 12.07.2021 (PDF) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 12.07.2021 (DOCX) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 05.07.2021 (edoc) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 05.07.2021 (EDOC) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 05.07.2021 (PDF) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 02.07.2021 (edoc) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 02.07.2021 (EDOC) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 02.07.2021 (PDF) •
22.07.2021 Notice of a member of the Board regarding the resignation 15.07.2021 (pdf) •
22.07.2021 Notice of a member of the Board regarding the resignation 15.07.2021 (PDF) •
22.07.2021 Notice of a member of the Board regarding the resignation 15.07.2021 (pdf) •
22.07.2021 Notice of a member of the Board regarding the resignation 15.07.2021 (PDF) •
22.07.2021 Power of attorney, act of empowerment 15.07.2021 (pdf) •
22.07.2021 Power of attorney, act of empowerment 15.07.2021 (PDF) •
22.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (pdf) •
22.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (PDF) •
22.07.2021 Shareholders’ register 15.07.2021 (PDF)
22.07.2021 Shareholders’ register 15.07.2021 (pdf) •
22.07.2021 Statement regarding foreign company, organisation 21.07.2021 (EDOC)
22.07.2021 Statement regarding foreign company, organisation 21.07.2021 (DOCX)
22.07.2021 Statement regarding foreign company, organisation 21.07.2021 (EDOC) •
22.07.2021 Submission/Application 21.07.2021 (edoc) •
22.07.2021 Submission/Application 21.07.2021 (DOCX) •
11.05.2021 Application 06.05.2021 (edoc) •
11.05.2021 Application 06.05.2021 (DOCX) •
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
11.05.2021 Shareholders’ register 28.04.2021 (DOCX)
11.05.2021 Shareholders’ register 28.04.2021 (edoc) •
04.02.2021 Acceptance-conveyance act 22.01.2021 (edoc) •
04.02.2021 Acceptance-conveyance act 22.01.2021 (edoc) •
04.02.2021 Acceptance-conveyance act 22.01.2021 (DOCX) •
04.02.2021 Acceptance-conveyance act 22.01.2021 (DOCX) •
04.02.2021 Announcement regarding the legal address 22.01.2021 (edoc) •
04.02.2021 Announcement regarding the legal address 22.01.2021 (DOCX) •
04.02.2021 Application 22.01.2021 (edoc) •
04.02.2021 Application 22.01.2021 (DOCX) •
04.02.2021 Appraisal reports 22.01.2021 (edoc) •
04.02.2021 Appraisal reports 22.01.2021 (edoc) •
04.02.2021 Appraisal reports 22.01.2021 (DOCX) •
04.02.2021 Appraisal reports 22.01.2021 (DOCX) •
04.02.2021 Articles of Association 22.01.2021 (DOCX)
04.02.2021 Articles of Association 22.01.2021 (edoc) •
04.02.2021 Confirmation or consent to legal address 06.01.2021 (edoc) •
04.02.2021 Confirmation or consent to legal address 06.01.2021 (DOC) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
04.02.2021 Memorandum of association 22.01.2021 (DOCX)
04.02.2021 Memorandum of association 22.01.2021 (edoc) •
04.02.2021 Shareholders’ register 22.01.2021 (DOCX)
04.02.2021 Shareholders’ register 22.01.2021 (edoc) •
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