PCB one, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PCB one"
Legal form Limited liability company (SIA)
Registration number, date 40103299747, 14.06.2010
Register, Included in The Register Commercial register, 14.06.2010
SEPA identifier LV70ZZZ40103299747
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103299747 Is active 26.02.2014
Legal address Legal address: Rīga, Vienības gatve 104 - 1, LV-1004 Other registered in this address
Postal address Vienības gatve 104 - 1, Rīga, LV-1004
Registration certificate number, date Nr. K099446. 14.06.2010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.11.2015)
Activity code (NACE)
  • Manufacture of loaded electronic boards (26.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2015 100 14.00 EUR 1 400.00 EUR 50.00 % 10.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2015 100 14.00 EUR 1 400.00 EUR 50.00 % 10.11.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 79215 - 79240
 79215 - 79240
Net turnover
  58272 , Major
 58272
Major
Profit or loss
  69359 - 69399
 69359 - 69399
Equity capital
  44350
 44350
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  60528 - 60531
 60528 - 60531
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  18223 , Companies
 18223
Companies
Profitability
  67469 , Companies
 67469
Companies

About the company's comparative indices

Legal address on the map
PCB one Legal address on the map
Publications (0)