Basic data
Name SIA "PBS LV"
Legal form Limited liability company (SIA)
Registration number, date 40103768031, 11.03.2014
Register, Included in The Register Commercial register, 11.03.2014
SEPA identifier LV61ZZZ40103768031
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103768031 Is active 26.03.2014
Legal address Legal address: Rīga, Brīvības gatve 204B, LV-1039 Previous addresses
Other registered in this address
Postal address Brīvības gatve 204B, Rīga, LV-1039
Beneficial owners reported Yes
Registration certificate number, date Nr. K184078. 05.08.2014
Fixed capital Paid capital - 2 850.00 EUR (Registered in State Enterprise register 11.03.2014)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.06.2024
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 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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
Sign in

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 11.03.2014 Head of the board/ Together with all the rest of
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2014 Member of the Board/ Together with all the rest of
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
PBS Systems UAB(Registration number: 306634587)Birutes g.18-7, Viļņa, Lietuva., LT-08117
From 04.06.2024 2850 1.00 EUR 2 850.00 EUR 100.00 % 2850 18.06.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
18.06.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
18.06.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 104846 - 104872
 104846 - 104872
Net turnover
  26676 , Major
 26676
Major
Profit or loss
  13832
 13832
Equity capital
  22174
 22174
Fixed assets
  23210
 23210
Balance
  31229
 31229
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  28668 , Companies
 28668
Companies
Profitability
  29962 , Companies
 29962
Companies

About the company's comparative indices

Legal address on the map
PBS LV Legal address on the map
Publications (0)