PNB Assets, SIA

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Data available to authorized users
(SRS taxpayer rating 13.11.2024)
Basic data
Name SIA "PNB Assets" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003411599, 24.09.1998
Register, Included in The Register Commercial register, 30.05.2003
SEPA identifier LV20ZZZ40003411599
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ernesta Birznieka-Upīša iela 21, LV-1011 Previous addresses
Other registered in this address
Postal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011
Registration certificate number, date Nr. K043131. 05.12.2006
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.12.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Actual collateral for shares owned by a person Yes
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67041100
+371 67011591
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 (26)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2021 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "PNB Banka"(40003072918)Rīga, Elizabetes iela 15 - 2 Actual address: Rīga, Ernesta Birznieka-Upīša iela 21
From 27.12.2021 2000 1.40 EUR 2 800.00 EUR 100.00 % 30.12.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2019 Latvia Latvia

Type of control: other

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices
Index Place
Age of the company * 41912 - 41918
 41912 - 41918

About the company's comparative indices

PNB Assets mentioned in newspapers   PNB Assets zo.lv catalogue
Legal address on the map
PNB Assets Legal address on the map
Publications (3)
Mainījies poligrāfijas uzņēmuma “PNB Print” tiešais īpašnieks 08.02.2019 08:44

Par poligrāfijas uzņēmuma SIA “PNB Print” vienīgo īpašnieku kļuvis AS “PNB Banka” (iepriekš zināma kā AS “Norvik Banka”) pastarpināti piederošais uzņēmums AS “Print Management”, ziņo “Lursoft” Klientu portfelis.

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Plāno samazināt "PNB Print" pamatkapitālu par 2,3 miljoniem eiro 09.05.2018 10:19

Poligrāfijas uzņēmuma SIA “PNB Print” vienīgais īpašnieks AS “Norvik ieguldījumu pārvaldes sabiedrība” pieņēmis lēmumu samazināt uzņēmuma pamatkapitālu par 2 302 272 eiro, ziņo “Lursoft” Klientu portfelis.

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Poligrāfijas uzņēmuma “PNB Print” padomē reģistrē izmaiņas 08.11.2017 07:05

AS “Norvik Banka” valdes priekšsēdētājs Oliver Ronald Bramwell iecelts par poligrāfijas uzņēmuma SIA “PNB Print” padomes priekšsēdētāju, ziņo “Lursoft” Klientu Portfelis.

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