PGS RDB Baltic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "PGS RDB Baltic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103959543, 07.01.2016
Register, Included in The Register Commercial register, 07.01.2016
SEPA identifier LV16ZZZ40103959543
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103959543 Is active 27.01.2016
Check in EU VAT register
Legal address Legal address: Rīga, Dzelzavas iela 117, LV-1021 Previous addresses
Other registered in this address
Postal address Dzelzavas iela 117, Rīga, LV-1021
Beneficial owners reported Yes
Fixed capital Paid capital - 36 000.00 EUR (Registered in State Enterprise register 07.01.2016)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.03.2023
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
Contact information
Phone +371 22721001
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 (8)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
16.03.2023

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
13.07.2018

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 02.10.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 02.10.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
PGS RDB PALLETS(Registration number: 0561.777.676)Steenovenstraat 9, BE-8470, Snaaskerke, Beļģija
From 13.08.2018 24000 1.00 EUR 24 000.00 EUR 66.66667 % 26.09.2018
Document country on the date of registration: Belgium
Sparexline Baltic OU(Registration number: 11708021)Meeliku 23/3-72, Tallina, Harju apgabals, 13915
From 07.01.2016 12000 1.00 EUR 12 000.00 EUR 33.33333 % 07.01.2016
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2018 France France

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2018 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2018 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 116583 - 116611
 116583 - 116611
Net turnover
  840 , Major
 840 		Major
Profit or loss
  110318
 110318
Equity capital
  11547
 11547
Fixed assets
  16529
 16529
Balance
  6410
 6410
Tangible assets
  14551
 14551
Liquidity
  58011 - 58014 , Companies
 58011 - 58014 		Companies
Profitability
  54863 , Companies
 54863 		Companies

About the company's comparative indices

PGS RDB Baltic mentioned in newspapers   PGS RDB Baltic zo.lv catalogue
Legal address on the map
PGS RDB Baltic Legal address on the map
Publications (0)