Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "P.M.G." |
| Registration number, date | 50003699021, 10.09.2004 |
| VAT number | LV50003699021 from 20.12.2004 Europe VAT register |
| Register, date | Commercial Register, 10.09.2004 |
| Legal address | Robežnieku iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 901 EUR, registered payment 19.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -25.88 | -28.89 | 147.67 |
| Personal income tax (thousands, €) | 105.77 | 98.24 | 82.15 |
| Statutory social insurance contributions (thousands, €) | 200.99 | 183.35 | 157.6 |
| Average employees count | 35 | 37 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 967 | € 1 | € 967 | Latvia | 15.05.2015 | 19.01.2016 |
Natural person |
33.33 % | 967 | € 1 | € 967 | Latvia | 15.05.2015 | 19.01.2016 |
Natural person |
33.33 % | 967 | € 1 | € 967 | Latvia | 15.05.2015 | 19.01.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.01.2008 |
Right to represent individually |
Natural person
(from 04.01.2008 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
"P.M.G.", SIA
Robežnieku 10, Mārupe, Mārupes nov., LV-2167 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Rīga, Viļa Olava iela 9-1 | Until 31.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 6 | Until 19.05.2009 | 15 years ago |
| Rīga, Piedrujas iela 3D | Until 21.11.2011 | 13 years ago |
| Rīga, Lielirbes iela 27 | Until 23.10.2018 | 6 years ago |
| Mārupes nov., Mārupe, Robežnieku iela 10 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Robežnieku iela 10 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums pie 2023.gada p rskata | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu atzinums 2022. gada p rskats | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PMG 2020 Auditoru Atz | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PMG zi ojums 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KMBT 215 180502153700 | |||||
| KMBT 215 180502153722 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 PMG GP 2012 vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 PMG zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PMG zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | RAR (452.13 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (550.8 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (525.27 KB) | ||
2006 |
Annual report | 20.07.2007 | TIF (207.39 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (189.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 65.52 KB | 29.06.2020 | 18.06.2020 | 1 |
Articles of Association |
EDOC | 70.71 KB | 29.06.2020 | 09.06.2020 | 1 |
Articles of Association |
EDOC | 47.84 KB | 14.01.2016 | 15.05.2015 | 2 |
Articles of Association |
TIF | 39.8 KB | 28.05.2015 | 19.02.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 29.06.2020 | 29.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 65.52 KB | 29.06.2020 | 18.06.2020 | 1 |
Application |
536.33 KB | 29.06.2020 | 18.06.2020 | 1 | |
Application |
EDOC | 527.13 KB | 29.06.2020 | 18.06.2020 | 1 |
Articles of Association |
EDOC | 70.71 KB | 29.06.2020 | 09.06.2020 | 1 |
Protocols/decisions of a company/organisation |
329.87 KB | 29.06.2020 | 09.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 301.68 KB | 29.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 23.10.2018 | 23.10.2018 | 1 |
Application |
2.06 MB | 23.10.2018 | 01.10.2018 | 4 | |
Application |
EDOC | 1.65 MB | 23.10.2018 | 01.10.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 24.24 KB | 23.10.2018 | 01.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 35.62 KB | 23.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
403.11 KB | 19.11.2015 | 16.11.2015 | 6 | |
Application |
403.11 KB | 19.11.2015 | 16.11.2015 | 6 | |
Application |
EDOC | 407.52 KB | 19.11.2015 | 16.11.2015 | 6 |
Articles of Association |
EDOC | 47.84 KB | 14.01.2016 | 15.05.2015 | 2 |
Protocols/decisions of a company/organisation |
173.79 KB | 22.10.2015 | 15.05.2015 | 1 | |
Protocols/decisions of a company/organisation |
173.79 KB | 22.10.2015 | 15.05.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 181.25 KB | 22.10.2015 | 15.05.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
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