PDMG INVEST, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 18.08.2023
Business form Limited Liability Company
Registered name SIA "PDMG INVEST"
Registration number, date 50103648271, 14.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 14.03.2013
Legal address Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Holdingkompāniju darbība (64.20)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   17.03.2020
* 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

PDMG GROUP LTD

Reg. no. 314263
Kyriakou Matsi, 10 LILIANA BUILDING, 2nd floor, Flat/Office 203, 1082, Nicosia,

100 % 2 000 LVL 1 LVL 2 000 Cyprus 14.03.2013 14.03.2013

Historical addresses

Rīga, Krišjāņa Barona iela 130 k-10 Until 31.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (201.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (163.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (871.07 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.42 KB) €7.00

2013

 Annual report 14.03.2013 - 31.12.2013 06.03.2014  HTML (87.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.83 KB 04.04.2013 09.01.2013 1

Memorandum of Association

 TIF 24.98 KB 04.04.2013 09.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 87.51 KB 18.08.2023 18.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 17.03.2020 17.03.2020 2

Application

 DOC 86.5 KB 17.03.2020 05.03.2020 1

Application

 EDOC 33.95 KB 17.03.2020 05.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 103.18 KB 30.01.2020 13.12.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.72 KB 30.01.2020 13.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.2 KB 30.01.2020 13.12.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.72 KB 30.01.2020 13.12.2019 3

Decisions / letters / protocols of public notaries

 RTF 924.02 KB 30.01.2020 13.12.2019 3

Decisions / letters / protocols of public notaries

 TIF 36.54 KB 04.04.2013 14.03.2013 2

Registration certificates

 TIF 63.91 KB 04.04.2013 14.03.2013 1

Application

 TIF 226.03 KB 04.04.2013 13.03.2013 4

Bank statements or other document regarding the payment of the equity

TIF 18.46 KB 04.04.2013 05.03.2013 1

Announcement regarding the legal address

 TIF 7.26 KB 04.04.2013 09.01.2013 1

Confirmation or consent to legal address

 TIF 10.52 KB 04.04.2013 09.01.2013 1

Consent of a member of the Board / executive director

 TIF 95.45 KB 04.04.2013 22.12.2012 3

Power of attorney, act of empowerment

 TIF 238.76 KB 04.04.2013 14.11.2012 6
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