PGMK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.02.2018
Business form Limited Liability Company
Registered name SIA "PGMK"
Registration number, date 40103941310, 26.10.2015
VAT number None (excluded 13.02.2017) Europe VAT register
Register, date Commercial Register, 26.10.2015
Legal address Krišjāņa Valdemāra iela 21 – 10, Rīga, LV-1010 Check address owners
Fixed capital 800 EUR , registered 26.10.2015 (registered payment 26.10.2015: 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 8.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

Historical company names

"BRADSTONE HYDRAULICS" SIA Until 12.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 26.10.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.72 KB 09.01.2017 05.12.2016 1

Articles of Association

DOCX 12.72 KB 09.01.2017 05.12.2016 1

Shareholders’ register

PDF 1.55 MB 09.01.2017 05.12.2016 3

Shareholders’ register

PDF 1.55 MB 09.01.2017 05.12.2016 3

Articles of Association

TIF 79.04 KB 27.10.2015 16.10.2015 3

Memorandum of association

TIF 87.31 KB 27.10.2015 16.10.2015 2

Shareholders’ register

TIF 44.56 KB 27.10.2015 16.10.2015 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

RTF 915.93 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 104.75 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 104.67 KB 28.11.2017 13.10.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.81 KB 28.11.2017 13.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 132.73 KB 28.11.2017 13.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 23.02.2017 23.02.2017 2

Application

EDOC 47.01 KB 20.02.2017 20.02.2017 2

Application

DOCX 35.21 KB 20.02.2017 20.02.2017 2

Notice of a member of the Board regarding the resignation

DOCX 12.9 KB 20.02.2017 17.02.2017 1

Notice of a member of the Board regarding the resignation

EDOC 25.77 KB 20.02.2017 17.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.75 KB 12.01.2017 12.01.2017 2

Application

PDF 6.84 MB 30.12.2016 28.12.2016 25

Application

EDOC 6.42 MB 30.12.2016 28.12.2016 25

Application

PDF 6.84 MB 30.12.2016 28.12.2016 25

Articles of Association

EDOC 56.66 KB 09.01.2017 05.12.2016 1

Protocols/decisions of a company/organisation

DOCX 19.28 KB 09.01.2017 05.12.2016 1

Protocols/decisions of a company/organisation

EDOC 47.84 KB 09.01.2017 05.12.2016 1

Protocols/decisions of a company/organisation

DOCX 19.28 KB 09.01.2017 05.12.2016 1

Shareholders’ register

EDOC 1.41 MB 09.01.2017 05.12.2016 3

Application of shareholders or third persons for the acquisition of shares

EDOC 25.44 KB 30.12.2016 05.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.39 KB 30.12.2016 05.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.39 KB 30.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

TIF 55.36 KB 27.10.2015 26.10.2015 2

Announcement regarding the legal address

TIF 9.6 KB 27.10.2015 16.10.2015 1

Application

TIF 140.17 KB 27.10.2015 16.10.2015 4

Confirmation or consent to legal address

TIF 13.67 KB 27.10.2015 13.10.2015 1

Power of attorney, act of empowerment

TIF 99.19 KB 27.10.2015 19.08.2015 2
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