PM Academy, SIA

Limited Liability Company, Micro company
Place in branch
402 by turnover
186 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PM Academy"
Registration number, date 40103847011, 21.11.2014
VAT number LV40103847011 from 03.11.2015 Europe VAT register
Register, date Commercial Register, 21.11.2014
Legal address Strauta iela 1B – 31, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2016
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, €) 8.31 18.81 19.9
Personal income tax (thousands, €) 1.09 1.03 0.13
Statutory social insurance contributions (thousands, €) 1.96 3.15 0.34
Average employees count 1 2 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2019
* 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

50 % 1 400 € 1 € 1 400 Latvia 19.10.2020 11.12.2020

Natural person

50 % 1 400 € 1 € 1 400 Latvia 19.10.2020 11.12.2020

Apply information changes

"PM Academy", SIA

Strauta 1B - 31, Upesciems, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Biznesa konsultācijas, pakalpojumi

https://pmacademy.lv/

Historical addresses

Rīga, Krišjāņa Valdemāra iela 77 - 33 Until 15.01.2019 6 years ago
Garkalnes nov., Upesciems, Strauta iela 1B - 31 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (80.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (81.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (295.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.08.2021  PDF (81.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (80.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2019  PDF (79.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (304.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (251.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS SIA PMakademy PDF

2014

Annual report 21.11.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS SIA PMakademy PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 99.8 KB 11.12.2020 19.10.2020 1

Articles of Association

PDF 24.9 KB 11.12.2020 19.10.2020 1

Shareholders’ register

PDF 54.27 KB 11.12.2020 19.10.2020 1

Shareholders’ register

PDF 49.91 KB 10.01.2019 12.12.2018 1

Shareholders’ register

PDF 174.49 KB 05.05.2016 19.04.2016 3

Shareholders’ register

PDF 174.49 KB 05.05.2016 19.04.2016 3

Amendments to the Articles of Association

PDF 100.31 KB 20.04.2016 19.04.2016 1

Amendments to the Articles of Association

PDF 100.31 KB 20.04.2016 19.04.2016 1

Articles of Association

PDF 102.58 KB 20.04.2016 19.04.2016 1

Articles of Association

PDF 102.58 KB 20.04.2016 19.04.2016 1

Regulations for the increase/reduction of the equity

PDF 39.05 KB 20.04.2016 19.04.2016 1

Regulations for the increase/reduction of the equity

PDF 39.05 KB 20.04.2016 19.04.2016 1

Articles of Association

TIF 30.39 KB 15.12.2014 28.10.2014 1

Memorandum of association

TIF 50.23 KB 15.12.2014 28.10.2014 1

Shareholders’ register

TIF 474.21 KB 15.12.2014 28.10.2014 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 65.9 KB 11.12.2020 11.12.2020 2

Amendments to the Articles of Association

EDOC 111.36 KB 11.12.2020 19.10.2020 1

Articles of Association

EDOC 37.62 KB 11.12.2020 19.10.2020 1

Application

PDF 149.66 KB 11.12.2020 19.10.2020 3

Application

EDOC 159.5 KB 11.12.2020 19.10.2020 3

Protocols/decisions of a company/organisation

PDF 170.17 KB 11.12.2020 19.10.2020 1

Protocols/decisions of a company/organisation

EDOC 126.71 KB 11.12.2020 19.10.2020 1

Shareholders’ register

EDOC 64.6 KB 11.12.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 15.01.2019 15.01.2019 2

Application

DOCX 46.62 KB 03.01.2019 03.01.2019 5

Application

EDOC 55.22 KB 03.01.2019 03.01.2019 5

Shareholders’ register

EDOC 76.65 KB 10.01.2019 12.12.2018 1

Protocols/decisions of a company/organisation

PDF 115.54 KB 10.01.2019 26.11.2018 1

Protocols/decisions of a company/organisation

EDOC 126.39 KB 10.01.2019 26.11.2018 1

Consent of a member of the Board / executive director

TIF 51.17 KB 11.12.2018 26.11.2018 2

Decisions / letters / protocols of public notaries

DOCX 35.06 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.23 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.06 KB 10.05.2016 10.05.2016 2

Shareholders’ register

EDOC 181.83 KB 05.05.2016 19.04.2016 3

Amendments to the Articles of Association

EDOC 113.86 KB 20.04.2016 19.04.2016 1

Articles of Association

EDOC 107.19 KB 20.04.2016 19.04.2016 1

Application

PDF 144.64 KB 20.04.2016 19.04.2016 2

Application

EDOC 155.56 KB 20.04.2016 19.04.2016 2

Application

PDF 144.64 KB 20.04.2016 19.04.2016 2

Application of shareholders or third persons for the acquisition of shares

PDF 37.81 KB 20.04.2016 19.04.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 71.99 KB 20.04.2016 19.04.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 37.81 KB 20.04.2016 19.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 93.49 KB 20.04.2016 19.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 77.3 KB 20.04.2016 19.04.2016 1

Protocols/decisions of a company/organisation

EDOC 119.59 KB 20.04.2016 19.04.2016 1

Protocols/decisions of a company/organisation

PDF 163.74 KB 20.04.2016 19.04.2016 1

Protocols/decisions of a company/organisation

PDF 163.74 KB 20.04.2016 19.04.2016 1

Regulations for the increase/reduction of the equity

EDOC 55 KB 20.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

TIF 76.21 KB 15.12.2014 21.11.2014 2

Announcement regarding the legal address

TIF 27.19 KB 15.12.2014 28.10.2014 1

Application

TIF 603.7 KB 15.12.2014 28.10.2014 3

Confirmation or consent to legal address

TIF 28.49 KB 15.12.2014 28.10.2014 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