PM Consulting, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees
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 | Sabiedrība ar ierobežotu atbildību "PM Consulting" |
| Registration number, date | 40003919027, 26.04.2007 |
| VAT number | LV40003919027 from 04.06.2007 Europe VAT register |
| Register, date | Commercial Register, 26.04.2007 |
| Legal address | Andromedas gatve 12 – 45, Rīga, LV-1084 Check address owners |
| Fixed capital | 7 825 EUR, registered payment 29.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PM Consulting, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.51 | 1.05 | 1.23 |
| Personal income tax (thousands, €) | 0.02 | 0.03 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.05 | -0.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.04.2010 |
* 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 |
66.66 % | 5 216 | € 1 | € 5 216 | 24.04.2015 | 29.04.2015 | |
Natural person |
33.34 % | 2 609 | € 1 | € 2 609 | 24.04.2015 | 29.04.2015 |
Contacts in cooperation with
Apply information changes
"PM Consulting", SIA
Andromedas gatve 12-45, Rīga, LV-1084 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (158.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (79.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (80.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (168.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PM 2016 FS compressed VZ | |||||
2015 |
Annual report | 08.06.2016 | TIF (2.17 MB) | €8.00 | |
2014 |
Annual report | 04.12.2015 | TIF (2.05 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PM Consulting 2013 FS 20 VadibasZinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID PM Consulting FS 2012 VadibasZinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PM Consulting FS 2011 vadibasZinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PMVadibaszinojums | TXT | ||||
2009 |
Annual report | 29.04.2010 | TIF (568.7 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (572.03 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (333.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.59 KB | 06.05.2015 | 24.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 41.1 KB | 06.05.2015 | 10.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 8.58 KB | 06.06.2012 | 31.05.2012 | 1 |
Articles of Association |
TIF | 17.21 KB | 06.06.2012 | 31.05.2012 | 1 |
Shareholders’ register |
TIF | 30.09 KB | 10.01.2012 | 03.01.2012 | 2 |
Articles of Association |
TIF | 41.29 KB | 27.04.2010 | 15.04.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.83 KB | 27.04.2010 | 01.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 30.5 KB | 27.04.2010 | 15.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.53 KB | 20.04.2009 | 08.04.2009 | 1 |
Articles of Association |
TIF | 22.89 KB | 20.04.2009 | 08.04.2009 | 1 |
Shareholders’ register |
TIF | 37.43 KB | 20.04.2009 | 08.04.2009 | 2 |
Shareholders’ register |
TIF | 24.36 KB | 27.03.2008 | 06.03.2008 | 1 |
Articles of Association |
TIF | 22.71 KB | 07.05.2007 | 23.04.2007 | 1 |
Memorandum of association |
TIF | 57.11 KB | 07.05.2007 | 22.04.2007 | 2 |
Shareholders’ register |
TIF | 81.39 KB | 27.04.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 74.57 KB | 06.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 145.46 KB | 06.05.2015 | 24.04.2015 | 3 |
Application |
TIF | 96.8 KB | 06.05.2015 | 10.04.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.45 KB | 06.05.2015 | 10.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.16 KB | 06.05.2015 | 10.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 06.06.2012 | 05.06.2012 | 1 |
Application |
TIF | 92.68 KB | 06.06.2012 | 31.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.17 KB | 06.06.2012 | 31.05.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.81 KB | 06.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 10.01.2012 | 09.01.2012 | 2 |
Application |
TIF | 72.64 KB | 10.01.2012 | 04.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.66 KB | 27.04.2010 | 26.04.2010 | 2 |
Application |
TIF | 812.23 KB | 27.04.2010 | 15.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.96 KB | 27.04.2010 | 15.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.51 KB | 27.04.2010 | 04.12.2009 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 92.08 KB | 27.04.2010 | 01.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.86 KB | 27.04.2010 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 20.04.2009 | 16.04.2009 | 1 |
Application |
TIF | 75.7 KB | 20.04.2009 | 09.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 71.21 KB | 20.04.2009 | 09.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.02 KB | 20.04.2009 | 08.04.2009 | 1 |
Other documents |
TIF | 205.31 KB | 20.04.2009 | 26.09.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.4 KB | 27.03.2008 | 18.03.2008 | 2 |
Application |
TIF | 62 KB | 27.03.2008 | 13.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.3 KB | 27.03.2008 | 13.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 07.05.2007 | 26.04.2007 | 2 |
Registration certificates |
TIF | 38.86 KB | 07.05.2007 | 26.04.2007 | 1 |
Application |
TIF | 275.27 KB | 07.05.2007 | 24.04.2007 | 8 |
Announcement regarding the legal address |
TIF | 11.14 KB | 07.05.2007 | 23.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 07.05.2007 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.6 KB | 07.05.2007 | 23.04.2007 | 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