PM GRUPA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 09.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PM GRUPA" |
| Registration number, date | 40003286981, 15.03.1996 |
| VAT number | None (excluded 22.12.2016) Europe VAT register |
| Register, date | Commercial Register, 13.05.2004 |
| Legal address | Saulgožu iela 27 k-5 – 22, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.01.2015 (registered payment 13.01.2015: 2 800 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 | 1.32 | 1.52 |
| Personal income tax (thousands, €) | 0 | 0.25 | 0.48 |
| Statutory social insurance contributions (thousands, €) | -0.13 | 0.81 | 0.67 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
Historical addresses
| Rīga, Saulgožu iela 27/5-18 | Until 13.05.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Document in Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document in Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document in vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATS 2011 PMG vz | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATS 2010 PMG vz | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.08.2010 | RAR (30.95 KB) | |
2008 |
Annual report | 10.07.2009 | TIF (913.28 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (644.7 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (879.67 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (868.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.26 KB | 16.03.2016 | 30.12.2014 | 3 |
Shareholders’ register |
TIF | 72.22 KB | 16.03.2016 | 30.12.2014 | 3 |
Shareholders’ register |
TIF | 65.91 KB | 16.03.2016 | 30.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 8.79 KB | 16.03.2016 | 05.06.2014 | 1 |
Articles of Association |
TIF | 44.12 KB | 16.03.2016 | 05.06.2014 | 2 |
Shareholders’ register |
TIF | 39.18 KB | 16.03.2016 | 05.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.06 KB | 16.03.2016 | 18.02.2014 | 1 |
Shareholders’ register |
TIF | 10.98 KB | 16.03.2016 | 23.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.97 KB | 16.03.2016 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 11.55 KB | 16.03.2016 | 05.12.2011 | 1 |
Articles of Association |
TIF | 34.59 KB | 06.02.2014 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 9.35 KB | 16.03.2016 | 10.11.2011 | 1 |
Shareholders’ register |
TIF | 9.51 KB | 22.11.2011 | 10.11.2011 | 1 |
Shareholders’ register |
TIF | 12.99 KB | 16.03.2016 | 25.08.2009 | 1 |
Articles of Association |
TIF | 16.43 KB | 16.03.2016 | 18.06.2009 | 1 |
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 | 102.2 KB | 09.08.2018 | 09.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 05.03.2018 | 01.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.71 KB | 05.03.2018 | 01.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 05.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.69 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 05.09.2017 | 05.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.09.2017 | 01.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 05.09.2017 | 01.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 01.09.2017 | 01.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 01.09.2017 | 01.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 07.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 308.88 KB | 07.04.2016 | 29.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 29.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 340.85 KB | 29.03.2016 | 15.03.2016 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 101.58 KB | 29.03.2016 | 15.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.63 KB | 29.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 16.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 16.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 02.07.2015 | 02.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 301.81 KB | 29.06.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 05.05.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 05.05.2015 | 30.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.79 KB | 27.04.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 16.03.2016 | 13.01.2015 | 2 |
Application |
TIF | 110.28 KB | 16.03.2016 | 30.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 16.03.2016 | 01.07.2014 | 2 |
Application |
TIF | 94.1 KB | 16.03.2016 | 05.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 16.03.2016 | 19.03.2014 | 2 |
Application |
TIF | 86.79 KB | 16.03.2016 | 18.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.31 KB | 16.03.2016 | 18.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 15.05.2013 | 15.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.36 KB | 16.03.2016 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.58 MB | 15.03.2013 | 15.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 51.37 KB | 16.03.2016 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 16.03.2016 | 29.08.2012 | 2 |
Application |
TIF | 184.19 KB | 16.03.2016 | 24.08.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.81 KB | 16.03.2016 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.04 KB | 16.03.2016 | 24.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.79 KB | 16.03.2016 | 24.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.43 KB | 16.03.2016 | 24.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.64 KB | 16.03.2016 | 23.08.2012 | 1 |
Application |
TIF | 102.27 KB | 16.03.2016 | 15.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.4 KB | 16.03.2016 | 15.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 16.03.2016 | 21.12.2011 | 2 |
Application |
TIF | 113.83 KB | 16.03.2016 | 14.12.2011 | 2 |
Auditor’s report |
TIF | 49.77 KB | 16.03.2016 | 14.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.4 KB | 16.03.2016 | 05.12.2011 | 1 |
Other documents |
TIF | 11.95 KB | 16.03.2016 | 05.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.21 KB | 16.03.2016 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 16.03.2016 | 22.11.2011 | 2 |
Application |
TIF | 121.09 KB | 16.03.2016 | 16.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.36 KB | 16.03.2016 | 10.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 69.82 KB | 16.03.2016 | 31.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.08 KB | 16.03.2016 | 09.09.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.73 KB | 16.03.2016 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.08 KB | 16.03.2016 | 26.08.2009 | 2 |
Sample report |
TIF | 22.82 KB | 16.03.2016 | 26.08.2009 | 1 |
Application |
TIF | 278.44 KB | 16.03.2016 | 25.08.2009 | 8 |
Protocols/decisions of a company/organisation |
TIF | 24.51 KB | 16.03.2016 | 25.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 16.03.2016 | 06.08.2009 | 1 |
Application |
TIF | 139.76 KB | 16.03.2016 | 20.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 16.03.2016 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.16 KB | 16.03.2016 | 20.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.46 KB | 16.03.2016 | 17.06.2009 | 2 |
Appraisal reports |
TIF | 15.46 KB | 13.03.2013 | 05.03.1996 | 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