PM Pro, SIA

Limited Liability Company, Micro company
Place in branch
909 by turnover
181 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PM Pro"
Registration number, date 40003955371, 17.09.2007
VAT number LV40003955371 from 08.10.2007 Europe VAT register
Register, date Commercial Register, 17.09.2007
Legal address Lauku iela 6A – 2, Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 828 EUR, registered payment 25.09.2014
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, €) 12.95 33.54 37.16
Personal income tax (thousands, €) 3.39 5.44 4.51
Statutory social insurance contributions (thousands, €) 6.49 10.35 8.58
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 101 € 28 € 2 828 Latvia 19.09.2014 25.09.2014

Historical addresses

Tukuma rajons, Tukums, Vītolu iela 4 Until 03.07.2009 15 years ago
Tukuma nov., Tukums, Vītolu iela 4 Until 05.03.2018 6 years ago
Babītes nov., Babītes pag., Sēbruciems, Lauku iela 6A - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (158.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (1.14 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (1.25 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (2.17 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (828.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (4.85 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (1.89 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (3.56 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (628.91 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.03.2015  HTML (90.56 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 05.03.2014  HTML (87.47 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 29.01.2013  ZIP
1_HTML izdruka HTML
PMp FINANSU PARSKATA PIEZIMES 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
PMp FINANSU PARSKATA PIEZIMES 2011 RTF

2010

 Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
PMp FINANSU PARSKATA PIEZIMES 2010 ZIP

2009

 Annual report 01.01.2009 - 31.12.2009 23.04.2010 

2008

 Annual report 02.03.2009  TIF (497.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.53 KB 26.09.2014 19.09.2014 1

Articles of Association

 TIF 8.61 KB 26.09.2014 19.09.2014 1

Shareholders’ register

TIF 30.37 KB 26.09.2014 19.09.2014 2

Articles of Association

 TIF 14.15 KB 28.09.2007 10.09.2007 1

Memorandum of Association

 TIF 19.93 KB 28.09.2007 10.09.2007 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

 RTF 193.44 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.47 KB 05.03.2018 05.03.2018 2

Application

 PDF 2.14 MB 05.03.2018 27.02.2018 4

Application

 PDF 2.17 MB 05.03.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 46.41 KB 26.09.2014 25.09.2014 2

Application

 TIF 60.72 KB 26.09.2014 19.09.2014 2

Protocols/decisions of a company/organisation

 TIF 22.75 KB 26.09.2014 19.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 24.99 KB 28.09.2007 17.09.2007 1

Registration certificates

 TIF 38.73 KB 28.09.2007 17.09.2007 1

Announcement regarding the legal address

 TIF 7.02 KB 28.09.2007 10.09.2007 1

Application

 TIF 73.13 KB 28.09.2007 10.09.2007 4

Appraisal reports

 TIF 17.72 KB 28.09.2007 10.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.3 KB 28.09.2007 10.09.2007 1

Receipts on the publication and state fees

 TIF 77.51 KB 28.09.2007 10.09.2007 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