PM Recovery & Trading, 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, 10.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PM Recovery & Trading" |
| Registration number, date | 40103716701, 02.10.2013 |
| VAT number | None (excluded 07.11.2016) Europe VAT register |
| Register, date | Commercial Register, 02.10.2013 |
| Legal address | Nometņu iela 40, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 850 EUR , registered 02.10.2013 (registered payment 02.10.2013: 2 850 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 81.57 | 0.83 | 0 |
| Personal income tax (thousands, €) | 0.53 | 0.37 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.02 | 0.61 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|
Historical addresses
| Rīga, Meistaru iela 10 - 501 | Until 10.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad Zin PM | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PM Vadibas Zinojums | |||||
2014 |
Annual report | 02.06.2015 | TIF (423.7 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.19 KB | 16.05.2016 | 28.04.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 261.81 KB | 16.05.2016 | 04.01.2016 | 14 |
Shareholders’ register |
TIF | 86.93 KB | 18.08.2015 | 11.08.2015 | 2 |
Registration certificates of foreign companies |
TIF | 32.09 KB | 18.08.2015 | 28.07.2015 | 1 |
Translations of registration certificates of foreign companies |
TIF | 15.77 KB | 18.08.2015 | 28.07.2015 | 1 |
Articles of Association |
TIF | 136.99 KB | 16.03.2015 | 03.03.2015 | 6 |
Shareholders’ register |
TIF | 53.55 KB | 14.10.2013 | 26.09.2013 | 2 |
Articles of Association |
TIF | 30.1 KB | 14.10.2013 | 19.08.2013 | 1 |
Memorandum of Association |
TIF | 66.55 KB | 14.10.2013 | 19.08.2013 | 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 |
TIF | 56.57 KB | 14.02.2017 | 10.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 91.16 KB | 09.02.2017 | 09.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.68 KB | 09.02.2017 | 09.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 91.16 KB | 09.02.2017 | 09.02.2017 | 1 |
Application |
TIF | 889.66 KB | 14.02.2017 | 07.02.2017 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 88.36 KB | 14.02.2017 | 01.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.86 KB | 31.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 2.51 MB | 31.10.2016 | 20.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.54 KB | 31.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.21 KB | 25.08.2016 | 10.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.27 KB | 25.08.2016 | 04.08.2016 | 1 |
Application |
TIF | 153.24 KB | 25.08.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 16.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 41.45 KB | 16.05.2016 | 28.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 44.06 KB | 16.05.2016 | 28.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 233.17 KB | 16.05.2016 | 22.04.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 160.29 KB | 16.05.2016 | 22.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 143.92 KB | 16.05.2016 | 31.03.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.25 KB | 18.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 112.59 KB | 18.08.2015 | 12.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 85.28 KB | 18.08.2015 | 11.08.2015 | 2 |
Cover letter |
TIF | 69.07 KB | 18.08.2015 | 29.07.2015 | 1 |
Cover letter |
TIF | 44.34 KB | 18.08.2015 | 29.07.2015 | 3 |
Other documents |
TIF | 78.14 KB | 18.08.2015 | 29.07.2015 | 2 |
Cover letter |
TIF | 43.51 KB | 18.08.2015 | 28.07.2015 | 3 |
Cover letter |
TIF | 63.03 KB | 18.08.2015 | 28.07.2015 | 1 |
Other documents |
TIF | 33.72 KB | 18.08.2015 | 28.07.2015 | 1 |
Other documents |
TIF | 45.87 KB | 18.08.2015 | 28.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.06 KB | 18.08.2015 | 28.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 368.03 KB | 18.08.2015 | 27.07.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 391.71 KB | 18.08.2015 | 27.07.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 36.32 KB | 18.08.2015 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.4 KB | 20.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 107.26 KB | 20.03.2015 | 13.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.15 KB | 16.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 96.39 KB | 16.03.2015 | 06.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 63.53 KB | 20.03.2015 | 04.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 79.69 KB | 20.03.2015 | 03.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 120.61 KB | 20.03.2015 | 03.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 133.18 KB | 16.03.2015 | 03.03.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 62.15 KB | 16.03.2015 | 02.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.33 KB | 18.08.2015 | 02.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.23 KB | 18.08.2015 | 02.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.42 KB | 18.08.2015 | 02.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.91 KB | 18.08.2015 | 02.01.2015 | 1 |
Other documents |
TIF | 63.52 KB | 18.08.2015 | 02.05.2014 | 4 |
Letter |
TIF | 14.71 KB | 18.08.2015 | 04.04.2014 | 1 |
Letter |
TIF | 9.95 KB | 18.08.2015 | 04.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.03 KB | 18.08.2015 | 04.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.21 KB | 18.08.2015 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 14.10.2013 | 02.10.2013 | 2 |
Registration certificates |
TIF | 54.48 KB | 14.10.2013 | 02.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.02 KB | 14.10.2013 | 26.09.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.03 KB | 14.10.2013 | 26.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.77 KB | 14.10.2013 | 24.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.68 KB | 14.10.2013 | 27.08.2013 | 1 |
Application |
TIF | 124.41 KB | 14.10.2013 | 27.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.9 KB | 14.10.2013 | 27.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 25.2 KB | 14.10.2013 | 26.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 225.35 KB | 14.10.2013 | 07.08.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 37.97 KB | 14.10.2013 | 07.06.2013 | 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