PM2B, 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, 16.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PM2B" |
| Registration number, date | 40103752933, 28.01.2014 |
| VAT number | None (excluded 22.09.2016) Europe VAT register |
| Register, date | Commercial Register, 28.01.2014 |
| Legal address | Cēsu iela 13B – 20, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR , registered 28.01.2014 (registered payment 28.01.2014: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical addresses
| Rīga, Druvienas iela 36 - 75 | Until 19.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | PDF (4.96 MB) | €9.00 |
2014 |
Annual report | 28.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27 KB | 19.12.2017 | 21.11.2017 | 1 |
Articles of Association |
DOC | 27 KB | 19.12.2017 | 21.11.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 19.12.2017 | 21.11.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 19.12.2017 | 21.11.2017 | 1 |
Shareholders’ register |
145.81 KB | 07.11.2017 | 10.10.2017 | 1 | |
Memorandum of association |
147.05 KB | 06.06.2016 | 02.05.2016 | 1 | |
Shareholders’ register |
TIF | 60.06 KB | 22.12.2014 | 15.12.2014 | 2 |
Articles of Association |
TIF | 155.46 KB | 06.02.2014 | 15.01.2014 | 3 |
Memorandum of Association |
TIF | 39.2 KB | 06.02.2014 | 15.01.2014 | 1 |
Shareholders’ register |
TIF | 45.47 KB | 06.02.2014 | 15.01.2014 | 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 |
RTF | 918.45 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.63 KB | 16.05.2019 | 16.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 08.04.2019 | 05.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.77 KB | 08.04.2019 | 05.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 08.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.86 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.35 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.01 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 12.10.2018 | 12.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 12.10.2018 | 12.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.82 KB | 09.10.2018 | 09.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 09.10.2018 | 09.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.82 KB | 09.10.2018 | 09.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
DOCX | 40.54 KB | 19.12.2017 | 14.12.2017 | 4 |
Application |
DOCX | 40.54 KB | 19.12.2017 | 14.12.2017 | 4 |
Application |
EDOC | 67.73 KB | 19.12.2017 | 14.12.2017 | 4 |
Articles of Association |
EDOC | 35.62 KB | 19.12.2017 | 21.11.2017 | 1 |
Confirmation or consent to legal address |
DOC | 20.5 KB | 19.12.2017 | 21.11.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 300.68 KB | 19.12.2017 | 21.11.2017 | 2 |
Confirmation or consent to legal address |
DOC | 20.5 KB | 19.12.2017 | 21.11.2017 | 2 |
Confirmation or consent to legal address |
JPG | 302.31 KB | 19.12.2017 | 21.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 19.12.2017 | 21.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.57 KB | 19.12.2017 | 21.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 19.12.2017 | 21.11.2017 | 1 |
Shareholders’ register |
EDOC | 38.7 KB | 19.12.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
366 KB | 07.11.2017 | 10.10.2017 | 2 | |
Application |
378.21 KB | 07.11.2017 | 10.10.2017 | 2 | |
Notice of a member of the Board regarding the resignation |
377.9 KB | 07.11.2017 | 10.10.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
348.53 KB | 07.11.2017 | 10.10.2017 | 1 | |
Consent of a member of the Board / executive director |
138.46 KB | 07.11.2017 | 10.10.2017 | 1 | |
Consent of a member of the Board / executive director |
168.27 KB | 07.11.2017 | 10.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
84.54 KB | 07.11.2017 | 10.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
54.17 KB | 07.11.2017 | 10.10.2017 | 1 | |
Shareholders’ register |
211.98 KB | 07.11.2017 | 10.10.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
RTF | 179.87 KB | 17.06.2016 | 17.06.2016 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 66.88 KB | 17.06.2016 | 17.06.2016 | 2 |
Application |
571.63 KB | 14.06.2016 | 02.05.2016 | 3 | |
Protocols/decisions of a company/organisation |
60.03 KB | 14.06.2016 | 02.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
131.18 KB | 14.06.2016 | 02.05.2016 | 1 | |
Memorandum of association |
213.51 KB | 06.06.2016 | 02.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 73.87 KB | 22.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 147.38 KB | 22.12.2014 | 15.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.67 KB | 22.12.2014 | 15.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 299.6 KB | 22.06.2016 | 27.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 06.02.2014 | 28.01.2014 | 2 |
Registration certificates |
TIF | 121.27 KB | 06.02.2014 | 28.01.2014 | 1 |
Submission/Application |
TIF | 13.78 KB | 06.02.2014 | 27.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.19 KB | 06.02.2014 | 15.01.2014 | 1 |
Application |
TIF | 336.95 KB | 06.02.2014 | 15.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 206.99 KB | 06.02.2014 | 15.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.58 KB | 06.02.2014 | 15.01.2014 | 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