PMB & AK, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name PMB & AK SIA
Registration number, date 40203616980, 14.01.2025
VAT number LV40203616980 from 22.01.2025 Europe VAT register
Register, date Commercial Register, 14.01.2025
Legal address Ežu iela 3 – 1, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2025
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   12.02.2025
* 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 % 2 800 € 1 € 2 800 11.02.2025 12.02.2025

Historical addresses

Tukuma nov., Tukums, Telegrāfa iela 4 - 58 Until 12.02.2025 last month

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 17.57 KB 12.02.2025 11.02.2025 1

Articles of Association

EDOC 17.83 KB 12.02.2025 11.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 19.24 KB 12.02.2025 11.02.2025 1

Shareholders’ register

EDOC 26.56 KB 12.02.2025 11.02.2025 1

Shareholders’ register

EDOC 19.22 KB 12.02.2025 11.02.2025 1

Articles of Association

EDOC 24.94 KB 14.01.2025 07.01.2025 1

Memorandum of Association

EDOC 26.13 KB 14.01.2025 07.01.2025 1

Shareholders’ register

EDOC 20.14 KB 14.01.2025 07.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.42 KB 12.02.2025 11.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.92 KB 12.02.2025 11.02.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 18.3 KB 12.02.2025 11.02.2025 1

Protocols/decisions of a company/organisation

EDOC 19.74 KB 12.02.2025 11.02.2025 1

Application

EDOC 32.55 KB 14.01.2025 14.01.2025 4

Bank statements or other document regarding the payment of the equity

EDOC 175.95 KB 14.01.2025 13.01.2025 1

Announcement regarding the legal address

EDOC 19.26 KB 14.01.2025 07.01.2025 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
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