PMB CONSULTING, SIA

Limited Liability Company, Micro company
Place in branch
221 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PMB CONSULTING"
Registration number, date 40103524139, 16.03.2012
VAT number None (excluded 30.05.2023) Europe VAT register
Register, date Commercial Register, 16.03.2012
Legal address "Straumēni 3" – 15, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
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, €) 0.05 -0.44 4.24
Personal income tax (thousands, €) 0 0 0.14
Statutory social insurance contributions (thousands, €) 0 0 0.24
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   16.03.2012
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 11.04.2012 16.04.2012

Historical addresses

Mārupes nov., Mārupe, Gaujas iela 49-43 Until 26.04.2013 11 years ago
Ropažu nov., Zaķumuiža, "Straumēni 3" - 15 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 14.05.2024  ZIP €11.00
Annual report 2023 PDF
vad zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
vad zinojums EZ EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums EZ EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums EZ EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums 1 EZ EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
PMB C vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.03.2018  ZIP €11.00
Annual report 2017 PDF
PMBC vad zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums PMBC PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums0001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums0001 PDF

2012

 Annual report 16.03.2012 - 31.12.2012 06.02.2013  ZIP
1_HTML izdruka HTML
vadimas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.21 KB 17.04.2012 11.04.2012 1

Articles of Association

 TIF 35.82 KB 17.04.2012 11.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 41.05 KB 17.04.2012 11.04.2012 1

Shareholders’ register

TIF 63.55 KB 17.04.2012 11.04.2012 1

Articles of Association

 TIF 92.44 KB 19.03.2012 20.02.2012 1

Memorandum of Association

 TIF 80.39 KB 19.03.2012 20.02.2012 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

 TIF 34.29 KB 29.04.2013 26.04.2013 2

Application

 TIF 79.22 KB 29.04.2013 23.04.2013 2

Confirmation or consent to legal address

 TIF 7.67 KB 29.04.2013 15.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.63 KB 17.04.2012 16.04.2012 2

Application

 TIF 79.7 KB 17.04.2012 11.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.13 KB 17.04.2012 11.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.66 KB 17.04.2012 11.04.2012 1

Protocols/decisions of a company/organisation

 TIF 71.27 KB 17.04.2012 11.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 136.4 KB 19.03.2012 16.03.2012 2

Registration certificates

 TIF 164.49 KB 19.03.2012 16.03.2012 1

Confirmation or consent to legal address

 TIF 60.69 KB 19.03.2012 12.03.2012 1

Application

 TIF 796.84 KB 19.03.2012 27.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 64.47 KB 19.03.2012 22.02.2012 1

Announcement regarding the legal address

 TIF 54.21 KB 19.03.2012 20.02.2012 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