PMBALTEX, PS

General Partnership, Micro company
Place in branch
254 by turnover

Basic data

Status
Active
Business form General Partnership
Registered name PS PMBALTEX
Registration number, date 50203307351, 06.04.2021
VAT number None (excluded 22.03.2023) Europe VAT register
Register, date Commercial Register, 06.04.2021
Legal address "Meistari", Sērene, Sērenes pag., Aizkraukles nov., LV-5123 Check address owners
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 06.04.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 06.04.2021
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Right to represent individually   06.04.2021

Natural person

  Member Right to represent individually   06.04.2021
* 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

Sabiedrība ar ierobežotu atbildību "ARKO BALTEX"

Reg. no. 45403032403
Jaunjelgavas nov., Sērenes pag., Sērene, "Meistari"

0 % 0 0 0 Latvia 06.04.2021 06.04.2021

SIA "PMCI"

Reg. no. 40103804718
Kokneses nov., Kokneses pag., Koknese, Melioratoru iela 1C

0 % 0 0 0 Latvia 06.04.2021 06.04.2021

Apply information changes

"PMBALTEX", PS

"Meistari", Sērene, Sērenes pagasts, Aizkraukles nov., LV-5123 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical addresses

Jaunjelgavas nov., Sērenes pag., Sērene, "Meistari" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (214.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (198.3 KB) €11.00

2021

Annual report 06.04.2021 - 31.12.2021 11.04.2022  PDF (215.9 KB) €11.00

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 63.87 KB 06.04.2021 06.04.2021 3

Application

DOCX 34.11 KB 06.04.2021 30.03.2021 1

Application

EDOC 47.76 KB 06.04.2021 30.03.2021 1

Confirmation or consent to legal address

DOCX 24.69 KB 30.03.2021 19.03.2021 1

Confirmation or consent to legal address

EDOC 31.36 KB 30.03.2021 19.03.2021 1

Power of attorney, act of empowerment

DOCX 15.12 KB 30.03.2021 19.03.2021 3

Power of attorney, act of empowerment

PDF 3.54 MB 30.03.2021 19.03.2021 3

Power of attorney, act of empowerment

EDOC 3.5 MB 30.03.2021 19.03.2021 3
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