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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 24.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PMC" |
| Registration number, date | 40103617763, 17.12.2012 |
| VAT number | None (excluded 31.03.2021) Europe VAT register |
| Register, date | Commercial Register, 17.12.2012 |
| Legal address | Nīcgales iela 53B – 22, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 24.07.2024)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
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 |
Liquidator | Right to represent individually | 24.07.2024 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 20.06.2024 | 01.07.2024 |
Sabiedrība ar ierobežotu atbildību "PMC"Reg. no. 40103617763
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 20.06.2024 | 01.07.2024 |
Historical addresses
| Rīga, Rumbulas iela 11 k-2 - 22 | Until 06.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Rumbulas iela 53B - 22 | Until 07.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (86.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (87.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (2.19 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (154.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vaf.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 201803050949461000 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 201703291522191000 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PMC Vadibas Zinojums 2014 | |||||
2013 |
Annual report | 17.12.2012 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.4 KB | 01.07.2024 | 20.06.2024 | 1 |
Articles of Association |
TIF | 21.63 KB | 03.12.2015 | 16.11.2015 | 1 |
Shareholders’ register |
TIF | 44.65 KB | 03.12.2015 | 16.11.2015 | 2 |
Articles of Association |
TIF | 39.18 KB | 28.12.2012 | 05.12.2012 | 1 |
Memorandum of association |
TIF | 57.51 KB | 28.12.2012 | 05.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
368.87 KB | 24.07.2024 | 24.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
393.6 KB | 24.07.2024 | 17.07.2024 | 1 | |
Application |
EDOC | 49.89 KB | 01.07.2024 | 20.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.98 KB | 01.07.2024 | 20.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 03.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 46.75 KB | 03.12.2015 | 16.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.35 KB | 03.12.2015 | 16.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.31 KB | 03.12.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.98 KB | 28.12.2012 | 17.12.2012 | 2 |
Registration certificates |
TIF | 59.45 KB | 28.12.2012 | 17.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.13 KB | 28.12.2012 | 11.12.2012 | 2 |
Application |
TIF | 328.02 KB | 28.12.2012 | 10.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 28.71 KB | 28.12.2012 | 07.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 25.94 KB | 28.12.2012 | 05.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 24.49 KB | 28.12.2012 | 05.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.72 KB | 28.12.2012 | 05.12.2012 | 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