PMCI, SIA

Limited Liability Company, Small company
Place in branch
84 by turnover
92 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PMCI"
Registration number, date 40103804718, 04.07.2014
VAT number LV40103804718 from 28.08.2014 Europe VAT register
Register, date Commercial Register, 04.07.2014
Legal address Melioratoru iela 1C, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 800 EUR, registered payment 04.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.11.2024 6 282.64 28.11.2024 16:50
09.09.2024 19 722.09 0.00 0.00 0.00 09.09.2024
08.05.2024 8 705.59 0.00 0.00 0.00 08.05.2024
18.10.2023 7 394.44 0.00 0.00 0.00 18.10.2023
07.09.2020 361.66 0.00 0.00 0.00 16.09.2020 16:17

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, €) 30.5 14.63 8.78
Personal income tax (thousands, €) 22.26 10.33 10.05
Statutory social insurance contributions (thousands, €) 43.99 20.53 18.66
Average employees count 11 7 6
Received COVID-19 downtime support 22.04.2021, 1 000.00 €

Industries

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.09.2024
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   20.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   09.07.2020
* 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

33.36 % 934 € 1 € 934 Latvia 17.09.2024 20.09.2024

Natural person

33.32 % 933 € 1 € 933 Latvia 17.09.2024 20.09.2024

Natural person

33.32 % 933 € 1 € 933 Latvia 17.09.2024 20.09.2024

Historical addresses

Rīga, Aspazijas bulvāris 32 - 1A Until 12.10.2017 7 years ago
Rīga, Ernestīnes iela 43 - 1 Until 15.07.2020 4 years ago
Kokneses nov., Kokneses pag., Koknese, Melioratoru iela 1C 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 20.05.2024  ZIP €11.00
Annual report 2023 PDF
SIA PMCI Vadi bas zin ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (123.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (1 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
SIA PMCI valdes paskaidrojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (92.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (91.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (91.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (151.55 KB) €9.00

2015

Annual report 04.07.2014 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes pazinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.02 KB 20.09.2024 17.09.2024 1

Shareholders’ register

DOCX 18.87 KB 15.07.2020 15.07.2020 2

Shareholders’ register

DOCX 18.87 KB 15.07.2020 15.07.2020 2

Shareholders’ register

DOCX 17.12 KB 27.02.2017 22.02.2017 1

Articles of Association

DOC 33 KB 01.02.2016 01.02.2016 1

Articles of Association

DOC 31 KB 01.07.2014 01.07.2014 1

Memorandum of Association

DOC 33 KB 01.07.2014 01.07.2014 1

Shareholders’ register

DOCX 15.84 KB 01.07.2014 01.07.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.39 KB 20.09.2024 17.09.2024 1

Protocols/decisions of a company/organisation

EDOC 41.88 KB 20.09.2024 17.09.2024 1

Application

EDOC 72.91 KB 15.07.2020 15.07.2020 9

Application

DOCX 59.08 KB 15.07.2020 15.07.2020 9

Application

DOCX 59.08 KB 15.07.2020 15.07.2020 9

Confirmation or consent to legal address

DOCX 15.77 KB 15.07.2020 15.07.2020 1

Confirmation or consent to legal address

EDOC 30.18 KB 15.07.2020 15.07.2020 1

Confirmation or consent to legal address

DOCX 15.77 KB 15.07.2020 15.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

RTF 194.57 KB 15.07.2020 15.07.2020 2

Power of attorney, act of empowerment

JPG 864.48 KB 15.07.2020 15.07.2020 1

Power of attorney, act of empowerment

JPG 864.48 KB 15.07.2020 15.07.2020 1

Power of attorney, act of empowerment

EDOC 823.04 KB 15.07.2020 15.07.2020 1

Protocols/decisions of a company/organisation

DOCX 18.67 KB 15.07.2020 15.07.2020 2

Protocols/decisions of a company/organisation

EDOC 36.7 KB 15.07.2020 15.07.2020 2

Protocols/decisions of a company/organisation

DOCX 18.67 KB 15.07.2020 15.07.2020 2

Shareholders’ register

EDOC 41.69 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.9 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

RTF 52.81 KB 09.07.2020 09.07.2020 2

Application

DOCX 47.36 KB 09.07.2020 07.07.2020 1

Application

EDOC 52.6 KB 09.07.2020 07.07.2020 1

Application

DOCX 47.36 KB 09.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

DOCX 17.91 KB 09.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

EDOC 24.05 KB 09.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

DOCX 17.91 KB 09.07.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 41.75 KB 12.10.2017 12.10.2017 2

Announcement regarding the legal address

DOC 30 KB 12.10.2017 03.10.2017 1

Announcement regarding the legal address

EDOC 22.48 KB 12.10.2017 03.10.2017 1

Application

PDF 6.65 MB 12.10.2017 03.10.2017 24

Application

PDF 6.88 MB 12.10.2017 03.10.2017 24

Confirmation or consent to legal address

DOCX 14.43 KB 12.10.2017 28.09.2017 1

Confirmation or consent to legal address

EDOC 301.37 KB 12.10.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 01.03.2017 01.03.2017 1

Shareholders’ register

EDOC 45.38 KB 27.02.2017 22.02.2017 1

Application

PDF 6.6 MB 23.02.2017 22.02.2017 24

Application

PDF 6.83 MB 23.02.2017 22.02.2017 24

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 04.02.2016 04.02.2016 2

Articles of Association

EDOC 38.58 KB 01.02.2016 01.02.2016 1

Application

EDOC 45.91 KB 01.02.2016 01.02.2016 2

Application

DOCX 33.47 KB 01.02.2016 01.02.2016 2

Protocols/decisions of a company/organisation

EDOC 24.9 KB 01.02.2016 01.02.2016 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 01.02.2016 01.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.17 KB 04.07.2014 04.07.2014 2

Announcement regarding the legal address

EDOC 23.1 KB 12.08.2014 01.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.89 KB 12.08.2014 01.07.2014 1

Articles of Association

EDOC 24.84 KB 01.07.2014 01.07.2014 1

Application

DOC 70 KB 01.07.2014 01.07.2014 2

Application

EDOC 31.88 KB 01.07.2014 01.07.2014 2

Confirmation or consent to legal address

DOCX 12.98 KB 01.07.2014 01.07.2014 1

Confirmation or consent to legal address

EDOC 29.47 KB 01.07.2014 01.07.2014 1

Memorandum of Association

EDOC 24.75 KB 01.07.2014 01.07.2014 1

Shareholders’ register

EDOC 32.49 KB 01.07.2014 01.07.2014 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

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