PMF Group, SIA
Limited Liability Company, Micro company
Place in branch
275 by turnover
294 by profit
165 by paid taxes
47 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PMF Group" |
| Registration number, date | 40103826236, 12.09.2014 |
| VAT number | LV40103826236 from 07.10.2014 Europe VAT register |
| Register, date | Commercial Register, 12.09.2014 |
| Legal address | Rīga, Klijānu iela 6 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PMF Group, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 29.09 | 22.07 | 29.05 |
| Personal income tax (thousands, €) | 1.9 | 1.46 | 2.34 |
| Statutory social insurance contributions (thousands, €) | 3.68 | 2.31 | 4.35 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 14.10.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2015 |
* 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 % | 1 500 | € 1 | € 1 500 | 01.09.2016 | 12.09.2016 | |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | 01.09.2016 | 12.09.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Klijānu iela 2E | Until 21.06.2019 | 6 years ago |
|---|---|---|
| Until |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (954.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (559.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (555.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (79.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (81.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.77 KB) | €9.00 |
2015 |
Annual report | 12.09.2014 - 31.12.2015 | 20.02.2016 | PDF (2.58 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Shareholders’ register |
1.53 MB | 07.09.2016 | 01.09.2016 | 3 | |
Shareholders’ register |
1.53 MB | 07.09.2016 | 01.09.2016 | 3 | |
Articles of Association |
DOC | 25.5 KB | 07.09.2016 | 30.08.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 07.09.2016 | 30.08.2016 | 1 |
Shareholders’ register |
DOCX | 16.32 KB | 07.09.2016 | 22.08.2016 | 1 |
Shareholders’ register |
DOCX | 16.32 KB | 07.09.2016 | 22.08.2016 | 1 |
Shareholders’ register |
TIF | 113.82 KB | 20.10.2015 | 20.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 15.93 KB | 20.10.2015 | 17.07.2015 | 1 |
Articles of Association |
TIF | 93.07 KB | 20.10.2015 | 17.07.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 24.49 KB | 20.10.2015 | 17.07.2015 | 1 |
Articles of Association |
TIF | 7.26 KB | 30.09.2014 | 21.08.2014 | 1 |
Shareholders’ register |
TIF | 80.94 KB | 30.09.2014 | 21.08.2014 | 4 |
Memorandum of association |
TIF | 30.67 KB | 30.09.2014 | 19.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
EDOC | 447.81 KB | 12.02.2024 | 12.02.2024 | 1 |
Submission/Application |
EDOC | 72.11 KB | 12.02.2024 | 12.02.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
288.04 KB | 13.02.2024 | 05.02.2024 | 7 | |
Power of attorney, act of empowerment |
85.37 KB | 12.02.2024 | 11.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
EDOC | 52.61 KB | 21.06.2019 | 18.06.2019 | 3 |
Application |
DOCX | 43.9 KB | 21.06.2019 | 18.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.28 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.28 KB | 12.09.2016 | 12.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 37.68 KB | 07.09.2016 | 07.09.2016 | 1 |
Application |
6.78 MB | 07.09.2016 | 07.09.2016 | 24 | |
Application |
6.78 MB | 07.09.2016 | 07.09.2016 | 24 | |
Application |
EDOC | 6.51 MB | 07.09.2016 | 07.09.2016 | 24 |
Regulations for the increase/reduction of the equity |
EDOC | 37.91 KB | 07.09.2016 | 07.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.4 KB | 07.09.2016 | 05.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 07.09.2016 | 05.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.46 KB | 07.09.2016 | 05.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 07.09.2016 | 05.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 07.09.2016 | 05.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 07.09.2016 | 05.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.73 KB | 07.09.2016 | 01.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.75 KB | 07.09.2016 | 01.09.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
DOCX | 87.45 KB | 07.09.2016 | 01.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 70.11 KB | 07.09.2016 | 01.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 87.45 KB | 07.09.2016 | 01.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.47 MB | 07.09.2016 | 01.09.2016 | 3 |
Articles of Association |
EDOC | 36.65 KB | 07.09.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123 KB | 07.09.2016 | 30.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 76.2 KB | 07.09.2016 | 30.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 123 KB | 07.09.2016 | 30.08.2016 | 2 |
Shareholders’ register |
EDOC | 58.58 KB | 07.09.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.13 KB | 20.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 244.51 KB | 20.10.2015 | 23.07.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.05 KB | 20.10.2015 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.92 KB | 20.10.2015 | 17.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 30.09.2014 | 12.09.2014 | 2 |
Submission/Application |
TIF | 17.96 KB | 30.09.2014 | 29.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.21 KB | 30.09.2014 | 21.08.2014 | 1 |
Application |
TIF | 153.83 KB | 30.09.2014 | 21.08.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.95 KB | 20.10.2015 | 20.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.75 KB | 30.09.2014 | 20.08.2014 | 2 |
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