PMG BALTIC, SIA

Limited Liability Company
Place in branch
55 by employees

Basic data

Status
Economic activity suspended, 10.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PMG BALTIC"
Registration number, date 40003925540, 23.05.2007
VAT number None (excluded 12.05.2016) Europe VAT register
Register, date Commercial Register, 23.05.2007
Legal address Nometņu iela 40 – 4, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   29.12.2016
* 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 % 50 LVL 20 LVL 1 000 Latvia 23.05.2007 23.05.2007

Natural person

50 % 50 LVL 20 LVL 1 000 Latvia 23.05.2007 23.05.2007

Historical company names

Sabiedrība ar ierobežotu atbildību "VANDOR" Until 03.06.2009 15 years ago

Historical addresses

Rīga, Žagatu iela 20a-117 Until 04.10.2007 17 years ago
Rīgas rajons, Salaspils novads, Salaspils, Nometņu iela 40-4 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 06.03.2018  PDF (293.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.12.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums par gada parskata apstiprinasanu15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.12.2016  ZIP €7.00
Annual report 2014 PDF
Paskaidrojums par gada parskata apstiprinasanu PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.07.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.06.2013  ZIP
1_HTML izdruka HTML
zinojums par 2012-to PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.06.2012  ZIP
1_HTML izdruka HTML
zinojums par 2011-to PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 07.08.2010  TIF (444.37 KB)

2008

 Annual report 10.06.2009  TIF (458.74 KB)

2007

 Annual report 04.02.2009  TIF (724.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.59 KB 08.06.2009 11.05.2009 1

Articles of Association

 TIF 26.82 KB 25.05.2007 16.05.2007 1

Memorandum of association

 TIF 69.73 KB 25.05.2007 16.05.2007 2

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 65.78 KB 10.12.2020 10.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 10.12.2020 10.12.2020 2

State Revenue Service decisions/letters/statements

 EDOC 84.75 KB 07.12.2020 07.12.2020 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 07.12.2020 07.12.2020 1

State Revenue Service decisions/letters/statements

 EDOC 84.75 KB 07.12.2020 07.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 182.9 KB 29.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 67.23 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.42 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.11 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.9 KB 29.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 29.12.2016 29.12.2016 1

Application

 TIF 137.73 KB 05.01.2017 23.12.2016 4

Protocols/decisions of a company/organisation

 TIF 36.49 KB 05.01.2017 23.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 27.12.2016 23.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 86.19 KB 27.12.2016 23.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 86.19 KB 27.12.2016 23.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 27.12.2016 23.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 27.12.2016 23.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.35 KB 20.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.26 KB 20.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 20.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 20.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.26 KB 20.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.35 KB 20.05.2016 19.05.2016 1

State Revenue Service decisions/letters/statements

 EDOC 89.94 KB 17.05.2016 16.05.2016 1

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 17.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 66.53 KB 08.06.2009 03.06.2009 2

Registration certificates

 TIF 23.06 KB 08.06.2009 03.06.2009 1

Application

 TIF 256.29 KB 08.06.2009 11.05.2009 6

Protocols/decisions of a company/organisation

 TIF 37.75 KB 08.06.2009 11.05.2009 2

Sample report

 TIF 22.78 KB 08.06.2009 11.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.47 KB 17.06.2008 14.05.2008 2

Application

 TIF 98.5 KB 17.06.2008 12.05.2008 2

Receipts on the publication and state fees

 TIF 75.37 KB 17.06.2008 12.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.3 KB 17.06.2008 09.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 952.49 KB 08.10.2007 04.10.2007 2

Application

 TIF 1.86 MB 08.10.2007 01.10.2007 4

Receipts on the publication and state fees

 TIF 478.99 KB 08.10.2007 01.10.2007 2

Registration certificates

 TIF 41.28 KB 08.06.2009 23.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 62.61 KB 25.05.2007 23.05.2007 2

Registration certificates

 TIF 82.5 KB 25.05.2007 23.05.2007 1

Application

 TIF 572.25 KB 25.05.2007 18.05.2007 7

Receipts on the publication and state fees

 TIF 47.15 KB 25.05.2007 18.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 20.05 KB 25.05.2007 17.05.2007 1

Announcement regarding the legal address

 TIF 12.69 KB 25.05.2007 16.05.2007 1

Receipts on the publication and state fees

 TIF 51.27 KB 08.06.2009 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