PMG GRUPA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 01.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PMG GRUPA" |
| Registration number, date | 40103159423, 25.03.2008 |
| VAT number | None (excluded 20.05.2016) Europe VAT register |
| Register, date | Commercial Register, 25.03.2008 |
| Legal address | Alūksnes iela 1 – 29, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.08.2014 (registered payment 13.08.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.4 | -0.67 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Elektroenerģijas ražošana (35.11) |
|---|
Historical addresses
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 02.03.2016 | 9 years ago |
|---|---|---|
| Rīga, Palasta iela 10 | Until 13.03.2013 | 12 years ago |
| Rīga, Krasta iela 86-10 | Until 16.03.2011 | 14 years ago |
| Tukuma nov., Tukums, Pērses iela 6 | Until 30.09.2009 | 16 years ago |
| Rīga, Dārzciema iela 86 k-2 -57 | Until 05.06.2008 | 17 years ago |
| Rīga, Dzirnavu iela 74/76-34 | Until 17.04.2008 | 17 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 20A-11 | Until 23.04.2012 | 13 years ago |
| Tukuma rajons, Tukums, Pērses iela 6 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 26.06.2015 | TIF (288.87 KB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (533.77 KB) | ||
2012 |
Annual report | 18.07.2013 | TIF (337.59 KB) | ||
2011 |
Annual report | 16.07.2012 | TIF (322.81 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (330.28 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (320.32 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (307.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
BDOC | 1.02 MB | 26.02.2016 | 23.02.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.55 KB | 08.03.2016 | 07.10.2015 | 5 |
Articles of Association |
TIF | 16.61 KB | 14.08.2014 | 09.07.2014 | 1 |
Shareholders’ register |
TIF | 49.22 KB | 14.08.2014 | 09.07.2014 | 2 |
Shareholders’ register |
TIF | 16.64 KB | 02.11.2012 | 25.10.2012 | 1 |
Shareholders’ register |
TIF | 24.2 KB | 18.03.2011 | 10.03.2011 | 1 |
Shareholders’ register |
TIF | 15.55 KB | 01.10.2009 | 28.09.2009 | 1 |
Shareholders’ register |
TIF | 14.45 KB | 26.05.2009 | 27.04.2009 | 1 |
Shareholders’ register |
TIF | 16.58 KB | 11.11.2008 | 05.06.2008 | 2 |
Articles of Association |
TIF | 19.13 KB | 07.04.2008 | 18.03.2008 | 1 |
Memorandum of association |
TIF | 53.73 KB | 07.04.2008 | 18.03.2008 | 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 | 104.09 KB | 01.12.2017 | 01.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 31.08.2017 | 30.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 31.08.2017 | 30.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 07.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 07.02.2017 | 07.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 02.02.2017 | 01.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.46 KB | 02.02.2017 | 01.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.46 KB | 02.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 02.03.2016 | 02.03.2016 | 2 |
Application |
BDOC | 45.9 KB | 26.02.2016 | 25.02.2016 | 3 |
Consent of a member of the Board / executive director |
BDOC | 90.49 KB | 26.02.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.58 KB | 26.02.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
106.34 KB | 26.02.2016 | 23.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
106.34 KB | 26.02.2016 | 23.02.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 25.85 KB | 08.03.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 14.08.2014 | 13.08.2014 | 2 |
Application |
TIF | 93.25 KB | 14.08.2014 | 08.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.54 KB | 14.08.2014 | 09.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 973.21 KB | 08.03.2016 | 21.08.2013 | 18 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 18.03.2013 | 13.03.2013 | 1 |
Application |
TIF | 109.2 KB | 18.03.2013 | 06.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.79 KB | 18.03.2013 | 06.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 02.11.2012 | 30.10.2012 | 2 |
Application |
TIF | 136.18 KB | 02.11.2012 | 26.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.6 KB | 02.11.2012 | 25.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 24.04.2012 | 23.04.2012 | 2 |
Application |
TIF | 73.61 KB | 24.04.2012 | 19.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.97 KB | 24.04.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 18.03.2011 | 16.03.2011 | 1 |
Application |
TIF | 72.05 KB | 18.03.2011 | 11.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 01.10.2009 | 30.09.2009 | 2 |
Application |
TIF | 111.19 KB | 01.10.2009 | 28.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.53 KB | 01.10.2009 | 28.09.2009 | 2 |
Sample report |
TIF | 27.08 KB | 01.10.2009 | 28.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.73 KB | 01.10.2009 | 25.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 26.05.2009 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.4 KB | 26.05.2009 | 21.05.2009 | 1 |
Application |
TIF | 106.37 KB | 26.05.2009 | 27.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.23 KB | 26.05.2009 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.28 KB | 11.11.2008 | 13.06.2008 | 1 |
Application |
TIF | 139.73 KB | 11.11.2008 | 05.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 11.11.2008 | 05.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.88 KB | 18.06.2008 | 05.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 22.94 KB | 18.06.2008 | 02.06.2008 | 1 |
Application |
TIF | 295.31 KB | 18.06.2008 | 02.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 27.68 KB | 18.06.2008 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 225.37 KB | 18.06.2008 | 02.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 04.06.2008 | 17.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.18 KB | 04.06.2008 | 14.04.2008 | 1 |
Application |
TIF | 71.18 KB | 04.06.2008 | 14.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.58 KB | 04.06.2008 | 14.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 07.04.2008 | 25.03.2008 | 1 |
Registration certificates |
TIF | 15.05 KB | 07.04.2008 | 25.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.17 KB | 07.04.2008 | 18.03.2008 | 1 |
Application |
TIF | 151.92 KB | 07.04.2008 | 18.03.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.22 KB | 07.04.2008 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.79 KB | 07.04.2008 | 18.03.2008 | 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