PMH, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
51 by profit
27 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PMH"
Registration number, date 44103102577, 25.09.2015
VAT number LV44103102577 from 09.10.2015 Europe VAT register
Register, date Commercial Register, 25.09.2015
Legal address "Pavasars", Raunas pag., Smiltenes nov., LV-4131 Check address owners
Fixed capital 2 800 EUR, registered payment 25.09.2015
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, €) 181.19 186.3 224.44
Personal income tax (thousands, €) 76.17 46.09 56.85
Statutory social insurance contributions (thousands, €) 178.38 107.25 129.68
Average employees count 40 22 31

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   21.09.2017
* 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

100 % 2 800 € 1 € 2 800 Latvia 25.09.2015 25.09.2015

Apply information changes

ML

"Pavasars Windows", SIA

"Pavasars", Raunas pagasts, Smiltenes nov., LV-4131 Check address owners

Durvis, logi

Historical company names

SIA "PWF" Until 25.11.2024 2 days ago
Sabiedrība ar ierobežotu atbildību "Pavasars Windows" Until 11.07.2022 2 years ago

Historical addresses

Raunas nov., Raunas pag., "Pavasars" Until 01.07.2021 3 years ago
Smiltenes nov., Raunas pag., "Pavasars" Until 18.04.2023 last year
Valmieras nov., Kauguru pag., Mūrmuiža, "Būtes 1" Until 25.11.2024 2 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ PW PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Sken ana 20190424 JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
PW SIA PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
001 JPG

2015

Annual report 25.09.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Image (113) PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.16 KB 25.11.2024 19.11.2024 1

Articles of Association

EDOC 16.33 KB 25.11.2024 19.11.2024 1

Amendments to the Articles of Association

DOC 31.5 KB 11.07.2022 06.07.2022 1

Amendments to the Articles of Association

DOC 31.5 KB 11.07.2022 06.07.2022 1

Articles of Association

DOC 31.5 KB 11.07.2022 06.07.2022 1

Articles of Association

DOC 31.5 KB 11.07.2022 06.07.2022 1

Shareholders’ register

TIF 43.76 KB 18.12.2015 24.09.2015 2

Articles of Association

TIF 19.07 KB 18.12.2015 23.09.2015 1

Memorandum of Association

TIF 30.44 KB 18.12.2015 23.09.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.6 KB 25.11.2024 19.11.2024 1

Protocols/decisions of a company/organisation

EDOC 22.73 KB 25.11.2024 19.11.2024 1

Application

EDOC 48.39 KB 18.04.2023 14.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 11.07.2022 11.07.2022 2

Amendments to the Articles of Association

EDOC 20.18 KB 11.07.2022 06.07.2022 1

Articles of Association

EDOC 20.15 KB 11.07.2022 06.07.2022 1

Application

DOCX 43.83 KB 11.07.2022 06.07.2022 1

Application

DOCX 43.83 KB 11.07.2022 06.07.2022 1

Protocols/decisions of a company/organisation

DOCX 18 KB 11.07.2022 06.07.2022 1

Protocols/decisions of a company/organisation

DOCX 18 KB 11.07.2022 06.07.2022 1

Decisions / letters / protocols of public notaries

TIF 65.19 KB 06.09.2018 21.09.2017 2

Application

DOCX 48.87 KB 21.09.2017 15.09.2017 3

Application

EDOC 296.32 KB 21.09.2017 15.09.2017 3

Protocols/decisions of a company/organisation

DOCX 17.01 KB 21.09.2017 15.09.2017 1

Protocols/decisions of a company/organisation

EDOC 265.35 KB 21.09.2017 15.09.2017 1

Decisions / letters / protocols of public notaries

TIF 72.91 KB 18.12.2015 25.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 27.67 KB 18.12.2015 24.09.2015 1

Announcement regarding the legal address

TIF 10.87 KB 18.12.2015 23.09.2015 1

Application

TIF 113.49 KB 18.12.2015 23.09.2015 3

Confirmation or consent to legal address

TIF 17.75 KB 18.12.2015 23.09.2015 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