PMJ 2, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PMJ 2
Registration number, date 40203353838, 15.10.2021
VAT number None Europe VAT register
Register, date Commercial Register, 15.10.2021
Legal address Duntes iela 21A, Rīga, LV-1005 Check address owners
Fixed capital 708 000 EUR, registered payment 15.10.2021
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, €) 0.12 0.11 0
Personal income tax (thousands, €) 0.04 0.04 0
Statutory social insurance contributions (thousands, €) 0.07 0.06 0
Average employees count 1 1 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.01.2022
* 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

SIA GOSH INVESTMENT LATVIA

Reg. no. 40203355167
Rīga, Duntes iela 21A

100 % 708 000 € 1 € 708 000 Latvia 06.01.2022 21.02.2022

Procures

Period Rights Person

From 31.05.2023

Right to represent individually
Natural person (from 31.05.2023 )

Historical addresses

Rīga, Rasas iela 5 Until 12.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PMJ 2 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.27 KB 21.02.2022 14.02.2022 1

Shareholders’ register

DOCX 21.27 KB 21.02.2022 14.02.2022 1

Articles of Association

DOCX 19.43 KB 15.10.2021 06.10.2021 1

Memorandum of Association

DOCX 19.29 KB 15.10.2021 06.10.2021 1

Shareholders’ register

DOCX 20.49 KB 15.10.2021 06.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.59 KB 31.10.2024 22.11.2023 2

Application

EDOC 49.23 KB 31.05.2023 22.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 12.05.2022 12.05.2022 2

Application

DOCX 46.91 KB 12.05.2022 03.05.2022 3

Application

DOCX 46.91 KB 12.05.2022 03.05.2022 3

Application

DOCX 41.71 KB 12.05.2022 03.05.2022 2

Application

DOCX 41.71 KB 12.05.2022 03.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 21.02.2022 21.02.2022 2

Application

DOCX 55.38 KB 18.02.2022 17.02.2022 6

Application

DOCX 55.38 KB 18.02.2022 17.02.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 625.32 KB 21.02.2022 14.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 625.32 KB 21.02.2022 14.02.2022 1

Shareholders’ register

EDOC 34.61 KB 21.02.2022 14.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.9 KB 04.01.2022 04.01.2022 2

Application

DOCX 46.53 KB 04.01.2022 03.01.2022 1

Application

DOCX 46.53 KB 04.01.2022 03.01.2022 1

Protocols/decisions of a company/organisation

DOCX 31.85 KB 04.01.2022 03.01.2022 1

Protocols/decisions of a company/organisation

DOCX 31.85 KB 04.01.2022 03.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 15.10.2021 15.10.2021 2

Announcement regarding the legal address

DOCX 15.29 KB 15.10.2021 06.10.2021 1

Announcement regarding the legal address

EDOC 20.91 KB 15.10.2021 06.10.2021 1

Articles of Association

EDOC 24.87 KB 15.10.2021 06.10.2021 1

Application

EDOC 45.84 KB 15.10.2021 06.10.2021 1

Application

DOCX 40.6 KB 15.10.2021 06.10.2021 1

Memorandum of Association

EDOC 24.77 KB 15.10.2021 06.10.2021 1

Shareholders’ register

EDOC 25.67 KB 15.10.2021 06.10.2021 1

Appraisal reports

PDF 158.39 KB 15.10.2021 04.10.2021 1

Appraisal reports

TXT 178 B 15.10.2021 04.10.2021 1

Appraisal reports

EDOC 146.79 KB 15.10.2021 04.10.2021 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