PMK-07, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
634 by profit
266 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PMK-07"
Registration number, date 40103293265, 20.05.2010
VAT number LV40103293265 from 03.06.2010 Europe VAT register
Register, date Commercial Register, 20.05.2010
Legal address Vagonu iela 21, Rīga, LV-1009 Check address owners
Fixed capital 7 000 EUR, registered payment 30.06.2015
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, €) 30.81 17.75 14.94
Personal income tax (thousands, €) 5.17 2.63 4.14
Statutory social insurance contributions (thousands, €) 11.8 6.44 8.74
Average employees count 3 3 4

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2022
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   05.06.2013
* 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 % 500 € 14 € 7 000 Latvia 25.05.2022 03.06.2022

Apply information changes

ML

"PMK-07", SIA

Vagonu 21, Rīga, LV-1009 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.baumsrent.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.05.2024  ZIP €11.00
Annual report 2023 PDF
vadzin XLSX

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
vadzin XLSX

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
vadzin XLSX

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
vadzin PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadzin PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vadzin PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.09.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
66.panta PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VADZIN XLSX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADZIN XLSX

2011

Annual report 30.04.2012  TIF (414.6 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (120.05 KB)

2010

Annual report 20.05.2010 - 31.12.2010 29.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums PNG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 436.5 KB 03.06.2022 25.05.2022 1

Shareholders’ register

PDF 436.5 KB 03.06.2022 25.05.2022 1

Shareholders’ register

DOCX 15.82 KB 17.08.2020 26.06.2020 1

Shareholders’ register

DOCX 15.82 KB 17.08.2020 26.06.2020 1

Shareholders’ register

XLS 26 KB 26.06.2015 09.06.2015 1

Shareholders’ register

XLS 26 KB 26.06.2015 09.06.2015 1

Articles of Association

DOC 26.5 KB 10.06.2015 09.06.2015 1

Articles of Association

DOC 26.5 KB 10.06.2015 09.06.2015 1

Articles of Association

TIF 25.26 KB 21.08.2012 20.07.2012 1

Shareholders’ register

TIF 49.83 KB 21.08.2012 20.07.2012 1

Amendments to the Articles of Association

TIF 18.88 KB 21.08.2012 19.07.2012 1

Regulations for the increase/reduction of the equity

TIF 52.6 KB 21.08.2012 18.07.2012 1

Shareholders’ register

TIF 19.71 KB 02.07.2012 31.05.2012 1

Amendments to the Articles of Association

TIF 23.55 KB 15.03.2012 22.02.2012 1

Articles of Association

TIF 24.55 KB 15.03.2012 22.02.2012 1

Regulations for the increase/reduction of the equity

TIF 43.59 KB 15.03.2012 22.02.2012 1

Shareholders’ register

TIF 22.91 KB 15.03.2012 22.02.2012 1

Amendments to the Articles of Association

TIF 14.17 KB 19.12.2011 13.12.2011 1

Articles of Association

TIF 13.84 KB 19.12.2011 13.12.2011 1

Shareholders’ register

TIF 11.45 KB 19.12.2011 13.12.2011 1

Articles of Association

TIF 102.13 KB 11.06.2010 07.05.2010 1

Memorandum of Association

TIF 112.51 KB 11.06.2010 07.05.2010 1

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 62.65 KB 03.06.2022 03.06.2022 2

Application

PDF 614.09 KB 03.06.2022 27.05.2022 1

Application

PDF 614.09 KB 03.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

PDF 307.2 KB 03.06.2022 25.05.2022 1

Protocols/decisions of a company/organisation

PDF 307.2 KB 03.06.2022 25.05.2022 1

Shareholders’ register

EDOC 436.57 KB 03.06.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

RTF 191.76 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 17.08.2020 17.08.2020 2

Orders/request/cover notes of court bailiffs

PDF 361.71 KB 06.08.2020 05.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 347.46 KB 06.08.2020 05.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.19 KB 05.08.2020 05.08.2020 1

Orders/request/cover notes of court bailiffs

PDF 367.43 KB 05.08.2020 05.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.18 KB 28.07.2020 28.07.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.06 KB 28.07.2020 28.07.2020 1

Application

DOCX 48.04 KB 17.08.2020 23.07.2020 1

Application

DOCX 48.04 KB 17.08.2020 23.07.2020 1

Application

EDOC 65.14 KB 17.08.2020 23.07.2020 1

Protocols/decisions of a company/organisation

DOCX 17.5 KB 17.08.2020 26.06.2020 1

Protocols/decisions of a company/organisation

DOCX 17.5 KB 17.08.2020 26.06.2020 1

Protocols/decisions of a company/organisation

EDOC 26.75 KB 17.08.2020 26.06.2020 1

Shareholders’ register

EDOC 41.93 KB 17.08.2020 26.06.2020 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 314.71 KB 21.05.2020 21.05.2020 2

Decisions / judgements of courts and other law enforcement authorities

PDF 314.39 KB 21.05.2020 21.05.2020 2

Orders/request/cover notes of court bailiffs

EDOC 360.38 KB 21.05.2020 21.05.2020 1

Orders/request/cover notes of court bailiffs

PDF 374.58 KB 21.05.2020 21.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 359.57 KB 24.10.2019 24.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.64 KB 05.01.2016 30.06.2015 2

Decisions / letters / protocols of public notaries

RTF 181.86 KB 05.01.2016 30.06.2015 2

Application

EDOC 33.94 KB 26.06.2015 26.06.2015 2

Application

DOC 57.5 KB 26.06.2015 26.06.2015 2

Protocols/decisions of a company/organisation

EDOC 45.09 KB 26.06.2015 09.06.2015 2

Protocols/decisions of a company/organisation

DOC 39.5 KB 26.06.2015 09.06.2015 2

Shareholders’ register

EDOC 74.1 KB 26.06.2015 09.06.2015 1

Articles of Association

EDOC 41.65 KB 10.06.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

TIF 34.91 KB 07.06.2013 05.06.2013 2

Consent of a member of the Board / executive director

TIF 32.08 KB 07.06.2013 22.05.2013 2

Application

TIF 133.62 KB 07.06.2013 21.05.2013 3

Protocols/decisions of a company/organisation

TIF 33.8 KB 07.06.2013 21.05.2013 2

Decisions / letters / protocols of public notaries

TIF 77.15 KB 21.08.2012 20.08.2012 2

Application

TIF 182.95 KB 21.08.2012 25.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 62.06 KB 21.08.2012 25.07.2012 2

Protocols/decisions of a company/organisation

TIF 95.57 KB 21.08.2012 19.07.2012 2

Decisions / letters / protocols of public notaries

TIF 31.86 KB 02.07.2012 28.06.2012 1

Application

TIF 92.3 KB 02.07.2012 31.05.2012 2

Decisions / letters / protocols of public notaries

TIF 59.06 KB 15.03.2012 14.03.2012 2

Decisions / letters / protocols of public notaries

EDOC 128.3 KB 13.03.2012 13.03.2012 2

Orders/request/cover notes of court bailiffs

EDOC 289.56 KB 08.03.2012 08.03.2012 1

Application

TIF 105.84 KB 15.03.2012 22.02.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.08 KB 15.03.2012 22.02.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.86 KB 15.03.2012 22.02.2012 1

Protocols/decisions of a company/organisation

TIF 23.21 KB 15.03.2012 22.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 87.75 KB 15.03.2012 20.02.2012 1

Consent of a member of the Board / executive director

TIF 31.7 KB 19.12.2011 14.12.2011 2

Decisions / letters / protocols of public notaries

TIF 36.77 KB 19.12.2011 14.12.2011 2

Application

TIF 132.95 KB 19.12.2011 13.12.2011 2

Protocols/decisions of a company/organisation

TIF 25.19 KB 19.12.2011 13.12.2011 1

Decisions / letters / protocols of public notaries

TIF 134.9 KB 11.06.2010 20.05.2010 2

Registration certificates

TIF 208.3 KB 11.06.2010 20.05.2010 1

Announcement regarding the legal address

TIF 98.4 KB 11.06.2010 07.05.2010 1

Application

TIF 1.17 MB 11.06.2010 07.05.2010 9

Bank statements or other document regarding the payment of the equity

TIF 119.73 KB 11.06.2010 07.05.2010 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