PMK.Auto, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 04.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PMK.Auto"
Registration number, date 40103611008, 28.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 28.11.2012
Legal address Jasmuižas iela 18 k-1 – 49, Rīga, LV-1021 Check address owners
Fixed capital 142 EUR, registered payment 23.07.2016
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 0 0 1

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   30.03.2015
* 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 % 1 LVL 100 LVL 100 Latvia 28.11.2012 28.11.2012

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2015  ZIP
1_HTML izdruka HTML
Pazinojums 1 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.49 KB 04.12.2012 01.10.2012 1

Memorandum of association

TIF 31.2 KB 04.12.2012 01.10.2012 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 62.07 KB 04.02.2022 04.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 04.02.2022 04.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.85 KB 01.02.2022 01.02.2022 1

Orders/request/cover notes of court bailiffs

PDF 361.67 KB 24.05.2019 24.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.64 KB 24.05.2019 24.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 365.95 KB 20.05.2019 20.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 360.23 KB 20.05.2019 20.05.2019 1

Decisions / letters / protocols of public notaries

TIF 77.44 KB 10.04.2015 30.03.2015 2

Application

TIF 144.46 KB 10.04.2015 24.03.2015 2

Protocols/decisions of a company/organisation

TIF 18.5 KB 10.04.2015 24.03.2015 1

Decisions / letters / protocols of public notaries

TIF 57.93 KB 04.12.2012 28.11.2012 2

Registration certificates

TIF 36.3 KB 04.12.2012 28.11.2012 1

Confirmation or consent to legal address

TIF 19.57 KB 04.12.2012 29.10.2012 1

Application

TIF 178.28 KB 04.12.2012 01.10.2012 4

Consent of a member of the Board / executive director

TIF 14.11 KB 04.12.2012 01.10.2012 1

Announcement regarding the legal address

TIF 13.2 KB 04.12.2012 28.09.2012 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