PMK Rīga, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
47 by profit
35 by paid taxes
24 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PMK Rīga" |
| Registration number, date | 40103238386, 09.07.2009 |
| VAT number | LV40103238386 from 24.08.2009 Europe VAT register |
| Register, date | Commercial Register, 09.07.2009 |
| Legal address | Īrisu iela 23, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.56 | 1.12 | 1.77 |
| Personal income tax (thousands, €) | 0.9 | 0.12 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 0.2 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.04.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 11.04.2023 | 21.04.2023 |
Historical addresses
| Stopiņu nov., Ulbroka, "Lubānas šoseja 9. km" | Until 28.03.2014 | 10 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Ozolu iela 2A | Until 05.12.2014 | 10 years ago |
| Stopiņu nov., "Lubānas šoseja 9. km" | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., "Lubānas šoseja 9. km" | Until 21.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (79.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (623.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad Zin PMK Riga GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PMK 2017 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PMK 2016 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 PMK Riga VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PMK VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 1 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (107.46 KB) | |
2010 |
Annual report | 09.07.2009 - 31.12.2010 | 02.05.2011 | HTML (107.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.56 KB | 21.04.2023 | 11.04.2023 | 1 |
Shareholders’ register |
DOCX | 8.66 KB | 01.02.2021 | 28.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 26.79 KB | 15.07.2014 | 08.07.2014 | 1 |
Articles of Association |
TIF | 18.6 KB | 15.07.2014 | 08.07.2014 | 1 |
Shareholders’ register |
TIF | 69.75 KB | 15.07.2014 | 08.07.2014 | 2 |
Articles of Association |
TIF | 37.51 KB | 11.09.2009 | 16.06.2009 | 3 |
Memorandum of Association |
TIF | 45.51 KB | 11.09.2009 | 16.06.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 93.24 KB | 21.04.2023 | 13.04.2023 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 32.68 KB | 21.04.2023 | 11.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
DOCX | 34.63 KB | 01.02.2021 | 26.01.2021 | 5 |
Application |
EDOC | 40.35 KB | 01.02.2021 | 26.01.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 12.27 KB | 01.02.2021 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.52 KB | 01.02.2021 | 28.07.2020 | 1 |
Shareholders’ register |
EDOC | 16.78 KB | 01.02.2021 | 28.07.2020 | 1 |
Documents attesting the transfer of shares |
664.23 KB | 01.02.2021 | 23.07.2020 | 2 | |
Documents attesting the transfer of shares |
EDOC | 657 KB | 01.02.2021 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.52 KB | 10.12.2014 | 05.12.2014 | 1 |
Application |
TIF | 198.11 KB | 10.12.2014 | 01.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.2 KB | 10.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.24 KB | 15.07.2014 | 11.07.2014 | 2 |
Application |
TIF | 217.15 KB | 15.07.2014 | 08.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.4 KB | 15.07.2014 | 08.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.33 KB | 31.03.2014 | 28.03.2014 | 2 |
Application |
TIF | 489.17 KB | 31.03.2014 | 25.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 24.37 KB | 31.03.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 14.05.2013 | 14.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.09 KB | 15.05.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.74 MB | 09.04.2013 | 09.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.69 KB | 11.04.2013 | 02.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.08 KB | 31.03.2014 | 02.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.22 KB | 11.09.2009 | 09.07.2009 | 2 |
Registration certificates |
TIF | 43.64 KB | 11.09.2009 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.38 KB | 11.09.2009 | 07.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.84 KB | 11.09.2009 | 04.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.92 KB | 11.09.2009 | 16.06.2009 | 1 |
Application |
TIF | 232.05 KB | 11.09.2009 | 16.06.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 22.39 KB | 11.09.2009 | 16.06.2009 | 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