PMK24, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PMK24"
Registration number, date 40103678838, 06.06.2013
VAT number None Europe VAT register
Register, date Commercial Register, 06.06.2013
Legal address Eduarda Tisē iela 81 – 15, Liepāja, LV-3407 Check address owners
Fixed capital 56 EUR, registered payment 23.03.2020
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, €) 0.42 0.52 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2020
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   23.03.2020
* 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 % 56 € 1 € 56 Latvia 10.03.2020 23.03.2020

Historical addresses

Rīga, Dzirciema iela 39 - 24 Until 23.03.2020 4 years ago
Rīga, Slokas iela 76 - 16 Until 23.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (103.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  PDF (103.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (78.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (76.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (77.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (76.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (244.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (178.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.82 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (92.77 KB) €7.00

2013

Annual report 06.06.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 PMK PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.46 KB 23.03.2020 23.03.2020 1

Articles of Association

DOCX 14.46 KB 23.03.2020 23.03.2020 1

Shareholders’ register

DOCX 16.97 KB 23.03.2020 23.03.2020 1

Shareholders’ register

DOCX 17 KB 23.03.2020 23.03.2020 1

Articles of Association

TIF 12.6 KB 10.07.2013 30.05.2013 1

Memorandum of Association

TIF 21.73 KB 10.07.2013 30.05.2013 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 65.69 KB 23.02.2021 23.02.2021 2

Application

EDOC 48.87 KB 23.02.2021 17.02.2021 2

Application

DOCX 43.7 KB 23.02.2021 17.02.2021 2

Amendments to the Articles of Association

EDOC 23.82 KB 23.03.2020 23.03.2020 1

Articles of Association

EDOC 23.82 KB 23.03.2020 23.03.2020 1

Application

EDOC 58.71 KB 23.03.2020 23.03.2020 1

Application

DOCX 50.31 KB 23.03.2020 23.03.2020 1

Confirmation or consent to legal address

PDF 260.33 KB 23.03.2020 23.03.2020 1

Confirmation or consent to legal address

EDOC 273.31 KB 23.03.2020 23.03.2020 1

Confirmation or consent to legal address

DOC 27.5 KB 23.03.2020 23.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 23.03.2020 23.03.2020 2

Protocols/decisions of a company/organisation

DOCX 16.35 KB 23.03.2020 23.03.2020 1

Protocols/decisions of a company/organisation

EDOC 25.87 KB 23.03.2020 23.03.2020 1

Shareholders’ register

EDOC 37.95 KB 23.03.2020 23.03.2020 1

Shareholders’ register

EDOC 26.32 KB 23.03.2020 23.03.2020 1

Decisions / letters / protocols of public notaries

TIF 37.71 KB 10.07.2013 06.06.2013 2

Registration certificates

TIF 61.06 KB 10.07.2013 06.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 35.09 KB 10.07.2013 03.06.2013 1

Announcement regarding the legal address

TIF 7.54 KB 10.07.2013 30.05.2013 1

Application

TIF 233.48 KB 10.07.2013 30.05.2013 3

Confirmation or consent to legal address

TIF 9.71 KB 10.07.2013 22.05.2013 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