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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 21.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PMlooks" |
| Registration number, date | 40103857289, 23.12.2014 |
| VAT number | None (excluded 21.03.2024) Europe VAT register |
| Register, date | Commercial Register, 23.12.2014 |
| Legal address | Rudens iela 10 – 36, Rīga, LV-1082 Check address owners |
| Fixed capital | 150 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- 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, €) | -0.07 | 0.68 | 1.91 |
| Personal income tax (thousands, €) | 0 | 0.38 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.41 | 1.82 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
|---|---|
| CSP industry | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2020 | 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 | 06.10.2020 |
* 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 % | 150 | € 1 | € 150 | Latvia | 01.10.2020 | 06.10.2020 |
Historical addresses
| Rīga, Rūpniecības iela 7 - 27 | Until 12.10.2017 | 7 years ago |
|---|---|---|
| Garkalnes nov., Baltezers, Anetes iela 27 | Until 06.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Pmlooks | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PML | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zi ojums | |||||
2015 |
Annual report | 23.12.2014 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 24.23 KB | 06.10.2020 | 01.10.2020 | 1 |
Articles of Association |
TIF | 67.26 KB | 23.01.2015 | 17.12.2014 | 2 |
Memorandum of Association |
TIF | 56.16 KB | 23.01.2015 | 17.12.2014 | 1 |
Shareholders’ register |
TIF | 55.62 KB | 23.01.2015 | 17.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.97 KB | 21.08.2024 | 20.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 06.10.2020 | 06.10.2020 | 2 |
Announcement regarding the legal address |
DOCX | 16.24 KB | 06.10.2020 | 01.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 22.07 KB | 06.10.2020 | 01.10.2020 | 1 |
Application |
EDOC | 58.43 KB | 06.10.2020 | 01.10.2020 | 1 |
Application |
DOCX | 53.42 KB | 06.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.28 KB | 06.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.47 KB | 06.10.2020 | 01.10.2020 | 1 |
Shareholders’ register |
EDOC | 37.68 KB | 06.10.2020 | 01.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 148.76 KB | 06.10.2020 | 18.09.2020 | 1 |
Confirmation or consent to legal address |
236.64 KB | 06.10.2020 | 18.09.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.18 KB | 06.10.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 12.10.2017 | 12.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 20.4 KB | 10.10.2017 | 06.10.2017 | 1 |
Application |
TIF | 153.03 KB | 10.10.2017 | 01.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 23.01.2015 | 23.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 17.78 KB | 23.01.2015 | 17.12.2014 | 1 |
Application |
TIF | 154.77 KB | 23.01.2015 | 17.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.4 KB | 23.01.2015 | 11.12.2014 | 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