PMP SERVISS 2, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
445 by paid taxes
276 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 "PMP SERVISS 2" |
| Registration number, date | 40203156404, 19.07.2018 |
| VAT number | LV40203156404 from 08.06.2020 Europe VAT register |
| Register, date | Commercial Register, 19.07.2018 |
| Legal address | "Ozolkalni", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PMP SERVISS 2, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.12.2021)
- 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, €) | 14.95 | 29.66 | 17.56 |
| Personal income tax (thousands, €) | 2.67 | 6.84 | 4.57 |
| Statutory social insurance contributions (thousands, €) | 5.88 | 12.35 | 8.47 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 27.12.2021, 762.70 € | ||
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.11.2024 | 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 | 29.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 25.11.2024 | 29.11.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 25.11.2024 | 29.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "UNO GROUP SERVISS" | Until 29.11.2024 | 2 days ago |
|---|---|---|
| SIA "VT VĪZIJA" | Until 18.06.2020 | 4 years ago |
Historical addresses
| Saulkrastu nov., Saulkrasti, Vītiņu iela 4 | Until 28.04.2021 | 3 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrasti, Vītiņu iela 13 | Until 14.11.2022 | 2 years ago |
| Rīga, Pildas iela 16B | Until 29.11.2024 | 2 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (112.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (159.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (160.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (192.15 KB) | €11.00 |
2019 |
Annual report | 19.07.2018 - 31.12.2019 | 22.05.2020 | PDF (3.91 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 52.91 KB | 29.11.2024 | 25.11.2024 | 1 |
Articles of Association |
EDOC | 29.26 KB | 29.11.2024 | 22.11.2024 | 1 |
Shareholders’ register |
EDOC | 104.66 KB | 03.04.2024 | 21.03.2024 | 1 |
Shareholders’ register |
79.2 KB | 14.11.2022 | 28.10.2022 | 1 | |
Shareholders’ register |
79.2 KB | 14.11.2022 | 28.10.2022 | 1 | |
Amendments to the Articles of Association |
98.56 KB | 14.11.2022 | 27.10.2022 | 2 | |
Articles of Association |
100.15 KB | 14.11.2022 | 27.10.2022 | 1 | |
Articles of Association |
100.15 KB | 14.11.2022 | 27.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
95.96 KB | 14.11.2022 | 27.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
95.96 KB | 14.11.2022 | 27.10.2022 | 1 | |
Shareholders’ register |
78.21 KB | 14.11.2022 | 27.10.2022 | 1 | |
Shareholders’ register |
78.21 KB | 14.11.2022 | 27.10.2022 | 1 | |
Amendments to the Articles of Association |
DOC | 28.5 KB | 18.06.2020 | 16.06.2020 | 1 |
Articles of Association |
DOC | 52 KB | 18.06.2020 | 16.06.2020 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 18.03.2019 | 05.03.2019 | 1 |
Articles of Association |
DOC | 32 KB | 18.03.2019 | 05.03.2019 | 1 |
Articles of Association |
TIF | 9.91 KB | 19.07.2018 | 19.07.2018 | 1 |
Shareholders’ register |
TIF | 43.47 KB | 19.07.2018 | 17.07.2018 | 2 |
Memorandum of Association |
TIF | 24.86 KB | 19.07.2018 | 23.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.58 KB | 29.11.2024 | 26.11.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 43.59 KB | 29.11.2024 | 22.11.2024 | 4 |
Application |
EDOC | 107.56 KB | 05.08.2024 | 31.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 33.27 KB | 05.08.2024 | 31.07.2024 | 1 |
Application |
EDOC | 167.85 KB | 28.03.2024 | 25.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 123.92 KB | 28.03.2024 | 22.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
178.22 KB | 14.11.2022 | 28.10.2022 | 5 | |
Application |
178.22 KB | 14.11.2022 | 28.10.2022 | 5 | |
Shareholders’ register |
EDOC | 92.64 KB | 14.11.2022 | 28.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 103.74 KB | 14.11.2022 | 27.10.2022 | 2 |
Articles of Association |
EDOC | 105.69 KB | 14.11.2022 | 27.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
76.75 KB | 14.11.2022 | 27.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
76.75 KB | 14.11.2022 | 27.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
85.78 KB | 14.11.2022 | 27.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
85.78 KB | 14.11.2022 | 27.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 101.08 KB | 14.11.2022 | 27.10.2022 | 1 |
Shareholders’ register |
EDOC | 83.58 KB | 14.11.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 18.06.2020 | 18.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 17.11 KB | 18.06.2020 | 16.06.2020 | 1 |
Articles of Association |
EDOC | 23.35 KB | 18.06.2020 | 16.06.2020 | 1 |
Application |
DOCX | 25.38 KB | 18.06.2020 | 16.06.2020 | 2 |
Application |
EDOC | 31.48 KB | 18.06.2020 | 16.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 18.06.2020 | 16.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.81 KB | 18.06.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
DOCX | 42.18 KB | 18.03.2019 | 07.03.2019 | 3 |
Application |
EDOC | 50.96 KB | 18.03.2019 | 07.03.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 21.09 KB | 18.03.2019 | 05.03.2019 | 1 |
Articles of Association |
EDOC | 21.03 KB | 18.03.2019 | 05.03.2019 | 1 |
Protocols/decisions of a company/organisation |
197.33 KB | 18.03.2019 | 05.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 160.64 KB | 18.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 19.07.2018 | 19.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 179.04 KB | 19.07.2018 | 17.07.2018 | 4 |
Announcement regarding the legal address |
TIF | 10.39 KB | 19.07.2018 | 23.04.2018 | 1 |
Application |
TIF | 118.38 KB | 19.07.2018 | 23.04.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 19.07.2018 | 23.04.2018 | 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