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 | Activity suspended , 30.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PMP" |
| Registration number, date | 40003960175, 04.10.2007 |
| VAT number | None (excluded 02.07.2021) Europe VAT register |
| Register, date | Commercial Register, 04.10.2007 |
| Legal address | Elenburgas iela 4A, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 7 900 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2019 | 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 | 21.08.2019 |
* 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 % | 158 | € 50 | € 7 900 | Latvia | 12.08.2019 | 21.08.2019 |
Historical addresses
| Rīgas rajons, Garkalnes novads, Langstiņi, Elenburgas iela 4a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Langstiņi, Elenburgas iela 4A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (115.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2023 | PDF (433.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (433.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | PDF (430.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (275.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (774.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (580.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin PMP | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin PMP | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin PMP | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin PMP | XLSX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 01.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin PMP | XLSX | ||||
2008 |
Annual report | 04.10.2007 - 31.12.2008 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin PMP | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.68 KB | 21.08.2019 | 12.08.2019 | 1 |
Shareholders’ register |
1.64 MB | 25.01.2017 | 13.01.2017 | 2 | |
Shareholders’ register |
DOCX | 13.88 KB | 12.05.2016 | 11.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.04 KB | 06.05.2016 | 05.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.98 KB | 26.04.2016 | 25.04.2016 | 1 |
Articles of Association |
DOCX | 12.9 KB | 26.04.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 13.97 KB | 10.10.2007 | 01.10.2007 | 1 |
Memorandum of Association |
TIF | 22.49 KB | 10.10.2007 | 01.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.49 KB | 14.11.2023 | 14.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 200.52 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.26 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
EDOC | 494.8 KB | 30.12.2020 | 22.12.2020 | 1 |
Application |
518.6 KB | 30.12.2020 | 22.12.2020 | 1 | |
Application |
518.6 KB | 30.12.2020 | 22.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
245.38 KB | 30.12.2020 | 14.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 249.31 KB | 30.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
245.38 KB | 30.12.2020 | 14.12.2020 | 1 | |
Application |
EDOC | 68.67 KB | 21.08.2019 | 21.08.2019 | 11 |
Application |
DOCX | 60.07 KB | 21.08.2019 | 21.08.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 21.08.2019 | 21.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.79 KB | 21.08.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.41 KB | 21.08.2019 | 12.08.2019 | 1 |
Shareholders’ register |
EDOC | 43.57 KB | 21.08.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
EDOC | 60.25 KB | 13.06.2018 | 07.06.2018 | 5 |
Application |
DOCX | 46.8 KB | 13.06.2018 | 07.06.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 30.1 KB | 13.06.2018 | 31.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.79 KB | 13.06.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 25.01.2017 | 25.01.2017 | 2 |
Shareholders’ register |
EDOC | 1.63 MB | 25.01.2017 | 13.01.2017 | 2 |
Application |
EDOC | 6.12 MB | 13.01.2017 | 13.01.2017 | 25 |
Application |
6.52 MB | 13.01.2017 | 13.01.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 42.65 KB | 13.01.2017 | 13.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.88 KB | 13.01.2017 | 13.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.31 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.31 KB | 17.05.2016 | 17.05.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 43.03 KB | 12.05.2016 | 11.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 38.4 KB | 12.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
EDOC | 41.47 KB | 12.05.2016 | 11.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.85 KB | 06.05.2016 | 05.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.8 KB | 26.04.2016 | 25.04.2016 | 1 |
Articles of Association |
EDOC | 25.63 KB | 26.04.2016 | 25.04.2016 | 1 |
Application |
DOCX | 26.05 KB | 26.04.2016 | 25.04.2016 | 2 |
Application |
DOCX | 26.05 KB | 26.04.2016 | 25.04.2016 | 2 |
Application |
EDOC | 38.82 KB | 26.04.2016 | 25.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 145.8 KB | 26.04.2016 | 25.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 146.26 KB | 26.04.2016 | 25.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
141.08 KB | 26.04.2016 | 25.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
141.72 KB | 26.04.2016 | 25.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.05 KB | 26.04.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.29 KB | 26.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.85 KB | 08.04.2014 | 02.04.2014 | 2 |
Application |
TIF | 1.47 MB | 08.04.2014 | 21.03.2014 | 13 |
Protocols/decisions of a company/organisation |
TIF | 45.65 KB | 08.04.2014 | 21.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 10.11.2011 | 09.11.2011 | 2 |
Application |
TIF | 124.33 KB | 10.11.2011 | 04.11.2011 | 3 |
Consent of the liquidator |
TIF | 34.81 KB | 10.11.2011 | 04.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.27 KB | 10.11.2011 | 04.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 135.19 KB | 10.11.2011 | 23.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 10.10.2007 | 04.10.2007 | 1 |
Registration certificates |
TIF | 37.41 KB | 10.10.2007 | 04.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.91 KB | 10.10.2007 | 01.10.2007 | 1 |
Application |
TIF | 132.59 KB | 10.10.2007 | 01.10.2007 | 5 |
Appraisal reports |
TIF | 17.53 KB | 10.10.2007 | 01.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.37 KB | 10.10.2007 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.75 KB | 10.10.2007 | 01.10.2007 | 2 |
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