PMPC, SIA
Limited Liability Company, Average company
Place in branch
16 by turnover
62 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību "PMPC" |
| Registration number, date | 40103639192, 19.02.2013 |
| VAT number | LV40103639192 from 08.03.2013 Europe VAT register |
| Register, date | Commercial Register, 19.02.2013 |
| Legal address | Tallinas iela 40 – 12, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 56 800 EUR, registered payment 15.08.2016 |
| 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
- Has contacts
- Positive 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, €) | 847.73 | 606.7 | 310.78 |
| Personal income tax (thousands, €) | 330.46 | 239.35 | 152.02 |
| Statutory social insurance contributions (thousands, €) | 534.22 | 387.62 | 258.93 |
| Average employees count | 25 | 22 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Czech Republic | Grenada |
|
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 | 18.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2013 |
* 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 % | 200 | € 284 | € 56 800 | Grenada | 03.01.2023 | 16.01.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.03.2022 |
Right to represent individually |
Natural person
(from 11.03.2022 to 23.01.2023 )
Natural person
(from 23.01.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Smilšu iela 30-4 | Until 16.10.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZRZ PMPC 2023 | |||||
| pmpc vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| vadidas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PMPC vadibas zinojums 2021 compressed | |||||
| ZRZ PMPC 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 PMPC SIA | |||||
| ZRZ PMPC 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PMPC Vadibas zinojums GP2019 | |||||
| ZRZ PMPC 2019 Citi apstakli nerevidets ieprieksejais periods | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums PMPC 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PMPC Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (426.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SIA PMPC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PMPC Vadibas zinojums | |||||
2013 |
Annual report | 19.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.08 KB | 16.01.2023 | 03.01.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 19.42 KB | 02.01.2023 | 28.12.2022 | 1 |
Articles of Association |
EDOC | 32.78 KB | 02.01.2023 | 28.12.2022 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 14.07.2022 | 14.07.2022 | 1 |
Articles of Association |
DOCX | 13.81 KB | 18.07.2022 | 17.06.2022 | 1 |
Articles of Association |
DOCX | 13.81 KB | 18.07.2022 | 17.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.41 KB | 18.07.2022 | 16.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.41 KB | 18.07.2022 | 16.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 212.59 KB | 23.01.2017 | 10.01.2017 | 5 |
Shareholders’ register |
TIF | 672.17 KB | 16.08.2016 | 01.08.2016 | 2 |
Shareholders’ register |
TIF | 88.75 KB | 10.08.2015 | 27.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.24 KB | 10.08.2015 | 20.07.2015 | 1 |
Articles of Association |
TIF | 75.11 KB | 10.08.2015 | 20.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.09 KB | 10.08.2015 | 20.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 20.78 KB | 04.11.2014 | 21.10.2014 | 1 |
Articles of Association |
TIF | 31.79 KB | 04.11.2014 | 21.10.2014 | 1 |
Shareholders’ register |
TIF | 55.3 KB | 04.11.2014 | 21.10.2014 | 1 |
Shareholders’ register |
TIF | 38.62 KB | 12.08.2013 | 12.07.2013 | 2 |
Articles of Association |
TIF | 61.87 KB | 22.02.2013 | 05.02.2013 | 3 |
Memorandum of Association |
TIF | 174.63 KB | 22.02.2013 | 05.02.2013 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.03 KB | 16.01.2023 | 04.01.2023 | 3 |
Application |
EDOC | 51.86 KB | 02.01.2023 | 28.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.2 KB | 02.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 18.07.2022 | 18.07.2022 | 2 |
Application |
DOCX | 53.27 KB | 14.07.2022 | 14.07.2022 | 5 |
Application |
DOCX | 53.27 KB | 14.07.2022 | 14.07.2022 | 5 |
Shareholders’ register |
EDOC | 23.18 KB | 14.07.2022 | 14.07.2022 | 1 |
Articles of Association |
EDOC | 20.17 KB | 18.07.2022 | 17.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 19.59 KB | 18.07.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.77 KB | 18.07.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.77 KB | 18.07.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
DOCX | 40.65 KB | 11.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 40.65 KB | 11.03.2022 | 10.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 396.82 KB | 04.03.2019 | 28.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.55 KB | 23.01.2017 | 20.01.2017 | 2 |
Application |
TIF | 149.17 KB | 23.01.2017 | 11.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 150.23 KB | 23.01.2017 | 11.01.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 156.96 KB | 23.01.2017 | 10.01.2017 | 3 |
Application |
TIF | 133.12 KB | 23.01.2017 | 09.01.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 40.38 KB | 23.01.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.22 KB | 16.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 850.91 KB | 16.08.2016 | 01.08.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.24 KB | 16.08.2016 | 01.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 33.73 KB | 16.08.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.06 KB | 10.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 188.06 KB | 10.08.2015 | 27.07.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.93 KB | 10.08.2015 | 27.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.4 KB | 16.08.2016 | 23.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 33.3 KB | 10.08.2015 | 20.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.99 KB | 10.08.2015 | 20.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.7 KB | 10.08.2015 | 20.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.99 KB | 04.11.2014 | 29.10.2014 | 2 |
Application |
TIF | 173.15 KB | 04.11.2014 | 21.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.89 KB | 04.11.2014 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 17.10.2014 | 16.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.74 KB | 17.10.2014 | 06.10.2014 | 1 |
Application |
TIF | 88.09 KB | 17.10.2014 | 06.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 7.06 KB | 17.10.2014 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 12.08.2013 | 08.08.2013 | 1 |
Application |
TIF | 75.88 KB | 12.08.2013 | 12.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.59 KB | 12.08.2013 | 12.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.23 KB | 22.02.2013 | 19.02.2013 | 2 |
Registration certificates |
TIF | 59.68 KB | 22.02.2013 | 19.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 22.02.2013 | 14.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 240.2 KB | 22.02.2013 | 11.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 384.77 KB | 22.02.2013 | 06.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 228.89 KB | 22.02.2013 | 06.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 387.6 KB | 22.02.2013 | 06.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 212.5 KB | 22.02.2013 | 06.02.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.97 KB | 22.02.2013 | 05.02.2013 | 1 |
Application |
TIF | 387.64 KB | 22.02.2013 | 05.02.2013 | 14 |
Confirmation or consent to legal address |
TIF | 10.3 KB | 22.02.2013 | 05.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 135.44 KB | 22.02.2013 | 05.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.95 KB | 22.02.2013 | 05.02.2013 | 3 |
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