PMprofs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
870 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PMprofs"
Registration number, date 40103511261, 13.02.2012
VAT number LV40103511261 from 13.06.2024 Europe VAT register
Register, date Commercial Register, 13.02.2012
Legal address Niedru iela 23B, Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 2 800 EUR, registered payment 21.12.2015
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, €) 0.63 0.05 0.05
Personal income tax (thousands, €) 0.23 0 0
Statutory social insurance contributions (thousands, €) 0.35 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.02.2012
* 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 % 2 800 € 1 € 2 800 Latvia 15.12.2015 21.12.2015

Apply information changes

"PMprofs", SIA

Niedru 23B, Ragaciems, Lapmežciema pagasts, Tukuma nov. LV-3118 Check address owners

Apmācība: dažādi

Historical company names

Sabiedrība ar ierobežotu atbildību "PMProfs" Until 23.11.2023 2 years ago

Historical addresses

Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 17 - 49 Until 17.08.2017 8 years ago
Salaspils nov., Salaspils, Silmaļu iela 17 - 49 Until 23.11.2023 2 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 PDF
vadibas zinojums 2023 signed PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 signed PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 signed PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 signed PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 signed PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 signed PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
WP 20150430 002 JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
140430154928 0001 PDF

2012

Annual report 13.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 16.35 KB 23.11.2023 17.11.2023 1

Articles of Association

TIF 49.06 KB 22.12.2015 15.12.2015 2

Regulations for the increase/reduction of the equity

TIF 22.77 KB 22.12.2015 15.12.2015 1

Shareholders’ register

TIF 125.08 KB 22.12.2015 15.12.2015 2

Articles of Association

TIF 10.94 KB 15.02.2012 02.02.2012 1

Memorandum of association

TIF 27.33 KB 15.02.2012 02.02.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.33 KB 23.11.2023 17.11.2023 3

Protocols/decisions of a company/organisation

EDOC 23.07 KB 23.11.2023 17.11.2023 1

Decisions / letters / protocols of public notaries

TIF 57.5 KB 22.12.2015 21.12.2015 2

Application

TIF 276.51 KB 22.12.2015 16.12.2015 2

Protocols/decisions of a company/organisation

TIF 83.68 KB 22.12.2015 15.12.2015 2

Decisions / letters / protocols of public notaries

TIF 38.23 KB 15.02.2012 13.02.2012 2

Registration certificates

TIF 50.51 KB 15.02.2012 13.02.2012 1

Announcement regarding the legal address

TIF 11.09 KB 15.02.2012 02.02.2012 1

Application

TIF 160.95 KB 15.02.2012 02.02.2012 4

Bank statements or other document regarding the payment of the equity

TIF 21.53 KB 15.02.2012 02.02.2012 1

Consent of a member of the Board / executive director

TIF 10.01 KB 15.02.2012 02.02.2012 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