PMS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "PMS"
Registration number, date 40103930247, 14.09.2015
VAT number None (excluded 06.09.2017) Europe VAT register
Register, date Commercial Register, 14.09.2015
Legal address Ezera iela 19 – 30, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR , registered 05.06.2017 (registered payment 05.06.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.3 6.52
Personal income tax (thousands, €) 0 0.72 2.54
Statutory social insurance contributions (thousands, €) 0 0.86 5.05
Average employees count 0 2 7

Industries

Field from SRS
Redakcija NACE 2.0
Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Tērbatas iela 74A Until 05.06.2017 8 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 36 k-6 - 64 Until 07.12.2016 9 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 12.9 KB 05.06.2017 20.05.2017 1

Amendments to the Articles of Association

DOCX 13.12 KB 05.06.2017 19.05.2017 1

Articles of Association

DOCX 12.49 KB 05.06.2017 19.05.2017 1

Regulations for the increase/reduction of the equity

DOCX 12.49 KB 05.06.2017 19.05.2017 1

Shareholders’ register

DOCX 12.87 KB 05.06.2017 19.05.2017 1

Shareholders’ register

DOCX 15.12 KB 05.06.2017 19.05.2017 1

Shareholders’ register

DOC 37 KB 21.11.2016 21.10.2016 1

Shareholders’ register

DOC 37 KB 21.11.2016 21.10.2016 1

Articles of Association

DOC 64.5 KB 09.09.2015 09.09.2015 4

Articles of Association

DOC 64.5 KB 09.09.2015 09.09.2015 4

Memorandum of Association

DOC 41 KB 09.09.2015 09.09.2015 1

Memorandum of Association

DOC 41 KB 09.09.2015 09.09.2015 1

Shareholders’ register

DOC 37 KB 09.09.2015 09.09.2015 1

Shareholders’ register

DOC 37 KB 09.09.2015 09.09.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 96.5 KB 01.08.2018 01.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.73 KB 01.08.2018 01.08.2018 1

State Revenue Service decisions/letters/statements

DOC 96.5 KB 01.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 102.24 KB 30.07.2018 30.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 17.01.2018 17.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 17.01.2018 17.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.66 KB 11.01.2018 10.01.2018 1

Orders/request/cover notes of court bailiffs

PDF 359.95 KB 12.12.2017 12.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 352.59 KB 12.12.2017 12.12.2017 1

Orders/request/cover notes of court bailiffs

PDF 363.78 KB 30.11.2017 29.11.2017 1

Orders/request/cover notes of court bailiffs

EDOC 356.54 KB 30.11.2017 29.11.2017 1

Orders/request/cover notes of court bailiffs

EDOC 352.95 KB 22.11.2017 22.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 05.06.2017 05.06.2017 2

Application

EDOC 50.67 KB 05.06.2017 31.05.2017 5

Application

DOCX 38.1 KB 05.06.2017 31.05.2017 5

Shareholders’ register

EDOC 25.96 KB 05.06.2017 20.05.2017 1

Amendments to the Articles of Association

EDOC 26.15 KB 05.06.2017 19.05.2017 1

Articles of Association

EDOC 25.55 KB 05.06.2017 19.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.05 KB 05.06.2017 19.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.99 KB 05.06.2017 19.05.2017 1

Confirmation or consent to legal address

DOCX 11.72 KB 05.06.2017 19.05.2017 1

Confirmation or consent to legal address

JPG 793.05 KB 05.06.2017 19.05.2017 1

Confirmation or consent to legal address

EDOC 796.65 KB 05.06.2017 19.05.2017 1

Protocols/decisions of a company/organisation

DOCX 13.12 KB 05.06.2017 19.05.2017 1

Protocols/decisions of a company/organisation

EDOC 26.15 KB 05.06.2017 19.05.2017 1

Regulations for the increase/reduction of the equity

EDOC 25.54 KB 05.06.2017 19.05.2017 1

Shareholders’ register

EDOC 25.91 KB 05.06.2017 19.05.2017 1

Shareholders’ register

EDOC 43.03 KB 05.06.2017 19.05.2017 1

Decisions / letters / protocols of public notaries

RTF 180.48 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 07.12.2016 07.12.2016 2

Confirmation or consent to legal address

TIF 13.85 KB 09.12.2016 02.12.2016 1

Application

EDOC 6.52 MB 02.12.2016 02.12.2016 25

Application

PDF 6.79 MB 02.12.2016 02.12.2016 25

Application

PDF 6.79 MB 02.12.2016 02.12.2016 25

Power of attorney, act of empowerment

TIF 19.61 KB 09.12.2016 21.11.2016 1

Protocols/decisions of a company/organisation

EDOC 25.86 KB 21.11.2016 21.10.2016 1

Protocols/decisions of a company/organisation

DOC 35 KB 21.11.2016 21.10.2016 1

Protocols/decisions of a company/organisation

DOC 35 KB 21.11.2016 21.10.2016 1

Shareholders’ register

EDOC 40.7 KB 21.11.2016 21.10.2016 1

Registration certificates

TIF 17.26 KB 29.09.2015 14.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 69.72 KB 14.09.2015 14.09.2015 2

State Revenue Service decisions/letters/statements

RTF 182.8 KB 14.09.2015 14.09.2015 2

Confirmation or consent to legal address

TIF 9.93 KB 29.09.2015 09.09.2015 1

Announcement regarding the legal address

DOCX 15.44 KB 09.09.2015 09.09.2015 1

Announcement regarding the legal address

EDOC 30.56 KB 09.09.2015 09.09.2015 1

Articles of Association

EDOC 35.54 KB 09.09.2015 09.09.2015 4

Application

DOC 64 KB 09.09.2015 09.09.2015 2

Application

EDOC 32.28 KB 09.09.2015 09.09.2015 2

Memorandum of Association

EDOC 30.14 KB 09.09.2015 09.09.2015 1

Power of attorney, act of empowerment

EDOC 25.3 KB 09.09.2015 09.09.2015 1

Power of attorney, act of empowerment

DOC 27 KB 09.09.2015 09.09.2015 1

Shareholders’ register

EDOC 27.68 KB 09.09.2015 09.09.2015 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
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