PMT Balticum, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PMT Balticum"
Registration number, date 40003494942, 19.05.2000
VAT number None (excluded 01.03.2019) Europe VAT register
Register, date Commercial Register, 10.01.2005
Legal address Zvejnieku iela 14A – 3, Rīga, LV-1048 Check address owners
Fixed capital 100 110 EUR , registered 07.11.2022 (registered payment 16.06.2015: 14 200 EUR)
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)
Types of activities from statues Operācijas ar nekustamo īpašumu
Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Starpniecība darbībā ar nekustamo īpašumu
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2022
Austria Austria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2022
* 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

SIA "LAT Security"

Reg. no. 40103904155
Rīga, Zvejnieku iela 14A - 3

85.82 % 605 € 142 € 85 910 Latvia 03.11.2022 07.11.2022

PMT International AG

Reg. no. CHE-108.812.657
Bahnhofstrasse 7, 8193 Eglisau, Šveice

14.18 % 100 € 142 € 14 200 Switzerland 03.11.2022 07.11.2022

Historical company names

SIA "PMT Balticum" Until 10.01.2005 19 years ago

Historical addresses

Rīga, Zvejnieku iela 5A-3 Until 13.08.2015 9 years ago
Rīga, Vaļņu iela 31/33-2 Until 04.01.2008 16 years ago
Rīga, Zvejnieku iela 1/14 Until 11.05.2007 17 years ago
Rīga, Ķīpsalas iela 11 Until 16.02.2005 19 years ago
Rīga, Elizabetes iela 18 Until 10.01.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.07.2024  ZIP €11.00
Annual report 2023 PDF
PMT Balticum 2023 akcente jums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2024  ZIP €11.00
Annual report 2022 PDF
PMT Balticum 2022 atzinums EDOC
ran230303 SHD re Annual Report 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.10.2023  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums LV PMT Balticum atteikums 2022 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 12.12.2022  ZIP €11.00
Annual report 2020 PDF
LV atzinums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.08.2022  ZIP €11.00
Annual report 2019 PDF
Atzinums parakst ts PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (422.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (429.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (2.69 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (570.59 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
pmt bal vadibas zinojums pie GP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.05.2013  ZIP
1_HTML izdruka HTML
PMT BAL GP2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
PMT BAL vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
BAl vad zin.2010 TXT

2009

Annual report 21.05.2010  TIF (412.79 KB)

2008

Annual report 14.09.2009  TIF (760.38 KB)

2007

Annual report 06.08.2008  TIF (541.29 KB)

2006

Annual report 06.08.2007  PDF (2.47 MB)

2005

Annual report 13.12.2006  TIF (305.37 KB)

2004

Annual report 29.12.2010  TIF (190.62 KB)

2003

Annual report 29.12.2010  TIF (118.64 KB)

2002

Annual report 29.12.2010  TIF (105.45 KB)

2001

Annual report 29.12.2010  TIF (101.94 KB)

2000

Annual report 29.12.2010  TIF (187.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.05 KB 04.11.2022 03.11.2022 1

Articles of Association

DOC 78 KB 07.11.2022 28.10.2022 3

Regulations for the increase/reduction of the equity

DOC 79 KB 07.11.2022 28.10.2022 3

Shareholders’ register

TIF 21.85 KB 01.04.2022 03.03.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 333.81 KB 07.02.2022 29.09.2021 10

Memorandum of association or other equivalent documents of foreign companies

TIF 99.6 KB 29.12.2010 01.10.2010 3

Shareholders’ register

TIF 8.87 KB 29.12.2010 03.03.2010 1

Memorandum of association or other equivalent documents of foreign companies

TIF 79.27 KB 29.12.2010 02.03.2010 4

Amendments to the Articles of Association

TIF 9.13 KB 29.12.2010 27.02.2009 1

Articles of Association

TIF 176.37 KB 29.12.2010 27.02.2009 5

Amendments to the Articles of Association

TIF 36.64 KB 29.12.2010 24.01.2008 1

Amendments to the Articles of Association

TIF 37.1 KB 29.12.2010 24.01.2008 1

Articles of Association

TIF 164.37 KB 29.12.2010 24.01.2008 5

Articles of Association

TIF 169.96 KB 29.12.2010 24.01.2008 5

Articles of Association

TIF 357.46 KB 29.12.2010 02.02.2006 10

Articles of Association

TIF 186.58 KB 29.12.2010 28.12.2004 7

Memorandum of association or other equivalent documents of foreign companies

TIF 20.69 KB 29.12.2010 02.05.2000 1

Articles of Association

TIF 452.13 KB 29.12.2010 30.04.2000 14

Memorandum of association or other equivalent documents of foreign companies

TIF 60.76 KB 29.12.2010 22.03.2000 2

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 63.12 KB 07.11.2022 07.11.2022 2

Power of attorney, act of empowerment

PDF 514.27 KB 04.11.2022 03.11.2022 7

Power of attorney, act of empowerment

DOCX 12.96 KB 04.11.2022 03.11.2022 7

Power of attorney, act of empowerment

PDF 514.27 KB 04.11.2022 03.11.2022 7

Shareholders’ register

EDOC 27.19 KB 04.11.2022 03.11.2022 1

Application

DOCX 51.2 KB 03.11.2022 03.11.2022 5

Application

DOCX 51.2 KB 03.11.2022 03.11.2022 5

Articles of Association

EDOC 33.2 KB 07.11.2022 28.10.2022 3

Application of shareholders or third persons for the acquisition of shares

DOCX 21.94 KB 07.11.2022 28.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.94 KB 07.11.2022 28.10.2022 1

Protocols/decisions of a company/organisation

DOC 70 KB 07.11.2022 28.10.2022 2

Protocols/decisions of a company/organisation

DOC 70 KB 07.11.2022 28.10.2022 2

Regulations for the increase/reduction of the equity

EDOC 29.88 KB 07.11.2022 28.10.2022 3

Statement regarding the beneficial owners

DOCX 29.79 KB 07.11.2022 28.10.2022 2

Statement regarding the beneficial owners

DOCX 29.79 KB 07.11.2022 28.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.22 KB 05.04.2022 05.04.2022 3

Application

PDF 288.98 KB 01.04.2022 24.03.2022 3

Application

PDF 288.98 KB 01.04.2022 24.03.2022 3

Copy of the personal identification document

PDF 1.09 MB 01.04.2022 23.03.2022 5

Copy of the personal identification document

PDF 1.09 MB 01.04.2022 23.03.2022 5

Power of attorney, act of empowerment

TIF 46.16 KB 14.03.2022 07.03.2022 1

Statement regarding the beneficial owners

TIF 283.41 KB 05.04.2022 03.03.2022 6

Protocols/decisions of a company/organisation

PDF 42.74 KB 01.04.2022 03.03.2022 2

Protocols/decisions of a company/organisation

PDF 42.74 KB 01.04.2022 03.03.2022 2

Consent of a member of the Board / executive director

PDF 1.29 MB 14.03.2022 03.03.2022 6

Consent of a member of the Board / executive director

PDF 1.29 MB 14.03.2022 03.03.2022 6

Power of attorney, act of empowerment

PDF 1.55 MB 07.11.2022 12.01.2022 1

Power of attorney, act of empowerment

PDF 1.55 MB 07.11.2022 12.01.2022 1

Power of attorney, act of empowerment

PDF 1.55 MB 16.03.2022 12.01.2022 7

Power of attorney, act of empowerment

PDF 1.55 MB 16.03.2022 12.01.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 99.4 KB 18.02.2022 29.09.2021 5

Justification supporting beneficial ownership disclosure statement

TIF 367.41 KB 07.11.2022 28.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 366.01 KB 07.11.2022 28.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 371.97 KB 07.02.2022 24.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 306.44 KB 07.02.2022 17.04.2020 14

Justification supporting beneficial ownership disclosure statement

TIF 138.09 KB 07.02.2022 17.04.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 102.07 KB 07.11.2022 26.02.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 438.01 KB 07.02.2022 24.02.2020 11

Copy of the personal identification document

PDF 1.16 MB 07.11.2022 09.09.2019 6

Copy of the personal identification document

PDF 1.16 MB 07.11.2022 09.09.2019 6

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 27.06.2019 27.06.2019 2

Statement regarding the beneficial owners

EDOC 56.33 KB 27.06.2019 21.06.2019 3

Statement regarding the beneficial owners

PDF 47.65 KB 27.06.2019 21.06.2019 3

Justification supporting beneficial ownership disclosure statement

PDF 43.67 KB 07.11.2022 30.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 13.08.2015 13.08.2015 2

Decisions / letters / protocols of public notaries

RTF 181.66 KB 13.08.2015 13.08.2015 2

Application

PDF 142.72 KB 10.08.2015 10.08.2015 2

Application

EDOC 153.98 KB 10.08.2015 10.08.2015 2

Decisions / letters / protocols of public notaries

RTF 182.63 KB 16.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 16.06.2015 16.06.2015 1

Amendments to the Articles of Association

EDOC 241.73 KB 04.06.2015 04.06.2015 3

Application

EDOC 174.67 KB 04.06.2015 04.06.2015 2

Articles of Association

EDOC 133.52 KB 04.06.2015 03.06.2015 4

Protocols/decisions of a company/organisation

EDOC 142.28 KB 04.06.2015 03.06.2015 3

Shareholders’ register

EDOC 100.39 KB 04.06.2015 03.06.2015 1

Power of attorney, act of empowerment

TIF 124.26 KB 26.06.2015 06.01.2015 6

Decisions / letters / protocols of public notaries

TIF 43.08 KB 29.12.2010 05.11.2010 2

Application

TIF 91.55 KB 29.12.2010 26.10.2010 3

document.Ā1

TIF 88.22 KB 29.12.2010 01.10.2010 3

Protocols/decisions of a company/organisation

TIF 23.77 KB 29.12.2010 24.09.2010 1

document.Ā1

TIF 81.26 KB 29.12.2010 02.03.2010 4

Decisions / letters / protocols of public notaries

TIF 36.48 KB 29.12.2010 03.04.2009 2

Receipts on the publication and state fees

TIF 44.69 KB 29.12.2010 11.03.2009 3

Application

TIF 123.1 KB 29.12.2010 10.03.2009 3

Sample report

TIF 24.86 KB 29.12.2010 10.03.2009 1

Protocols/decisions of a company/organisation

TIF 31.47 KB 29.12.2010 27.02.2009 1

Other documents

TIF 14.53 KB 29.12.2010 14.10.2008 2

Decisions / letters / protocols of public notaries

TIF 34.07 KB 29.12.2010 06.02.2008 1

Submission/Application

TIF 12.16 KB 29.12.2010 06.02.2008 1

Application

TIF 116.62 KB 29.12.2010 05.02.2008 3

Sample report

TIF 22.84 KB 29.12.2010 05.02.2008 1

Receipts on the publication and state fees

TIF 35.48 KB 29.12.2010 28.01.2008 2

Protocols/decisions of a company/organisation

TIF 60.81 KB 29.12.2010 24.01.2008 2

Decisions / letters / protocols of public notaries

TIF 31.68 KB 29.12.2010 04.01.2008 1

Application

TIF 132.13 KB 29.12.2010 28.12.2007 2

Receipts on the publication and state fees

TIF 35.11 KB 29.12.2010 28.12.2007 2

Justification supporting beneficial ownership disclosure statement

TIF 625.32 KB 07.02.2022 17.12.2007 11

Decisions / letters / protocols of public notaries

TIF 55.24 KB 29.12.2010 11.05.2007 2

Application

TIF 86.55 KB 29.12.2010 08.05.2007 3

Receipts on the publication and state fees

TIF 44.02 KB 29.12.2010 08.05.2007 2

Decisions / letters / protocols of public notaries

TIF 59.1 KB 29.12.2010 17.04.2007 2

Application

TIF 177.27 KB 29.12.2010 13.04.2007 4

Other documents

TIF 37.92 KB 29.12.2010 13.04.2007 1

Receipts on the publication and state fees

TIF 18.06 KB 29.12.2010 13.04.2007 1

Receipts on the publication and state fees

TIF 35.39 KB 29.12.2010 13.04.2007 2

Sample report

TIF 67.47 KB 29.12.2010 04.04.2007 4

Consent of a member of the Board / executive director

TIF 176.34 KB 29.12.2010 21.03.2007 8

Power of attorney, act of empowerment

TIF 345.22 KB 29.12.2010 21.03.2007 11

Power of attorney, act of empowerment

TIF 304.99 KB 29.12.2010 21.03.2007 10

Power of attorney, act of empowerment

TIF 271.03 KB 29.12.2010 21.03.2007 10

Protocols/decisions of a company/organisation

TIF 189.63 KB 29.12.2010 21.03.2007 8

Protocols/decisions of a company/organisation

TIF 147.07 KB 29.12.2010 21.03.2007 7

Receipts on the publication and state fees

TIF 16.81 KB 29.12.2010 07.02.2006 1

Other documents

TIF 27.58 KB 29.12.2010 02.02.2006 1

Protocols/decisions of a company/organisation

TIF 30.78 KB 29.12.2010 02.02.2006 1

Protocols/decisions of a company/organisation

TIF 134.79 KB 29.12.2010 02.02.2006 4

Decisions / letters / protocols of public notaries

TIF 23.22 KB 29.12.2010 16.02.2005 1

Receipts on the publication and state fees

TIF 68.99 KB 29.12.2010 11.02.2005 2

Announcement regarding the legal address

TIF 6.69 KB 29.12.2010 09.02.2005 1

Application

TIF 53.14 KB 29.12.2010 09.02.2005 1

Decisions / letters / protocols of public notaries

TIF 35.84 KB 29.12.2010 10.01.2005 2

Registration certificates

TIF 17.84 KB 29.12.2010 10.01.2005 1

Sample report

TIF 22.81 KB 29.12.2010 04.01.2005 1

Power of attorney, act of empowerment

TIF 15.14 KB 29.12.2010 29.12.2004 1

Receipts on the publication and state fees

TIF 28.81 KB 29.12.2010 29.12.2004 2

Announcement regarding the legal address

TIF 7.54 KB 29.12.2010 28.12.2004 1

Application

TIF 233.54 KB 29.12.2010 28.12.2004 4

Consent of the auditor

TIF 5.32 KB 29.12.2010 28.12.2004 1

Protocols/decisions of a company/organisation

TIF 57.32 KB 29.12.2010 28.12.2004 2

Decisions / letters / protocols of public notaries

TIF 20.42 KB 29.12.2010 15.11.2002 1

Power of attorney, act of empowerment

TIF 13.35 KB 29.12.2010 14.11.2002 1

Receipts on the publication and state fees

TIF 25.74 KB 29.12.2010 14.11.2002 2

Sample report

TIF 19.6 KB 29.12.2010 13.11.2002 1

Other documents

TIF 20.79 KB 29.12.2010 12.11.2002 1

Protocols/decisions of a company/organisation

TIF 46.8 KB 29.12.2010 12.11.2002 2

Decisions / letters / protocols of public notaries

TIF 26.11 KB 29.12.2010 19.05.2000 1

Registration certificates

TIF 82.26 KB 29.12.2010 19.05.2000 1

Announcement regarding the legal address

TIF 10.81 KB 29.12.2010 17.05.2000 1

Application

TIF 196.84 KB 29.12.2010 17.05.2000 7

Receipts on the publication and state fees

TIF 14.43 KB 29.12.2010 17.05.2000 1

Bank statements or other document regarding the payment of the equity

TIF 11.93 KB 29.12.2010 16.05.2000 1

document.Ā1

TIF 26.17 KB 29.12.2010 02.05.2000 1

Sample report

TIF 92.29 KB 29.12.2010 28.04.2000 4

document.Ā1

TIF 42.44 KB 29.12.2010 22.03.2000 2

Other documents

TIF 23.34 KB 29.12.2010 21.09.1999 1

Copy of the personal identification document

TIF 88.44 KB 29.12.2010 14.01.1999 1

Copy of the personal identification document

TIF 17.89 KB 29.12.2010 11.05.1993 1

Consent of a member of the Board / executive director

TIF 15.33 KB 29.12.2010 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