PMT Invest, SIA

Limited Liability Company, Micro company
Place in branch
276 by turnover
199 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PMT Invest"
Registration number, date 40003497811, 09.06.2000
VAT number LV40003497811 from 15.03.2002 Europe VAT register
Register, date Commercial Register, 05.09.2003
Legal address Zvejnieku iela 14A – 3, Rīga, LV-1048 Check address owners
Fixed capital 1 280 520 EUR, registered payment 11.02.2015
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, €) 33.69 -1.16 0.54
Personal income tax (thousands, €) 1.46 1.27 0.06
Statutory social insurance contributions (thousands, €) 1.95 3.68 -1.09
Average employees count 1 1 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.11.2022
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   31.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2022
* 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

PMT Balticum, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003494942
Rīga, Zvejnieku iela 5A-3

100 % 90 € 14 228 € 1 280 520 Latvia 11.12.2014 11.02.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "ZIEMEĻZUNDS" Until 22.11.2007 17 years ago

Historical addresses

Rīga, Elizabetes iela 18-10 Until 05.09.2003 21 year ago
Rīga, Zvejnieku iela 1k.14 Until 22.10.2007 17 years ago
Rīga, Zvejnieku iela 5a-3 Until 13.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (89.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (89.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.10.2022  PDF (90.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (88.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (89.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
PMT INVEST atzinums PDF
Vad bas zi ojums 2017 PMT INVEST SIA PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
1560 170428233147 001 PDF
vadZin PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
PMT INVEST SIA vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.05.2014  ZIP
1_HTML izdruka HTML
PMT INV vadibas zinojums GP2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.05.2013  ZIP
1_HTML izdruka HTML
PMT INV GP2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.07.2011  ZIP
1_HTML izdruka HTML
pmtinv110705-Vadibas zinojums 2010 TXT

2009

Annual report 02.07.2010  TIF (480.25 KB)

2008

Annual report 16.09.2009  TIF (920.85 KB)

2007

Annual report 10.09.2008  TIF (648.31 KB)

2006

Annual report 23.05.2007  PDF (444.63 KB)

2005

Annual report 05.01.2007  TIF (293.06 KB)

2004

Annual report 29.12.2010  TIF (180.69 KB)

2003

Annual report 29.12.2010  TIF (126.21 KB)

2002

Annual report 29.12.2010  TIF (126.84 KB)

2001

Annual report 29.12.2010  TIF (116.46 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.58 KB 31.07.2023 25.07.2023 1

Amendments to the Articles of Association

PDF 149.03 KB 02.02.2015 30.01.2015 3

Articles of Association

PDF 114.02 KB 02.02.2015 30.01.2015 4

Shareholders’ register

PDF 84.08 KB 06.02.2015 11.12.2014 1

Amendments to the Articles of Association

TIF 10.05 KB 29.12.2010 27.02.2009 1

Articles of Association

TIF 39.57 KB 29.12.2010 27.02.2009 2

Amendments to the Articles of Association

TIF 15.37 KB 29.12.2010 09.11.2007 1

Articles of Association

TIF 36.7 KB 29.12.2010 09.11.2007 2

Amendments to the Articles of Association

TIF 18.32 KB 29.12.2010 19.10.2007 1

Articles of Association

TIF 41.35 KB 29.12.2010 19.10.2007 2

Shareholders’ register

TIF 28.22 KB 29.12.2010 18.09.2007 1

Articles of Association

TIF 42.68 KB 29.12.2010 16.07.2007 2

Articles of Association

TIF 25.41 KB 29.12.2010 31.07.2006 2

Regulations for the increase/reduction of the equity

TIF 31.93 KB 29.12.2010 31.07.2006 1

Articles of Association

TIF 48.81 KB 29.12.2010 21.07.2003 4

Regulations for the increase/reduction of the equity

TIF 79.91 KB 29.12.2010 10.12.2001 2

Amendments to the Articles of Association

TIF 29.98 KB 29.12.2010 14.05.2001 1

Regulations for the increase/reduction of the equity

TIF 22.56 KB 29.12.2010 14.05.2001 1

Shareholders’ register

TIF 22.71 KB 29.12.2010 14.05.2001 1

Articles of Association

TIF 363.04 KB 29.12.2010 19.05.2000 12

Memorandum of association

TIF 76.99 KB 29.12.2010 19.05.2000 3

Shareholders’ register

TIF 23.53 KB 29.12.2010 1

Shareholders’ register

TIF 16.29 KB 29.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.19 KB 31.07.2023 31.07.2023 4

Protocols/decisions of a company/organisation

EDOC 21.57 KB 31.07.2023 25.07.2023 1

Justification supporting beneficial ownership disclosure statement

PNG 147.37 KB 24.11.2022 24.11.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 148.37 KB 24.11.2022 24.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.87 KB 24.11.2022 24.11.2022 2

Application

PDF 193.68 KB 24.11.2022 23.11.2022 3

Application

PDF 193.68 KB 24.11.2022 23.11.2022 3

Power of attorney, act of empowerment

JPG 449.27 KB 24.11.2022 23.11.2022 1

Power of attorney, act of empowerment

JPG 449.27 KB 24.11.2022 23.11.2022 1

Power of attorney, act of empowerment

JPG 33.62 KB 24.11.2022 23.11.2022 1

Copy of the personal identification document

EDOC 503.7 KB 31.07.2023 10.11.2022 6

Power of attorney, act of empowerment

TIF 110.03 KB 22.11.2022 08.11.2022 5

Statement regarding the beneficial owners

TIF 76.35 KB 22.11.2022 07.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.62 KB 09.05.2022 09.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 02.05.2022 02.05.2022 2

Application

PDF 133.63 KB 02.05.2022 27.04.2022 1

Application

PDF 133.63 KB 02.05.2022 27.04.2022 1

Notice of a member of the Board regarding the resignation

PDF 31.83 KB 02.05.2022 27.04.2022 1

Notice of a member of the Board regarding the resignation

PDF 31.83 KB 02.05.2022 27.04.2022 1

Application

PDF 296.24 KB 09.05.2022 14.04.2022 3

Application

PDF 296.24 KB 09.05.2022 14.04.2022 3

Power of attorney, act of empowerment

PDF 322.97 KB 09.05.2022 14.04.2022 2

Power of attorney, act of empowerment

PDF 322.97 KB 09.05.2022 14.04.2022 2

Power of attorney, act of empowerment

PDF 2.11 MB 09.05.2022 14.04.2022 5

Power of attorney, act of empowerment

PDF 2.11 MB 09.05.2022 14.04.2022 5

Protocols/decisions of a company/organisation

PDF 41.73 KB 09.05.2022 14.04.2022 2

Protocols/decisions of a company/organisation

PDF 41.73 KB 09.05.2022 14.04.2022 2

Statement regarding the beneficial owners

TIF 270.55 KB 21.04.2022 14.04.2022 5

Copy of the personal identification document

PDF 1.09 MB 09.05.2022 31.03.2022 5

Copy of the personal identification document

PDF 1.09 MB 09.05.2022 31.03.2022 5

Consent of a member of the Board / executive director

PDF 1.29 MB 09.05.2022 03.03.2022 6

Consent of a member of the Board / executive director

PDF 1.29 MB 09.05.2022 03.03.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 333.81 KB 09.05.2022 29.09.2021 10

Justification supporting beneficial ownership disclosure statement

TIF 99.4 KB 09.05.2022 29.09.2021 5

Justification supporting beneficial ownership disclosure statement

TIF 366.01 KB 24.11.2022 28.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 367.41 KB 24.11.2022 24.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 371.97 KB 09.05.2022 24.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 138.09 KB 09.05.2022 17.04.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 306.44 KB 09.05.2022 17.04.2020 14

Justification supporting beneficial ownership disclosure statement

TIF 102.07 KB 24.11.2022 26.02.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 438.01 KB 09.05.2022 24.02.2020 11

Copy of the personal identification document

PDF 1.16 MB 24.11.2022 09.09.2019 6

Copy of the personal identification document

PDF 1.16 MB 24.11.2022 09.09.2019 6

Decisions / letters / protocols of public notaries

EDOC 75.43 KB 13.08.2015 13.08.2015 1

Decisions / letters / protocols of public notaries

RTF 181.14 KB 13.08.2015 13.08.2015 1

Application

EDOC 154.05 KB 10.08.2015 10.08.2015 2

Application

PDF 142.73 KB 10.08.2015 10.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.31 KB 11.02.2015 11.02.2015 1

Amendments to the Articles of Association

EDOC 159.82 KB 02.02.2015 30.01.2015 3

Articles of Association

EDOC 126.91 KB 02.02.2015 30.01.2015 4

Application

PDF 158.39 KB 02.02.2015 30.01.2015 2

Application

EDOC 169.89 KB 02.02.2015 30.01.2015 2

Application

PDF 150.48 KB 12.12.2014 12.12.2014 2

Application

EDOC 161.91 KB 12.12.2014 12.12.2014 2

Shareholders’ register

EDOC 98.91 KB 06.02.2015 11.12.2014 1

Protocols/decisions of a company/organisation

EDOC 139.15 KB 02.02.2015 11.12.2014 4

Protocols/decisions of a company/organisation

PDF 126.9 KB 02.02.2015 11.12.2014 4

Protocols/decisions of a company/organisation

EDOC 129.03 KB 02.02.2015 10.12.2014 2

Protocols/decisions of a company/organisation

PDF 116.72 KB 02.02.2015 10.12.2014 2

Decisions / letters / protocols of public notaries

TIF 44.17 KB 29.12.2010 07.10.2010 2

Application

TIF 92.71 KB 29.12.2010 01.10.2010 3

Protocols/decisions of a company/organisation

TIF 24.93 KB 29.12.2010 01.10.2010 1

Decisions / letters / protocols of public notaries

TIF 38.49 KB 29.12.2010 13.03.2009 2

Receipts on the publication and state fees

TIF 43.84 KB 29.12.2010 11.03.2009 3

Application

TIF 114.09 KB 29.12.2010 10.03.2009 3

Sample report

TIF 25.61 KB 29.12.2010 10.03.2009 1

Protocols/decisions of a company/organisation

TIF 24.49 KB 29.12.2010 27.02.2009 1

Decisions / letters / protocols of public notaries

TIF 38.07 KB 29.12.2010 08.01.2008 2

Application

TIF 185.04 KB 29.12.2010 03.01.2008 4

Receipts on the publication and state fees

TIF 30.47 KB 29.12.2010 03.01.2008 2

Sample report

TIF 23.56 KB 16.03.2009 03.01.2008 1

Protocols/decisions of a company/organisation

TIF 53.86 KB 29.12.2010 02.01.2008 2

Justification supporting beneficial ownership disclosure statement

TIF 625.32 KB 09.05.2022 18.12.2007 11

Decisions / letters / protocols of public notaries

TIF 33.61 KB 29.12.2010 22.11.2007 1

Application

TIF 104.53 KB 29.12.2010 16.11.2007 2

Receipts on the publication and state fees

TIF 33.2 KB 29.12.2010 16.11.2007 2

Power of attorney, act of empowerment

TIF 14.63 KB 29.12.2010 09.11.2007 1

Protocols/decisions of a company/organisation

TIF 84.82 KB 29.12.2010 09.11.2007 4

Decisions / letters / protocols of public notaries

TIF 45.22 KB 29.12.2010 22.10.2007 2

Application

TIF 170.36 KB 29.12.2010 19.10.2007 5

Protocols/decisions of a company/organisation

TIF 125.06 KB 29.12.2010 19.10.2007 5

Receipts on the publication and state fees

TIF 38.04 KB 29.12.2010 19.10.2007 2

Receipts on the publication and state fees

TIF 21.12 KB 29.12.2010 17.10.2007 1

Application

TIF 42.26 KB 29.12.2010 15.10.2007 1

Protocols/decisions of a company/organisation

TIF 41.79 KB 29.12.2010 15.10.2007 1

Consent of a member of the Board / executive director

TIF 94.33 KB 29.12.2010 11.10.2007 6

Consent of a member of the Board / executive director

TIF 95.76 KB 29.12.2010 11.10.2007 6

Sample report

TIF 90.2 KB 29.12.2010 11.10.2007 6

Sample report

TIF 88.62 KB 29.12.2010 11.10.2007 6

Power of attorney, act of empowerment

TIF 19.47 KB 29.12.2010 18.09.2007 1

Decisions / letters / protocols of public notaries

TIF 42.57 KB 29.12.2010 24.07.2007 2

Application

TIF 170.99 KB 29.12.2010 19.07.2007 5

Receipts on the publication and state fees

TIF 35.7 KB 29.12.2010 19.07.2007 2

Consent of a member of the Board / executive director

TIF 25.38 KB 29.12.2010 16.07.2007 2

Power of attorney, act of empowerment

TIF 20.62 KB 29.12.2010 16.07.2007 1

Protocols/decisions of a company/organisation

TIF 39.14 KB 29.12.2010 16.07.2007 1

Protocols/decisions of a company/organisation

TIF 156.09 KB 29.12.2010 16.07.2007 6

Sample report

TIF 21.06 KB 29.12.2010 12.07.2007 1

Power of attorney, act of empowerment

TIF 284.87 KB 29.12.2010 21.03.2007 10

Power of attorney, act of empowerment

TIF 285.72 KB 29.12.2010 21.03.2007 9

Power of attorney, act of empowerment

TIF 310.68 KB 29.12.2010 21.03.2007 10

Decisions / letters / protocols of public notaries

TIF 30.76 KB 29.12.2010 27.09.2006 1

Application

TIF 93.39 KB 29.12.2010 22.09.2006 2

Receipts on the publication and state fees

TIF 28.09 KB 29.12.2010 22.09.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.5 KB 29.12.2010 21.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 47.86 KB 29.12.2010 21.09.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.7 KB 29.12.2010 15.09.2006 1

Decisions / letters / protocols of public notaries

TIF 35.39 KB 29.12.2010 05.09.2006 2

Receipts on the publication and state fees

TIF 33 KB 29.12.2010 04.09.2006 2

Application

TIF 100.21 KB 29.12.2010 01.09.2006 3

Consent of a member of the Board / executive director

TIF 15.32 KB 29.12.2010 01.09.2006 2

Protocols/decisions of a company/organisation

TIF 18.35 KB 29.12.2010 28.08.2006 1

Protocols/decisions of a company/organisation

TIF 79.47 KB 29.12.2010 31.07.2006 2

Protocols/decisions of a company/organisation

TIF 10.93 KB 29.12.2010 31.07.2006 1

Power of attorney, act of empowerment

TIF 36.92 KB 29.12.2010 04.01.2006 1

Decisions / letters / protocols of public notaries

TIF 34.4 KB 29.12.2010 05.09.2003 1

Application

TIF 92.49 KB 29.12.2010 18.08.2003 4

Protocols/decisions of a company/organisation

TIF 22.2 KB 29.12.2010 18.08.2003 1

Receipts on the publication and state fees

TIF 30.42 KB 29.12.2010 06.08.2003 2

Announcement regarding the legal address

TIF 10.59 KB 29.12.2010 21.07.2003 1

Consent of a member of the Board / executive director

TIF 14 KB 29.12.2010 21.07.2003 2

Power of attorney, act of empowerment

TIF 12.71 KB 29.12.2010 01.06.2003 1

Decisions / letters / protocols of public notaries

TIF 20.96 KB 29.12.2010 22.12.2001 1

Receipts on the publication and state fees

TIF 30.83 KB 29.12.2010 20.12.2001 2

Other documents

TIF 50.1 KB 29.12.2010 19.12.2001 1

Other documents

TIF 13.18 KB 29.12.2010 19.12.2001 1

Protocols/decisions of a company/organisation

TIF 158.97 KB 29.12.2010 10.12.2001 4

Protocols/decisions of a company/organisation

TIF 33.85 KB 29.12.2010 10.12.2001 1

Protocols/decisions of a company/organisation

TIF 24.89 KB 29.12.2010 10.12.2001 1

Power of attorney, act of empowerment

TIF 30.74 KB 29.12.2010 27.06.2001 1

Decisions / letters / protocols of public notaries

TIF 23.12 KB 29.12.2010 14.06.2001 1

Receipts on the publication and state fees

TIF 13.15 KB 29.12.2010 13.06.2001 1

Other documents

TIF 14.11 KB 29.12.2010 14.05.2001 1

Other documents

TIF 14.24 KB 29.12.2010 14.05.2001 1

Power of attorney, act of empowerment

TIF 18.7 KB 29.12.2010 14.05.2001 1

Protocols/decisions of a company/organisation

TIF 23.83 KB 29.12.2010 14.05.2001 1

Sample report

TIF 20.39 KB 29.12.2010 11.05.2001 1

Bank statements or other document regarding the payment of the equity

TIF 16.59 KB 29.12.2010 09.06.2000 1

Decisions / letters / protocols of public notaries

TIF 30.93 KB 29.12.2010 09.06.2000 1

Registration certificates

TIF 108.65 KB 29.12.2010 09.06.2000 1

Registration certificates

TIF 77.05 KB 29.12.2010 09.06.2000 2

Registration certificates

TIF 50.16 KB 29.12.2010 09.06.2000 1

Sample report

TIF 24.15 KB 29.12.2010 07.06.2000 1

Announcement regarding the legal address

TIF 12.17 KB 29.12.2010 05.06.2000 1

Receipts on the publication and state fees

TIF 11.11 KB 29.12.2010 05.06.2000 1

Application

TIF 95.69 KB 29.12.2010 19.05.2000 4

Protocols/decisions of a company/organisation

TIF 45 KB 29.12.2010 19.05.2000 2

Registration certificates

TIF 44.26 KB 29.12.2010 19.05.2000 1

Order of the Enterprise Register official

TIF 37.42 KB 29.12.2010 15.04.1999 1

Copy of the personal identification document

TIF 41.13 KB 29.12.2010 1

Protocols/decisions of a company/organisation

TIF 18.96 KB 29.12.2010 1

Protocols/decisions of a company/organisation

TIF 43.74 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