PMT Services, SIA

Limited Liability Company, Micro company
Place in branch
324 by turnover
240 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PMT Services"
Registration number, date 41203020833, 30.12.2003
VAT number LV41203020833 from 29.01.2009 Europe VAT register
Register, date Commercial Register, 30.12.2003
Legal address Zvejnieku iela 14A – 3, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 21.07.2014
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, €) 79.49 132.78 136.04
Personal income tax (thousands, €) 20.51 24.69 29.03
Statutory social insurance contributions (thousands, €) 35.44 43.34 54.91
Average employees count 3 4 7

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2019
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   25.03.2022
* 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

London Industry Limited

Reg. no. 3735169
Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ, Apvienotā Karaliste

100 % 100 € 28 € 2 800 United Kingdom 30.06.2014 21.07.2014

Historical company names

SIA "Londoninvest Two" Until 07.02.2008 16 years ago

Historical addresses

Ventspils, Ganību iela 8 Until 15.06.2005 19 years ago
Rīga, Ķīpsalas iela 11 Until 07.02.2008 16 years ago
Rīga, Staraja Rusas iela 18/20-3 Until 09.02.2009 15 years ago
Rīga, Zvejnieku iela 5A-3 Until 17.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (90.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (90.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (89.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (89.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (89.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (444.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (560.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (3.61 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (717.31 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.61 KB) €7.00

2013

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

2012

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

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
PMT SER vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
SER vad zin.2010 TXT

2009

Annual report 06.08.2010  TIF (1.06 MB)

2008

Annual report 01.12.2009  TIF (889.94 KB)

2007

Annual report 18.02.2009  TIF (420.49 KB)

2006

Annual report 04.06.2007  PDF (225.71 KB)

2005

Annual report 12.12.2006  PDF (224.48 KB)

2004

Annual report 12.12.2006  PDF (186.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 110.98 KB 21.07.2014 30.06.2014 1

Articles of Association

EDOC 120.32 KB 18.07.2014 30.06.2014 4

Amendments to the Articles of Association

TIF 5.04 KB 14.02.2018 21.01.2011 1

Articles of Association

TIF 81.71 KB 14.02.2018 21.01.2011 3

Shareholders’ register

TIF 9.13 KB 14.02.2018 15.10.2009 1

Amendments to the Articles of Association

TIF 10.03 KB 14.02.2018 27.02.2009 1

Articles of Association

TIF 80.16 KB 14.02.2018 27.02.2009 3

Amendments to the Articles of Association

TIF 17.42 KB 14.02.2018 30.01.2009 1

Articles of Association

TIF 81.15 KB 14.02.2018 30.01.2009 3

Articles of Association

TIF 36.28 KB 14.02.2018 01.06.2005 1

Articles of Association

TIF 59.59 KB 14.02.2018 11.12.2003 3

Memorandum of Association

TIF 54.88 KB 14.02.2018 08.12.2003 3

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 63.06 KB 25.03.2022 25.03.2022 2

Application

PDF 169.66 KB 25.03.2022 16.03.2022 1

Application

PDF 305.13 KB 25.03.2022 16.03.2022 1

Application

PDF 305.13 KB 25.03.2022 16.03.2022 1

Application

PDF 169.66 KB 25.03.2022 16.03.2022 1

Protocols/decisions of a company/organisation

PDF 48.67 KB 25.03.2022 09.03.2022 1

Protocols/decisions of a company/organisation

PDF 48.67 KB 25.03.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 22.02.2022 22.02.2022 2

Application

PDF 138.27 KB 22.02.2022 03.02.2022 1

Application

PDF 138.27 KB 22.02.2022 03.02.2022 1

Power of attorney, act of empowerment

PDF 1.53 MB 25.03.2022 12.01.2022 1

Power of attorney, act of empowerment

PDF 1.53 MB 25.03.2022 12.01.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 187.47 KB 14.02.2022 28.02.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 100.06 KB 14.02.2022 26.02.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 105.54 KB 14.02.2022 26.02.2020 5

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 26.06.2019 26.06.2019 2

Statement regarding the beneficial owners

PDF 103.3 KB 26.06.2019 19.06.2019 2

Statement regarding the beneficial owners

EDOC 110.29 KB 26.06.2019 19.06.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 164.18 KB 14.02.2022 05.03.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 253.22 KB 14.02.2022 24.05.2018 8

Justification supporting beneficial ownership disclosure statement

TIF 141 KB 14.02.2022 27.07.2017 5

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 18.08.2015 17.08.2015 2

Decisions / letters / protocols of public notaries

RTF 181.36 KB 18.08.2015 17.08.2015 2

Application

EDOC 153.09 KB 10.08.2015 10.08.2015 2

Application

PDF 141.79 KB 10.08.2015 10.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.93 KB 22.07.2014 21.07.2014 2

Shareholders’ register

EDOC 110.98 KB 21.07.2014 30.06.2014 1

Amendments to the Articles of Association

EDOC 118.62 KB 18.07.2014 30.06.2014 2

Articles of Association

EDOC 120.32 KB 18.07.2014 30.06.2014 4

Application

EDOC 231.52 KB 18.07.2014 30.06.2014 4

Protocols/decisions of a company/organisation

EDOC 125.45 KB 18.07.2014 30.06.2014 4

Decisions / letters / protocols of public notaries

EDOC 72.88 KB 06.05.2014 06.05.2014 1

Application

PDF 177.61 KB 30.04.2014 30.04.2014 3

Application

EDOC 187.53 KB 30.04.2014 30.04.2014 3

Decisions / letters / protocols of public notaries

EDOC 73.16 KB 22.04.2014 22.04.2014 1

Application

EDOC 132.72 KB 17.04.2014 17.04.2014 2

Application

PDF 119.24 KB 17.04.2014 17.04.2014 2

Protocols/decisions of a company/organisation

EDOC 99.6 KB 30.04.2014 16.04.2014 2

Protocols/decisions of a company/organisation

PDF 84.14 KB 30.04.2014 16.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 72.68 KB 26.03.2014 26.03.2014 1

Application

EDOC 126.91 KB 25.03.2014 25.03.2014 1

Copy of the personal identification document

PDF 1.16 MB 22.02.2022 12.02.2013 1

Copy of the personal identification document

PDF 1.16 MB 22.02.2022 12.02.2013 1

Decisions / letters / protocols of public notaries

TIF 32.51 KB 14.02.2018 01.02.2011 1

Application

TIF 50.8 KB 14.02.2018 26.01.2011 2

Protocols/decisions of a company/organisation

TIF 22.84 KB 14.02.2018 21.01.2011 1

Decisions / letters / protocols of public notaries

TIF 32.49 KB 14.02.2018 23.10.2009 1

Application

TIF 69.46 KB 14.02.2018 15.10.2009 3

Receipts on the publication and state fees

TIF 12.42 KB 14.02.2018 14.10.2009 1

Decisions / letters / protocols of public notaries

TIF 34.62 KB 14.02.2018 16.03.2009 1

Application

TIF 84.08 KB 14.02.2018 10.03.2009 3

Sample report

TIF 25.06 KB 14.02.2018 10.03.2009 1

Protocols/decisions of a company/organisation

TIF 23.36 KB 14.02.2018 27.02.2009 1

Decisions / letters / protocols of public notaries

TIF 45.24 KB 14.02.2018 09.02.2009 2

Application

TIF 110.32 KB 14.02.2018 03.02.2009 6

Sample report

TIF 21.41 KB 14.02.2018 03.02.2009 1

Announcement regarding the legal address

TIF 9.86 KB 14.02.2018 02.02.2009 1

Protocols/decisions of a company/organisation

TIF 25.22 KB 14.02.2018 30.01.2009 1

Decisions / letters / protocols of public notaries

TIF 33.41 KB 14.02.2018 04.06.2008 1

Application

TIF 107.9 KB 14.02.2018 29.05.2008 3

Protocols/decisions of a company/organisation

TIF 25.74 KB 14.02.2018 29.05.2008 1

Decisions / letters / protocols of public notaries

TIF 41.46 KB 14.02.2018 07.02.2008 1

Registration certificates

TIF 34.38 KB 14.02.2018 07.02.2008 1

Application

TIF 126.73 KB 14.02.2018 05.02.2008 4

Sample report

TIF 46.52 KB 14.02.2018 05.02.2008 2

Protocols/decisions of a company/organisation

TIF 183.01 KB 14.02.2018 04.02.2008 6

Power of attorney, act of empowerment

TIF 152.12 KB 14.02.2018 09.11.2007 3

Decisions / letters / protocols of public notaries

TIF 46.43 KB 14.02.2018 15.06.2005 2

Receipts on the publication and state fees

TIF 12.39 KB 14.02.2018 15.06.2005 1

Application

TIF 82.81 KB 14.02.2018 01.06.2005 3

Protocols/decisions of a company/organisation

TIF 47.1 KB 14.02.2018 01.06.2005 2

Protocols/decisions of a company/organisation

TIF 13.62 KB 14.02.2018 01.06.2005 1

Sample report

TIF 82.68 KB 14.02.2018 12.05.2005 4

Decisions / letters / protocols of public notaries

TIF 31.22 KB 14.02.2018 30.12.2003 1

Registration certificates

TIF 39.02 KB 14.02.2018 30.12.2003 1

Announcement regarding the legal address

TIF 7.67 KB 14.02.2018 11.12.2003 1

Application

TIF 138.79 KB 14.02.2018 11.12.2003 6

Consent of a member of the Board / executive director

TIF 8.14 KB 14.02.2018 11.12.2003 1

Sample report

TIF 17.48 KB 14.02.2018 11.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 12.18 KB 14.02.2018 10.12.2003 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