Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PN Management" |
| Registration number, date | 40203109325, 01.12.2017 |
| VAT number | LV40203109325 from 05.02.2018 Europe VAT register |
| Register, date | Commercial Register, 01.12.2017 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PN Management, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (03.09.2024, no. 98223)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 03.09.2024 | 98223 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -559.16 | -340.82 | -80.39 |
| Personal income tax (thousands, €) | 42.93 | 38.08 | 32.61 |
| Statutory social insurance contributions (thousands, €) | 75.62 | 67.42 | 59.66 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.10.2020 | Lithuania | Lithuania |
|
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 | 17.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "PN Project"Reg. no. 40203063602
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 07.09.2020 | 22.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Marijas iela 13 k-2 - 3 | Until 29.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 66 | Until 25.06.2018 | 6 years ago |
| Rīga, Elizabetes iela 85A - 1 | Until 17.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PNM RZ 2023 signed | |||||
| Vadibas zinojums 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PNM 2022 FINAL revidenta zinojuma noraksts | EDOC | ||||
| PNM 2022 Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PN Managament 2021 FINAL revidenta zinojuma noraksts | EDOC | ||||
| PN Management 2021 Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TTB FS 2020 PN Management LV 20210407 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TTB FS 2019 PN Management Vadibas zinojms2019 | EDOC | ||||
2018 |
Annual report | 01.12.2017 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PN Management Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
143.72 KB | 22.10.2020 | 07.09.2020 | 1 | |
Articles of Association |
TIF | 154.28 KB | 29.11.2017 | 25.10.2017 | 5 |
Memorandum of Association |
TIF | 136.45 KB | 29.11.2017 | 25.10.2017 | 3 |
Shareholders’ register |
TIF | 67.12 KB | 29.11.2017 | 25.10.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 299.9 KB | 13.09.2024 | 13.09.2024 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 66.84 KB | 13.09.2024 | 12.09.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 42.51 KB | 13.09.2024 | 05.09.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 41.3 KB | 13.09.2024 | 05.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOCX | 69.35 KB | 30.09.2022 | 29.09.2022 | 1 |
Application |
DOCX | 69.35 KB | 30.09.2022 | 29.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 28.24 KB | 30.09.2022 | 29.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 28.24 KB | 30.09.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 104.5 KB | 30.09.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 104.5 KB | 30.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
DOCX | 46.93 KB | 22.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 51.96 KB | 22.06.2021 | 10.06.2021 | 1 |
Consent of a member of the Board / executive director |
133.66 KB | 22.06.2021 | 08.06.2021 | 1 | |
Consent of a member of the Board / executive director |
116.12 KB | 22.06.2021 | 08.06.2021 | 1 | |
Power of attorney, act of empowerment |
128.76 KB | 22.06.2021 | 08.06.2021 | 1 | |
Power of attorney, act of empowerment |
181.33 KB | 22.06.2021 | 08.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
189.31 KB | 22.06.2021 | 08.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
142.36 KB | 22.06.2021 | 08.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
DOCX | 45.16 KB | 10.05.2021 | 09.05.2021 | 4 |
Application |
EDOC | 52.46 KB | 10.05.2021 | 09.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
EDOC | 61.82 KB | 13.04.2021 | 08.04.2021 | 6 |
Application |
DOCX | 59.13 KB | 13.04.2021 | 08.04.2021 | 6 |
Power of attorney, act of empowerment |
186.21 KB | 13.04.2021 | 08.04.2021 | 3 | |
Power of attorney, act of empowerment |
194.63 KB | 13.04.2021 | 08.04.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 43.47 KB | 17.02.2021 | 29.01.2021 | 3 |
Application |
EDOC | 50.77 KB | 17.02.2021 | 29.01.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 15.83 KB | 17.02.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.87 KB | 17.02.2021 | 28.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1012.28 KB | 13.04.2021 | 14.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.26 MB | 13.04.2021 | 14.12.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
18.11 MB | 08.04.2021 | 14.12.2020 | 46 | |
Justification supporting beneficial ownership disclosure statement |
12.32 MB | 08.04.2021 | 14.12.2020 | 38 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 16.68 MB | 08.04.2021 | 14.12.2020 | 46 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 10.94 MB | 08.04.2021 | 14.12.2020 | 38 |
Justification supporting beneficial ownership disclosure statement |
145.17 KB | 13.04.2021 | 04.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
233.27 KB | 13.04.2021 | 04.12.2020 | 1 | |
Application |
390.67 KB | 22.10.2020 | 22.10.2020 | 8 | |
Application |
361.47 KB | 22.10.2020 | 22.10.2020 | 8 | |
Decisions / letters / protocols of public notaries |
RTF | 193.55 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 22.10.2020 | 22.10.2020 | 2 |
Consent of a member of the Board / executive director |
88.25 KB | 22.10.2020 | 23.09.2020 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 90.76 KB | 22.10.2020 | 23.09.2020 | 1 |
Protocols/decisions of a company/organisation |
105.93 KB | 22.10.2020 | 23.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 115.59 KB | 22.10.2020 | 23.09.2020 | 1 |
Shareholders’ register |
179.46 KB | 22.10.2020 | 07.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
926.17 KB | 22.10.2020 | 20.08.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
956.36 KB | 22.10.2020 | 20.08.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
763.28 KB | 22.10.2020 | 15.04.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
793.53 KB | 22.10.2020 | 15.04.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
791.82 KB | 22.10.2020 | 15.04.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
822.07 KB | 22.10.2020 | 15.04.2020 | 6 | |
Copy of the personal identification document |
EDOC | 661.62 KB | 22.10.2020 | 23.01.2020 | 5 |
Copy of the personal identification document |
890.91 KB | 22.10.2020 | 23.01.2020 | 5 | |
Copy of the personal identification document |
890.91 KB | 22.10.2020 | 23.01.2020 | 5 | |
Copy of the personal identification document |
897.4 KB | 22.10.2020 | 17.01.2020 | 5 | |
Copy of the personal identification document |
897.4 KB | 22.10.2020 | 17.01.2020 | 5 | |
Copy of the personal identification document |
EDOC | 672.84 KB | 22.10.2020 | 17.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.58 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 174.97 KB | 25.06.2018 | 19.06.2018 | 3 |
Confirmation or consent to legal address |
TIF | 34.54 KB | 25.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 181.71 KB | 21.03.2018 | 07.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38 KB | 29.12.2017 | 29.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 17.59 KB | 13.12.2017 | 08.12.2017 | 1 |
Application |
TIF | 102.01 KB | 13.12.2017 | 08.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 17.5 KB | 13.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 01.12.2017 | 01.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.28 KB | 29.11.2017 | 29.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 117.77 KB | 29.11.2017 | 27.10.2017 | 4 |
Confirmation or consent to legal address |
TIF | 32.66 KB | 29.11.2017 | 26.10.2017 | 1 |
Application |
TIF | 266.75 KB | 30.11.2017 | 25.10.2017 | 5 |
Announcement regarding the legal address |
TIF | 18.52 KB | 29.11.2017 | 25.10.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 70.12 KB | 29.11.2017 | 25.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 77.34 KB | 14.06.2018 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 75.08 KB | 29.11.2017 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 76.67 KB | 14.06.2018 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 77.09 KB | 14.06.2018 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 74.96 KB | 29.11.2017 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 75.43 KB | 29.11.2017 | 05.01.2015 | 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