PNM Company, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PNM Company"
Registration number, date 40103676663, 30.05.2013
VAT number LV40103676663 from 20.03.2018 Europe VAT register
Register, date Commercial Register, 30.05.2013
Legal address Aisteres iela 6, Rīga, LV-1007 Check address owners
Fixed capital 1 420 EUR, registered payment 05.12.2016
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, €) 3.69 6.92 4.96
Personal income tax (thousands, €) 0.06 0.02 0.01
Statutory social insurance contributions (thousands, €) 2.56 2.54 2.21
Average employees count 1 2 2

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.05.2013
* 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

Natural person

100 % 10 € 142 € 1 420 Latvia 12.05.2016 05.12.2016

Historical addresses

Rīga, Daugavgrīvas iela 31 k-7 Until 16.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (1.19 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (158.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (153.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (925.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (263.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.75 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (82.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (996.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.z. PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Picture 295 JPG

2013

Annual report 30.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Picture 003 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.3 KB 07.12.2016 12.05.2016 1

Articles of Association

TIF 39.44 KB 07.12.2016 12.05.2016 2

Shareholders’ register

TIF 49.48 KB 07.12.2016 12.05.2016 2

Articles of Association

TIF 11.17 KB 04.07.2013 24.05.2013 1

Memorandum of Association

TIF 16.98 KB 04.07.2013 24.05.2013 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

TIF 48.38 KB 07.12.2016 05.12.2016 2

Application

TIF 101.32 KB 07.12.2016 12.05.2016 2

Protocols/decisions of a company/organisation

TIF 87.85 KB 07.12.2016 12.05.2016 3

Decisions / letters / protocols of public notaries

TIF 36.09 KB 04.07.2013 30.05.2013 2

Registration certificates

TIF 49.96 KB 04.07.2013 30.05.2013 1

Application

TIF 84.35 KB 04.07.2013 27.05.2013 3

Announcement regarding the legal address

TIF 6.54 KB 04.07.2013 24.05.2013 1

Confirmation or consent to legal address

TIF 9.49 KB 04.07.2013 24.05.2013 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