PPMG, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PPMG" |
| Registration number, date | 40103309000, 23.07.2010 |
| VAT number | None (excluded 13.04.2012) Europe VAT register |
| Register, date | Commercial Register, 23.07.2010 |
| Legal address | Rīga, Pulka iela 3 Check address owners |
| Fixed capital | 50 LVL , registered 23.07.2010 (registered payment 23.07.2010: 50 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Group Deal" | Until 19.04.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 43/45-12 | Until 19.04.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | HTML (93.3 KB) | |
2010 |
Annual report | 23.07.2010 - 31.12.2010 | 26.03.2011 | HTML (126.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.81 KB | 26.04.2011 | 10.03.2011 | 1 |
Articles of Association |
TIF | 147.26 KB | 26.04.2011 | 10.03.2011 | 4 |
Shareholders’ register |
TIF | 14.19 KB | 26.04.2011 | 10.03.2011 | 1 |
Articles of Association |
TIF | 742.21 KB | 04.08.2010 | 05.07.2010 | 5 |
Memorandum of association |
TIF | 379.19 KB | 04.08.2010 | 05.07.2010 | 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 |
TIF | 67.47 KB | 16.04.2012 | 13.04.2012 | 2 |
State Revenue Service decisions/letters/statements |
87.13 KB | 16.04.2012 | 13.04.2012 | 1 | |
Application |
TIF | 222.18 KB | 16.04.2012 | 22.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.32 KB | 21.02.2012 | 17.02.2012 | 2 |
Application |
TIF | 315.5 KB | 21.02.2012 | 14.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.48 KB | 21.02.2012 | 14.02.2012 | 1 |
Registration certificates |
TIF | 210.53 KB | 16.04.2012 | 19.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 26.04.2011 | 19.04.2011 | 2 |
Registration certificates |
TIF | 53.17 KB | 26.04.2011 | 19.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.33 KB | 26.04.2011 | 28.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.7 KB | 26.04.2011 | 28.03.2011 | 2 |
Application |
TIF | 260.58 KB | 26.04.2011 | 18.03.2011 | 5 |
Documents attesting the transfer of shares |
TIF | 23.68 KB | 26.04.2011 | 10.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.35 KB | 26.04.2011 | 10.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 204.3 KB | 04.08.2010 | 23.07.2010 | 2 |
Registration certificates |
TIF | 224.37 KB | 04.08.2010 | 23.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 81.45 KB | 04.08.2010 | 05.07.2010 | 1 |
Application |
TIF | 1.12 MB | 04.08.2010 | 05.07.2010 | 5 |
Receipts on the publication and state fees |
TIF | 1.14 MB | 04.08.2010 | 05.07.2010 | 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