PTM Guard, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
431 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "PTM Guard" SIA
Registration number, date 50203126261, 21.02.2018
VAT number LV50203126261 from 14.07.2020 Europe VAT register
Register, date Commercial Register, 21.02.2018
Legal address Slokas iela 52D, Rīga, LV-1007 Check address owners
Fixed capital 696 370 EUR, registered payment 29.07.2020
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, €) 28.36 30.44 34.6
Personal income tax (thousands, €) 3.68 3.75 3.38
Statutory social insurance contributions (thousands, €) 5.94 5.96 5.47
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Centrālo biroju darbība (70.10)
CSP industry Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2020
Latvia Latvia

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   21.02.2018
* 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

Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"

Reg. no. 40003788309

100 % 696 370 € 1 € 696 370 Latvia 11.12.2020 22.12.2020

Historical company names

"Pranamat Holding" SIA Until 07.12.2020 4 years ago

Historical addresses

Rīga, Kārļa Ulmaņa gatve 2A Until 20.07.2021 3 years ago
Rīga, Mūkusalas iela 72 Until 14.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (80.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (78.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.37 KB) €11.00

2018

 Annual report 21.02.2018 - 31.12.2018 06.05.2020  PDF (78.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.94 KB 14.12.2020 11.12.2020 3

Articles of Association

 TIF 65.73 KB 03.12.2020 01.12.2020 3

Shareholders’ register

TIF 62.09 KB 27.07.2020 17.07.2020 3

Articles of Association

 TIF 62.27 KB 27.07.2020 02.07.2020 3

Regulations for the increase/reduction of the equity

 TIF 42.95 KB 27.07.2020 02.07.2020 1

Articles of Association

 TIF 13.74 KB 06.02.2018 05.02.2018 1

Memorandum of Association

 TIF 40.16 KB 06.02.2018 05.02.2018 1

Shareholders’ register

TIF 64.86 KB 06.02.2018 05.02.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.05 KB 14.06.2024 11.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.76 KB 20.07.2021 20.07.2021 2

Application

 DOCX 46.69 KB 20.07.2021 13.07.2021 1

Application

 EDOC 52.12 KB 20.07.2021 13.07.2021 1

Confirmation that the list of arbitrators is updated

 PDF 108.21 KB 20.07.2021 13.07.2021 1

Confirmation that the list of arbitrators is updated

 EDOC 112.36 KB 20.07.2021 13.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 22.12.2020 22.12.2020 2

Application

 TIF 144.97 KB 18.12.2020 11.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 35.48 KB 07.12.2020 07.12.2020 2

Application

 TIF 137.79 KB 03.12.2020 01.12.2020 3

Protocols/decisions of a company/organisation

 TIF 151.72 KB 03.12.2020 01.12.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.9 KB 29.07.2020 29.07.2020 2

Application

 TIF 215.62 KB 27.07.2020 23.07.2020 5

Acceptance-conveyance act

 TIF 29.35 KB 27.07.2020 17.07.2020 1

Other documents

 TIF 135.87 KB 27.07.2020 17.07.2020 5

Other documents

 TIF 26.56 KB 27.07.2020 17.07.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.81 KB 27.07.2020 03.07.2020 1

Protocols/decisions of a company/organisation

 TIF 67.7 KB 27.07.2020 02.07.2020 3

Opinion

 TIF 1.74 MB 27.07.2020 24.02.2020 41

Power of attorney, act of empowerment

 EDOC 1.77 MB 20.07.2021 20.09.2018 1

Power of attorney, act of empowerment

 PDF 1.76 MB 20.07.2021 20.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.52 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.5 KB 21.02.2018 21.02.2018 2

Announcement regarding the legal address

 TIF 11.39 KB 06.02.2018 05.02.2018 1

Application

 TIF 322.88 KB 06.02.2018 05.02.2018 5

Bank statements or other document regarding the payment of the equity

TIF 21.67 KB 06.02.2018 05.02.2018 1

Confirmation or consent to legal address

 TIF 11.95 KB 06.02.2018 01.02.2018 1

Power of attorney, act of empowerment

 TIF 136.86 KB 06.02.2018 08.04.2008 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