PM Group, 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.
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Basic data
| Status | Removed from the register, 26.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PM Group" |
| Registration number, date | 40103474069, 27.10.2011 |
| VAT number | None (excluded 26.06.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2011 |
| Legal address | Ganību dambis 21B – 8, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR , registered 15.09.2014 (registered payment 29.12.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.10 | 4.66 | 3.83 |
| Personal income tax (thousands, €) | 0.12 | 0.50 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 1.53 | 2.56 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|
Historical addresses
| Rīga, Graudu iela 29A-8 | Until 15.09.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.11.2016.
Case number: C32322016 Started 04.11.2016,
ended 31.05.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
31.05.2017 |
02.06.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.11.2016 |
08.11.2016 | Appointment of an administrator in an insolvency case |
Krauja Uldis (Certificate nr. 00272)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.11.2016 |
08.11.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krauja Uldis |
Mirdzas Ķempes iela 4-31, Rīga, LV-1014 | Nr. 00272 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29214234
E-mail krauja65@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Document in vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document in vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document in Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.61 KB | 05.01.2015 | 18.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 7.01 KB | 16.09.2014 | 10.09.2014 | 1 |
Articles of Association |
TIF | 9.57 KB | 16.09.2014 | 10.09.2014 | 1 |
Shareholders’ register |
TIF | 32.03 KB | 16.09.2014 | 10.09.2014 | 2 |
Articles of Association |
TIF | 25.39 KB | 01.11.2011 | 24.10.2011 | 1 |
Memorandum of Association |
TIF | 31.09 KB | 01.11.2011 | 24.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.08 KB | 26.06.2017 | 26.06.2017 | 1 |
Notary’s decision |
EDOC | 68.01 KB | 26.06.2017 | 26.06.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 36.04 KB | 26.06.2017 | 22.06.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 36.04 KB | 26.06.2017 | 22.06.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 52.02 KB | 26.06.2017 | 22.06.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 26.06.2017 | 22.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.33 KB | 26.06.2017 | 22.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 26.06.2017 | 22.06.2017 | 1 |
Notary’s decision |
EDOC | 66.75 KB | 02.06.2017 | 02.06.2017 | 1 |
Court decision/judgement |
93.34 KB | 01.06.2017 | 31.05.2017 | 3 | |
Notary’s decision |
TIF | 57.05 KB | 09.11.2016 | 08.11.2016 | 2 |
Court decision/judgement |
TIF | 126.29 KB | 09.11.2016 | 04.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.23 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.23 KB | 12.05.2016 | 12.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 146 KB | 10.05.2016 | 10.05.2016 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 97.83 KB | 10.05.2016 | 10.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 05.04.2016 | 29.03.2016 | 2 |
Application |
TIF | 169.18 KB | 05.04.2016 | 22.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.96 KB | 05.04.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 16.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 16.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.48 KB | 05.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 193.61 KB | 05.01.2015 | 18.12.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.72 KB | 05.01.2015 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.85 KB | 05.01.2015 | 18.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.43 KB | 05.01.2015 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 16.09.2014 | 15.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.49 KB | 16.09.2014 | 10.09.2014 | 1 |
Application |
TIF | 121.1 KB | 16.09.2014 | 10.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.49 KB | 16.09.2014 | 10.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11 KB | 16.09.2014 | 08.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.08 KB | 01.11.2011 | 27.10.2011 | 2 |
Registration certificates |
TIF | 35.08 KB | 01.11.2011 | 27.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.48 KB | 01.11.2011 | 26.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.35 KB | 01.11.2011 | 24.10.2011 | 1 |
Application |
TIF | 210.01 KB | 01.11.2011 | 24.10.2011 | 2 |
Application |
TIF | 292.04 KB | 01.11.2011 | 19.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 21.69 KB | 01.11.2011 | 19.10.2011 | 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