PM Restaurant, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
37 by profit
30 by paid taxes
30 by employees
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 "PM Restaurant" |
| Registration number, date | 44103140723, 19.02.2020 |
| VAT number | LV44103140723 from 20.04.2021 Europe VAT register |
| Register, date | Commercial Register, 19.02.2020 |
| Legal address | Vītiņu iela 4A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (06.01.2022)
- Request debt return with VERDIKTS
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, €) | 215.11 | 199.72 | 116.24 |
| Personal income tax (thousands, €) | 43.61 | 41.03 | 27.69 |
| Statutory social insurance contributions (thousands, €) | 79.55 | 72.09 | 46.59 |
| Average employees count | 22 | 22 | 17 |
| Received COVID-19 downtime support | 06.01.2022, 5 946.01 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2023 | 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 | 11.09.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 04.09.2023 | 11.09.2023 |
Historical addresses
| Mārupes nov., Mārupe, Vītiņu iela 4A | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Vītiņu iela 4A | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 PM Restaurant | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.52 KB) | €11.00 |
2020 |
Annual report | 19.02.2020 - 31.12.2020 | 30.04.2021 | PDF (77.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.27 KB | 11.09.2023 | 04.09.2023 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 01.04.2021 | 30.03.2021 | 1 |
Articles of Association |
TIF | 15.47 KB | 18.02.2020 | 12.02.2020 | 1 |
Memorandum of Association |
TIF | 31.33 KB | 18.02.2020 | 12.02.2020 | 1 |
Shareholders’ register |
TIF | 51.76 KB | 18.02.2020 | 12.02.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.4 KB | 11.09.2023 | 05.09.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.81 KB | 11.09.2023 | 04.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.74 KB | 11.09.2023 | 04.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
DOCX | 48.37 KB | 01.04.2021 | 30.03.2021 | 4 |
Application |
EDOC | 53.29 KB | 01.04.2021 | 30.03.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 01.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.55 KB | 01.04.2021 | 30.03.2021 | 1 |
Shareholders’ register |
EDOC | 31.73 KB | 01.04.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 19.02.2020 | 19.02.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 42.07 KB | 18.02.2020 | 17.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 54.35 KB | 18.02.2020 | 17.02.2020 | 1 |
Announcement regarding the legal address |
TIF | 10.45 KB | 18.02.2020 | 12.02.2020 | 1 |
Application |
TIF | 135.58 KB | 18.02.2020 | 12.02.2020 | 5 |
Confirmation or consent to legal address |
TIF | 18.27 KB | 18.02.2020 | 12.02.2020 | 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