PM-TM Holding, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PM-TM Holding"
Registration number, date 40203029443, 31.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 31.10.2016
Legal address Jaunpils iela 1, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 31.10.2016
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, €) 0.06 0.34 0.06
Personal income tax (thousands, €) 0 0.29 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.10.2016

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2016
* 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

50 % 1 400 € 1 € 1 400 Latvia 31.10.2016 31.10.2016

Natural person

50 % 1 400 € 1 € 1 400 Latvia 31.10.2016 31.10.2016

Historical addresses

Rīga, Kārļa Ulmaņa gatve 2 Until 16.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2024  ZIP €11.00
Annual report 2022 PDF
NEATKARI GA REVIDENTA ZIN OJUMS PMH 2022 EDOC
PMTM Holding 2022 vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2023  ZIP €11.00
Annual report 2021 PDF
NEATKAR GA REVIDENTA ZI OJUMS PMH 21 EDOC
PMTM Holding 2021 vadibas zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (1.87 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.05.2019  PDF (503.04 KB) €11.00

2017

Annual report 31.10.2016 - 31.12.2017 14.01.2019  PDF (587.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.93 KB 02.11.2016 20.10.2016 1

Memorandum of association

TIF 61.81 KB 02.11.2016 20.10.2016 2

Shareholders’ register

TIF 63.55 KB 02.11.2016 20.10.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 16.01.2020 16.01.2020 2

Application

DOCX 41.61 KB 16.01.2020 13.01.2020 2

Application

EDOC 55.28 KB 16.01.2020 13.01.2020 2

Confirmation or consent to legal address

DOC 24 KB 16.01.2020 19.07.2019 1

Confirmation or consent to legal address

EDOC 18.46 KB 16.01.2020 19.07.2019 1

Decisions / letters / protocols of public notaries

RTF 181.6 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.6 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.14 KB 31.10.2016 31.10.2016 2

Announcement regarding the legal address

TIF 14.43 KB 02.11.2016 20.10.2016 1

Application

TIF 165.84 KB 02.11.2016 20.10.2016 8

Bank statements or other document regarding the payment of the equity

TIF 42.28 KB 02.11.2016 20.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 39.94 KB 02.11.2016 20.10.2016 1

Confirmation or consent to legal address

TIF 21.93 KB 02.11.2016 20.10.2016 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