PM-TM, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PM-TM" |
| Registration number, date | 40103443590, 03.08.2011 |
| VAT number | LV40103443590 from 11.08.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.08.2011 |
| Legal address | Jaunpils iela 1, Rīga, LV-1002 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 214.85 | 181.51 | 189.45 |
| Personal income tax (thousands, €) | 130.53 | 73.99 | 209.60 |
| Statutory social insurance contributions (thousands, €) | 181.04 | 28.44 | 272.72 |
| Average employees count | 50 | 42 | 43 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.0 |
Cita veida izdevumu iespiešana (18.12) |
| CSP industry
Redakcija NACE 2.1 |
Citu izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA AG HoldingReg. no. 40203609739
|
15 % | 1 067 | € 1 | € 1 067 | Latvia | 06.10.2025 | 10.10.2025 |
Sabiedrība ar ierobežotu atbildību "PM-TM Holding"Reg. no. 40203029443
|
70 % | 4 980 | € 1 | € 4 980 | Latvia | 03.03.2025 | 03.03.2025 |
Natural person |
15 % | 1 067 | € 1 | € 1 067 | Latvia | 03.03.2025 | 03.03.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Jelgavas iela 36 | Until 10.03.2015 | 10 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 2 | Until 11.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| PMTM 2024 gada parskats vadibas zinojums | EDOC | ||||
| Revidenta atzinums SZ Audit Tax 2024 PM TM SIA signed SZ | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKARI GU REVIDENTU ZIN OJUMS PMT 2023 | EDOC | ||||
| PMTM Gada parskats 2023 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS PMT 22 | EDOC | ||||
| PMTM Gada parskats 2022 final vadibas 5p | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS PMT 21 | EDOC | ||||
| PM TM 2021 gada parskats ar parakstiem vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS PMT 20 | |||||
| PMTM Gada parskats 2020 vadibas zinojums e paraksts | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKARiGU REVIDENTU ZInOJUMS PMTM 2019 | |||||
| PMTM vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS PMT 18 | |||||
| PMTM 2018 gada parskata vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS PMT 17 | |||||
| PMTM 2017gada parskats vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 3 PMTM vadibas zionijums ar parakstiem 2016 | |||||
| 4 PMTM revidentu zinojums ar parakstiem 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pmtm 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| PMTM Gada parskats 2014 gala vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img858 | JPG | ||||
2012 |
Annual report | 03.08.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2012 PM-TM SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.86 KB | 10.10.2025 | 06.10.2025 | 1 |
Shareholders’ register |
EDOC | 28.87 KB | 29.09.2025 | 26.09.2025 | 1 |
Shareholders’ register |
EDOC | 36.08 KB | 03.03.2025 | 03.03.2025 | 2 |
Articles of Association |
EDOC | 23.64 KB | 01.09.2023 | 25.08.2023 | 1 |
Articles of Association |
EDOC | 48.28 KB | 10.03.2023 | 23.02.2023 | 1 |
Shareholders’ register |
EDOC | 58.67 KB | 10.03.2023 | 23.02.2023 | 1 |
Shareholders’ register |
EDOC | 58.77 KB | 15.02.2023 | 06.12.2022 | 1 |
Articles of Association |
DOC | 12 KB | 23.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
DOC | 22 KB | 23.12.2020 | 09.12.2020 | 1 |
Amendments to the Articles of Association |
194.49 KB | 17.02.2020 | 12.02.2020 | 1 | |
Shareholders’ register |
TIF | 71.66 KB | 13.08.2018 | 10.08.2018 | 2 |
Articles of Association |
TIF | 17.58 KB | 28.07.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 55.53 KB | 28.07.2015 | 15.07.2015 | 2 |
Articles of Association |
TIF | 37.1 KB | 05.08.2011 | 06.07.2011 | 1 |
Memorandum of association |
TIF | 102.52 KB | 05.08.2011 | 06.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.42 KB | 10.10.2025 | 07.10.2025 | 1 |
Application |
EDOC | 62.56 KB | 29.09.2025 | 26.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.07 KB | 29.09.2025 | 26.09.2025 | 1 |
Application |
EDOC | 55.29 KB | 03.03.2025 | 28.02.2025 | 1 |
Application |
EDOC | 50.98 KB | 01.09.2023 | 29.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.46 KB | 01.09.2023 | 25.08.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.61 KB | 14.08.2023 | 27.07.2023 | 1 |
Application |
EDOC | 103.46 KB | 10.03.2023 | 10.03.2023 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 55.53 KB | 10.03.2023 | 23.02.2023 | 2 |
Application |
EDOC | 99.17 KB | 15.02.2023 | 19.01.2023 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 197.98 KB | 23.12.2020 | 23.12.2020 | 2 |
Articles of Association |
EDOC | 31.41 KB | 23.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.98 KB | 23.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17.5 KB | 23.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
EDOC | 66.12 KB | 23.12.2020 | 09.12.2020 | 1 |
Application |
DOC | 34 KB | 23.12.2020 | 27.11.2020 | 1 |
Application |
EDOC | 36.77 KB | 23.12.2020 | 27.11.2020 | 1 |
Amendments to the Articles of Association |
224.51 KB | 17.02.2020 | 12.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
DOCX | 41.68 KB | 11.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 41.68 KB | 11.12.2019 | 06.12.2019 | 2 |
Application |
EDOC | 55.3 KB | 11.12.2019 | 06.12.2019 | 2 |
Confirmation or consent to legal address |
DOC | 24 KB | 11.12.2019 | 19.07.2019 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 11.12.2019 | 19.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 18.42 KB | 11.12.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 14.08.2018 | 14.08.2018 | 2 |
Application |
TIF | 162.2 KB | 13.08.2018 | 10.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 66.42 KB | 08.03.2018 | 05.03.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 66.09 KB | 08.03.2018 | 05.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.93 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.93 KB | 01.11.2016 | 01.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
358.9 KB | 31.10.2016 | 31.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.16 KB | 31.10.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.05 KB | 28.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 246.54 KB | 28.07.2015 | 15.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.16 KB | 28.07.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.97 KB | 11.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 140.77 KB | 11.03.2015 | 05.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 11.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.33 KB | 23.07.2013 | 23.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.2 KB | 23.07.2013 | 23.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.14 KB | 23.07.2013 | 18.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.09 KB | 05.08.2011 | 03.08.2011 | 2 |
Registration certificates |
TIF | 58.96 KB | 05.08.2011 | 03.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 33.31 KB | 05.08.2011 | 26.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 119.78 KB | 05.08.2011 | 07.07.2011 | 2 |
Application |
TIF | 901.03 KB | 05.08.2011 | 06.07.2011 | 5 |