PM-TM, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
186 by profit
53 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "PM-TM" |
| Registration number, date | 40103443590, 03.08.2011 |
| VAT number | LV40103443590 from 11.08.2011 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PM-TM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 181.51 | 189.45 | 86.26 |
| Personal income tax (thousands, €) | 73.99 | 209.6 | 72.1 |
| Statutory social insurance contributions (thousands, €) | 28.44 | 272.72 | 89.95 |
| Average employees count | 42 | 43 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Cita veida 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 | 03.08.2011 |
* 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 "PM-TM Holding"Reg. no. 40203029443
|
70 % | 4 980 | € 1 | € 4 980 | Latvia | 23.02.2023 | 10.03.2023 |
Natural person |
15 % | 1 067 | € 1 | € 1 067 | Latvia | 23.02.2023 | 10.03.2023 |
Natural person |
15 % | 1 067 | € 1 | € 1 067 | Latvia | 23.02.2023 | 10.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jelgavas iela 36 | Until 10.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 2 | Until 11.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 | 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 |
RTF | 192.08 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 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 |
EDOC | 18.42 KB | 11.12.2019 | 19.07.2019 | 1 |
Confirmation or consent to legal address |
DOC | 24 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 | 66.09 KB | 08.03.2018 | 05.03.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 66.42 KB | 08.03.2018 | 05.03.2018 | 6 |
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 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 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 |
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