PMG BŪVE, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PMG BŪVE" |
| Registration number, date | 55403022981, 02.12.2008 |
| VAT number | None (excluded 09.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2008 |
| Legal address | Zebrenes iela 2 – 1, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.08 | 0.34 | -127.55 |
| Personal income tax (thousands, €) | 0.02 | 0.20 | 4 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.33 | 6.49 |
| Average employees count | 2 | 3 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2021 | 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 | 25.11.2014 |
* 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 % | 2 844 | € 1 | € 2 844 | 15.04.2021 | 26.04.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kazukalns" | Until 25.11.2014 | 11 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Rubenes pagasts, "Līdumnieki" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jēkabpils nov., Rubenes pag., "Līdumnieki" | Until 19.07.2013 | 12 years ago |
| Rīga, Lielirbes iela 27 | Until 28.05.2020 | 5 years ago |
| Mārupes nov., Mārupe, Robežnieku iela 10 | Until 26.04.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| PMG B ve SIA Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023.gada p rskats | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (850.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (131.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (130.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (507.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (471.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (491.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (542.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33.5 KB | 26.04.2021 | 15.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.9 KB | 26.04.2021 | 15.04.2021 | 1 |
Articles of Association |
EDOC | 50.79 KB | 26.04.2021 | 15.04.2021 | 1 |
Articles of Association |
DOCX | 21.14 KB | 26.04.2021 | 15.04.2021 | 1 |
Shareholders’ register |
EDOC | 57.45 KB | 26.04.2021 | 15.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 26.04.2021 | 15.04.2021 | 1 |
Articles of Association |
TIF | 69.92 KB | 25.11.2014 | 06.11.2014 | 2 |
Shareholders’ register |
TIF | 59.55 KB | 25.11.2014 | 06.11.2014 | 2 |
Shareholders’ register |
TIF | 84.05 KB | 25.11.2014 | 06.11.2014 | 2 |
Articles of Association |
TIF | 20.76 KB | 08.12.2008 | 06.11.2008 | 2 |
Memorandum of Association |
TIF | 26.41 KB | 08.12.2008 | 06.11.2008 | 1 |
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 | 62.51 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
DOCX | 52.13 KB | 26.04.2021 | 23.04.2021 | 7 |
Application |
EDOC | 57.17 KB | 26.04.2021 | 23.04.2021 | 7 |
Amendments to the Articles of Association |
EDOC | 18.9 KB | 26.04.2021 | 15.04.2021 | 1 |
Articles of Association |
EDOC | 50.79 KB | 26.04.2021 | 15.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 64.61 KB | 26.04.2021 | 15.04.2021 | 1 |
Confirmation or consent to legal address |
58.14 KB | 26.04.2021 | 15.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 71.75 KB | 26.04.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 149 KB | 26.04.2021 | 15.04.2021 | 1 |
Shareholders’ register |
EDOC | 57.45 KB | 26.04.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
DOCX | 60.32 KB | 28.05.2020 | 21.05.2020 | 3 |
Application |
DOCX | 60.32 KB | 28.05.2020 | 21.05.2020 | 3 |
Application |
EDOC | 73.78 KB | 28.05.2020 | 21.05.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 32.55 KB | 28.05.2020 | 21.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 17.82 KB | 28.05.2020 | 21.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 17.82 KB | 28.05.2020 | 21.05.2020 | 1 |
Registration certificates |
TIF | 54.29 KB | 23.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.63 KB | 25.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 362.69 KB | 25.11.2014 | 06.11.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.1 KB | 25.11.2014 | 06.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.6 KB | 25.11.2014 | 06.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.1 KB | 25.11.2014 | 06.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.98 KB | 22.07.2013 | 19.07.2013 | 2 |
Application |
TIF | 144.22 KB | 22.07.2013 | 05.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.65 KB | 22.07.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 08.12.2008 | 02.12.2008 | 1 |
Registration certificates |
TIF | 20.66 KB | 08.12.2008 | 02.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.9 KB | 08.12.2008 | 26.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.73 KB | 08.12.2008 | 26.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.48 KB | 08.12.2008 | 06.11.2008 | 1 |
Application |
TIF | 175.13 KB | 08.12.2008 | 06.11.2008 | 4 |
Appraisal reports |
TIF | 38.5 KB | 08.12.2008 | 06.11.2008 | 2 |
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