PML, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PML"
Registration number, date 40103281919, 24.03.2010
VAT number LV40103281919 from 21.04.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.03.2010
Legal address Brīvības gatve 214A, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR, registered payment 19.05.2016
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

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, €) 73.63 66.81 36.45
Personal income tax (thousands, €) 12.86 9.43 4.87
Statutory social insurance contributions (thousands, €) 27.54 25.50 15.72
Average employees count 6 6 6

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.1
Elektronisko komponentu ražošana (26.11)
CSP industry
Redakcija NACE 2.1
Elektronisko komponentu ražošana (26.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.03.2010
* 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 % 2 846 € 1 € 2 846 07.05.2016 19.05.2016

Apply information changes

"PML", SIA

Brīvības gatve 214A, Rīga, LV-1039 Check address owners

Elektroniskās ierīces, komponentes

http://www.smd-trassa.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.04.2025  ZIP €7.00
Annual report 2024 PDF
Gada p rskata pielikums 2024 PML PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  ZIP €11.00
Annual report 2023 PDF
Gada p rskata pielikums 2023 PML PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Gada p rskata pielikums 2022 PML PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
Gada p rskata pielikums 2021 PML PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
Gada p rskata pielikums 2020 PML PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Gada p rskata pielikums 2019 PML PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Gada p rskata pielikums 2018 PML PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.04.2018  ZIP €11.00
Annual report 2017 PDF
Gada p rskata pielikums 2017 PML PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Gada p rskata pielikums 2016 PML PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Pielikums pie GP 2015 PML PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Pielikums pie GP 2014 PML PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Pielikums pie GP 2013 PML PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.03.2013  ZIP
1_HTML izdruka HTML
Pielikums pie GP 2012 PML PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Pielikums pie GP 2011 PML PDF

2010

Annual report 24.03.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Pielikums pie GP 2010 PML RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 10.05.2016 08.05.2016 1

Shareholders’ register

DOCX 16.87 KB 16.05.2016 07.05.2016 1

Articles of Association

TIF 30.86 KB 26.03.2010 10.03.2010 1

Memorandum of Association

TIF 34.84 KB 26.03.2010 10.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.27 KB 14.08.2024 14.08.2024 1

Decisions / letters / protocols of public notaries

RTF 189.36 KB 26.08.2021 26.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.2 KB 24.08.2021 24.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 03.08.2017 03.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 03.08.2017 03.08.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.21 MB 03.08.2017 03.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 03.08.2017 03.08.2017 1

Decisions / letters / protocols of public notaries

RTF 178.9 KB 19.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.9 KB 19.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 19.05.2016 19.05.2016 2

Articles of Association

EDOC 27.14 KB 10.05.2016 08.05.2016 1

Application

DOCX 23.16 KB 10.05.2016 08.05.2016 2

Application

EDOC 39.93 KB 10.05.2016 08.05.2016 2

Protocols/decisions of a company/organisation

EDOC 31.57 KB 10.05.2016 08.05.2016 2

Protocols/decisions of a company/organisation

DOC 58.5 KB 10.05.2016 08.05.2016 2

Shareholders’ register

EDOC 33.46 KB 16.05.2016 07.05.2016 1

Decisions / letters / protocols of public notaries

TIF 61.13 KB 26.03.2010 24.03.2010 1

Registration certificates

TIF 56.13 KB 26.03.2010 24.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 22.8 KB 26.03.2010 11.03.2010 1

Announcement regarding the legal address

TIF 11.04 KB 26.03.2010 10.03.2010 1

Application

TIF 153.86 KB 26.03.2010 10.03.2010 4
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