PMR, 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 | Sabiedrība ar ierobežotu atbildību "PMR" |
| Registration number, date | 43402001003, 27.08.1993 |
| VAT number | LV43402001003 from 22.09.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2005 |
| Legal address | Zemgales prospekts 4 – 27, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 31.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.44 | 1.59 | 0.46 |
| Personal income tax (thousands, €) | 0.27 | 0.18 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 3.42 | 2.30 | 0.27 |
| Average employees count | 1 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 02.09.2022 |
* 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 | Latvia | 30.08.2022 | 02.09.2022 |
Historical company names
| P.Rukmaņa autoriepu remonta individuālais uzņēmums "PMR" | Until 20.04.2005 | 20 years ago |
|---|
Historical addresses
| Balvi, Lauku iela 30 | Until 20.04.2005 | 20 years ago |
|---|---|---|
| Balvu rajons, Balvi, Liepu iela 1 | Until 03.07.2009 | 16 years ago |
| Balvu nov., Balvi, Liepu iela 1 | Until 31.03.2022 | 3 years ago |
| Balvu nov., Balvi, Lauku iela 30 | Until 21.10.2025 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | PDF (79.2 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (79.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (98.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (97.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (98.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (98.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (112.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (123.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 PMR | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 PMR | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 PMR | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 PMR | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PMR vadizinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA PMR vadibas zinojums 2009 gads | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (3.48 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (475.05 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (318.02 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (296.72 KB) | ||
2005 |
Annual report | 19.09.2013 | TIF (408.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
334.81 KB | 02.09.2022 | 30.08.2022 | 1 | |
Shareholders’ register |
334.81 KB | 02.09.2022 | 30.08.2022 | 1 | |
Articles of Association |
ODT | 14.65 KB | 31.03.2022 | 03.03.2022 | 1 |
Articles of Association |
ODT | 14.65 KB | 31.03.2022 | 03.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 31.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 31.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
TIF | 40.73 KB | 30.09.2013 | 18.09.2013 | 2 |
Articles of Association |
TIF | 21.76 KB | 19.09.2013 | 21.12.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 68.17 KB | 19.09.2013 | 21.12.2004 | 2 |
Shareholders’ register |
TIF | 13.33 KB | 19.09.2013 | 21.12.2004 | 1 |
Articles of Association |
TIF | 13.38 KB | 19.09.2013 | 20.10.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.9 KB | 19.09.2013 | 20.10.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 207.91 KB | 21.10.2025 | 16.10.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
671.08 KB | 02.09.2022 | 30.08.2022 | 1 | |
Application |
671.08 KB | 02.09.2022 | 30.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
326.88 KB | 02.09.2022 | 30.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
326.88 KB | 02.09.2022 | 30.08.2022 | 1 | |
Shareholders’ register |
EDOC | 337.72 KB | 02.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 31.03.2022 | 31.03.2022 | 2 |
Articles of Association |
EDOC | 29.28 KB | 31.03.2022 | 03.03.2022 | 1 |
Application |
DOCX | 47.24 KB | 31.03.2022 | 03.03.2022 | 1 |
Application |
DOCX | 47.24 KB | 31.03.2022 | 03.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 31.03.2022 | 03.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 31.03.2022 | 03.03.2022 | 1 |
Shareholders’ register |
EDOC | 32.63 KB | 31.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 30.09.2013 | 30.09.2013 | 1 |
Application |
TIF | 95.87 KB | 30.09.2013 | 23.09.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 86.67 KB | 30.09.2013 | 05.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.14 KB | 14.08.2012 | 14.08.2012 | 2 |
Application |
TIF | 253.35 KB | 14.08.2012 | 09.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.29 KB | 14.08.2012 | 09.08.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 183.01 KB | 14.08.2012 | 08.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.64 KB | 19.09.2013 | 11.06.2008 | 2 |
Application |
TIF | 128.17 KB | 19.09.2013 | 06.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.86 KB | 19.09.2013 | 06.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 359.48 KB | 19.09.2013 | 06.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 19.09.2013 | 20.04.2005 | 2 |
Application |
TIF | 413.62 KB | 19.09.2013 | 14.04.2005 | 7 |
Receipts on the publication and state fees |
TIF | 63.66 KB | 19.09.2013 | 13.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.74 KB | 19.09.2013 | 21.12.2004 | 1 |
Consent of the auditor |
TIF | 11.16 KB | 19.09.2013 | 21.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.02 KB | 19.09.2013 | 21.12.2004 | 1 |
Auditor’s report |
TIF | 43.41 KB | 19.09.2013 | 09.11.2004 | 1 |
Sample report |
TIF | 20.51 KB | 19.09.2013 | 04.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 19.09.2013 | 01.11.2004 | 1 |
Other documents |
TIF | 19.96 KB | 19.09.2013 | 22.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.88 KB | 19.09.2013 | 22.10.2004 | 1 |
Submission/Application |
TIF | 11.01 KB | 19.09.2013 | 22.10.2004 | 1 |
Other documents |
TIF | 48.03 KB | 19.09.2013 | 20.10.2004 | 1 |
Registration certificates |
TIF | 48.3 KB | 19.09.2013 | 27.08.1993 | 1 |
Application |
TIF | 79.52 KB | 19.09.2013 | 26.08.1993 | 2 |
Receipts on the publication and state fees |
TIF | 39.07 KB | 19.09.2013 | 26.08.1993 | 2 |
Registration certificates |
TIF | 644.31 KB | 19.09.2013 | 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