PMX, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
9 by profit
31 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name PMX, SIA
Registration number, date 40203197385, 25.02.2019
VAT number LV40203197385 from 24.05.2019 Europe VAT register
Register, date Commercial Register, 25.02.2019
Legal address Klijānu iela 7 k-2 – 5, Rīga, LV-1012 Check address owners
Fixed capital 100 000 EUR, registered payment 26.07.2022
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

2023 2022 2020
Total payments to state budget (thousands, €) 151.51 171.35 258.25
Personal income tax (thousands, €) 48.9 51.92 22.16
Statutory social insurance contributions (thousands, €) 81.15 88.56 36.83
Average employees count 16 16 9
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2019
* 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

SIA Stratos

Reg. no. 40203187531

100 % 100 000 € 1 € 100 000 Latvia 21.07.2022 26.07.2022

Historical company names

SIA Saturn Brands Until 21.07.2022 2 years ago
SIA Saturn 1 Until 02.09.2019 5 years ago

Historical addresses

Rīga, Raunas iela 45 k-3 - 135 Until 25.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
GP Vad bas zinojums 2023 PMX EDOC
NEATKAR GA REVIDENTA ZI OJUMS PMX 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GU REVIDENTU ZI OJUMS PMX 2022 PDF
Vadibas zinojums 2022 PMX PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GU REVIDENTU ZI OJUMS STB 2021 PDF
Vadibas zinojums 2021 SAT PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums SAT2020 PDF

2019

 Annual report 25.02.2019 - 31.12.2019 31.03.2020  PDF (616.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 482.97 KB 26.07.2022 21.07.2022 1

Regulations for the increase/reduction of the equity

 PDF 475.73 KB 26.07.2022 21.07.2022 1

Shareholders’ register

PDF 532.05 KB 26.07.2022 21.07.2022 1

Amendments to the Articles of Association

 DOCX 17.9 KB 21.07.2022 14.07.2022 1

Amendments to the Articles of Association

 DOCX 17.9 KB 21.07.2022 14.07.2022 1

Articles of Association

 DOC 28.5 KB 21.07.2022 14.07.2022 1

Articles of Association

 DOC 28.5 KB 21.07.2022 14.07.2022 1

Articles of Association

 DOCX 19.84 KB 02.09.2019 28.08.2019 1

Articles of Association

 DOCX 15.54 KB 25.02.2019 14.02.2019 1

Shareholders’ register

DOCX 17.62 KB 25.02.2019 14.02.2019 1

Memorandum of Association

 DOCX 19.4 KB 25.02.2019 14.01.2019 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 61.83 KB 26.07.2022 26.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 31.86 KB 25.07.2022 25.07.2022 2

Application

 DOCX 45.3 KB 25.07.2022 22.07.2022 1

Application

 DOCX 45.3 KB 25.07.2022 22.07.2022 1

Articles of Association

 EDOC 466.45 KB 26.07.2022 21.07.2022 1

Application

 PDF 723.36 KB 26.07.2022 21.07.2022 1

Application

 PDF 723.36 KB 26.07.2022 21.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 398.73 KB 26.07.2022 21.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 398.73 KB 26.07.2022 21.07.2022 1

Protocols/decisions of a company/organisation

 PDF 466.06 KB 26.07.2022 21.07.2022 1

Protocols/decisions of a company/organisation

 PDF 466.06 KB 26.07.2022 21.07.2022 1

Regulations for the increase/reduction of the equity

 EDOC 459.4 KB 26.07.2022 21.07.2022 1

Shareholders’ register

EDOC 514.07 KB 26.07.2022 21.07.2022 1

Application

 DOCX 34.35 KB 21.07.2022 21.07.2022 2

Application

 DOCX 34.35 KB 21.07.2022 21.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 21.07.2022 21.07.2022 2

Amendments to the Articles of Association

 EDOC 23.65 KB 21.07.2022 14.07.2022 1

Articles of Association

 EDOC 16.46 KB 21.07.2022 14.07.2022 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 21.07.2022 14.07.2022 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 21.07.2022 14.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 02.09.2019 02.09.2019 2

Articles of Association

 EDOC 28.5 KB 02.09.2019 28.08.2019 1

Application

 DOCX 48.96 KB 02.09.2019 28.08.2019 6

Application

 EDOC 57.55 KB 02.09.2019 28.08.2019 6

Protocols/decisions of a company/organisation

 DOCX 19.02 KB 02.09.2019 28.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 27.78 KB 02.09.2019 28.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 25.02.2019 25.02.2019 2

Application

 DOCX 47.96 KB 18.02.2019 18.02.2019 4

Application

 EDOC 56.31 KB 18.02.2019 18.02.2019 4

Announcement regarding the legal address

 EDOC 23.88 KB 25.02.2019 14.02.2019 1

Announcement regarding the legal address

 DOCX 14.29 KB 25.02.2019 14.02.2019 1

Articles of Association

 EDOC 25.01 KB 25.02.2019 14.02.2019 1

Shareholders’ register

EDOC 26.63 KB 25.02.2019 14.02.2019 1

Confirmation or consent to legal address

 DOCX 14.92 KB 25.02.2019 13.02.2019 2

Confirmation or consent to legal address

 DOCX 14.9 KB 25.02.2019 13.02.2019 2

Confirmation or consent to legal address

 EDOC 37.11 KB 25.02.2019 13.02.2019 2

Bank statements or other document regarding the payment of the equity

PDF 162.87 KB 18.02.2019 10.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 131.79 KB 18.02.2019 10.02.2019 1

Memorandum of Association

 EDOC 28.74 KB 25.02.2019 14.01.2019 1
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