PM MINERALS GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name PM MINERALS GROUP SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203355097, 22.10.2021
Register, Included in The Register Commercial register, 22.10.2021
SEPA identifier LV46ZZZ40203355097
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203355097 Isn't active 29.11.202118.10.2024
Check in EU VAT register
Legal address Legal address: Rīga, Anniņmuižas bulvāris 32 - 42, LV-1067 Other registered in this address
Postal address Anniņmuižas bulvāris 32 - 42, Rīga, LV-1067
Fixed capital Paid capital - 2 700.00 EUR (Registered in State Enterprise register 22.10.2021)
Activity code (NACE)
  • Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (46.11, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.09.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 434.20 EUR as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2022 100 27.00 EUR 2 700.00 EUR 100.00 % 14.09.2022
Document country on the date of registration: Poland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2022 Poland Poland

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 155837 - 155860
 155837 - 155860
Net turnover
  85449 - 110624 , Major
 85449 - 110624 		Major
Profit or loss
  74919 - 74934
 74919 - 74934
Equity capital
  65765 - 65772
 65765 - 65772
Fixed assets
  69073 - 110622
 69073 - 110622
Balance
  87925 - 87934
 87925 - 87934
Tangible assets
  64821 - 110623
 64821 - 110623

About the company's comparative indices

PM MINERALS GROUP mentioned in newspapers   PM MINERALS GROUP zo.lv catalogue
Legal address on the map
PM MINERALS GROUP Legal address on the map
Publications (0)