PM-TM Holding, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PM-TM Holding"
Legal form Limited liability company (SIA)
Registration number, date 40203029443, 31.10.2016
Register, Included in The Register Commercial register, 31.10.2016
SEPA identifier LV42ZZZ40203029443
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Jaunpils iela 1, LV-1002 Previous addresses
Other registered in this address
Postal address Jaunpils iela 1, Rīga, LV-1002
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 31.10.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.01.2020
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) Not registered as of 30.10.2024
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 (7)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2016 1400 1.00 EUR 1 400.00 EUR 50.00 % 31.10.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2016 1400 1.00 EUR 1 400.00 EUR 50.00 % 31.10.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 121532 - 121563
 121532 - 121563
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  78373 - 78379
 78373 - 78379
Equity capital
  58117 - 58121
 58117 - 58121
Fixed assets
  38212 - 38214
 38212 - 38214
Balance
  66748 - 66750
 66748 - 66750
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  93530 , Companies
 93530
Companies

About the company's comparative indices

Legal address on the map
PM-TM Holding Legal address on the map
Publications (0)