PMT Balticum, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PMT Balticum" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003494942, 19.05.2000
Register, Included in The Register Commercial register, 10.01.2005
SEPA identifier LV62ZZZ40003494942
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003494942 Isn't active 17.02.201201.03.2019
Legal address Legal address: Rīga, Zvejnieku iela 14A - 3, LV-1048 Previous addresses
Other registered in this address
Postal address Zvejnieku iela 14A - 3, Rīga, LV-1048
Registration certificate number, date Nr. K010542. 10.01.2005
Fixed capital Paid capital - 14 200.00 EUR (Registered in State Enterprise register 16.06.2015)
Registered capital - 100 110.00 EUR (Registered in State Enterprise register 07.11.2022)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Activities of holding companies (64.21, version 2.1) (Source: CSB)
  • Real estate activities (68, version 2.1) (Source: ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: ZO.LV)
  • Intermediation service activities for real estate activities (68.31, version 2.1) (Source: ZO.LV)
  • Other real estate activities on a fee or contract basis (68.32, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 07.11.2022
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) Not registered as of 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 67282016
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 (24)
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 07.11.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Switzerland
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
PMT International AG(Registration number: CHE-108.812.657)Bahnhofstrasse 7, 8193 Eglisau, Šveice
From 03.11.2022 100 142.00 EUR 14 200.00 EUR 14.1844 % 07.11.2022
Document country on the date of registration: Switzerland
SIA "LAT Security"(40103904155)Rīga, Zvejnieku iela 14A - 3
From 03.11.2022 605 142.00 EUR 85 910.00 EUR 85.8156 % 07.11.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2022 Austria Austria

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 45561 - 45571
 45561 - 45571
Net turnover
  86571 - 112542 , Major
 86571 - 112542
Major
Profit or loss
  95123 - 95124
 95123 - 95124
Equity capital
  111541
 111541
Fixed assets
  4460
 4460
Balance
  7440
 7440
Tangible assets
  65636 - 112541
 65636 - 112541
Liquidity
  28070 , Companies
 28070
Companies
Registered capital * 4423
 4423

About the company's comparative indices

Legal address on the map
PMT Balticum Legal address on the map
Publications (0)