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Sabiedrība ar ierobežotu atbildību "PMT Balticum"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PMT Balticum"
Legal form Limited Liability Company
Reg. No 40003494942
Reg. date 19.05.2000
Register Commercial Register
Legal Address Zvejnieku iela 14A - 3, Rīga, LV-1048
Registered share capital, date 14,200 EUR, 16.06.2015
Paid-in share capital, date 14,200 EUR, 16.06.2015
NACE 64.21 Activities of holding companies
VAT payer
LV40003494942 Registered Excluded
17.02.2012 01.03.2019
Last updated in the RE 05.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 1,200 EUR Net profit -26,142 EUR Equity -174,301 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 6,600 EUR Net profit -83,671 EUR Equity -148,159 EUR Date submitted13.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (131)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
04.06.2015 Amendments to the Articles of Association 04.06.2015 (pdf)
04.06.2015 Amendments to the Articles of Association 04.06.2015 (EDOC) •
29.12.2010 Amendments to the Articles of Association 24.01.2008 (TIF)
29.12.2010 Amendments to the Articles of Association 27.02.2009 (TIF)
29.12.2010 Amendments to the Articles of Association 24.01.2008 (TIF)
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Announcement regarding the legal address (3)
29.12.2010 Announcement regarding the legal address 28.12.2004 (TIF) •
29.12.2010 Announcement regarding the legal address 09.02.2005 (TIF) •
29.12.2010 Announcement regarding the legal address 17.05.2000 (TIF) •
Annual report (full) (2)
30.04.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
Application (17)
01.04.2022 Application 24.03.2022 (PDF) •
01.04.2022 Application 24.03.2022 (EDOC) •
01.04.2022 Application 24.03.2022 (pdf) •
10.08.2015 Application 10.08.2015 (EDOC) •
10.08.2015 Application 10.08.2015 (pdf) •
10.08.2015 Application 10.08.2015 (pdf) •
04.06.2015 Application 04.06.2015 (EDOC) •
04.06.2015 Application 04.06.2015 (pdf) •
29.12.2010 Application 17.05.2000 (TIF) •
29.12.2010 Application 05.02.2008 (TIF) •
29.12.2010 Application 09.02.2005 (TIF) •
29.12.2010 Application 28.12.2007 (TIF) •
29.12.2010 Application 26.10.2010 (TIF) •
29.12.2010 Application 28.12.2004 (TIF) •
29.12.2010 Application 08.05.2007 (TIF) •
29.12.2010 Application 10.03.2009 (TIF) •
29.12.2010 Application 13.04.2007 (TIF) •
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Articles of Association (8)
04.06.2015 Articles of Association 03.06.2015 (pdf)
04.06.2015 Articles of Association 03.06.2015 (EDOC) •
29.12.2010 Articles of Association 30.04.2000 (TIF)
29.12.2010 Articles of Association 24.01.2008 (TIF)
29.12.2010 Articles of Association 24.01.2008 (TIF)
29.12.2010 Articles of Association 02.02.2006 (TIF)
29.12.2010 Articles of Association 28.12.2004 (TIF)
29.12.2010 Articles of Association 27.02.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
29.12.2010 Bank statements or other document regarding the payment of the equity 16.05.2000 (TIF) •
Consent of a member of the Board / executive director (5)
14.03.2022 Consent of a member of the Board / executive director 03.03.2022 (EDOC) •
14.03.2022 Consent of a member of the Board / executive director 03.03.2022 (PDF) •
14.03.2022 Consent of a member of the Board / executive director 03.03.2022 (pdf) •
29.12.2010 Consent of a member of the Board / executive director (TIF) •
29.12.2010 Consent of a member of the Board / executive director 21.03.2007 (TIF) •
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Consent of the auditor (1)
29.12.2010 Consent of the auditor 28.12.2004 (TIF) •
Copy of the personal identification document (5)
01.04.2022 Copy of the personal identification document 23.03.2022 (EDOC) •
01.04.2022 Copy of the personal identification document 23.03.2022 (PDF) •
01.04.2022 Copy of the personal identification document 23.03.2022 (pdf) •
29.12.2010 Copy of the personal identification document 14.01.1999 (TIF) •
29.12.2010 Copy of the personal identification document 11.05.1993 (TIF) •
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Decisions / letters / protocols of public notaries (17)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (EDOC) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (rtf) •
16.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (EDOC) •
16.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (rtf) •
29.12.2010 Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 05.11.2010 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 15.11.2002 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 06.02.2008 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 10.01.2005 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 17.04.2007 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 19.05.2000 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 16.02.2005 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
07.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (6)
18.02.2022 Justification supporting beneficial ownership disclosure statement 29.09.2021 (TIF) •
07.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
07.02.2022 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
07.02.2022 Justification supporting beneficial ownership disclosure statement 24.02.2020 (TIF) •
07.02.2022 Justification supporting beneficial ownership disclosure statement 17.12.2007 (TIF) •
07.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
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Memorandum of association or other equivalent documents of foreign companies (4)
29.12.2010 Memorandum of association or other equivalent documents of foreign companies 22.03.2000 (TIF)
29.12.2010 Memorandum of association or other equivalent documents of foreign companies 02.03.2010 (TIF)
29.12.2010 Memorandum of association or other equivalent documents of foreign companies 01.10.2010 (TIF)
29.12.2010 Memorandum of association or other equivalent documents of foreign companies 02.05.2000 (TIF)
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Other documents (5)
29.12.2010 Other documents 12.11.2002 (TIF) •
29.12.2010 Other documents 13.04.2007 (TIF) •
29.12.2010 Other documents 21.09.1999 (TIF) •
29.12.2010 Other documents 02.02.2006 (TIF) •
29.12.2010 Other documents 14.10.2008 (TIF) •
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Power of attorney, act of empowerment (10)
16.03.2022 Power of attorney, act of empowerment 12.01.2022 (pdf) •
16.03.2022 Power of attorney, act of empowerment 12.01.2022 (EDOC) •
16.03.2022 Power of attorney, act of empowerment 12.01.2022 (PDF) •
14.03.2022 Power of attorney, act of empowerment 07.03.2022 (TIF) •
26.06.2015 Power of attorney, act of empowerment 06.01.2015 (TIF) •
29.12.2010 Power of attorney, act of empowerment 21.03.2007 (TIF) •
29.12.2010 Power of attorney, act of empowerment 29.12.2004 (TIF) •
29.12.2010 Power of attorney, act of empowerment 21.03.2007 (TIF) •
29.12.2010 Power of attorney, act of empowerment 21.03.2007 (TIF) •
29.12.2010 Power of attorney, act of empowerment 14.11.2002 (TIF) •
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Protocols/decisions of a company/organisation (14)
01.04.2022 Protocols/decisions of a company/organisation 03.03.2022 (pdf) •
01.04.2022 Protocols/decisions of a company/organisation 03.03.2022 (EDOC) •
01.04.2022 Protocols/decisions of a company/organisation 03.03.2022 (PDF) •
04.06.2015 Protocols/decisions of a company/organisation 03.06.2015 (EDOC) •
04.06.2015 Protocols/decisions of a company/organisation 03.06.2015 (pdf) •
29.12.2010 Protocols/decisions of a company/organisation 02.02.2006 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 27.02.2009 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 21.03.2007 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 02.02.2006 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 21.03.2007 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 24.01.2008 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 12.11.2002 (TIF) •
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Receipts on the publication and state fees (11)
29.12.2010 Receipts on the publication and state fees 13.04.2007 (TIF) •
29.12.2010 Receipts on the publication and state fees 29.12.2004 (TIF) •
29.12.2010 Receipts on the publication and state fees 07.02.2006 (TIF) •
29.12.2010 Receipts on the publication and state fees 13.04.2007 (TIF) •
29.12.2010 Receipts on the publication and state fees 11.03.2009 (TIF) •
29.12.2010 Receipts on the publication and state fees 08.05.2007 (TIF) •
29.12.2010 Receipts on the publication and state fees 14.11.2002 (TIF) •
29.12.2010 Receipts on the publication and state fees 17.05.2000 (TIF) •
29.12.2010 Receipts on the publication and state fees 28.01.2008 (TIF) •
29.12.2010 Receipts on the publication and state fees 11.02.2005 (TIF) •
29.12.2010 Receipts on the publication and state fees 28.12.2007 (TIF) •
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Registration certificates (2)
29.12.2010 Registration certificates 10.01.2005 (TIF) •
29.12.2010 Registration certificates 19.05.2000 (TIF) •
Sample report (6)
29.12.2010 Sample report 04.04.2007 (TIF) •
29.12.2010 Sample report 05.02.2008 (TIF) •
29.12.2010 Sample report 04.01.2005 (TIF) •
29.12.2010 Sample report 10.03.2009 (TIF) •
29.12.2010 Sample report 13.11.2002 (TIF) •
29.12.2010 Sample report 28.04.2000 (TIF) •
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Shareholders’ register (4)
01.04.2022 Shareholders’ register 03.03.2022 (TIF)
04.06.2015 Shareholders’ register 03.06.2015 (pdf)
04.06.2015 Shareholders’ register 03.06.2015 (EDOC) •
29.12.2010 Shareholders’ register 03.03.2010 (TIF)
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Statement regarding the beneficial owners (3)
05.04.2022 Statement regarding the beneficial owners 03.03.2022 (TIF) •
27.06.2019 Statement regarding the beneficial owners 21.06.2019 (edoc) •
27.06.2019 Statement regarding the beneficial owners 21.06.2019 (pdf) •
Submission/Application (1)
29.12.2010 Submission/Application 06.02.2008 (TIF) •
2022 (27)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
05.04.2022 Statement regarding the beneficial owners 03.03.2022 (TIF) •
01.04.2022 Application 24.03.2022 (PDF) •
01.04.2022 Application 24.03.2022 (EDOC) •
01.04.2022 Application 24.03.2022 (pdf) •
01.04.2022 Copy of the personal identification document 23.03.2022 (EDOC) •
01.04.2022 Copy of the personal identification document 23.03.2022 (PDF) •
01.04.2022 Copy of the personal identification document 23.03.2022 (pdf) •
01.04.2022 Protocols/decisions of a company/organisation 03.03.2022 (pdf) •
01.04.2022 Protocols/decisions of a company/organisation 03.03.2022 (EDOC) •
01.04.2022 Protocols/decisions of a company/organisation 03.03.2022 (PDF) •
01.04.2022 Shareholders’ register 03.03.2022 (TIF)
16.03.2022 Power of attorney, act of empowerment 12.01.2022 (pdf) •
16.03.2022 Power of attorney, act of empowerment 12.01.2022 (EDOC) •
16.03.2022 Power of attorney, act of empowerment 12.01.2022 (PDF) •
14.03.2022 Consent of a member of the Board / executive director 03.03.2022 (EDOC) •
14.03.2022 Consent of a member of the Board / executive director 03.03.2022 (PDF) •
14.03.2022 Consent of a member of the Board / executive director 03.03.2022 (pdf) •
14.03.2022 Power of attorney, act of empowerment 07.03.2022 (TIF) •
18.02.2022 Justification supporting beneficial ownership disclosure statement 29.09.2021 (TIF) •
07.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2021 (TIF)
07.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
07.02.2022 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
07.02.2022 Justification supporting beneficial ownership disclosure statement 24.02.2020 (TIF) •
07.02.2022 Justification supporting beneficial ownership disclosure statement 17.12.2007 (TIF) •
07.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
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2019 (4)
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
27.06.2019 Statement regarding the beneficial owners 21.06.2019 (edoc) •
27.06.2019 Statement regarding the beneficial owners 21.06.2019 (pdf) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
13.04.2018 2017 Annual report (full) (PDF)
2015 (18)
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (EDOC) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (rtf) •
10.08.2015 Application 10.08.2015 (EDOC) •
10.08.2015 Application 10.08.2015 (pdf) •
10.08.2015 Application 10.08.2015 (pdf) •
26.06.2015 Power of attorney, act of empowerment 06.01.2015 (TIF) •
16.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (EDOC) •
16.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (rtf) •
04.06.2015 Amendments to the Articles of Association 04.06.2015 (pdf)
04.06.2015 Amendments to the Articles of Association 04.06.2015 (EDOC) •
04.06.2015 Application 04.06.2015 (EDOC) •
04.06.2015 Application 04.06.2015 (pdf) •
04.06.2015 Articles of Association 03.06.2015 (pdf)
04.06.2015 Articles of Association 03.06.2015 (EDOC) •
04.06.2015 Protocols/decisions of a company/organisation 03.06.2015 (EDOC) •
04.06.2015 Protocols/decisions of a company/organisation 03.06.2015 (pdf) •
04.06.2015 Shareholders’ register 03.06.2015 (pdf)
04.06.2015 Shareholders’ register 03.06.2015 (EDOC) •
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2010 (81)
29.12.2010 Amendments to the Articles of Association 24.01.2008 (TIF)
29.12.2010 Amendments to the Articles of Association 27.02.2009 (TIF)
29.12.2010 Amendments to the Articles of Association 24.01.2008 (TIF)
29.12.2010 Announcement regarding the legal address 28.12.2004 (TIF) •
29.12.2010 Announcement regarding the legal address 09.02.2005 (TIF) •
29.12.2010 Announcement regarding the legal address 17.05.2000 (TIF) •
29.12.2010 Application 17.05.2000 (TIF) •
29.12.2010 Application 05.02.2008 (TIF) •
29.12.2010 Application 09.02.2005 (TIF) •
29.12.2010 Application 28.12.2007 (TIF) •
29.12.2010 Application 26.10.2010 (TIF) •
29.12.2010 Application 28.12.2004 (TIF) •
29.12.2010 Application 08.05.2007 (TIF) •
29.12.2010 Application 10.03.2009 (TIF) •
29.12.2010 Application 13.04.2007 (TIF) •
29.12.2010 Articles of Association 30.04.2000 (TIF)
29.12.2010 Articles of Association 24.01.2008 (TIF)
29.12.2010 Articles of Association 24.01.2008 (TIF)
29.12.2010 Articles of Association 02.02.2006 (TIF)
29.12.2010 Articles of Association 28.12.2004 (TIF)
29.12.2010 Articles of Association 27.02.2009 (TIF)
29.12.2010 Bank statements or other document regarding the payment of the equity 16.05.2000 (TIF) •
29.12.2010 Consent of a member of the Board / executive director (TIF) •
29.12.2010 Consent of a member of the Board / executive director 21.03.2007 (TIF) •
29.12.2010 Consent of the auditor 28.12.2004 (TIF) •
29.12.2010 Copy of the personal identification document 14.01.1999 (TIF) •
29.12.2010 Copy of the personal identification document 11.05.1993 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 05.11.2010 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 15.11.2002 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 06.02.2008 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 10.01.2005 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 17.04.2007 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 19.05.2000 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 16.02.2005 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
29.12.2010 Memorandum of association or other equivalent documents of foreign companies 22.03.2000 (TIF)
29.12.2010 Memorandum of association or other equivalent documents of foreign companies 02.03.2010 (TIF)
29.12.2010 Memorandum of association or other equivalent documents of foreign companies 01.10.2010 (TIF)
29.12.2010 Memorandum of association or other equivalent documents of foreign companies 02.05.2000 (TIF)
29.12.2010 Other documents 12.11.2002 (TIF) •
29.12.2010 Other documents 13.04.2007 (TIF) •
29.12.2010 Other documents 21.09.1999 (TIF) •
29.12.2010 Other documents 02.02.2006 (TIF) •
29.12.2010 Other documents 14.10.2008 (TIF) •
29.12.2010 Power of attorney, act of empowerment 21.03.2007 (TIF) •
29.12.2010 Power of attorney, act of empowerment 29.12.2004 (TIF) •
29.12.2010 Power of attorney, act of empowerment 21.03.2007 (TIF) •
29.12.2010 Power of attorney, act of empowerment 21.03.2007 (TIF) •
29.12.2010 Power of attorney, act of empowerment 14.11.2002 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 02.02.2006 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 27.02.2009 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 21.03.2007 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 02.02.2006 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 21.03.2007 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 24.01.2008 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 12.11.2002 (TIF) •
29.12.2010 Receipts on the publication and state fees 13.04.2007 (TIF) •
29.12.2010 Receipts on the publication and state fees 29.12.2004 (TIF) •
29.12.2010 Receipts on the publication and state fees 07.02.2006 (TIF) •
29.12.2010 Receipts on the publication and state fees 13.04.2007 (TIF) •
29.12.2010 Receipts on the publication and state fees 11.03.2009 (TIF) •
29.12.2010 Receipts on the publication and state fees 08.05.2007 (TIF) •
29.12.2010 Receipts on the publication and state fees 14.11.2002 (TIF) •
29.12.2010 Receipts on the publication and state fees 17.05.2000 (TIF) •
29.12.2010 Receipts on the publication and state fees 28.01.2008 (TIF) •
29.12.2010 Receipts on the publication and state fees 11.02.2005 (TIF) •
29.12.2010 Receipts on the publication and state fees 28.12.2007 (TIF) •
29.12.2010 Registration certificates 10.01.2005 (TIF) •
29.12.2010 Registration certificates 19.05.2000 (TIF) •
29.12.2010 Sample report 04.04.2007 (TIF) •
29.12.2010 Sample report 05.02.2008 (TIF) •
29.12.2010 Sample report 04.01.2005 (TIF) •
29.12.2010 Sample report 10.03.2009 (TIF) •
29.12.2010 Sample report 13.11.2002 (TIF) •
29.12.2010 Sample report 28.04.2000 (TIF) •
29.12.2010 Shareholders’ register 03.03.2010 (TIF)
29.12.2010 Submission/Application 06.02.2008 (TIF) •
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