Las Palmas, SIA
Limited Liability Company, Micro company
Place in branch
871 by turnover
533 by profit
36 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Las Palmas" |
| Registration number, date | 42103079906, 09.05.2017 |
| VAT number | LV42103079906 from 23.08.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.05.2017 |
| Legal address | Rietumkrasta iela 2 – 11, Liepāja, LV-3416 Check address owners |
| Fixed capital | 50 001 EUR, registered payment 09.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 11.07.2025, taxpayer Las Palmas, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.06.2025 | 5 462.25 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 1 268.35 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 566.30 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.03.2025 | 562.65 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 07.10.2019 | 906.56 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.78 | 0.51 | 1.85 |
| Personal income tax (thousands, €) | 2.20 | 0 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 3.56 | 0 | 0.14 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 13.05.2026 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2026 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2017 |
* 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 "Las Palmas"Reg. no. 42103079906
|
100 % | 50 000 | € 1 | € 50 000 | Latvia | 25.02.2026 | 14.04.2026 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 25.02.2026 | 14.04.2026 |
Rāda 1–2 no 2 ierakstiem
Historical addresses
| Liepāja, Meldru iela 1 | Until 19.09.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 27.05.2026 | PDF (85.93 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | PDF (79.33 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (79.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (79.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (79.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (79.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (78.46 KB) | €11.00 |
2017 |
Annual report | 09.05.2017 - 31.12.2017 | 26.04.2018 | PDF (987.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 211.93 KB | 08.04.2026 | 25.02.2026 | 7 |
Shareholders’ register |
TIF | 81.36 KB | 09.03.2018 | 06.03.2018 | 3 |
Shareholders’ register |
TIF | 101.17 KB | 26.01.2018 | 15.01.2018 | 3 |
Shareholders’ register |
TIF | 179.52 KB | 14.09.2017 | 05.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 22.38 KB | 26.01.2018 | 01.08.2017 | 1 |
Articles of Association |
TIF | 90.92 KB | 26.01.2018 | 01.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.44 KB | 26.01.2018 | 01.08.2017 | 1 |
Articles of Association |
TIF | 54.69 KB | 03.05.2017 | 02.05.2017 | 1 |
Memorandum of Association |
TIF | 28.67 KB | 03.05.2017 | 02.05.2017 | 1 |
Shareholders’ register |
TIF | 274.51 KB | 03.05.2017 | 02.05.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 128.06 KB | 08.04.2026 | 02.04.2026 | 4 |
Decisions / letters / protocols of public notaries |
DOC | 100 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 82.6 KB | 09.03.2018 | 09.03.2018 | 1 |
Application |
TIF | 223.86 KB | 06.03.2018 | 06.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 278.54 KB | 08.02.2018 | 31.01.2018 | 4 |
Application |
TIF | 172.27 KB | 05.02.2018 | 15.01.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
45.99 KB | 31.01.2018 | 03.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
TIF | 219.44 KB | 05.09.2017 | 05.09.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 43.49 KB | 05.09.2017 | 05.09.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 106.58 KB | 26.01.2018 | 10.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.36 KB | 26.01.2018 | 01.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 09.05.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 09.05.2017 | 09.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 03.05.2017 | 02.05.2017 | 1 |
Application |
TIF | 983.01 KB | 03.05.2017 | 28.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 14.43 KB | 03.05.2017 | 27.04.2017 | 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.
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