Paladis, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Paladis"
Registration number, date 40203423976, 02.09.2022
VAT number LV40203423976 from 13.10.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.09.2022
Legal address Jaunciema gatve 320, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 02.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 56.26 30.33 0
Personal income tax (thousands, €) 15.74 6.25 0
Statutory social insurance contributions (thousands, €) 47.97 14.39 0.01
Average employees count 21 11 2

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2022
* 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

Natural person

100 % 20 € 140 € 2 800 02.09.2022 02.09.2022

Procures

Period Rights Person

From 18.12.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 18.12.2023 )

Apply information changes

"Paladis", SIA

Jaunciema gatve 320, Rīga, LV-1015 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.paladia.lv/home/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (350.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 02.09.2022 - 31.12.2022 01.02.2023  PDF (1.8 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 26.44 KB 02.09.2022 15.07.2022 1

Articles of Association

DOCX 26.44 KB 02.09.2022 15.07.2022 1

Memorandum of Association

ODT 18.7 KB 02.09.2022 15.07.2022 1

Memorandum of Association

ODT 18.7 KB 02.09.2022 15.07.2022 1

Shareholders’ register

DOC 16.5 KB 02.09.2022 15.07.2022 1

Shareholders’ register

DOC 16.5 KB 02.09.2022 15.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 132.5 KB 15.12.2023 14.12.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 02.09.2022 02.09.2022 2

Application

ODT 25.38 KB 02.09.2022 01.09.2022 3

Application

ODT 25.38 KB 02.09.2022 01.09.2022 3

Bank statements or other document regarding the payment of the equity

PDF 196.96 KB 02.09.2022 27.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.96 KB 02.09.2022 27.07.2022 1

Articles of Association

EDOC 31.95 KB 02.09.2022 15.07.2022 1

Memorandum of Association

EDOC 25.05 KB 02.09.2022 15.07.2022 1

Shareholders’ register

EDOC 12.75 KB 02.09.2022 15.07.2022 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. Request documents in Company register