Palast Architekts, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Palast Architekts"
Registration number, date 40003587246, 04.04.2002
VAT number LV40003587246 from 07.05.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.04.2002
Legal address Blīdenes iela 1A – 1, Rīga, LV-1058 Check address owners
Fixed capital 35 550 EUR, registered payment 13.05.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 205.74 220.68 186.82
Personal income tax (thousands, €) 42.03 40.11 35.49
Statutory social insurance contributions (thousands, €) 91.74 90.87 76.23
Average employees count 14 15 15

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2021
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 27.05.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.02.2025

Natural person

Supervisory Board Chairman of the Supervisory Board   27.04.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   27.04.2023

Natural person

Supervisory Board Member of the Supervisory Board   07.02.2025
* 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

44 % 110 € 142.20 € 15 642 27.01.2025 07.02.2025

Natural person

44 % 110 € 142.20 € 15 642 27.01.2025 07.02.2025

Natural person

12 % 30 € 142.20 € 4 266 27.01.2025 07.02.2025

Apply information changes

"Palast Architekts", AS

Blīdenes 1A - 1, Rīga, LV-1058 Check address owners

Arhitektūra, projektēšana

http://www.pa.lv

Historical addresses

Rīga, Palasta iela 10 Until 15.06.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  ZIP €7.00
Annual report 2024 PDF
GP2024 PARH vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 10.10.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 PARH Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
PA GP2022 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
PA GP2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
PA Vadibas zinojums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
PA GP2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (343.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (228.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (186.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (905.37 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
PASKAIDROJUMS JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
PASKAIDROJUMS JPG

2012

Annual report 11.06.2013  TIF (416.04 KB)

2011

Annual report 13.06.2012  TIF (276.39 KB)

2010

Annual report 17.06.2011  TIF (499.36 KB)

2009

Annual report 26.05.2010  TIF (508.43 KB)

2008

Annual report 15.05.2009  TIF (632.62 KB)

2006

Annual report 31.07.2007  TIF (195.43 KB)

2005

Annual report 07.12.2006  TIF (388.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.88 KB 07.02.2025 27.01.2025 1

Articles of Association

TIF 129.4 KB 04.02.2025 27.01.2025 4

Articles of Association

TIF 31.04 KB 14.05.2020 30.03.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.75 KB 07.02.2025 03.02.2025 1

List of members of the Board / Supervisory Board

EDOC 21.21 KB 07.02.2025 03.02.2025 1

Protocols/decisions of a company/organisation

EDOC 197.23 KB 07.02.2025 27.01.2025 1

Protocols/decisions of a company/organisation

TIF 178.63 KB 04.02.2025 27.01.2025 6

Application

TIF 137.66 KB 25.04.2023 20.04.2023 4

Consent of members of the supervisory board

TIF 12.84 KB 25.04.2023 11.04.2023 1

Consent of members of the supervisory board

TIF 12.73 KB 25.04.2023 11.04.2023 1

Consent of members of the supervisory board

TIF 13.42 KB 25.04.2023 11.04.2023 1

List of members of the Board / Supervisory Board

TIF 9.78 KB 25.04.2023 11.04.2023 1

Protocols/decisions of a company/organisation

TIF 170.44 KB 25.04.2023 11.04.2023 6

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 27.05.2021 27.05.2021 2

Consent of a member of the Board / executive director

EDOC 18.82 KB 05.10.2020 28.09.2020 1

Consent of a member of the Board / executive director

DOC 24.5 KB 05.10.2020 28.09.2020 1

Application

TIF 309.42 KB 11.05.2020 23.12.2019 9

Application

EDOC 71.1 KB 22.01.2020 02.10.2019 5

Application

EDOC 71.25 KB 22.01.2020 02.10.2019 5

Application

DOCX 62.23 KB 22.01.2020 02.10.2019 5

Application

DOCX 62.09 KB 22.01.2020 02.10.2019 5

Consent of a member of the Board / executive director

TIF 102.21 KB 26.05.2021 09.09.2019 6

Protocols/decisions of a company/organisation

TIF 223.9 KB 26.05.2021 09.09.2019 9

Protocols/decisions of a company/organisation

TIF 36.24 KB 26.05.2021 09.09.2019 1

Consent of members of the supervisory board

TIF 10.98 KB 11.05.2020 09.09.2019 1

Consent of members of the supervisory board

TIF 10.65 KB 11.05.2020 09.09.2019 1

Consent of members of the supervisory board

TIF 12.38 KB 11.05.2020 09.09.2019 1

List of members of the Board / Supervisory Board

TIF 21.26 KB 11.05.2020 09.09.2019 1

Decisions / letters / protocols of public notaries

TIF 63.88 KB 14.05.2020 13.05.2015 2
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