Paletten & Board Factory, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Paletten & Board Factory"
Registration number, date 43603060011, 19.06.2013
VAT number None (excluded 16.06.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.06.2013
Legal address Brīvības gatve 410, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR , registered 27.05.2016 (registered payment 27.05.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 -9.08
Personal income tax (thousands, €) 0 0 2.41
Statutory social insurance contributions (thousands, €) 0 0 4.37
Average employees count 0 5 5

Industries

Field from SRS
Redakcija NACE 2.0
Koka taras ražošana (16.24)
CSP industry
Redakcija NACE 2.0
Koka taras ražošana (16.24)

Historical addresses

Vecumnieku nov., Kurmenes pag., "Vaivari" Until 27.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojumspbfactory2014 PDF

2013

Annual report 19.06.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
pbfactoryzinojums2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28.5 KB 25.05.2016 16.05.2016 1

Articles of Association

DOC 28.5 KB 25.05.2016 16.05.2016 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 25.05.2016 16.05.2016 1

Shareholders’ register

DOC 32.5 KB 25.05.2016 16.05.2016 1

Shareholders’ register

DOC 32 KB 25.05.2016 16.05.2016 1

Shareholders’ register

DOC 32 KB 25.05.2016 16.05.2016 1

Articles of Association

TIF 80.6 KB 20.06.2013 13.06.2013 1

Memorandum of association

TIF 94.42 KB 20.06.2013 13.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 103.16 KB 07.05.2018 07.05.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.14 KB 20.03.2018 08.01.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.14 KB 20.03.2018 08.01.2018 3

Decisions / letters / protocols of public notaries

RTF 921.24 KB 20.03.2018 08.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.03 KB 20.03.2018 08.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.66 KB 20.03.2018 08.01.2018 3

Decisions / letters / protocols of public notaries

RTF 211.8 KB 11.04.2017 11.04.2017 5

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 11.04.2017 11.04.2017 5

Orders/request/cover notes of court bailiffs

PDF 373.86 KB 06.04.2017 06.04.2017 1

Orders/request/cover notes of court bailiffs

EDOC 366.87 KB 06.04.2017 06.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 02.03.2017 02.03.2017 2

Orders/request/cover notes of court bailiffs

EDOC 364.46 KB 28.02.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

RTF 183.04 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

RTF 183.04 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 27.10.2016 27.10.2016 2

State Revenue Service decisions/letters/statements

EDOC 100.31 KB 25.10.2016 25.10.2016 1

State Revenue Service decisions/letters/statements

DOCX 95.46 KB 25.10.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

RTF 180.52 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.52 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 20.10.2016 20.10.2016 2

State Revenue Service decisions/letters/statements

EDOC 76.61 KB 18.10.2016 18.10.2016 1

State Revenue Service decisions/letters/statements

DOCX 67.47 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

RTF 181.42 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

RTF 181.42 KB 29.08.2016 29.08.2016 2

State Revenue Service decisions/letters/statements

EDOC 76.18 KB 24.08.2016 24.08.2016 1

State Revenue Service decisions/letters/statements

DOCX 67.04 KB 24.08.2016 24.08.2016 1

Decisions / letters / protocols of public notaries

TIF 58.66 KB 30.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.5 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.5 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 27.05.2016 27.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 15.81 KB 31.05.2016 16.05.2016 1

Confirmation or consent to legal address

TIF 10.76 KB 31.05.2016 16.05.2016 1

Articles of Association

EDOC 37.7 KB 25.05.2016 16.05.2016 1

Application

DOC 91 KB 25.05.2016 16.05.2016 4

Application

EDOC 34.97 KB 25.05.2016 16.05.2016 4

Application

DOC 91 KB 25.05.2016 16.05.2016 4

Application of shareholders or third persons for the acquisition of shares

EDOC 23.29 KB 25.05.2016 16.05.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 25.05.2016 16.05.2016 1

Protocols/decisions of a company/organisation

DOC 41 KB 25.05.2016 16.05.2016 2

Protocols/decisions of a company/organisation

EDOC 40.66 KB 25.05.2016 16.05.2016 2

Regulations for the increase/reduction of the equity

EDOC 23 KB 25.05.2016 16.05.2016 1

Shareholders’ register

EDOC 23.09 KB 25.05.2016 16.05.2016 1

Shareholders’ register

EDOC 23.02 KB 25.05.2016 16.05.2016 1

Shareholders’ register

EDOC 37.85 KB 25.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

TIF 231.6 KB 20.06.2013 19.06.2013 2

Registration certificates

TIF 135.89 KB 20.06.2013 19.06.2013 1

Application

TIF 1.24 MB 20.06.2013 14.06.2013 5

Announcement regarding the legal address

TIF 60.71 KB 20.06.2013 13.06.2013 1

Confirmation or consent to legal address

TIF 60.69 KB 20.06.2013 13.06.2013 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