PALETTEN SERVICE BALTICUM, SIA
Limited Liability Company
Informational products
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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 | Removed from the register, 12.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PALETTEN SERVICE BALTICUM" |
| Registration number, date | 40003643454, 27.08.2003 |
| VAT number | None (excluded 14.03.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2003 |
| Legal address | Rīga, Kurzemes prospekts 66-14 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.08.2003 (registered payment 27.08.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 83.08 | 98.20 |
| Personal income tax (thousands, €) | 0 | 15.95 | 9.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 41.25 | 33.99 |
| Average employees count | 0 | 37 | 43 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Koka taras ražošana (16.24) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.11.2015.
Case number: C28374315 Started 19.11.2015,
ended 04.10.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.10.2017 |
09.10.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
31.05.2017 13:00:00 |
10.05.2017 | Meeting of creditors | |
11.10.2016 14:00:00 |
28.09.2016 | Meeting of creditors | |
01.07.2016 |
12.07.2016 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
19.11.2015 |
24.11.2015 | Appointment of an administrator in an insolvency case |
Stepēns Aloizs (Certificate nr. 00195)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
19.11.2015 |
24.11.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stepēns Aloizs |
Raiņa iela 14, Jelgava, LV-3001 | Nr. 00195 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29852700
E-mail legatura@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 09.07.2014 | TIF (1.17 MB) | ||
2012 |
Annual report | 31.05.2013 | TIF (1.22 MB) | ||
2011 |
Annual report | 16.05.2012 | TIF (1.08 MB) | ||
2010 |
Annual report | 07.06.2011 | TIF (1.11 MB) | ||
2009 |
Annual report | 01.06.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 09.07.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 26.05.2008 | TIF (1.37 MB) | ||
2006 |
Annual report | 07.05.2007 | TIF (746.45 KB) | ||
2005 |
Annual report | 26.07.2006 | PDF (1.05 MB) | ||
2004 |
Annual report | 14.05.2018 | TIF (800.39 KB) | ||
2003 |
Annual report | 14.05.2018 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 38.75 KB | 09.05.2017 | 08.05.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 51.82 KB | 05.10.2016 | 23.09.2016 | 1 |
Shareholders’ register |
TIF | 28.04 KB | 14.05.2018 | 19.04.2010 | 1 |
Shareholders’ register |
TIF | 16.61 KB | 14.05.2018 | 05.08.2003 | 1 |
Articles of Association |
TIF | 94.49 KB | 14.05.2018 | 01.08.2003 | 5 |
Memorandum of association |
TIF | 102.1 KB | 14.05.2018 | 01.08.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.06 KB | 12.10.2017 | 12.10.2017 | 1 |
Application in Insolvency proceedings |
TIF | 113.96 KB | 11.10.2017 | 10.10.2017 | 4 |
Notary’s decision |
RTF | 191.1 KB | 09.10.2017 | 09.10.2017 | 1 |
Notary’s decision |
EDOC | 72.16 KB | 09.10.2017 | 09.10.2017 | 1 |
Court decision/judgement |
95.44 KB | 06.10.2017 | 04.10.2017 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 33.23 KB | 09.06.2017 | 06.06.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 324.73 KB | 09.06.2017 | 31.05.2017 | 7 |
Notary’s decision |
RTF | 180.57 KB | 10.05.2017 | 10.05.2017 | 1 |
Notary’s decision |
EDOC | 67.03 KB | 10.05.2017 | 10.05.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 92.79 KB | 09.05.2017 | 08.05.2017 | 4 |
Statement of the State Archives or an equivalent document |
EDOC | 147.5 KB | 11.10.2017 | 13.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.10.2017 | 13.04.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 287.21 KB | 26.10.2016 | 11.10.2016 | 5 |
Notary’s decision |
TIF | 55.39 KB | 05.10.2016 | 28.09.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 316.23 KB | 05.10.2016 | 23.09.2016 | 3 |
Notary’s decision |
TIF | 57 KB | 13.07.2016 | 12.07.2016 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 54.93 KB | 13.07.2016 | 08.07.2016 | 1 |
Plan for the sale of the debtor’s property |
TIF | 447.59 KB | 13.07.2016 | 26.02.2016 | 7 |
Notary’s decision |
TIF | 64 KB | 25.11.2015 | 24.11.2015 | 2 |
Court decision/judgement |
TIF | 232.44 KB | 25.11.2015 | 19.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.72 KB | 26.06.2014 | 26.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.75 KB | 27.06.2014 | 18.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.77 KB | 18.06.2014 | 18.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 62.02 KB | 19.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.55 KB | 14.05.2018 | 23.04.2010 | 2 |
Sample report |
TIF | 34.59 KB | 14.05.2018 | 20.04.2010 | 1 |
Application |
TIF | 144.33 KB | 14.05.2018 | 19.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.34 KB | 14.05.2018 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.08 KB | 14.05.2018 | 21.01.2010 | 2 |
Application |
TIF | 178.51 KB | 14.05.2018 | 28.12.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.47 KB | 14.05.2018 | 28.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.4 KB | 14.05.2018 | 28.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.38 KB | 14.05.2018 | 28.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.43 KB | 14.05.2018 | 28.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.09 KB | 14.05.2018 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.68 KB | 14.05.2018 | 16.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 464.58 KB | 14.05.2018 | 29.12.2006 | 2 |
Application |
TIF | 202.06 KB | 14.05.2018 | 28.12.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 24.74 KB | 14.05.2018 | 28.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.15 KB | 14.05.2018 | 28.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.71 KB | 14.05.2018 | 28.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.71 KB | 14.05.2018 | 25.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 14.05.2018 | 27.08.2003 | 1 |
Registration certificates |
TIF | 35.49 KB | 14.05.2018 | 27.08.2003 | 1 |
Submission/Application |
TIF | 21.59 KB | 14.05.2018 | 26.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 19.17 KB | 14.05.2018 | 05.08.2003 | 1 |
Application |
TIF | 383.2 KB | 14.05.2018 | 05.08.2003 | 6 |
Consent of members of the supervisory board |
TIF | 15.38 KB | 14.05.2018 | 05.08.2003 | 1 |
Consent of members of the supervisory board |
TIF | 15.97 KB | 14.05.2018 | 05.08.2003 | 1 |
Consent of members of the supervisory board |
TIF | 16.43 KB | 14.05.2018 | 05.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 14.05.2018 | 05.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.25 KB | 14.05.2018 | 05.08.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.18 KB | 16.06.2014 | 05.08.2003 | 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