PALMAS A, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
25 by profit
35 by paid taxes
33 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PALMAS A" |
| Registration number, date | 43603017790, 03.07.2002 |
| VAT number | LV43603017790 from 02.09.2002 Europe VAT register |
| Register, date | Commercial Register, 03.07.2002 |
| Legal address | Centra iela 13, Mūsa, Ceraukstes pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.07 | 0.07 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2019 | 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 | 21.06.2019 |
* 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 | € 142 | € 2 840 | Latvia | 17.06.2019 | 21.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Bauskas rajons, Ceraukstes pagasts, "Centrs" | Until 18.12.2008 | 16 years ago |
|---|---|---|
| Bauskas rajons, Ceraukstes pagasts, Mūsa, "Anita" | Until 03.07.2009 | 15 years ago |
| Bauskas nov., Ceraukstes pag., Mūsa, "Anita" | Until 28.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (77.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (78.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP.vadibasZin.2016. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP vad-zin 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad-zin 2014. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad-zin 2013. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad-zin 2011 | |||||
2010 |
Annual report | 13.04.2011 | TIF (486.17 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.45 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (408.99 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (352.49 KB) | ||
2005 |
Annual report | 13.08.2018 | TIF (639.12 KB) | ||
2004 |
Annual report | 13.08.2018 | TIF (531.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.34 KB | 18.06.2019 | 17.06.2019 | 3 |
Shareholders’ register |
TIF | 55.15 KB | 07.09.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 22.33 KB | 07.09.2016 | 22.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 23.08 KB | 07.09.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 26.5 KB | 13.08.2018 | 15.12.2008 | 1 |
Shareholders’ register |
TIF | 23.03 KB | 13.08.2018 | 15.12.2008 | 1 |
Articles of Association |
TIF | 58.75 KB | 13.08.2018 | 14.06.2002 | 2 |
Memorandum of Association |
TIF | 68.63 KB | 13.08.2018 | 14.06.2002 | 2 |
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 | 65.71 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
TIF | 208.01 KB | 18.06.2019 | 18.06.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.13 KB | 18.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.43 KB | 07.09.2016 | 06.09.2016 | 2 |
Application |
TIF | 144.7 KB | 07.09.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.17 KB | 07.09.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.01 KB | 13.08.2018 | 18.12.2008 | 2 |
Application |
TIF | 109.06 KB | 13.08.2018 | 15.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.07 KB | 13.08.2018 | 15.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.84 KB | 13.08.2018 | 08.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.85 KB | 13.08.2018 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 138.87 KB | 13.08.2018 | 22.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 13.08.2018 | 03.07.2002 | 1 |
Registration certificates |
TIF | 56.55 KB | 13.08.2018 | 03.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 13.08.2018 | 17.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.01 KB | 13.08.2018 | 17.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.45 KB | 13.08.2018 | 17.06.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.78 KB | 13.08.2018 | 14.06.2002 | 1 |
Application |
TIF | 176.31 KB | 13.08.2018 | 14.06.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.41 KB | 13.08.2018 | 14.06.2002 | 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