PALMAS-S, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PALMAS-S" |
| Registration number, date | 49201012406, 09.12.1992 |
| VAT number | LV49201012406 from 07.02.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.08.2004 |
| Legal address | Emīla Dārziņa iela 16, Jūrmala, LV-2012 Check address owners |
| Fixed capital | 85 200 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 97.65 | 88.28 | 77.63 |
| Personal income tax (thousands, €) | 12.15 | 12.90 | 11.50 |
| Statutory social insurance contributions (thousands, €) | 35.22 | 32.25 | 28.38 |
| Average employees count | 12 | 11 | 12 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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 | 26.06.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2013 |
* 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 |
33.33 % | 200 | € 142 | € 28 400 | 30.06.2016 | 19.07.2016 | |
Natural person |
33.33 % | 200 | € 142 | € 28 400 | 30.06.2016 | 19.07.2016 | |
Natural person |
33.33 % | 200 | € 142 | € 28 400 | 30.06.2016 | 19.07.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PALMAS" | Until 17.08.2004 | 21 year ago |
|---|---|---|
| Skaberga zemnieku saimniecība Tukuma rajona Smārdes pagastā "PALMAS" | Until 13.07.2001 | 24 years ago |
Historical addresses
| Tukuma rajons, Smārdes pagasts, "Palmas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Engures nov., Smārdes pag., "Palmas" | Until 31.08.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| gada parskats | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PAL VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibaszinojumsPalmas2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsPalmas2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pal vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Apstiprin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pamatojums | RTF | ||||
2009 |
Annual report | 26.05.2010 | TIF (621.49 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (596.37 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (401.75 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (338.17 KB) | ||
2005 |
Annual report | 28.12.2006 | PDF (503.51 KB) | ||
2004 |
Annual report | 04.07.2025 | TIF (1.22 MB) | ||
2003 |
Annual report | 04.07.2025 | TIF (362.01 KB) | ||
2002 |
Annual report | 04.07.2025 | TIF (303.82 KB) | ||
2001 |
Annual report | 04.07.2025 | TIF (641.88 KB) | ||
2000 |
Annual report | 04.07.2025 | TIF (708.97 KB) | ||
1999 |
Annual report | 04.07.2025 | TIF (1 MB) | ||
1998 |
Annual report | 04.07.2025 | TIF (338.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 97.45 KB | 03.07.2025 | 30.06.2016 | 2 |
Articles of Association |
TIF | 118.64 KB | 04.07.2025 | 10.08.2004 | 4 |
Shareholders’ register |
TIF | 17.54 KB | 04.07.2025 | 10.08.2004 | 1 |
Articles of Association |
TIF | 504.62 KB | 04.07.2025 | 21.06.2001 | 12 |
Memorandum of association |
TIF | 114.76 KB | 04.07.2025 | 21.06.2001 | 4 |
Shareholders’ register |
TIF | 18.35 KB | 04.07.2025 | 21.06.2001 | 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 |
TIF | 54.67 KB | 04.07.2025 | 17.08.2004 | 1 |
Registration certificates |
TIF | 109.44 KB | 04.07.2025 | 17.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 04.07.2025 | 11.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.95 KB | 04.07.2025 | 11.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.05 KB | 04.07.2025 | 10.08.2004 | 1 |
Application |
TIF | 125.92 KB | 04.07.2025 | 10.08.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 04.07.2025 | 10.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.69 KB | 04.07.2025 | 10.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 04.07.2025 | 10.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.94 KB | 04.07.2025 | 10.08.2004 | 1 |
Consent of the auditor |
TIF | 12.93 KB | 04.07.2025 | 09.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 04.07.2025 | 13.07.2001 | 1 |
Registration certificates |
TIF | 42.97 KB | 04.07.2025 | 13.07.2001 | 1 |
Application |
TIF | 134.13 KB | 04.07.2025 | 29.06.2001 | 4 |
Receipts on the publication and state fees |
TIF | 20.17 KB | 04.07.2025 | 29.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 18.42 KB | 04.07.2025 | 22.06.2001 | 1 |
Appraisal reports |
TIF | 29.68 KB | 04.07.2025 | 21.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.92 KB | 04.07.2025 | 21.06.2001 | 2 |
Sample report |
TIF | 43.06 KB | 04.07.2025 | 21.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 04.07.2025 | 20.06.2001 | 1 |
Sample report |
TIF | 28.44 KB | 04.07.2025 | 21.04.1998 | 1 |
Sample report |
TIF | 20.58 KB | 13.02.2009 | 21.04.1998 | 1 |
Application |
TIF | 58.11 KB | 04.07.2025 | 19.01.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.41 KB | 04.07.2025 | 19.01.1995 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 81.33 KB | 04.07.2025 | 28.11.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.11 KB | 04.07.2025 | 30.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.24 KB | 04.07.2025 | 30.03.1994 | 1 |
Copy of the personal identification document |
TIF | 144.45 KB | 04.07.2025 | 15.03.1993 | 1 |
Copy of the personal identification document |
TIF | 109.33 KB | 04.07.2025 | 15.03.1993 | 1 |
Copy of the personal identification document |
TIF | 31.46 KB | 04.07.2025 | 15.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.29 KB | 04.07.2025 | 09.12.1992 | 1 |
Registration certificates |
TIF | 41.34 KB | 04.07.2025 | 09.12.1992 | 1 |
Registration certificates |
TIF | 34.96 KB | 04.07.2025 | 09.12.1992 | 2 |
Copy of the personal identification document |
TIF | 57.17 KB | 04.07.2025 | 25.11.1992 | 1 |
Other documents |
TIF | 27.15 KB | 04.07.2025 | 21.05.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 40.87 KB | 04.07.2025 | 25.03.1992 | 1 |
Application |
TIF | 56.99 KB | 04.07.2025 | 09.02.1992 | 2 |
Confirmation or consent to legal address |
TIF | 16.35 KB | 04.07.2025 | 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