Palus mežkopība, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Palus mežkopība |
| Registration number, date | 44103138644, 23.01.2020 |
| VAT number | LV44103138644 from 06.04.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.01.2020 |
| Legal address | Kleistu iela 17A, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ozolu 28 k-1, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 |
|---|---|
| Phone | +371 26166277 |
| info@palus.lv | |
| Homepage | www.palus.lv |
| Industry | Mežsaimniecība |
| About company | PALUS nodarbojas ar meža ilgtermiņa apsaimniekošanu un uzņēmuma misija ir palielināt meža resursu ekonomisko vērtību vairākkārtīgi attiecībā pret neapsaimniekotu mežu. Esam aprēķinājuši, ka pareizi apsaimniekots mežs ilgtermiņā nes līdz pat 5 reizēm lielākus ienākumus meža īpašniekam nekā neapsaimniekots. Mūs aizrauj sarežģītas situācijas, nestandarta risinājumi, zinātnes projekti un inovācijas. Mums ir svarīgi mežu apsaimniekot pārdomāti un nodrošinot vērtības pieaugumu ilgtermiņā. Uzņēmums ir dibināts 2016. gadā, kurā apvienojušies profesionāļi ar vairāk nekā desmit gadu pieredzi un unikālām zināšanām meža saimnieciskajos darbos. |
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Gallery
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 1 428 | € 1 | € 1 428 | 30.03.2023 | 11.04.2023 | |
Sabiedrība ar ierobežotu atbildību "EK Saimnieks"Reg. no. 40103701392
|
49 % | 1 372 | € 1 | € 1 372 | Latvia | 30.03.2023 | 11.04.2023 |
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, €) | 83.15 | 81.74 | 8.36 |
| Personal income tax (thousands, €) | 9.66 | 11.39 | 4.01 |
| Statutory social insurance contributions (thousands, €) | 19.50 | 24.99 | 8.81 |
| Average employees count | 5 | 8 | 4 |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
Historical addresses
| Rīga, Kalnciema iela 80A - 4 | Until 30.08.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.04.2025 | PDF (503.86 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (493.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (625.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (629.85 KB) | €11.00 |
2020 |
Annual report | 23.01.2020 - 31.12.2020 | 26.03.2021 | PDF (610.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.65 KB | 30.08.2024 | 21.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.45 KB | 11.04.2023 | 30.03.2023 | 1 |
Articles of Association |
EDOC | 18.93 KB | 11.04.2023 | 30.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20 KB | 11.04.2023 | 30.03.2023 | 1 |
Shareholders’ register |
EDOC | 28.4 KB | 11.04.2023 | 30.03.2023 | 1 |
Shareholders’ register |
EDOC | 20.18 KB | 11.04.2023 | 30.03.2023 | 1 |
Articles of Association |
DOCX | 18.65 KB | 23.01.2020 | 13.01.2020 | 1 |
Articles of Association |
DOCX | 18.65 KB | 23.01.2020 | 13.01.2020 | 1 |
Memorandum of Association |
DOCX | 19.78 KB | 23.01.2020 | 13.01.2020 | 1 |
Memorandum of Association |
DOCX | 19.78 KB | 23.01.2020 | 13.01.2020 | 1 |
Shareholders’ register |
DOCX | 19.76 KB | 23.01.2020 | 13.01.2020 | 1 |
Shareholders’ register |
DOCX | 19.76 KB | 23.01.2020 | 13.01.2020 | 1 |