AG PALETES, SIA

Limited Liability Company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG PALETES"
Registration number, date 48503027389, 20.02.2017
VAT number None (excluded 14.08.2019) Europe VAT register
Register, date Commercial Register, 20.02.2017
Legal address "Niedres" – 24, Turlava, Turlavas pag., Kuldīgas nov., LV-3329 Check address owners
Fixed capital 2 800 EUR, registered payment 30.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
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

Field from SRS Koka taras ražošana (16.24)
CSP industry Koka taras ražošana (16.24)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2017
* 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 % 2 800 € 1 € 2 800 Latvia 16.05.2017 30.05.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.03.2024  PDF (79.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
img20230428 13180667 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (117.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.06.2021  PDF (164.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.12.2020  PDF (114.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.02.2020  PDF (116.81 KB) €11.00

2017

 Annual report 20.02.2017 - 31.12.2017 27.02.2020  PDF (81.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.98 KB 26.05.2017 16.05.2017 1

Articles of Association

 TIF 59.96 KB 26.05.2017 16.05.2017 2

Regulations for the increase/reduction of the equity

 TIF 38.11 KB 26.05.2017 16.05.2017 1

Shareholders’ register

TIF 88.61 KB 26.05.2017 16.05.2017 2

Articles of Association

 TIF 18.61 KB 20.02.2017 09.02.2017 1

Memorandum of Association

 TIF 30.6 KB 20.02.2017 09.02.2017 1

Shareholders’ register

TIF 45.31 KB 20.02.2017 09.02.2017 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 66.83 KB 30.05.2017 30.05.2017 2

Application

 TIF 134.91 KB 26.05.2017 16.05.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.42 KB 26.05.2017 16.05.2017 1

Protocols/decisions of a company/organisation

 TIF 63.65 KB 26.05.2017 16.05.2017 2

Bank statements or other document regarding the payment of the equity

TIF 65.23 KB 26.05.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.98 KB 20.02.2017 20.02.2017 2

Confirmation or consent to legal address

 TIF 19.56 KB 20.02.2017 15.02.2017 1

Announcement regarding the legal address

 TIF 15.93 KB 20.02.2017 09.02.2017 1

Application

 TIF 251.95 KB 20.02.2017 09.02.2017 5
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