AM Paletes, SIA
Limited Liability Company, Small company
Place in branch
76 by turnover
51 by profit
135 by paid taxes
79 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AM Paletes" |
| Registration number, date | 45403022180, 18.06.2008 |
| VAT number | LV45403022180 from 02.07.2008 Europe VAT register |
| Register, date | Commercial Register, 18.06.2008 |
| Legal address | Nameja iela 30 – 67, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AM Paletes, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 72.27 | 185.28 | 109.11 |
| Personal income tax (thousands, €) | 49.64 | 60.77 | 42.67 |
| Statutory social insurance contributions (thousands, €) | 81.67 | 82.06 | 78.7 |
| Average employees count | 18 | 22 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 05.04.2016 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 31.03.2016 | 05.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jēkabpils rajons, Jēkabpils, Nameja iela 30-67 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jēkabpils, Nameja iela 30 - 67 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin AMPaletes | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.3 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.13 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (930.93 KB) | ||
2008 |
Annual report: Board statement | 18.06.2008 - 31.12.2008 | 06.05.2009 | RAR (4.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 229.26 KB | 31.03.2016 | 31.03.2016 | 1 |
Articles of Association |
EDOC | 132.93 KB | 31.03.2016 | 31.03.2016 | 1 |
Shareholders’ register |
EDOC | 157.66 KB | 31.03.2016 | 31.03.2016 | 1 |
Articles of Association |
TIF | 18.28 KB | 18.06.2008 | 17.06.2008 | 1 |
Memorandum of Association |
TIF | 32.03 KB | 18.06.2008 | 17.06.2008 | 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 | 77.81 KB | 07.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.07 KB | 07.04.2016 | 05.04.2016 | 1 |
Articles of Association |
EDOC | 132.93 KB | 31.03.2016 | 31.03.2016 | 1 |
Application |
283.44 KB | 31.03.2016 | 31.03.2016 | 3 | |
Application |
EDOC | 288.79 KB | 31.03.2016 | 31.03.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 144.32 KB | 31.03.2016 | 31.03.2016 | 1 |
Shareholders’ register |
EDOC | 157.66 KB | 31.03.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 18.04.2016 | 02.08.2011 | 1 |
Application |
TIF | 307.93 KB | 18.04.2016 | 28.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.98 KB | 18.04.2016 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 18.06.2008 | 18.06.2008 | 1 |
Registration certificates |
TIF | 21.43 KB | 18.06.2008 | 18.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.89 KB | 18.06.2008 | 17.06.2008 | 1 |
Application |
TIF | 96.76 KB | 18.06.2008 | 17.06.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.93 KB | 18.06.2008 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.5 KB | 18.06.2008 | 17.06.2008 | 2 |
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