Las Palmas, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Las Palmas"
Registration number, date 42103079906, 09.05.2017
VAT number LV42103079906 from 23.08.2018 Europe VAT register
Register, date Commercial Register, 09.05.2017
Legal address Rietumkrasta iela 2 – 11, Liepāja, LV-3416 Check address owners
Fixed capital 50 001 EUR, registered payment 09.03.2018
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, €) 0.51 1.85 1.25
Personal income tax (thousands, €) 0 0.27 0.48
Statutory social insurance contributions (thousands, €) 0 0.14 0.14
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2018
India India

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   19.09.2017
* 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 % 50 000 € 1 € 50 000 India 06.03.2018 09.03.2018

Natural person

0 % 1 € 1 € 1 Latvia 06.03.2018 09.03.2018

Historical addresses

Liepāja, Meldru iela 1 Until 19.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.04.2024  PDF (79.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (79.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (79.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (79.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (78.46 KB) €11.00

2017

Annual report 09.05.2017 - 31.12.2017 26.04.2018  PDF (987.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.36 KB 09.03.2018 06.03.2018 3

Shareholders’ register

TIF 101.17 KB 26.01.2018 15.01.2018 3

Shareholders’ register

TIF 179.52 KB 14.09.2017 05.09.2017 3

Amendments to the Articles of Association

TIF 22.38 KB 26.01.2018 01.08.2017 1

Articles of Association

TIF 90.92 KB 26.01.2018 01.08.2017 2

Regulations for the increase/reduction of the equity

TIF 50.44 KB 26.01.2018 01.08.2017 1

Articles of Association

TIF 54.69 KB 03.05.2017 02.05.2017 1

Memorandum of Association

TIF 28.67 KB 03.05.2017 02.05.2017 1

Shareholders’ register

TIF 274.51 KB 03.05.2017 02.05.2017 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

DOC 100 KB 09.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 82.6 KB 09.03.2018 09.03.2018 1

Application

TIF 223.86 KB 06.03.2018 06.03.2018 4

Decisions / letters / protocols of public notaries

RTF 193.06 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 08.02.2018 08.02.2018 2

Statement regarding the beneficial owners

TIF 278.54 KB 08.02.2018 31.01.2018 4

Application

TIF 172.27 KB 05.02.2018 15.01.2018 4

Bank statements or other document regarding the payment of the equity

PDF 45.99 KB 31.01.2018 03.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 19.09.2017 19.09.2017 2

Application

TIF 219.44 KB 05.09.2017 05.09.2017 7

Protocols/decisions of a company/organisation

TIF 43.49 KB 05.09.2017 05.09.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 106.58 KB 26.01.2018 10.08.2017 2

Protocols/decisions of a company/organisation

TIF 57.36 KB 26.01.2018 01.08.2017 2

Decisions / letters / protocols of public notaries

RTF 182.27 KB 09.05.2017 09.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 09.05.2017 09.05.2017 1

Announcement regarding the legal address

TIF 11.61 KB 03.05.2017 02.05.2017 1

Application

TIF 983.01 KB 03.05.2017 28.04.2017 5

Confirmation or consent to legal address

TIF 14.43 KB 03.05.2017 27.04.2017 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