LATPAL PALETTEN, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 21.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATPAL PALETTEN" |
| Registration number, date | 40003894838, 02.02.2007 |
| VAT number | None (excluded 21.04.2018) Europe VAT register |
| Register, date | Commercial Register, 02.02.2007 |
| Legal address | Kauguru iela 10, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 828 EUR , registered 20.06.2016 (registered payment 20.06.2016: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.67 | 1.78 | 1.69 |
| Personal income tax (thousands, €) | 0.34 | 0.3 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 0.45 | 0.39 |
| Average employees count | 1 | 2 | 2 |
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) |
Historical addresses
| Rīga, Kalnciema iela 88a | Until 12.02.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.11.2017.
Case number: C68507517 Started 09.11.2017,
ended 10.04.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.04.2018 |
12.04.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
09.11.2017 |
13.11.2017 | Appointment of an administrator in an insolvency case |
Podziņa Svetlana (Certificate nr. 00551)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
09.11.2017 |
13.11.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Podziņa Svetlana |
Gaiļezera iela 3, Rīga | Nr. 00551 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 22013111
Phone 67525420
E-mail lanapodzina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums par 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LP vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 27.04.2010 | TIF (436.73 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (460.44 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (601.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.08 KB | 28.06.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 24.23 KB | 28.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 59.86 KB | 28.06.2016 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 23.04 KB | 19.07.2007 | 29.06.2007 | 1 |
Articles of Association |
TIF | 22.42 KB | 05.02.2007 | 24.01.2007 | 1 |
Memorandum of association |
TIF | 51.88 KB | 05.02.2007 | 24.01.2007 | 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 | 70.04 KB | 21.04.2018 | 21.04.2018 | 1 |
Application in Insolvency proceedings |
67.91 KB | 21.04.2018 | 20.04.2018 | 3 | |
Application in Insolvency proceedings |
EDOC | 79.26 KB | 21.04.2018 | 20.04.2018 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 21.04.2018 | 20.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.74 KB | 21.04.2018 | 20.04.2018 | 1 |
Notary’s decision |
RTF | 191.37 KB | 12.04.2018 | 12.04.2018 | 1 |
Notary’s decision |
EDOC | 70.28 KB | 12.04.2018 | 12.04.2018 | 1 |
Court decision/judgement |
89.6 KB | 11.04.2018 | 10.04.2018 | 2 | |
Notary’s decision |
EDOC | 72.64 KB | 13.11.2017 | 13.11.2017 | 2 |
Court decision/judgement |
111.26 KB | 13.11.2017 | 09.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 28.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 163.82 KB | 28.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.83 KB | 28.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 12.04.2013 | 09.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.19 KB | 12.04.2013 | 21.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 26.01.2010 | 22.01.2010 | 1 |
Application |
TIF | 83.28 KB | 26.01.2010 | 15.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.22 KB | 26.01.2010 | 15.01.2010 | 1 |
Receipts on the publication and state fees |
TIF | 14.71 KB | 19.07.2007 | 11.07.2007 | 1 |
Application |
TIF | 60.5 KB | 19.07.2007 | 29.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.86 KB | 19.07.2007 | 29.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 14.02.2007 | 12.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 14.02.2007 | 07.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.93 KB | 14.02.2007 | 06.02.2007 | 1 |
Application |
TIF | 58.38 KB | 14.02.2007 | 06.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 05.02.2007 | 02.02.2007 | 2 |
Registration certificates |
TIF | 34.17 KB | 05.02.2007 | 02.02.2007 | 1 |
Application |
TIF | 86.05 KB | 05.02.2007 | 30.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.76 KB | 05.02.2007 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 05.02.2007 | 30.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.49 KB | 05.02.2007 | 24.01.2007 | 1 |
Application |
TIF | 131.43 KB | 12.04.2013 | 4 |
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