M PALMA, SIA
Limited Liability Company, Micro company
Place in branch
203 by turnover
144 by profit
108 by paid taxes
73 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 | Sabiedrība ar ierobežotu atbildību "M PALMA" |
| Registration number, date | 50103359501, 21.12.2010 |
| VAT number | LV50103359501 from 29.12.2012 Europe VAT register |
| Register, date | Commercial Register, 21.12.2010 |
| Legal address | Stirnu iela 61 – 24, Rīga, LV-1084 Check address owners |
| Fixed capital | 4 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M PALMA, SIA
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
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 11.32 | 12.85 | 19.66 |
| Personal income tax (thousands, €) | 4.83 | 4.44 | 7.11 |
| Statutory social insurance contributions (thousands, €) | 9.77 | 9.3 | 15.55 |
| Average employees count | 5 | 4 | 5 |
| Received COVID-19 downtime support | 23.04.2021, 1 585.10 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.05.2011 |
* 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 % | 3 | LVL 1 | LVL 3 | 11.05.2011 | 11.05.2011 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (80.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (454.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | HTML (89.44 KB) | |
2011 |
Annual report | 02.07.2012 | TIF (273.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.34 KB | 13.05.2011 | 18.03.2011 | 1 |
Articles of Association |
TIF | 42.17 KB | 27.12.2010 | 13.12.2010 | 1 |
Memorandum of association |
TIF | 60.54 KB | 27.12.2010 | 13.12.2010 | 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 |
RTF | 191.91 KB | 26.02.2021 | 26.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.92 KB | 23.02.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.28 KB | 08.12.2020 | 08.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.4 KB | 03.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.86 KB | 13.05.2011 | 11.05.2011 | 2 |
Application |
TIF | 285.98 KB | 13.05.2011 | 18.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 59.26 KB | 13.05.2011 | 18.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.89 KB | 13.05.2011 | 15.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.56 KB | 27.12.2010 | 21.12.2010 | 2 |
Registration certificates |
TIF | 172.52 KB | 27.12.2010 | 21.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 24.6 KB | 27.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 239.06 KB | 27.12.2010 | 13.12.2010 | 4 |
Receipts on the publication and state fees |
TIF | 89.83 KB | 27.12.2010 | 13.12.2010 | 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.
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