PALĀSĪTE, SIA
Limited Liability Company, Micro company
Place in branch
94 by turnover
35 by profit
54 by paid taxes
17 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 "PALĀSĪTE" |
| Registration number, date | 48703003491, 29.12.1994 |
| VAT number | LV48703003491 from 21.09.2016 Europe VAT register |
| Register, date | Commercial Register, 17.02.2005 |
| Legal address | "Kabucīši", Tīnūži, Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 21.47 | 14.11 | 5.19 |
| Personal income tax (thousands, €) | 2.87 | 1.45 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 5.44 | 2.36 | 2.6 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.06.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.06.2016 | 19.07.2016 |
Historical company names
| Aizkraukles rajona sabiedrība ar ierobežotu atbildību "PALĀSĪTE" | Until 17.02.2005 | 20 years ago |
|---|
Historical addresses
| Aizkraukle, Bērzu iela 10a | Until 17.02.2005 | 20 years ago |
|---|---|---|
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Saules iela 42 | Until 03.07.2009 | 16 years ago |
| Aizkraukles nov., Aizkraukle, Saules iela 42 | Until 03.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (142.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (115.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (2.98 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (306.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (982.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (520.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | PDF (79.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (782 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | PDF (2.01 MB) | €8.00 |
2014 |
Annual report | 08.04.2015 | TIF (2.83 MB) | €7.00 | |
2013 |
Annual report | 10.05.2014 | TIF (2.72 MB) | ||
2012 |
Annual report | 30.05.2013 | TIF (585.32 KB) | ||
2011 |
Annual report | 21.06.2012 | TIF (323.05 KB) | ||
2010 |
Annual report | 15.07.2011 | TIF (320.64 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (236.21 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (927.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.34 KB | 30.06.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 122.73 KB | 30.06.2016 | 29.06.2016 | 3 |
Shareholders’ register |
TIF | 493.66 KB | 30.06.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 686.21 KB | 27.06.2019 | 27.06.2009 | 1 |
Articles of Association |
TIF | 4.41 MB | 27.06.2019 | 10.12.2004 | 4 |
Amendments to the Articles of Association |
TIF | 731.33 KB | 27.06.2019 | 30.04.1996 | 1 |
Articles of Association |
TIF | 23.31 MB | 27.06.2019 | 13.12.1994 | 11 |
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 | 31.93 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
DOCX | 93.68 KB | 03.08.2022 | 28.07.2022 | 1 |
Application |
DOCX | 93.68 KB | 03.08.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 63 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.23 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 63 KB | 19.07.2016 | 19.07.2016 | 2 |
Application |
TIF | 139.49 KB | 30.06.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.85 KB | 30.06.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.05 MB | 27.06.2019 | 30.06.2009 | 2 |
Application |
TIF | 11.53 MB | 27.06.2019 | 27.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 965.44 KB | 27.06.2019 | 27.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 3.4 MB | 27.06.2019 | 27.06.2009 | 3 |
Sample report |
TIF | 1.15 MB | 27.06.2019 | 27.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.98 MB | 27.06.2019 | 17.02.2005 | 1 |
Registration certificates |
TIF | 1.04 MB | 27.06.2019 | 17.02.2005 | 1 |
Consent of the auditor |
TIF | 480.2 KB | 27.06.2019 | 04.02.2005 | 1 |
Sample report |
TIF | 931.99 KB | 27.06.2019 | 04.01.2005 | 1 |
Application |
TIF | 11.39 MB | 27.06.2019 | 30.12.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 468.77 KB | 27.06.2019 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 3.86 MB | 27.06.2019 | 30.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 508.31 KB | 27.06.2019 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 537.3 KB | 27.06.2019 | 10.12.2004 | 1 |
Sample report |
TIF | 1.46 MB | 27.06.2019 | 30.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 481.25 KB | 27.06.2019 | 20.12.1997 | 1 |
Appraisal reports |
TIF | 783.33 KB | 27.06.2019 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 1.5 MB | 27.06.2019 | 30.04.1996 | 1 |
Submission/Application |
TIF | 449.96 KB | 27.06.2019 | 30.04.1996 | 1 |
Confirmation or consent to legal address |
TIF | 666.48 KB | 27.06.2019 | 17.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 802.8 KB | 27.06.2019 | 30.12.1994 | 1 |
Specimen signature without Identity number |
TIF | 3.18 MB | 27.06.2019 | 30.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 858.28 KB | 27.06.2019 | 29.12.1994 | 1 |
Registration certificates |
TIF | 4.29 MB | 27.06.2019 | 29.12.1994 | 1 |
Submission/Application |
TIF | 914.64 KB | 27.06.2019 | 26.12.1994 | 1 |
Application |
TIF | 6.97 MB | 27.06.2019 | 13.12.1994 | 4 |
Copy of the personal identification document |
TIF | 2.8 MB | 27.06.2019 | 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