Palast immo Alpha, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
651 by profit
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Palast immo Alpha" |
| Registration number, date | 50103340491, 03.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.11.2010 |
| Legal address | Blīdenes iela 1A – 2, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 03.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.39 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.13 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Switzerland | Switzerland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Switzerland | Switzerland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Switzerland | Switzerland |
|
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 | 03.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2015 |
* 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 |
33.33 % | 996 | € 1 | € 996 | Switzerland | 29.10.2015 | 03.11.2015 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Switzerland | 29.10.2015 | 03.11.2015 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Switzerland | 29.10.2015 | 03.11.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | PDF (115.12 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PIA GP2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 PIA vadibas zinoj | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PIA Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PIA GP2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.01.2018 | PDF (218.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.01.2017 | PDF (259.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | JPG | ||||
2012 |
Annual report | 17.05.2013 | TIF (292.79 KB) | ||
2011 |
Annual report | 20.08.2012 | TIF (246.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 102.21 KB | 06.11.2015 | 29.10.2015 | 2 |
Shareholders’ register |
TIF | 71.48 KB | 06.11.2015 | 29.10.2015 | 2 |
Articles of Association |
TIF | 390.04 KB | 05.11.2010 | 28.10.2010 | 5 |
Memorandum of association |
TIF | 314.62 KB | 05.11.2010 | 28.10.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 85.94 KB | 06.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 291.14 KB | 06.11.2015 | 29.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 25.35 KB | 06.11.2015 | 29.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 201.87 KB | 06.11.2015 | 29.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 321.73 KB | 06.11.2015 | 03.08.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 124.08 KB | 05.11.2010 | 03.11.2010 | 2 |
Registration certificates |
TIF | 165.38 KB | 05.11.2010 | 03.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 40.22 KB | 05.11.2010 | 28.10.2010 | 1 |
Application |
TIF | 754.16 KB | 05.11.2010 | 28.10.2010 | 10 |
Receipts on the publication and state fees |
TIF | 255.08 KB | 05.11.2010 | 28.10.2010 | 3 |
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