Paleja, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Paleja"
Registration number, date 43603042891, 11.08.2010
VAT number None (excluded 15.05.2017) Europe VAT register
Register, date Commercial Register, 11.08.2010
Legal address Asteru iela 4, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 842 EUR, registered payment 01.08.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Citu dzīvnieku audzēšana (01.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  11.08.2010
* 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 % 2 842 € 1 € 2 842 Latvia 03.06.2016 01.08.2016

Historical addresses

Bauskas nov., Bauska, Salātu iela 16 k-2 - 42 Until 01.08.2016 8 years ago
Bauskas nov., Ceraukstes pag., Janeikas, Rožu iela 4 Until 05.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (163.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.07.2021  PDF (80.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
zinojums Palejas 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums Palejas 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (372.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Image0005 JPG

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Image0002 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Image0018 JPG

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Scan0003 JPG

2011

Annual report 11.04.2012  TIF (385.56 KB)

2010

Annual report 21.04.2011  TIF (468.75 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.16 KB 02.08.2016 03.06.2016 1

Articles of Association

TIF 36.52 KB 02.08.2016 03.06.2016 2

Shareholders’ register

TIF 673.91 KB 02.08.2016 03.06.2016 5

Shareholders’ register

TIF 180.94 KB 02.08.2016 03.06.2016 5

Articles of Association

TIF 17.59 KB 16.08.2010 29.07.2010 1

Memorandum of association

TIF 45.48 KB 16.08.2010 29.07.2010 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

TIF 58.22 KB 02.08.2016 01.08.2016 2

Application

TIF 130.4 KB 02.08.2016 03.06.2016 3

Confirmation or consent to legal address

TIF 10.33 KB 02.08.2016 03.06.2016 1

Protocols/decisions of a company/organisation

TIF 70.51 KB 02.08.2016 03.06.2016 3

Decisions / letters / protocols of public notaries

TIF 46.05 KB 16.08.2010 11.08.2010 2

Registration certificates

TIF 69.76 KB 16.08.2010 11.08.2010 1

Application

TIF 228.73 KB 16.08.2010 06.08.2010 8

Announcement regarding the legal address

TIF 14.42 KB 16.08.2010 29.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.36 KB 16.08.2010 29.07.2010 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. Request documents in Company register