PALENO, SIA
Limited Liability Company, Micro 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, 08.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | PALENO SIA |
| Registration number, date | 44103115143, 12.02.2018 |
| VAT number | None (excluded 23.12.2022) Europe VAT register |
| Register, date | Commercial Register, 12.02.2018 |
| Legal address | Duntes iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.89 | 10.3 | -0.51 |
| Personal income tax (thousands, €) | 0.09 | 0.49 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 1.6 | 2.24 | 2.48 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Historical addresses
| Olaines nov., Olaines pag., Pēternieki, "Gruntiņi" | Until 30.12.2021 | 3 years ago |
|---|---|---|
| Rīga, Buļļu iela 52 - 10 | Until 11.07.2022 | 2 years ago |
| Rīga, Viestura prospekts 63 - 68 | Until 13.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | PDF (78.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (473.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (338.55 KB) | €11.00 |
2018 |
Annual report | 12.02.2018 - 31.12.2018 | 08.04.2019 | PDF (167.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 18.26 KB | 06.07.2022 | 01.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 19.18 KB | 06.07.2022 | 01.07.2022 | 1 |
Articles of Association |
ASICE | 18.17 KB | 06.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
ASICE | 27.32 KB | 06.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
ASICE | 17.02 KB | 06.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
69.46 KB | 30.12.2021 | 06.12.2021 | 1 | |
Shareholders’ register |
69.46 KB | 30.12.2021 | 06.12.2021 | 1 | |
Articles of Association |
77.06 KB | 12.02.2018 | 25.01.2018 | 1 | |
Memorandum of Association |
86.28 KB | 12.02.2018 | 25.01.2018 | 1 | |
Shareholders’ register |
60.61 KB | 12.02.2018 | 25.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 110.17 KB | 28.08.2023 | 28.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.59 KB | 03.03.2023 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 13.09.2022 | 13.09.2022 | 1 |
Application |
TIF | 104.5 KB | 25.08.2022 | 24.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
ASICE | 41.38 KB | 07.07.2022 | 06.07.2022 | 5 |
Bank statements or other document regarding the payment of the equity |
ASICE | 18.6 KB | 06.07.2022 | 01.07.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.15 KB | 06.07.2022 | 30.06.2022 | 1 |
Application |
240.71 KB | 30.12.2021 | 30.12.2021 | 1 | |
Application |
240.71 KB | 30.12.2021 | 30.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 45.24 KB | 30.12.2021 | 28.12.2021 | 1 |
Application |
DOCX | 45.24 KB | 30.12.2021 | 28.12.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 34 KB | 30.12.2021 | 28.12.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 34 KB | 30.12.2021 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
95.68 KB | 30.12.2021 | 06.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
95.68 KB | 30.12.2021 | 06.12.2021 | 1 | |
Shareholders’ register |
EDOC | 84.94 KB | 30.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.25 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
EDOC | 326 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
338.78 KB | 28.01.2021 | 25.01.2021 | 1 | |
Application |
338.78 KB | 28.01.2021 | 25.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.4 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.21 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
3.04 MB | 12.02.2018 | 07.02.2018 | 9 | |
Application |
2.95 MB | 12.02.2018 | 07.02.2018 | 9 | |
Statement regarding the beneficial owners |
137.86 KB | 13.02.2018 | 25.01.2018 | 5 | |
Statement regarding the beneficial owners |
169.06 KB | 13.02.2018 | 25.01.2018 | 5 | |
Announcement regarding the legal address |
79.5 KB | 12.02.2018 | 25.01.2018 | 1 | |
Announcement regarding the legal address |
110.7 KB | 12.02.2018 | 25.01.2018 | 1 | |
Articles of Association |
108.26 KB | 12.02.2018 | 25.01.2018 | 1 | |
Consent of a member of the Board / executive director |
90.45 KB | 12.02.2018 | 25.01.2018 | 1 | |
Consent of a member of the Board / executive director |
121.67 KB | 12.02.2018 | 25.01.2018 | 1 | |
Memorandum of Association |
117.5 KB | 12.02.2018 | 25.01.2018 | 1 | |
Shareholders’ register |
91.95 KB | 12.02.2018 | 25.01.2018 | 1 | |
Confirmation or consent to legal address |
TIF | 10.11 KB | 08.02.2018 | 25.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 396.32 KB | 08.02.2018 | 16.02.2012 | 9 |
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