PALEO, SIA
Limited Liability Company, Small 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 as a result of reorganization, 14.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PALEO" |
| Registration number, date | 40003480783, 15.02.2000 |
| VAT number | None (excluded 14.03.2019) Europe VAT register |
| Register, date | Commercial Register, 20.02.2004 |
| Legal address | "Iecavas bāze", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 394 317 EUR , registered 08.05.2017 (registered payment 08.05.2017: 394 317 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 243.23 | 343.19 | 286.81 |
| Personal income tax (thousands, €) | 54.75 | 87.99 | 93.75 |
| Statutory social insurance contributions (thousands, €) | 114.18 | 145.08 | 106.05 |
| Average employees count | 28 | 30 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Mellužu iela 1 | Until 26.11.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 28.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 30.06.2017 | 18.09.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (557.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | PDF (1.37 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vadibas zinoj.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vadibas zinoj.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vadibas zinoj.2010 eds | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | RTF (21.41 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (833.27 KB) | ||
2007 |
Annual report | 26.09.2008 | TIF (2.06 MB) | ||
2006 |
Annual report | 10.08.2007 | PDF (1.75 MB) | ||
2005 |
Annual report | 14.12.2006 | PDF (1.17 MB) | ||
2004 |
Annual report | 04.03.2008 | TIF (1.11 MB) | ||
2003 |
Annual report | 04.03.2008 | TIF (1.05 MB) | ||
2002 |
Annual report | 04.03.2008 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 04.03.2008 | TIF (886 KB) | ||
2000 |
Annual report | 04.03.2008 | TIF (812.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 167.12 KB | 14.03.2019 | 21.08.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 166.62 KB | 05.07.2018 | 02.07.2018 | 2 |
Articles of Association |
TIF | 120.82 KB | 11.05.2017 | 24.04.2017 | 6 |
Shareholders’ register |
TIF | 118.04 KB | 11.05.2017 | 24.04.2017 | 6 |
Amendments to the Articles of Association |
TIF | 14.73 KB | 28.04.2017 | 24.04.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 77.56 KB | 28.04.2017 | 14.04.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 70.03 KB | 28.04.2017 | 14.04.2017 | 3 |
Amendments to the Articles of Association |
TIF | 20.02 KB | 05.05.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 94.31 KB | 05.05.2016 | 20.04.2016 | 3 |
Shareholders’ register |
TIF | 113.46 KB | 26.04.2016 | 20.04.2016 | 3 |
Articles of Association |
TIF | 76.64 KB | 07.03.2016 | 22.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.09 KB | 27.11.2014 | 06.10.2014 | 1 |
Articles of Association |
TIF | 18.25 KB | 27.11.2014 | 06.10.2014 | 1 |
Shareholders’ register |
TIF | 96.2 KB | 27.11.2014 | 06.10.2014 | 2 |
Articles of Association |
TIF | 12.72 KB | 26.08.2011 | 08.08.2011 | 1 |
Shareholders’ register |
TIF | 11.78 KB | 26.08.2011 | 08.08.2011 | 1 |
Articles of Association |
TIF | 296.73 KB | 05.03.2008 | 27.03.2006 | 8 |
Shareholders’ register |
TIF | 14.28 KB | 05.03.2008 | 27.03.2006 | 1 |
Articles of Association |
TIF | 398.13 KB | 04.03.2008 | 29.01.2004 | 10 |
Shareholders’ register |
TIF | 16.45 KB | 04.03.2008 | 29.01.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.14 KB | 04.03.2008 | 08.05.2003 | 1 |
Shareholders’ register |
TIF | 16.79 KB | 04.03.2008 | 08.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 25.42 KB | 04.03.2008 | 24.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.86 KB | 04.03.2008 | 24.03.2003 | 1 |
Shareholders’ register |
TIF | 17.44 KB | 04.03.2008 | 24.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.92 KB | 04.03.2008 | 20.02.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.13 KB | 04.03.2008 | 20.02.2003 | 1 |
Shareholders’ register |
TIF | 16.95 KB | 04.03.2008 | 20.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 21.24 KB | 04.03.2008 | 10.06.2002 | 1 |
Shareholders’ register |
TIF | 18.06 KB | 04.03.2008 | 31.05.2002 | 1 |
Articles of Association |
TIF | 158.83 KB | 04.03.2008 | 07.01.2000 | 5 |
Memorandum of Association |
TIF | 69.82 KB | 04.03.2008 | 07.01.2000 | 2 |
Shareholders’ register |
TIF | 15.43 KB | 04.03.2008 | 07.01.2000 | 1 |
Registration certificates of foreign companies |
TIF | 119.81 KB | 04.03.2008 | 25.11.1999 | 4 |
Articles of Association |
TIF | 174.34 KB | 04.03.2008 | 6 |
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 | 189.88 KB | 14.03.2019 | 14.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 193.76 KB | 14.03.2019 | 08.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 68.99 KB | 14.03.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.62 KB | 14.03.2019 | 21.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 11.07.2018 | 11.07.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 24.53 KB | 05.07.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 188.4 KB | 04.04.2018 | 23.03.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 81.48 KB | 04.04.2018 | 23.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121.03 KB | 04.04.2018 | 23.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.71 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 178.55 KB | 07.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 08.05.2017 | 08.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 228.17 KB | 11.05.2017 | 24.04.2017 | 9 |
Application |
TIF | 106.14 KB | 28.04.2017 | 24.04.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.5 KB | 28.04.2017 | 24.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.48 KB | 28.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.24 KB | 05.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 472.67 KB | 05.05.2016 | 25.04.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 337.41 KB | 05.05.2016 | 25.04.2016 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 26.04.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.05 KB | 05.05.2016 | 20.04.2016 | 4 |
Application |
TIF | 197.52 KB | 26.04.2016 | 20.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 274.11 KB | 05.05.2016 | 13.04.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 274.45 KB | 26.04.2016 | 13.04.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 07.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 190.69 KB | 07.03.2016 | 22.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.43 KB | 07.03.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 15.01.2016 | 11.01.2016 | 2 |
Application |
TIF | 309.16 KB | 15.01.2016 | 29.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.43 KB | 15.01.2016 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.22 KB | 27.11.2014 | 26.11.2014 | 2 |
Application |
TIF | 128.9 KB | 27.11.2014 | 06.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.74 KB | 27.11.2014 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.31 KB | 26.08.2011 | 23.08.2011 | 2 |
Application |
TIF | 61.39 KB | 26.08.2011 | 08.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.85 KB | 26.08.2011 | 08.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 18.03.2009 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.64 KB | 18.03.2009 | 13.03.2009 | 2 |
Application |
TIF | 90.29 KB | 18.03.2009 | 11.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.21 KB | 18.03.2009 | 06.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 05.03.2008 | 04.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.73 KB | 05.03.2008 | 28.03.2006 | 2 |
Application |
TIF | 80.64 KB | 05.03.2008 | 27.03.2006 | 3 |
Consent of the auditor |
TIF | 7.9 KB | 05.03.2008 | 27.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.62 KB | 05.03.2008 | 27.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.56 KB | 05.03.2008 | 27.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 282.33 KB | 05.03.2008 | 19.01.2006 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 30.22 KB | 04.03.2008 | 20.02.2004 | 1 |
Registration certificates |
TIF | 129.64 KB | 04.03.2008 | 20.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.5 KB | 04.03.2008 | 03.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.7 KB | 04.03.2008 | 29.01.2004 | 1 |
Application |
TIF | 97.07 KB | 04.03.2008 | 29.01.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.12 KB | 04.03.2008 | 29.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.61 KB | 04.03.2008 | 29.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.93 KB | 04.03.2008 | 29.05.2003 | 1 |
Other documents |
TIF | 18.53 KB | 04.03.2008 | 26.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.83 KB | 04.03.2008 | 26.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.82 KB | 04.03.2008 | 08.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.78 KB | 04.03.2008 | 09.04.2003 | 1 |
Other documents |
TIF | 12.24 KB | 04.03.2008 | 03.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.36 KB | 04.03.2008 | 24.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 04.03.2008 | 19.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.72 KB | 04.03.2008 | 26.02.2003 | 1 |
Other documents |
TIF | 19.79 KB | 04.03.2008 | 21.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.6 KB | 04.03.2008 | 21.02.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.17 KB | 04.03.2008 | 20.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 04.03.2008 | 18.02.2003 | 1 |
Other documents |
TIF | 23.98 KB | 04.03.2008 | 04.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 04.03.2008 | 04.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.33 KB | 04.03.2008 | 04.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.17 KB | 04.03.2008 | 10.01.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 242.76 KB | 04.03.2008 | 28.10.2002 | 8 |
Power of attorney, act of empowerment |
TIF | 244.74 KB | 04.03.2008 | 28.10.2002 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 19.64 KB | 04.03.2008 | 10.06.2002 | 1 |
Other documents |
TIF | 14.73 KB | 04.03.2008 | 05.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 04.03.2008 | 05.06.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.92 KB | 04.03.2008 | 31.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.43 KB | 04.03.2008 | 15.02.2000 | 1 |
Registration certificates |
TIF | 65.02 KB | 04.03.2008 | 15.02.2000 | 1 |
Application |
TIF | 82.89 KB | 04.03.2008 | 31.01.2000 | 4 |
Receipts on the publication and state fees |
TIF | 10.65 KB | 04.03.2008 | 31.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 04.03.2008 | 20.01.2000 | 1 |
Sample report |
TIF | 21.16 KB | 04.03.2008 | 20.01.2000 | 1 |
Confirmation or consent to legal address |
TIF | 19.46 KB | 04.03.2008 | 20.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 191.14 KB | 04.03.2008 | 15.12.1999 | 6 |
Other documents |
TIF | 106.62 KB | 04.03.2008 | 25.11.1999 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 24.96 KB | 04.03.2008 | 09.12.1997 | 1 |
Copy of the personal identification document |
TIF | 172.6 KB | 04.03.2008 | 12.12.1995 | 1 |
Registration certificates |
TIF | 70.72 KB | 04.03.2008 | 01.07.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 255.35 KB | 04.03.2008 | 9 | |
Power of attorney, act of empowerment |
TIF | 249.95 KB | 04.03.2008 | 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