Palermoo, SIA
Limited Liability Company
Place in branch
422 by turnover
229 by profit
24 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 "Palermoo" |
| Registration number, date | 40103502678, 19.01.2012 |
| VAT number | LV40103502678 from 12.04.2024 Europe VAT register |
| Register, date | Commercial Register, 19.01.2012 |
| Legal address | Engures iela 5 – 91, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 1 EUR, registered payment 26.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Palermoo, SIA
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
- Has contacts
- Negative 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, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2023 | 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 | 16.08.2023 |
* 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 % | 1 | € 1 | € 1 | Latvia | 15.08.2023 | 16.08.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzeņu iela 8 - 10 | Until 16.08.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sab zin palermoo | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sab zin palermoo | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sab zin palermoo | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sab zin palermoo | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sab zin palermoo | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sab zin palermoo | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad prot | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Palermoo | |||||
2012 |
Annual report | 19.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.72 KB | 16.08.2023 | 15.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.52 KB | 29.09.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 12.32 KB | 29.09.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 46.97 KB | 29.09.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 12.05 KB | 20.01.2012 | 17.01.2012 | 1 |
Memorandum of Association |
TIF | 18.06 KB | 20.01.2012 | 16.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.42 KB | 16.08.2023 | 16.08.2023 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 18.54 KB | 16.08.2023 | 16.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 29.09.2016 | 26.09.2016 | 2 |
Application |
TIF | 166.61 KB | 29.09.2016 | 29.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.28 KB | 29.09.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 20.01.2012 | 19.01.2012 | 2 |
Registration certificates |
TIF | 54.09 KB | 20.01.2012 | 19.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.81 KB | 20.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 223.74 KB | 20.01.2012 | 16.01.2012 | 7 |
Confirmation or consent to legal address |
TIF | 5.83 KB | 20.01.2012 | 16.01.2012 | 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