PĀLES AKĀCIJA, SIA

Limited Liability Company, Micro company
Place in branch
711 by turnover
179 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PĀLES AKĀCIJA"
Registration number, date 44103004789, 08.12.1993
VAT number LV44103004789 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 16.10.2003
Legal address Meldru iela 1, Pāle, Pāles pag., Limbažu nov., LV-4052 Check address owners
Fixed capital 3 058 EUR, registered payment 27.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 2 955.52 0.00 0.00 0.00 09.12.2024
07.11.2024 2 922.60 0.00 0.00 0.00 07.11.2024
07.10.2024 2 890.67 0.00 0.00 0.00 07.10.2024
09.09.2024 2 861.47 0.00 0.00 0.00 09.09.2024
12.08.2024 2 827.87 0.00 0.00 0.00 12.08.2024
08.07.2024 2 785.87 0.00 0.00 0.00 08.07.2024
07.06.2024 2 748.68 0.00 0.00 0.00 07.06.2024
20.05.2024 2 727.08 0.00 0.00 0.00 20.05.2024
21.07.2022 6 911.84 0.00 0.00 5 465.67 21.07.2022
07.07.2022 6 897.79 0.00 0.00 5 465.67 07.07.2022
07.06.2022 6 624.29 0.00 0.00 5 787.78 07.06.2022
09.05.2022 5 964.96 0.00 0.00 6 002.57 09.05.2022
07.04.2022 6 409.54 0.00 0.00 6 409.28 07.04.2022
18.03.2022 6 773.76 0.00 0.00 6 752.06 18.03.2022
07.12.2020 5 648.30 0.00 0.00 1 346.21 08.12.2020 16:31
07.11.2020 5 759.24 0.00 0.00 1 794.99 09.11.2020 15:05
07.10.2020 5 857.78 0.00 0.00 2 243.77 15.10.2020 14:44
07.09.2020 6 237.94 0.00 0.00 2 692.55 16.09.2020 16:22
07.08.2020 5 887.07 0.00 0.00 3 141.33 11.08.2020 16:07
07.07.2020 5 731.10 0.00 0.00 3 590.11 09.07.2020 10:30
07.06.2020 5 298.63 0.00 0.00 4 038.89 16.06.2020 10:47
07.05.2020 5 855.31 0.00 0.00 4 487.67 13.05.2020 15:53
07.04.2020 5 780.34 0.00 0.00 4 936.45 14.04.2020 09:58
07.03.2020 5 375.75 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 432.45 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 8 208.76 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 8 165.64 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 8 206.43 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 7 898.75 0.00 425.18 0.00 08.10.2019 15:11
07.09.2019 8 479.35 0.00 642.96 0.00 11.09.2019 10:51
07.08.2019 7 578.54 0.00 751.85 0.00 16.08.2019 11:34
07.07.2019 7 354.46 0.00 751.85 0.00 12.07.2019 15:10
07.06.2019 7 173.01 0.00 751.85 0.00 17.06.2019 14:41
07.05.2019 8 881.88 0.00 969.63 0.00 10.05.2019 15:30
07.04.2019 8 345.61 0.00 969.63 0.00 12.04.2019 10:28
07.03.2019 8 508.36 0.00 1 078.52 0.00 15.03.2019 14:41
07.02.2019 7 859.89 0.00 1 187.41 0.00 12.02.2019 15:24
07.01.2019 7 046.42 0.00 1 405.19 0.00 14.01.2019 09:29
07.12.2018 7 670.13 0.00 1 514.08 0.00 11.12.2018 14:02
07.11.2018 6 705.02 0.00 1 622.97 0.00 13.11.2018 08:40
07.10.2018 6 961.18 0.00 1 731.86 0.00 10.10.2018 15:19
07.09.2018 6 372.51 0.00 1 840.75 0.00 12.09.2018 10:31
07.08.2018 6 246.31 0.00 1 925.25 0.00 14.08.2018 13:14
07.07.2018 5 225.33 0.00 2 058.53 0.00 16.07.2018 11:58
07.06.2018 5 185.02 0.00 2 058.53 0.00 11.06.2018 15:51
07.05.2018 4 614.53 0.00 2 191.81 0.00 29.05.2018 15:57
07.04.2018 4 524.16 0.00 2 276.31 0.00 15.05.2018 11:13
07.03.2018 4 793.25 0.00 2 494.09 0.00 14.03.2018 09:30
07.02.2018 4 355.79 0.00 2 494.09 0.00 15.02.2018 08:34
26.01.2018 4 320.48 0.00 2 602.98 0.00 02.02.2018 13:10
07.12.2017 3 903.65 0.00 2 820.76 0.00 18.12.2017 07:52
07.11.2017 3 321.61 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 567.99 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 377.11 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 245.61 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 110.39 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 306.01 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 484.97 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.97 13.79 8.71
Personal income tax (thousands, €) 0 0.99 0.16
Statutory social insurance contributions (thousands, €) 0 7.03 4.16
Average employees count 0 1 3

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2022
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   16.11.2022
* 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 € 1 529 € 3 058 Latvia 01.11.2022 16.11.2022

Apply information changes

"Pāles akācija", SIA

Pāle, Meldru 1, Pāles pagasts, Limbažu nov. LV-4052 Check address owners

Pārtikas tirdzniecība

Historical company names

SIA "AKĀCIJA" Until 16.10.2003 22 years ago

Historical addresses

Limbažu rajons, Pāles pagasts, "Kalmes" Until 03.07.2009 16 years ago
Limbažu nov., Pāles pag., "Kalmes" Until 04.12.2015 10 years ago
Limbažu nov., Pāles pag., Pāle, "Kalmes" Until 27.09.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.11.2024  PDF (79.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.10.2023  PDF (79.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (406.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (216.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (201.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (233.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (245.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (201.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. JPEG

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RTF (43.8 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 13.03.2009  DOC (36 KB)

2007

Annual report 21.08.2008  TIF (388.88 KB)

2006

Annual report 07.05.2007  TIF (274.73 KB)

2005

Annual report 18.06.2021  TIF (1.24 MB)

2004

Annual report 18.06.2021  TIF (1.26 MB)

2003

Annual report 18.06.2021  TIF (1.14 MB)

2001

Annual report 18.06.2021  TIF (1.67 MB)

2000

Annual report 18.06.2021  TIF (1.29 MB)

1999

Annual report 18.06.2021  TIF (623.82 KB)

1998

Annual report 18.06.2021  TIF (1.04 MB)

1997

Annual report 18.06.2021  TIF (1.09 MB)

1996

Annual report 18.06.2021  TIF (874.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 175.09 KB 14.11.2022 01.11.2022 3

Amendments to the Articles of Association

TIF 9.58 KB 18.06.2021 27.06.2016 1

Articles of Association

TIF 41.65 KB 18.06.2021 27.06.2016 1

Shareholders’ register

TIF 58.44 KB 18.06.2021 27.06.2015 2

Articles of Association

TIF 63.13 KB 18.06.2021 11.01.2007 3

Shareholders’ register

TIF 22.63 KB 18.06.2021 11.01.2007 1

Articles of Association

TIF 299.86 KB 18.06.2021 19.08.2003 8

Shareholders’ register

TIF 19.52 KB 18.06.2021 19.08.2003 1

Amendments to the Articles of Association

TIF 38.69 KB 18.06.2021 15.12.1995 1

Shareholders’ register

TIF 17.77 KB 18.06.2021 06.12.1995 1

Articles of Association

TIF 578.39 KB 18.06.2021 29.11.1993 7

Memorandum of association

TIF 91.71 KB 18.06.2021 29.11.1993 2

Memorandum of Association

TIF 67.12 KB 18.06.2021 29.11.1993 2

Shareholders’ register

TIF 27.98 KB 18.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 16.11.2022 16.11.2022 2

Application

TIF 633.99 KB 14.11.2022 01.11.2022 8

Protocols/decisions of a company/organisation

TIF 134.99 KB 14.11.2022 01.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 16.08.2022 16.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 95.71 KB 12.08.2022 12.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 12.11.2021 12.11.2021 1

State Revenue Service decisions/letters/statements

EDOC 84.19 KB 09.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

TIF 55.59 KB 18.06.2021 27.09.2016 2

Application

TIF 167.2 KB 18.06.2021 27.06.2016 5

Protocols/decisions of a company/organisation

TIF 35.46 KB 18.06.2021 27.06.2016 1

Confirmation or consent to legal address

TIF 461.9 KB 18.06.2021 25.02.2016 7

Decisions / letters / protocols of public notaries

TIF 54.45 KB 18.06.2021 04.02.2010 1

Application

TIF 155.73 KB 18.06.2021 11.01.2010 4

Protocols/decisions of a company/organisation

TIF 32.47 KB 18.06.2021 11.01.2010 1

Decisions / letters / protocols of public notaries

TIF 53.36 KB 18.06.2021 19.01.2007 1

Receipts on the publication and state fees

TIF 37.29 KB 18.06.2021 15.01.2007 2

Sample report

TIF 26.12 KB 18.06.2021 12.01.2007 1

Application

TIF 147.2 KB 18.06.2021 11.01.2007 4

Protocols/decisions of a company/organisation

TIF 43.04 KB 18.06.2021 11.01.2007 1

Decisions / letters / protocols of public notaries

TIF 44.56 KB 18.06.2021 16.10.2003 1

Registration certificates

TIF 30.72 KB 18.06.2021 16.10.2003 1

Application

TIF 230.16 KB 18.06.2021 21.08.2003 7

Receipts on the publication and state fees

TIF 53.88 KB 18.06.2021 20.08.2003 2

Consent of a member of the Board / executive director

TIF 11.22 KB 18.06.2021 19.08.2003 1

Protocols/decisions of a company/organisation

TIF 38.65 KB 18.06.2021 19.08.2003 2

Protocols/decisions of a company/organisation

TIF 20.54 KB 18.06.2021 11.12.1997 1

Protocols/decisions of a company/organisation

TIF 20.48 KB 18.06.2021 11.12.1997 1

Sample report

TIF 27.36 KB 18.06.2021 11.12.1997 1

Other documents

TIF 28.87 KB 18.06.2021 16.12.1995 1

Application

TIF 119.17 KB 18.06.2021 13.12.1995 4

Receipts on the publication and state fees

TIF 13.75 KB 18.06.2021 13.12.1995 1

Power of attorney, act of empowerment

TIF 19.41 KB 18.06.2021 12.12.1995 1

Appraisal reports

TIF 29.23 KB 18.06.2021 06.12.1995 1

Protocols/decisions of a company/organisation

TIF 32.98 KB 18.06.2021 06.12.1995 1

Decisions / letters / protocols of public notaries

TIF 18.58 KB 18.06.2021 08.12.1993 1

Registration certificates

TIF 81.65 KB 18.06.2021 08.12.1993 1

Registration certificates

TIF 105.78 KB 18.06.2021 08.12.1993 1

Application

TIF 122.46 KB 18.06.2021 06.12.1993 4

Appraisal reports

TIF 31.79 KB 18.06.2021 29.11.1993 1

Confirmation or consent to legal address

TIF 16.55 KB 18.06.2021 26.11.1993 1

Copy of the personal identification document

TIF 285.82 KB 18.06.2021 1

Copy of the personal identification document

TIF 82.84 KB 18.06.2021 1

Other documents

TIF 20.86 KB 18.06.2021 1

Receipts on the publication and state fees

TIF 10.81 KB 18.06.2021 1

Sample report

TIF 10.59 KB 18.06.2021 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