PALEŠU KOMPĀNIJA, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
29 by profit
100 by paid taxes
38 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 | SIA "PALEŠU KOMPĀNIJA" |
| Registration number, date | 40003682907, 31.05.2004 |
| VAT number | LV40003682907 from 29.10.2004 Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Rīga, Daugavgrīvas iela 83/89 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PALEŠU KOMPĀNIJA, 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
- Positive 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, €) | 1.86 | 584 | -4.05 |
| Personal income tax (thousands, €) | 1.53 | 1.26 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2024 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.02.2024 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
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. | 02.07.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SCOTT GROUP INVESTMENTS LIMITEDReg. no. SC262153
|
100 % | 2 845 | € 1 | € 2 845 | United Kingdom | 22.04.2022 | 13.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"Palešu kompānija", SIA
Daugavgrīvas 83, Rīga, LV-1007 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 100 | Until 21.09.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Palesu kompanija 2023 | EDOC | ||||
| Zinojums PK23 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Palesu kompanija 2022 | |||||
| Zinojums PK22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums PK21 | |||||
| Zinojums PK21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zinojums PK20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zinojums PK19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PALESU KOMPANIJA revidenta zinojums 2018 | |||||
| Vadibas zinojums PK 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums palesu kompanija | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums PK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PK 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PK 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PK Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PK Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PK Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 01.07.2010 | TIF (1.35 MB) | ||
2008 |
Annual report | 09.07.2009 | TIF (686.46 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (382.91 KB) | ||
2005 |
Annual report | 24.05.2006 | PDF (287.03 KB) | ||
2004 |
Annual report | 29.01.2018 | TIF (343.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 462.14 KB | 27.05.2024 | 16.03.2024 | 4 |
Shareholders’ register |
TIF | 147.69 KB | 14.06.2022 | 22.04.2022 | 6 |
Amendments to the Articles of Association |
DOCX | 24.79 KB | 27.01.2022 | 23.12.2021 | 1 |
Articles of Association |
TIF | 118.26 KB | 27.01.2022 | 23.12.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.64 KB | 12.07.2022 | 13.12.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.53 KB | 08.02.2018 | 30.01.2018 | 5 |
Shareholders’ register |
TIF | 206.88 KB | 15.01.2018 | 07.12.2017 | 8 |
Shareholders’ register |
TIF | 67.35 KB | 29.01.2018 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 59.88 KB | 30.01.2018 | 09.04.2015 | 1 |
Articles of Association |
TIF | 200.6 KB | 30.01.2018 | 09.04.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.18 KB | 29.01.2018 | 07.02.2011 | 6 |
Shareholders’ register |
TIF | 43.23 KB | 29.01.2018 | 04.02.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.83 KB | 29.01.2018 | 10.12.2010 | 10 |
Shareholders’ register |
TIF | 54.48 KB | 29.01.2018 | 29.07.2010 | 3 |
Shareholders’ register |
TIF | 61.93 KB | 29.01.2018 | 29.07.2010 | 4 |
Articles of Association |
TIF | 51.13 KB | 29.01.2018 | 19.12.2005 | 3 |
Shareholders’ register |
TIF | 26.9 KB | 29.01.2018 | 19.12.2005 | 1 |
Shareholders’ register |
TIF | 62.96 KB | 29.01.2018 | 27.03.2005 | 4 |
Articles of Association |
TIF | 112.27 KB | 29.01.2018 | 12.05.2004 | 5 |
Memorandum of Association |
TIF | 170.62 KB | 29.01.2018 | 12.05.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 406.97 KB | 26.02.2024 | 26.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 414.42 KB | 26.02.2024 | 26.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 437.38 KB | 26.02.2024 | 26.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 420.99 KB | 26.02.2024 | 26.02.2024 | 1 |
Application |
EDOC | 59.59 KB | 26.02.2024 | 20.02.2024 | 6 |
Statement regarding the beneficial owners |
EDOC | 44.93 KB | 26.02.2024 | 20.02.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 294.73 KB | 26.02.2024 | 15.02.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 251.2 KB | 26.02.2024 | 27.11.2023 | 7 |
Copy of the personal identification document |
EDOC | 1.25 MB | 26.02.2024 | 14.11.2023 | 17 |
Application |
TIF | 1.79 MB | 08.06.2023 | 01.06.2023 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 472.34 KB | 08.06.2023 | 01.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOC | 51.17 KB | 13.07.2022 | 13.06.2022 | 1 |
Application |
DOC | 51.17 KB | 13.07.2022 | 13.06.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 26.49 KB | 13.07.2022 | 13.06.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 26.49 KB | 13.07.2022 | 13.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 547.16 KB | 26.02.2024 | 25.03.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
108.14 KB | 13.07.2022 | 03.02.2022 | 5 | |
Application |
DOCX | 45.01 KB | 02.02.2022 | 02.02.2022 | 3 |
Application |
DOCX | 45.01 KB | 02.02.2022 | 02.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 02.02.2022 | 02.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 28.76 KB | 27.01.2022 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.11 KB | 27.01.2022 | 23.12.2021 | 4 |
Copy of the personal identification document |
TIF | 95.96 KB | 06.06.2022 | 02.12.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 262.87 KB | 26.02.2024 | 16.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
TIF | 166.61 KB | 15.01.2018 | 11.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 26.56 KB | 15.01.2018 | 10.01.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
294.29 KB | 13.07.2022 | 20.08.2016 | 11 | |
Decisions / letters / protocols of public notaries |
TIF | 79.39 KB | 30.01.2018 | 02.07.2015 | 2 |
Application |
TIF | 95.42 KB | 30.01.2018 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.21 KB | 29.01.2018 | 29.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 106.72 KB | 30.01.2018 | 24.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.37 KB | 30.01.2018 | 24.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.69 KB | 30.01.2018 | 09.04.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 29.01.2018 | 17.03.2011 | 1 |
Application |
TIF | 119.41 KB | 29.01.2018 | 09.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 32.39 KB | 29.01.2018 | 07.03.2011 | 1 |
Other documents |
TIF | 40.28 KB | 29.01.2018 | 04.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 29.01.2018 | 04.10.2010 | 1 |
Application |
TIF | 107.82 KB | 29.01.2018 | 03.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 31.57 KB | 29.01.2018 | 02.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.06 KB | 29.01.2018 | 09.04.2010 | 2 |
Application |
TIF | 180.9 KB | 29.01.2018 | 06.04.2010 | 4 |
Sample report |
TIF | 35.31 KB | 29.01.2018 | 06.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.17 KB | 29.01.2018 | 26.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.92 KB | 29.01.2018 | 02.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.61 KB | 29.01.2018 | 15.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.43 KB | 29.01.2018 | 07.05.2007 | 2 |
Application |
TIF | 122.81 KB | 29.01.2018 | 03.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.97 KB | 29.01.2018 | 03.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 29.01.2018 | 29.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.09 KB | 29.01.2018 | 22.12.2005 | 2 |
Application |
TIF | 75.08 KB | 29.01.2018 | 20.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.64 KB | 29.01.2018 | 19.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 29.01.2018 | 21.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.09 KB | 29.01.2018 | 16.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.36 KB | 29.01.2018 | 05.09.2005 | 1 |
Application |
TIF | 78.48 KB | 29.01.2018 | 05.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 8.83 KB | 29.01.2018 | 12.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 29.01.2018 | 31.05.2004 | 2 |
Registration certificates |
TIF | 111.73 KB | 29.01.2018 | 31.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.18 KB | 29.01.2018 | 27.05.2004 | 1 |
Consent of the auditor |
TIF | 13.38 KB | 29.01.2018 | 27.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 41.72 KB | 29.01.2018 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.77 KB | 29.01.2018 | 20.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 17.17 KB | 29.01.2018 | 12.05.2004 | 1 |
Application |
TIF | 143.9 KB | 29.01.2018 | 12.05.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.56 KB | 29.01.2018 | 12.05.2004 | 1 |
Sample report |
TIF | 28.54 KB | 29.01.2018 | 12.05.2004 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.03.2024 |
LETA | Kokmateriālu tirgotāja "Palešu kompānija" apgrozījums pērn samazinājies par 87,1% |
09.05.2022 |
LETA | Kokmateriālu tirgotāja "Palešu kompānija" apgrozījums pērn pieauga 2,3 reizes |
22.06.2021 |
LETA | Kokmateriālu tirgotāja "Palešu kompānija" apgrozījums pērn pieauga par 13,5% |