PALETES, 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, 20.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PALETES" |
| Registration number, date | 40003370229, 09.12.1997 |
| VAT number | None (excluded 22.09.2021) Europe VAT register |
| Register, date | Commercial Register, 07.06.2004 |
| Legal address | Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 899 818 EUR , registered 03.08.2021 (registered payment 03.08.2021: 1 899 818 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 106.04 | 28.33 | 32.49 |
| 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
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 20A-12 | Until 19.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Maskavas iela 440b | Until 29.09.2000 | 24 years ago |
| Rīga, Lokomotīves iela 82-47 | Until 03.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (559.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.61 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojumi Paletas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PALETES Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g. SIA PALETES | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PALETES vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (724.99 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (785.3 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (470.49 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (446.72 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (335.88 KB) | ||
2004 |
Annual report | 04.03.2011 | TIF (421.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.81 KB | 03.08.2021 | 29.07.2021 | 1 |
Articles of Association |
DOCX | 18.81 KB | 03.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.5 KB | 03.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.5 KB | 03.08.2021 | 29.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.12 KB | 21.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
DOCX | 16.59 KB | 20.01.2020 | 10.01.2020 | 1 |
Shareholders’ register |
DOCX | 16.59 KB | 20.01.2020 | 10.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 27.11.2019 | 14.11.2019 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 27.11.2019 | 14.11.2019 | 1 |
Articles of Association |
DOC | 43 KB | 27.11.2019 | 14.11.2019 | 1 |
Articles of Association |
DOC | 43 KB | 27.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
DOCX | 16.51 KB | 13.03.2019 | 28.02.2019 | 1 |
Articles of Association |
DOC | 43 KB | 11.03.2019 | 11.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 25.01.2019 | 11.01.2019 | 1 |
Shareholders’ register |
TIF | 25.06 KB | 20.03.2012 | 08.03.2012 | 1 |
Shareholders’ register |
TIF | 27 KB | 04.03.2011 | 25.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 123.78 KB | 27.08.2012 | 15.06.2010 | 2 |
Articles of Association |
TIF | 138.05 KB | 27.08.2012 | 15.06.2010 | 2 |
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 | 62.11 KB | 20.10.2022 | 20.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.81 KB | 19.10.2022 | 19.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.81 KB | 19.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 39 KB | 20.10.2022 | 28.09.2022 | 2 |
Application |
DOCX | 39 KB | 20.10.2022 | 28.09.2022 | 2 |
Plan for the division of the remaining assets of the company |
DOCX | 15.43 KB | 20.10.2022 | 28.09.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 15.43 KB | 20.10.2022 | 28.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 37.3 KB | 20.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 37.3 KB | 20.08.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.51 KB | 20.08.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.51 KB | 20.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 03.08.2021 | 03.08.2021 | 2 |
Articles of Association |
EDOC | 33.21 KB | 03.08.2021 | 29.07.2021 | 1 |
Application |
DOCX | 43.04 KB | 03.08.2021 | 29.07.2021 | 1 |
Application |
DOCX | 43.04 KB | 03.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
EDOC | 22.46 KB | 03.08.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
EDOC | 50.21 KB | 21.06.2021 | 17.06.2021 | 1 |
Application |
DOCX | 45.07 KB | 21.06.2021 | 17.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.79 KB | 21.06.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.6 KB | 21.06.2021 | 16.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.31 KB | 21.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
DOCX | 43.86 KB | 20.01.2020 | 14.01.2020 | 3 |
Application |
DOCX | 43.86 KB | 20.01.2020 | 14.01.2020 | 3 |
Application |
EDOC | 52.53 KB | 20.01.2020 | 14.01.2020 | 3 |
Shareholders’ register |
EDOC | 50.08 KB | 20.01.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 27.11.2019 | 27.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.45 KB | 27.11.2019 | 14.11.2019 | 1 |
Articles of Association |
EDOC | 48.29 KB | 27.11.2019 | 14.11.2019 | 1 |
Application |
DOCX | 43.39 KB | 27.11.2019 | 14.11.2019 | 3 |
Application |
DOCX | 43.39 KB | 27.11.2019 | 14.11.2019 | 3 |
Application |
EDOC | 52.13 KB | 27.11.2019 | 14.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 27.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 27.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.95 KB | 27.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
DOCX | 50.77 KB | 25.10.2019 | 22.10.2019 | 1 |
Application |
EDOC | 59.47 KB | 25.10.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 22.08.2019 | 22.08.2019 | 3 |
Other documents |
JPG | 442.31 KB | 22.08.2019 | 22.08.2019 | 1 |
Copy of the personal identification document |
EDOC | 1021.9 KB | 19.08.2019 | 16.08.2019 | 4 |
Copy of the personal identification document |
1.21 MB | 19.08.2019 | 16.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 853.18 KB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.07 MB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.02 MB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.17 MB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.05 MB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 692.28 KB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 737.92 KB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
476.4 KB | 19.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
469.09 KB | 19.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
461.54 KB | 19.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 723.98 KB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
467.21 KB | 19.08.2019 | 14.08.2019 | 4 | |
Statement regarding the beneficial owners |
EDOC | 55.52 KB | 08.08.2019 | 07.08.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 47.02 KB | 08.08.2019 | 07.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.59 KB | 08.08.2019 | 06.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 58.84 KB | 08.08.2019 | 06.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
1010.83 KB | 08.08.2019 | 06.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 48.38 KB | 08.08.2019 | 06.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 572.42 KB | 08.08.2019 | 06.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 51.29 KB | 08.08.2019 | 12.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 49.95 KB | 08.08.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
DOCX | 36.3 KB | 11.03.2019 | 06.03.2019 | 2 |
Application |
EDOC | 44.93 KB | 11.03.2019 | 06.03.2019 | 2 |
Shareholders’ register |
EDOC | 25.9 KB | 13.03.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
EDOC | 45.71 KB | 25.01.2019 | 21.01.2019 | 2 |
Application |
DOCX | 37.14 KB | 25.01.2019 | 21.01.2019 | 2 |
Articles of Association |
EDOC | 35.69 KB | 11.03.2019 | 11.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 25.01.2019 | 11.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.28 KB | 25.01.2019 | 11.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.28 KB | 25.01.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.12 KB | 30.01.2018 | 30.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.99 KB | 30.01.2018 | 24.01.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 63.53 KB | 30.01.2018 | 24.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.15 MB | 04.10.2019 | 15.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 741.94 KB | 04.10.2019 | 23.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 595.55 KB | 04.10.2019 | 28.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 655.66 KB | 04.10.2019 | 05.12.1997 | 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