Paletro, SIA

Limited Liability Company, Micro company
Place in branch
402 by turnover
105 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Paletro"
Registration number, date 40203148286, 06.06.2018
VAT number LV40203148286 from 04.07.2018 Europe VAT register
Register, date Commercial Register, 06.06.2018
Legal address Zvejnieku iela 66, Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 06.06.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.65 12.6 12.31
Personal income tax (thousands, €) 1.31 1.07 0.54
Statutory social insurance contributions (thousands, €) 2.5 2.56 1.34
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2018
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   06.06.2018
* 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 % 10 € 280 € 2 800 Latvia 06.06.2018 06.06.2018

Apply information changes

ML

"Paletro", SIA

Ganību dambis 19, Rīga, LV-1005 Check address owners

Internetveikali, e-komercija

http://www.portugalespalete.com

Historical addresses

Rīga, Murjāņu iela 34 - 29 Until 06.09.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  ZIP €11.00
Annual report 2023 PDF
dalibnieka lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (553.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  PDF (274.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.05.2021  PDF (658.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (545.24 KB) €11.00

2018

Annual report 06.06.2018 - 31.12.2018 01.05.2019  PDF (79.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.96 KB 06.06.2018 23.05.2018 3

Articles of Association

TIF 16.23 KB 31.05.2018 23.05.2018 1

Memorandum of Association

TIF 25.28 KB 31.05.2018 23.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 102.15 KB 06.09.2024 03.09.2024 22

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 06.06.2018 06.06.2018 2

Announcement regarding the legal address

TIF 24.35 KB 06.06.2018 30.05.2018 1

Confirmation or consent to legal address

TIF 10.63 KB 06.06.2018 28.05.2018 1

Bank statements or other document regarding the payment of the equity

TIF 24.86 KB 31.05.2018 25.05.2018 1

Application

TIF 187.19 KB 06.06.2018 23.05.2018 6
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