PALETTENHOF, SIA
Limited Liability 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, 08.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PALETTENHOF" |
| Registration number, date | 40003799586, 31.01.2006 |
| VAT number | None (excluded 04.10.2013) Europe VAT register |
| Register, date | Commercial Register, 31.01.2006 |
| Legal address | Neretas iela 2 k-1 – 65, Rīga, LV-1004 Check address owners |
| Fixed capital | 58 464 EUR , registered 28.12.2018 (registered payment 28.12.2018: 28 448 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 4.17 | 0 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Koka taras ražošana (16.24) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Rīga, Krustpils iela 12 | Until 09.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Krustpils iela 12b | Until 09.01.2008 | 16 years ago |
| Rīga, Maskavas iela 440b | Until 04.01.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.08.2013.
Case number: C31404013 Started 06.08.2013,
ended 02.06.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: parādnieks nokārtojis visas savas saistības
|
|||
02.06.2020 |
03.06.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
19.06.2018 |
20.06.2018 | Appointment of an administrator in an insolvency case |
Freimanis Valdis (Certificate nr. 00048)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
15.06.2018 |
18.06.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
06.08.2013 |
07.08.2013 | Appointment of an administrator in an insolvency case |
Jukēvica Anita (Certificate nr. 00348)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
06.08.2013 |
07.08.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jukēvica Anita |
Čiekurkalna 1. līnija 84-222, Rīga, LV-1026 | Nr. 00348 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29585339
Phone 67625698
E-mail anitajukevica@inbox.lv
|
Freimanis Valdis |
Saulkrasti, saulkrastu, Ainažu iela 18, dzivoklis Nr.2 | Nr. 00048 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 27097190
E-mail valdisfreimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums PH PH | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.87 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (4.47 KB) | |
2007 |
Annual report | 13.08.2008 | TIF (650.67 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (441.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
273.81 KB | 28.12.2018 | 28.11.2018 | 1 | |
Shareholders’ register |
277.17 KB | 28.12.2018 | 28.11.2018 | 1 | |
Articles of Association |
175.2 KB | 28.12.2018 | 27.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
183.9 KB | 28.12.2018 | 27.11.2018 | 1 | |
Shareholders’ register |
198.49 KB | 01.10.2018 | 26.09.2018 | 1 | |
Articles of Association |
TIF | 24.23 KB | 28.04.2017 | 06.07.2012 | 1 |
Shareholders’ register |
TIF | 30.03 KB | 28.04.2017 | 06.07.2012 | 1 |
Shareholders’ register |
TIF | 48.53 KB | 28.04.2017 | 25.08.2010 | 2 |
Articles of Association |
TIF | 30.58 KB | 28.04.2017 | 28.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 90.82 KB | 28.04.2017 | 28.07.2010 | 2 |
Amendments to the Articles of Association |
TIF | 17.03 KB | 28.04.2017 | 26.06.2009 | 1 |
Articles of Association |
TIF | 31.28 KB | 28.04.2017 | 26.06.2009 | 1 |
Shareholders’ register |
TIF | 35.89 KB | 27.04.2017 | 10.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 23.65 KB | 27.04.2017 | 15.06.2007 | 1 |
Articles of Association |
TIF | 30.31 KB | 27.04.2017 | 15.06.2007 | 1 |
Shareholders’ register |
TIF | 32.31 KB | 27.04.2017 | 15.06.2007 | 1 |
Articles of Association |
TIF | 103.68 KB | 27.04.2017 | 26.01.2006 | 4 |
Memorandum of association |
TIF | 206.83 KB | 27.04.2017 | 24.01.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.99 KB | 08.06.2020 | 08.06.2020 | 1 |
Notary’s decision |
RTF | 190.94 KB | 03.06.2020 | 03.06.2020 | 2 |
Notary’s decision |
EDOC | 65.87 KB | 03.06.2020 | 03.06.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 38.31 KB | 08.06.2020 | 02.06.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 44.08 KB | 08.06.2020 | 02.06.2020 | 2 |
Court decision/judgement |
EDOC | 64.03 KB | 03.06.2020 | 02.06.2020 | 4 |
Court decision/judgement |
DOCX | 54.69 KB | 03.06.2020 | 02.06.2020 | 4 |
Court decision/judgement |
DOCX | 54.69 KB | 03.06.2020 | 02.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.4 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
DOCX | 54.14 KB | 28.12.2018 | 12.12.2018 | 6 |
Application |
DOCX | 54.14 KB | 28.12.2018 | 12.12.2018 | 6 |
Application |
EDOC | 74.16 KB | 28.12.2018 | 12.12.2018 | 6 |
Shareholders’ register |
296.08 KB | 28.12.2018 | 28.11.2018 | 1 | |
Shareholders’ register |
297.99 KB | 28.12.2018 | 28.11.2018 | 1 | |
Articles of Association |
205 KB | 28.12.2018 | 27.11.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.17 KB | 28.12.2018 | 27.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.8 KB | 28.12.2018 | 27.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.8 KB | 28.12.2018 | 27.11.2018 | 1 |
Protocols/decisions of a company/organisation |
232.17 KB | 28.12.2018 | 27.11.2018 | 3 | |
Protocols/decisions of a company/organisation |
213.24 KB | 28.12.2018 | 27.11.2018 | 3 | |
Regulations for the increase/reduction of the equity |
212.72 KB | 28.12.2018 | 27.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 01.10.2018 | 01.10.2018 | 2 |
Application |
328.96 KB | 01.10.2018 | 26.09.2018 | 4 | |
Application |
329.19 KB | 01.10.2018 | 26.09.2018 | 4 | |
Shareholders’ register |
220.82 KB | 01.10.2018 | 26.09.2018 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 08.06.2020 | 24.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 143.51 KB | 08.06.2020 | 24.08.2018 | 1 |
Notary’s decision |
EDOC | 70.09 KB | 20.06.2018 | 20.06.2018 | 2 |
Court decision/judgement |
89.98 KB | 20.08.2018 | 19.06.2018 | 1 | |
Notary’s decision |
EDOC | 70.15 KB | 18.06.2018 | 18.06.2018 | 2 |
Court decision/judgement |
DOC | 101 KB | 15.06.2018 | 15.06.2018 | 2 |
Court decision/judgement |
EDOC | 85.57 KB | 15.06.2018 | 15.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.15 KB | 27.04.2017 | 20.08.2014 | 2 |
Notary’s decision |
TIF | 47.26 KB | 08.08.2013 | 07.08.2013 | 2 |
Court decision/judgement |
TIF | 94.01 KB | 08.08.2013 | 06.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.47 KB | 28.04.2017 | 09.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 12.28 KB | 28.04.2017 | 06.07.2012 | 1 |
Application |
TIF | 216.96 KB | 28.04.2017 | 06.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 117.26 KB | 28.04.2017 | 06.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.29 KB | 28.04.2017 | 05.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 147.84 KB | 28.04.2017 | 27.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.56 KB | 28.04.2017 | 30.08.2010 | 2 |
Application |
TIF | 92.11 KB | 28.04.2017 | 25.08.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.72 KB | 28.04.2017 | 24.08.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.09 KB | 28.04.2017 | 24.08.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.23 KB | 28.04.2017 | 24.08.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.65 KB | 28.04.2017 | 24.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 28.32 KB | 28.04.2017 | 23.08.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.79 KB | 28.04.2017 | 29.07.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.27 KB | 28.04.2017 | 29.07.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.15 KB | 28.04.2017 | 29.07.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.09 KB | 28.04.2017 | 29.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.26 KB | 28.04.2017 | 28.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 28.04.2017 | 18.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.22 KB | 28.04.2017 | 06.07.2009 | 2 |
Application |
TIF | 116.97 KB | 28.04.2017 | 26.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.94 KB | 28.04.2017 | 26.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.35 KB | 28.04.2017 | 02.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.97 KB | 28.04.2017 | 28.01.2009 | 2 |
Application |
TIF | 488.53 KB | 28.04.2017 | 27.01.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 26.96 KB | 28.04.2017 | 27.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.16 KB | 28.04.2017 | 26.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 28.04.2017 | 04.02.2008 | 2 |
Submission/Application |
TIF | 32.23 KB | 28.04.2017 | 01.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 28.04.2017 | 09.01.2008 | 1 |
Submission/Application |
TIF | 24.77 KB | 28.04.2017 | 08.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.78 KB | 27.04.2017 | 04.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.02 KB | 27.04.2017 | 28.12.2007 | 2 |
Sample report |
TIF | 28.03 KB | 27.04.2017 | 27.12.2007 | 1 |
Sample report |
TIF | 27.86 KB | 27.04.2017 | 27.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.4 KB | 27.04.2017 | 10.12.2007 | 1 |
Application |
TIF | 245.6 KB | 27.04.2017 | 10.12.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 26.07 KB | 27.04.2017 | 10.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.12 KB | 27.04.2017 | 10.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.32 KB | 27.04.2017 | 22.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.31 KB | 27.04.2017 | 19.06.2007 | 2 |
Application |
TIF | 162.1 KB | 27.04.2017 | 15.06.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 25.23 KB | 27.04.2017 | 15.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.01 KB | 27.04.2017 | 15.06.2007 | 2 |
Sample report |
TIF | 28.23 KB | 27.04.2017 | 13.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 27.04.2017 | 11.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.73 KB | 27.04.2017 | 31.01.2006 | 2 |
Registration certificates |
TIF | 27.01 KB | 27.04.2017 | 31.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.35 KB | 27.04.2017 | 26.01.2006 | 1 |
Application |
TIF | 330.37 KB | 27.04.2017 | 26.01.2006 | 6 |
Consent of the auditor |
TIF | 11.66 KB | 27.04.2017 | 26.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.62 KB | 27.04.2017 | 26.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.24 KB | 27.04.2017 | 26.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.99 KB | 27.04.2017 | 26.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.46 KB | 27.04.2017 | 26.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.19 KB | 27.04.2017 | 26.01.2006 | 2 |
Sample report |
TIF | 27.41 KB | 27.04.2017 | 26.01.2006 | 1 |
Sample report |
TIF | 27.62 KB | 27.04.2017 | 26.01.2006 | 1 |
Sample report |
TIF | 27.37 KB | 27.04.2017 | 26.01.2006 | 1 |
Sample report |
TIF | 27.16 KB | 27.04.2017 | 26.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.59 KB | 27.04.2017 | 25.01.2006 | 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