PALGARDA KRĀNI, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
9 by profit
19 by paid taxes
19 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 | "PALGARDA KRĀNI" SIA |
| Registration number, date | 40003490866, 17.04.2000 |
| VAT number | LV40003490866 from 03.05.2000 Europe VAT register |
| Register, date | Commercial Register, 28.03.2003 |
| Legal address | "Rīgas-Siguldas šoseja 3D", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 02.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PALGARDA KRĀNI, 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, €) | 171.35 | 223.53 | 153.72 |
| Personal income tax (thousands, €) | 33.21 | 34.67 | 32.42 |
| Statutory social insurance contributions (thousands, €) | 64.52 | 67.35 | 61.8 |
| Average employees count | 9 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.06.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.06.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.06.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.06.2019 | Estonia | Estonia |
|
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 | 27.04.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.04.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
JM Palgard ABReg. no. 556555-3608
|
43 % | 86 | € 20 | € 1 720 | Sweden | 02.05.2016 | 09.05.2016 |
OU TABLEROONReg. no. 10262066
|
43 % | 86 | € 20 | € 1 720 | Estonia | 02.05.2016 | 09.05.2016 |
Natural person |
14 % | 28 | € 20 | € 560 | Latvia | 02.05.2016 | 09.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Palgarda krāni", SIA
Flotes 11, Rīga LV-1016 Check address owners
Iekraušanas un izkraušanas tehnika
Historical company names
| "Palgarda Krāni SIA" | Until 28.03.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Tallinas iela 15-7 | Until 28.03.2003 | 21 year ago |
|---|---|---|
| Rīga, Flotes iela 11/14 | Until 14.07.2020 | 4 years ago |
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja Nr. 3D" | Until 13.01.2021 | 3 years ago |
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 3D" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 Palgarda Krani parakstits LV | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| neatkarigu revidentu zinojums 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 Palgarda krani SIA compressed | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinojums 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (598.1 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 03.06.2008 | TIF (409.84 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (413.7 KB) | ||
2005 |
Annual report | 11.08.2006 | PDF (579.51 KB) | ||
2004 |
Annual report | 01.11.2012 | TIF (313.77 KB) | ||
2003 |
Annual report | 01.11.2012 | TIF (251.56 KB) | ||
2002 |
Annual report | 01.11.2012 | TIF (243.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 135.93 KB | 14.07.2020 | 30.03.2015 | 5 |
Shareholders’ register |
TIF | 54.81 KB | 01.11.2012 | 15.10.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
TIF | 128.25 KB | 13.07.2020 | 08.07.2020 | 4 |
Confirmation or consent to legal address |
TIF | 16.02 KB | 13.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.23 KB | 21.06.2019 | 21.06.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 218.19 KB | 18.06.2019 | 25.04.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 223.95 KB | 18.06.2019 | 25.04.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 204.93 KB | 26.04.2019 | 25.04.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 200.46 KB | 26.04.2019 | 25.04.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 212.96 KB | 26.04.2019 | 25.04.2019 | 5 |
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.
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