Palīdzības 16, SIA

Limited Liability Company, Micro company
Place in branch
708 by turnover
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Palīdzības 16"
Registration number, date 40103739066, 06.12.2013
VAT number LV40103739066 from 17.01.2014 Europe VAT register
Register, date Commercial Register, 06.12.2013
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 475 000 EUR, registered payment 02.05.2023
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, €) -3.32 -0.61 -0.48
Personal income tax (thousands, €) 0.09 0.09 0.1
Statutory social insurance contributions (thousands, €) 0.15 0.15 0.15
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
26.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.04.2024
* 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

Nordic Partners Food Limited

Reg. no. C48545
OYIA Business Centre, Floor 3, Suite 301, Cross Roads, Marsa, MRS 1547, Maltas Republika

100 % 475 000 € 1 € 475 000 Malta 20.04.2023 02.05.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (477 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (945.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (825.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (2.3 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
Palidzibas 16 SIA 2019.gada vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Palidzibas 16 GP2016 vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 06.12.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Palidzibas 16 PDF

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 954.88 KB 25.04.2024 19.02.2024 11

Amendments to the Articles of Association

 EDOC 21.7 KB 02.05.2023 20.04.2023 1

Articles of Association

 EDOC 42.94 KB 02.05.2023 20.04.2023 2

Shareholders’ register

EDOC 23.89 KB 02.05.2023 20.04.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.59 KB 09.02.2023 20.01.2023 1

Statement regarding foreign company, organisation

 PDF 234.32 KB 09.02.2023 08.01.2021 1

Shareholders’ register

TIF 64.22 KB 20.12.2013 11.12.2013 2

Articles of Association

 TIF 97.29 KB 14.12.2013 28.11.2013 2

Memorandum of Association

 TIF 41.85 KB 14.12.2013 28.11.2013 1

Shareholders’ register

TIF 48.49 KB 14.12.2013 28.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.36 KB 25.04.2024 22.04.2024 3

Protocols/decisions of a company/organisation

 EDOC 36.1 KB 25.04.2024 19.04.2024 1

Statement regarding the beneficial owners

 EDOC 24.53 KB 25.04.2024 19.04.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 978.3 KB 25.04.2024 19.02.2024 11

Justification supporting beneficial ownership disclosure statement

 JPG 215.94 KB 02.05.2023 02.05.2023 1

Application

 EDOC 48.1 KB 02.05.2023 24.04.2023 2

Statement regarding the beneficial owners

 EDOC 25.29 KB 02.05.2023 20.04.2023 1

Application

 EDOC 49.94 KB 09.02.2023 30.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 36.5 KB 09.02.2023 20.01.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 17.55 KB 02.05.2023 10.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.57 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

 TIF 56.51 KB 22.02.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 32.91 KB 20.12.2013 19.12.2013 1

Application

 TIF 38.29 KB 20.12.2013 12.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 53.63 KB 14.12.2013 06.12.2013 2

Registration certificates

 TIF 93.93 KB 14.12.2013 06.12.2013 1

Announcement regarding the legal address

 TIF 12.14 KB 14.12.2013 28.11.2013 1

Application

 TIF 177.45 KB 14.12.2013 28.11.2013 3

Confirmation or consent to legal address

 TIF 13.6 KB 14.12.2013 28.11.2013 1

Appraisal reports

 TIF 6.68 MB 14.12.2013 07.10.2013 75
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