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 | Sabiedrība ar ierobežotu atbildību "PALLADA" |
| Registration number, date | 41503076709, 07.11.2016 |
| VAT number | None (excluded 11.04.2024) Europe VAT register |
| Register, date | Commercial Register, 07.11.2016 |
| Legal address | Komunālā iela 100D, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 3 001 EUR, registered payment 23.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.79 | -1.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.53 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 07.11.2016 |
* 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 % | 3 001 | € 1 | € 3 001 | Latvia | 16.12.2019 | 23.12.2019 |
Contacts in cooperation with
Apply information changes
"Pallada", SIA
Komunālā 100D, Kalkūni, Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Daugavpils nov., Kalkūnes pag., Kalkūni, Komunālā iela 100D | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums parakstits | |||||
2017 |
Annual report | 07.11.2016 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums parrakstitais |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.81 KB | 07.01.2020 | 16.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 9.92 KB | 07.01.2020 | 12.12.2019 | 1 |
Articles of Association |
TIF | 43.11 KB | 07.01.2020 | 12.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.72 KB | 07.01.2020 | 12.12.2019 | 1 |
Articles of Association |
TIF | 16.61 KB | 10.11.2016 | 27.10.2016 | 1 |
Memorandum of association |
TIF | 52.49 KB | 10.11.2016 | 27.10.2016 | 2 |
Shareholders’ register |
TIF | 55.31 KB | 10.11.2016 | 27.10.2016 | 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 | 70.29 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 205.09 KB | 07.01.2020 | 19.12.2019 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 11.62 KB | 07.01.2020 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.79 KB | 07.01.2020 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 10.11.2016 | 07.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 27.82 KB | 10.11.2016 | 03.11.2016 | 2 |
Application |
TIF | 129.3 KB | 10.11.2016 | 28.10.2016 | 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.
Request documents in Company register