PALLADIANA BALTIK, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
224 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "PALLADIANA BALTIK" |
| Registration number, date | 40103765092, 04.03.2014 |
| VAT number | LV40103765092 from 12.03.2014 Europe VAT register |
| Register, date | Commercial Register, 04.03.2014 |
| Legal address | Slokas iela 88 – 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 105 000 EUR, registered payment 25.08.2014 |
| 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
- No contacts information
- 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, €) | 8.81 | 1.73 | 8.9 |
| Personal income tax (thousands, €) | 3.07 | 0.63 | 3.29 |
| Statutory social insurance contributions (thousands, €) | 5.67 | 1.03 | 5.39 |
| Average employees count | 1 | 1 | 2 |
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 | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Bulgaria |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.11.2023 |
* 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 % | 105 000 | € 1 | € 105 000 | Bulgaria | 13.11.2023 | 16.11.2023 |
Historical addresses
| Rīga, Artilērijas iela 9 | Until 11.03.2019 | 5 years ago |
|---|---|---|
| Jūrmala, Meža prospekts 19 - 3 | Until 19.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (514.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (1.59 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (1.55 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (1.54 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (569.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (359.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (401.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.10.2016 | PDF (8.08 MB) | €8.00 |
2014 |
Annual report | 04.03.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pall Vadibas Zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 397.58 KB | 16.11.2023 | 13.11.2023 | 1 |
Shareholders’ register |
TIF | 118.15 KB | 03.05.2019 | 09.04.2019 | 4 |
Articles of Association |
TIF | 69.82 KB | 28.02.2019 | 27.02.2019 | 2 |
Shareholders’ register |
TIF | 30.83 KB | 13.09.2018 | 11.09.2018 | 1 |
Amendments to the Articles of Association |
TIF | 23.53 KB | 22.08.2018 | 17.07.2018 | 1 |
Articles of Association |
TIF | 126.05 KB | 22.08.2018 | 17.07.2018 | 4 |
Shareholders’ register |
TIF | 92.23 KB | 03.09.2014 | 05.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.12 KB | 03.09.2014 | 01.08.2014 | 1 |
Articles of Association |
TIF | 115.36 KB | 03.09.2014 | 01.08.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.36 KB | 03.09.2014 | 01.08.2014 | 1 |
Shareholders’ register |
TIF | 41.96 KB | 20.03.2014 | 27.02.2014 | 2 |
Articles of Association |
TIF | 13.27 KB | 20.03.2014 | 20.02.2014 | 1 |
Memorandum of association |
TIF | 43.75 KB | 20.03.2014 | 20.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 493.8 KB | 19.04.2024 | 16.04.2024 | 1 |
Application |
EDOC | 499.89 KB | 16.11.2023 | 13.11.2023 | 1 |
Power of attorney, act of empowerment |
3.9 MB | 16.11.2023 | 13.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 80.49 KB | 03.05.2019 | 09.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 11.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.49 KB | 08.03.2019 | 27.02.2019 | 2 |
Application |
TIF | 145.42 KB | 28.02.2019 | 27.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 85.14 KB | 25.02.2019 | 22.02.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.4 KB | 25.02.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
TIF | 118.07 KB | 13.09.2018 | 11.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 10.09.2018 | 10.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 147.24 KB | 05.09.2018 | 17.07.2018 | 4 |
Application |
TIF | 180.79 KB | 22.08.2018 | 17.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 154.07 KB | 07.03.2018 | 16.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.6 KB | 03.09.2014 | 25.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.21 KB | 03.09.2014 | 15.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.04 KB | 03.09.2014 | 07.08.2014 | 1 |
Application |
TIF | 69.8 KB | 03.09.2014 | 01.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.86 KB | 03.09.2014 | 01.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.25 KB | 03.09.2014 | 01.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.45 KB | 20.03.2014 | 04.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.28 KB | 20.03.2014 | 26.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.36 KB | 20.03.2014 | 20.02.2014 | 1 |
Application |
TIF | 147.21 KB | 20.03.2014 | 20.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 20.03.2014 | 20.02.2014 | 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