Palladium Rīga, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
5 by profit
10 by paid taxes
10 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 "Palladium Rīga" |
| Registration number, date | 50103355711, 13.12.2010 |
| VAT number | LV50103355711 from 30.12.2010 Europe VAT register |
| Register, date | Commercial Register, 13.12.2010 |
| Legal address | Ūdens iela 12 – 106, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 155 EUR, registered payment 01.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (22.03.2022)
- 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, €) | 83.95 | 47.72 | -7.9 |
| Personal income tax (thousands, €) | 17.61 | 8.79 | 2.18 |
| Statutory social insurance contributions (thousands, €) | 29.02 | 14.2 | 3.23 |
| Average employees count | 7 | 7 | 6 |
| Received COVID-19 downtime support | 22.03.2022, 466.16 € | ||
Industries
| Industry from zl.lv | Koncertzāles |
|---|---|
| Branch from zl.lv (NACE2) | Kultūras iestāžu darbība (90.04) |
| Field from SRS | Kultūras iestāžu darbība (90.04) |
| CSP industry | Kultūras iestāžu darbība (90.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.12.2010 |
* 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 |
30.33 % | 957 | € 1 | € 957 | Latvia | 11.06.2014 | 01.07.2014 |
Natural person |
15.18 % | 479 | € 1 | € 479 | Latvia | 11.06.2014 | 01.07.2014 |
Natural person |
15.18 % | 479 | € 1 | € 479 | Latvia | 11.06.2014 | 01.07.2014 |
Natural person |
11.82 % | 373 | € 1 | € 373 | Latvia | 11.06.2014 | 01.07.2014 |
Natural person |
11.82 % | 373 | € 1 | € 373 | Latvia | 11.06.2014 | 01.07.2014 |
MM investīcijas, SIAReg. no. 40103259373
|
9.98 % | 315 | € 1 | € 315 | Latvia | 11.06.2014 | 01.07.2014 |
Natural person |
5.67 % | 179 | € 1 | € 179 | Latvia | 11.06.2014 | 01.07.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (352.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (459.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (472.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (477.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Palladium Riga 2019 vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Palladium Riga 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Palladium Riga Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Palladium Rigas GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Palladium Riga 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Palladium Riga 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Palladium Riga 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Palladium Riga gada parskats par 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Palladium Riga 2011 | |||||
2010 |
Annual report | 13.12.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Palladium Riga vadibas zinojums 2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 234.93 KB | 03.07.2014 | 11.06.2014 | 7 |
Amendments to the Articles of Association |
TIF | 17.01 KB | 03.07.2014 | 26.05.2014 | 1 |
Articles of Association |
TIF | 158.41 KB | 03.07.2014 | 26.05.2014 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 56.67 KB | 03.07.2014 | 26.05.2014 | 2 |
Shareholders’ register |
TIF | 63.01 KB | 03.07.2014 | 26.05.2014 | 2 |
Articles of Association |
TIF | 21.75 KB | 16.12.2010 | 16.11.2010 | 1 |
Memorandum of association |
TIF | 57.19 KB | 16.12.2010 | 16.11.2010 | 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 |
TIF | 80.79 KB | 03.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 199.43 KB | 03.07.2014 | 13.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 89 KB | 03.07.2014 | 11.06.2014 | 3 |
Other documents |
TIF | 13.08 KB | 03.07.2014 | 11.06.2014 | 1 |
Submission/Application |
TIF | 62.79 KB | 03.07.2014 | 11.06.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.52 KB | 03.07.2014 | 10.06.2014 | 1 |
Appraisal reports |
TIF | 234.17 KB | 03.07.2014 | 04.06.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 328.76 KB | 03.07.2014 | 26.05.2014 | 8 |
Submission/Application |
TIF | 83.82 KB | 03.07.2014 | 26.05.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 16.12.2010 | 13.12.2010 | 1 |
Registration certificates |
TIF | 62.25 KB | 16.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 123.46 KB | 16.12.2010 | 03.12.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.92 KB | 16.12.2010 | 01.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.74 KB | 16.12.2010 | 16.11.2010 | 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