PALLANT, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PALLANT" |
| Registration number, date | 40103310230, 29.07.2010 |
| VAT number | None (excluded 08.03.2017) Europe VAT register |
| Register, date | Commercial Register, 29.07.2010 |
| Legal address | "Jaunzemi", Ogresgala pag., Ogres nov., LV-5041 Check address owners |
| Fixed capital | 34 518 EUR , registered 19.05.2015 (registered payment 19.05.2015: 34 518 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 135.65 | 84.36 | -16.52 |
| Personal income tax (thousands, €) | 100.53 | 58.97 | 65.35 |
| Statutory social insurance contributions (thousands, €) | 178.43 | 154.21 | 146.09 |
| Average employees count | 55 | 102 | 107 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical addresses
| Ogres nov., Ogresgala pag., Ciemupe, "Strautiņi" | Until 30.11.2016 | 9 years ago |
|---|---|---|
| Ogres nov., Ogre, Norupes iela 9 | Until 02.06.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Pallant vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SIA Pallant | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 29.07.2010 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pallant vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.11 MB | 22.12.2016 | 15.12.2016 | 2 | |
Shareholders’ register |
2.11 MB | 22.12.2016 | 15.12.2016 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 97.71 KB | 02.12.2016 | 29.08.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 97.71 KB | 02.12.2016 | 29.08.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 98.08 KB | 19.07.2016 | 14.07.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 98.08 KB | 19.07.2016 | 14.07.2016 | 4 |
Shareholders’ register |
TIF | 318.23 KB | 26.08.2016 | 16.05.2016 | 4 |
Amendments to the Articles of Association |
TIF | 13.84 KB | 21.05.2015 | 06.05.2015 | 1 |
Articles of Association |
TIF | 82.59 KB | 21.05.2015 | 06.05.2015 | 3 |
Shareholders’ register |
TIF | 54 KB | 21.05.2015 | 06.05.2015 | 2 |
Shareholders’ register |
TIF | 22.76 KB | 03.09.2012 | 28.08.2012 | 1 |
Shareholders’ register |
TIF | 31.18 KB | 28.08.2012 | 23.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 32.29 KB | 23.08.2012 | 17.08.2012 | 1 |
Articles of Association |
TIF | 158.6 KB | 23.08.2012 | 17.08.2012 | 3 |
Shareholders’ register |
TIF | 21.43 KB | 03.02.2011 | 25.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.86 KB | 06.01.2011 | 04.01.2011 | 1 |
Articles of Association |
TIF | 80.69 KB | 06.01.2011 | 04.01.2011 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 820.58 KB | 03.02.2011 | 10.11.2010 | 17 |
Registration certificates of foreign companies |
TIF | 32.45 KB | 03.02.2011 | 10.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.01 KB | 15.10.2010 | 05.10.2010 | 1 |
Articles of Association |
TIF | 81.42 KB | 15.10.2010 | 05.10.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.69 KB | 15.10.2010 | 05.10.2010 | 1 |
Shareholders’ register |
TIF | 16.14 KB | 15.10.2010 | 05.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.19 KB | 27.08.2010 | 16.08.2010 | 1 |
Articles of Association |
TIF | 79.19 KB | 27.08.2010 | 16.08.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.21 KB | 27.08.2010 | 16.08.2010 | 1 |
Shareholders’ register |
TIF | 15.49 KB | 27.08.2010 | 16.08.2010 | 1 |
Articles of Association |
TIF | 79.85 KB | 05.08.2010 | 26.07.2010 | 3 |
Memorandum of Association |
TIF | 37.61 KB | 05.08.2010 | 26.07.2010 | 1 |
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 | 70.31 KB | 08.03.2017 | 08.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
76.4 KB | 07.03.2017 | 07.03.2017 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 86.46 KB | 07.03.2017 | 07.03.2017 | 1 |
Application |
EDOC | 2.27 MB | 03.03.2017 | 03.03.2017 | 2 |
Application |
2.33 MB | 03.03.2017 | 03.03.2017 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 94.03 KB | 03.03.2017 | 03.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.16 KB | 03.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
3.05 MB | 17.01.2017 | 17.01.2017 | 5 | |
Application |
EDOC | 2.97 MB | 17.01.2017 | 17.01.2017 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 97.16 KB | 17.01.2017 | 17.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 90.72 KB | 17.01.2017 | 17.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.47 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
6.52 MB | 22.12.2016 | 21.12.2016 | 4 | |
Application |
6.52 MB | 22.12.2016 | 21.12.2016 | 4 | |
Application |
EDOC | 6.4 MB | 22.12.2016 | 21.12.2016 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 88.09 KB | 22.12.2016 | 15.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 88.09 KB | 22.12.2016 | 15.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 71.1 KB | 22.12.2016 | 15.12.2016 | 1 |
Shareholders’ register |
EDOC | 2.08 MB | 22.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 06.12.2016 | 06.12.2016 | 2 |
Application |
DOCX | 31.19 KB | 02.12.2016 | 01.12.2016 | 3 |
Application |
DOCX | 31.19 KB | 02.12.2016 | 01.12.2016 | 3 |
Application |
EDOC | 43.5 KB | 02.12.2016 | 01.12.2016 | 3 |
Other documents |
DOCX | 79.98 KB | 02.12.2016 | 01.12.2016 | 1 |
Other documents |
EDOC | 61.95 KB | 02.12.2016 | 01.12.2016 | 1 |
Other documents |
DOCX | 79.98 KB | 02.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.01 KB | 02.12.2016 | 29.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 93.01 KB | 02.12.2016 | 29.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 103.71 KB | 02.12.2016 | 29.08.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 109.39 KB | 02.12.2016 | 29.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 26.08.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.56 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.56 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 19.07.2016 | 19.07.2016 | 2 |
Cover letter |
DOCX | 17.85 KB | 19.07.2016 | 14.07.2016 | 1 |
Cover letter |
EDOC | 48.73 KB | 19.07.2016 | 14.07.2016 | 1 |
Cover letter |
DOCX | 17.85 KB | 19.07.2016 | 14.07.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 109.91 KB | 19.07.2016 | 14.07.2016 | 4 |
Application |
TIF | 225.76 KB | 26.08.2016 | 18.05.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 54.63 KB | 26.08.2016 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.08 KB | 26.08.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 21.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 75.98 KB | 21.05.2015 | 06.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.76 KB | 21.05.2015 | 06.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 21.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 28.04.2014 | 28.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 133.99 KB | 29.04.2014 | 17.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 26.03.2014 | 26.03.2014 | 1 |
Cover letter |
TIF | 42.17 KB | 26.03.2014 | 19.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 88.61 KB | 26.03.2014 | 19.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 03.09.2012 | 29.08.2012 | 2 |
Application |
TIF | 88.53 KB | 03.09.2012 | 28.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.78 KB | 03.09.2012 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 28.08.2012 | 24.08.2012 | 2 |
Application |
TIF | 87.27 KB | 28.08.2012 | 23.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.52 KB | 28.08.2012 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.88 KB | 23.08.2012 | 22.08.2012 | 2 |
Application |
TIF | 448.8 KB | 23.08.2012 | 21.08.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 53.43 KB | 23.08.2012 | 21.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 33.92 KB | 23.08.2012 | 21.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.53 KB | 23.08.2012 | 17.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 435.88 KB | 28.08.2012 | 04.10.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 03.06.2011 | 02.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.31 KB | 03.06.2011 | 27.05.2011 | 1 |
Application |
TIF | 112.56 KB | 03.06.2011 | 27.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.95 KB | 03.06.2011 | 27.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.94 KB | 03.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 127.86 KB | 03.02.2011 | 25.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.61 KB | 03.02.2011 | 25.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.31 KB | 03.02.2011 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 06.01.2011 | 05.01.2011 | 2 |
Application |
TIF | 189.43 KB | 06.01.2011 | 04.01.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.5 KB | 06.01.2011 | 04.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.93 KB | 06.01.2011 | 04.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.03 KB | 06.01.2011 | 04.01.2011 | 1 |
Other documents |
TIF | 53.51 KB | 03.02.2011 | 17.11.2010 | 2 |
Other documents |
TIF | 48.37 KB | 03.02.2011 | 17.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 184.14 KB | 03.02.2011 | 10.11.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 221.89 KB | 03.02.2011 | 10.11.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 69.91 KB | 03.02.2011 | 10.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.96 KB | 03.02.2011 | 10.11.2010 | 2 |
document.Ā1 |
TIF | 903.64 KB | 03.02.2011 | 10.11.2010 | 19 |
document.Ā3 |
TIF | 11.99 KB | 03.02.2011 | 10.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 15.10.2010 | 11.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 15.10.2010 | 07.10.2010 | 1 |
Application |
TIF | 145.24 KB | 15.10.2010 | 06.10.2010 | 2 |
Other documents |
TIF | 122.91 KB | 15.10.2010 | 06.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.11 KB | 15.10.2010 | 05.10.2010 | 1 |
Appraisal reports |
TIF | 88.69 KB | 15.10.2010 | 27.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 27.08.2010 | 26.08.2010 | 2 |
Application |
TIF | 73.83 KB | 27.08.2010 | 16.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.97 KB | 27.08.2010 | 16.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.18 KB | 27.08.2010 | 16.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 05.08.2010 | 29.07.2010 | 2 |
Registration certificates |
TIF | 60.75 KB | 05.08.2010 | 29.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 05.08.2010 | 26.07.2010 | 1 |
Application |
TIF | 193.66 KB | 05.08.2010 | 26.07.2010 | 4 |
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