PALLASO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PALLASO"
Registration number, date 44103076895, 05.06.2012
VAT number None (excluded 20.01.2014) Europe VAT register
Register, date Commercial Register, 05.06.2012
Legal address Dzirnavu iela 57 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 09.03.2015 (registered payment 09.03.2015: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Jūrmala, Muižas iela 13-7 Until 14.12.2013 11 years ago
Limbažu nov., Limbaži, Priežu iela 10-17 Until 16.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 05.06.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Pal Vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 53.95 KB 12.03.2015 18.02.2015 1

Articles of Association

TIF 55.67 KB 12.03.2015 18.02.2015 1

Shareholders’ register

TIF 52.1 KB 12.03.2015 18.02.2015 1

Shareholders’ register

TIF 246.87 KB 16.12.2013 25.11.2013 4

Shareholders’ register

TIF 11.82 KB 17.07.2012 13.07.2012 1

Articles of Association

TIF 12.05 KB 12.06.2012 07.06.2012 1

Regulations for the increase/reduction of the equity

TIF 19.45 KB 12.06.2012 07.06.2012 1

Shareholders’ register

TIF 10.65 KB 12.06.2012 07.06.2012 1

Articles of Association

TIF 12.05 KB 05.06.2012 31.05.2012 1

Memorandum of Association

TIF 18.14 KB 05.06.2012 31.05.2012 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 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 14.08.2017 09.08.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 14.08.2017 09.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.8 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.58 KB 14.12.2016 14.12.2016 2

State Revenue Service decisions/letters/statements

DOC 109.5 KB 12.12.2016 09.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.36 KB 12.12.2016 09.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.36 KB 12.12.2016 09.12.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 12.12.2016 09.12.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 12.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

TIF 240.78 KB 12.03.2015 09.03.2015 2

Application

TIF 278.66 KB 12.03.2015 18.02.2015 1

Protocols/decisions of a company/organisation

TIF 66.2 KB 12.03.2015 28.01.2015 1

Decisions / letters / protocols of public notaries

TIF 81.66 KB 16.12.2013 14.12.2013 2

Application

TIF 511.96 KB 16.12.2013 02.12.2013 2

Consent of a member of the Board / executive director

TIF 154.62 KB 16.12.2013 02.12.2013 3

Announcement regarding the legal address

TIF 30.41 KB 16.12.2013 25.11.2013 1

Confirmation or consent to legal address

TIF 31.22 KB 16.12.2013 25.11.2013 1

Protocols/decisions of a company/organisation

TIF 99.47 KB 16.12.2013 25.11.2013 2

Decisions / letters / protocols of public notaries

TIF 35.89 KB 17.07.2012 16.07.2012 2

Consent of a member of the Board / executive director

TIF 26.28 KB 17.07.2012 13.07.2012 2

Protocols/decisions of a company/organisation

TIF 15.06 KB 17.07.2012 13.07.2012 1

Application

TIF 125.55 KB 17.07.2012 13.06.2012 3

Decisions / letters / protocols of public notaries

TIF 36.62 KB 12.06.2012 12.06.2012 2

Application

TIF 54.46 KB 12.06.2012 07.06.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.4 KB 12.06.2012 07.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 9.73 KB 12.06.2012 07.06.2012 1

Protocols/decisions of a company/organisation

TIF 19.91 KB 12.06.2012 07.06.2012 1

Decisions / letters / protocols of public notaries

TIF 34.53 KB 05.06.2012 05.06.2012 2

Registration certificates

TIF 40.49 KB 05.06.2012 05.06.2012 1

Announcement regarding the legal address

TIF 6.79 KB 05.06.2012 31.05.2012 1

Application

TIF 71.36 KB 05.06.2012 31.05.2012 3

Confirmation or consent to legal address

TIF 9.61 KB 05.06.2012 31.05.2012 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