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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pallat" |
| Registration number, date | 40203182981, 28.11.2018 |
| VAT number | None (excluded 05.04.2023) Europe VAT register |
| Register, date | Commercial Register, 28.11.2018 |
| Legal address | Jaunā iela 28, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.11.2018 |
| 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
- 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, €) | 2.1 | 0 | -7.77 |
| Personal income tax (thousands, €) | 0 | 0 | -0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.66 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2018 | Latvia | Kazakhstan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.11.2018 | 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 | 28.11.2018 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Kazakhstan | 28.11.2018 | 28.11.2018 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 28.11.2018 | 28.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Pallat", SIA
Viktorijas 54, Jūrmala, LV-2015 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Jūrmala, Viktorijas iela 54 | Until 10.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | PDF (78.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (78.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2019 |
Annual report | 28.11.2018 - 31.12.2019 | 10.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 gada vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 71.9 KB | 28.11.2018 | 23.11.2018 | 1 |
Memorandum of association |
DOCX | 27.16 KB | 28.11.2018 | 23.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 28.11.2018 | 23.11.2018 | 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 | 61.98 KB | 10.11.2021 | 10.11.2021 | 2 |
Application |
DOCX | 46.61 KB | 10.11.2021 | 05.11.2021 | 3 |
Application |
DOCX | 46.61 KB | 10.11.2021 | 05.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 28.11.2018 | 28.11.2018 | 2 |
Announcement regarding the legal address |
DOCX | 25.08 KB | 28.11.2018 | 23.11.2018 | 1 |
Announcement regarding the legal address |
EDOC | 31.91 KB | 28.11.2018 | 23.11.2018 | 1 |
Articles of Association |
EDOC | 69.68 KB | 28.11.2018 | 23.11.2018 | 1 |
Application |
DOCX | 44.85 KB | 28.11.2018 | 23.11.2018 | 1 |
Application |
EDOC | 81.61 KB | 28.11.2018 | 23.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
631.63 KB | 28.11.2018 | 23.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
573.68 KB | 28.11.2018 | 23.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
662.44 KB | 28.11.2018 | 23.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
604.49 KB | 28.11.2018 | 23.11.2018 | 1 | |
Memorandum of association |
EDOC | 50.78 KB | 28.11.2018 | 23.11.2018 | 1 |
Shareholders’ register |
EDOC | 28.53 KB | 28.11.2018 | 23.11.2018 | 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